Free data on 57M+ companies

Home > England & Wales Companies > BEE ASSET MANAGEMENT LIMITED

Company Information for

BEE ASSET MANAGEMENT LIMITED

93 SILVERDALE AVENUE, WALTON-ON-THAMES, SURREY, KT12 1EJ,

Company Registration Number

01525671

Private Limited Company

Active

Company Overview

About Bee Asset Management Ltd

BEE ASSET MANAGEMENT LIMITED was founded on 1980-10-31 and has its registered office in Walton-on-thames. The organisation's status is listed as "Active". Bee Asset Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

BEE ASSET MANAGEMENT LIMITED

Legal Registered Office

93 SILVERDALE AVENUE
WALTON-ON-THAMES
SURREY
KT12 1EJ
Other companies in KT12

Previous Names

BALTIC ASSET MANAGEMENT LIMITED

06/01/2010

Filing Information

Company Number		01525671
Company ID Number		01525671
Date formed		1980-10-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2022
Account next due		31/07/2024
Latest return		01/11/2015
Return next due		29/11/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB778435483~~

Last Datalog update:	2023-10-08 08:58:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BEE ASSET MANAGEMENT LIMITED

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name BEE ASSET MANAGEMENT LIMITED

The following companies were found which have the same name as BEE ASSET MANAGEMENT LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BEE ASSET MANAGEMENT LTD.	BEACH ROAD Singapore 199588	Active	Company formed on the 2020-12-03

Company Officers of BEE ASSET MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
MARIA CONROY	Director	2012-11-01
PETER DAVID CONROY	Director	1991-11-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER DAVID CONROY	Company Secretary	1999-03-29	2013-11-04
PETER IAN VIVIAN GALLOWAY	Director	2002-03-18	2012-11-01
ANDREW GORDON SCOTT	Director	2008-05-31	2012-11-01
MICHAEL GODDARD	Director	1991-11-20	2009-12-07
MAUREEN PATRICIA HUGHES	Company Secretary	1991-11-20	1999-03-29
HARRY ABRAHAM HYMAN	Director	1991-11-20	1994-02-02
DAVID PATRICK MARSHALL	Director	1991-11-20	1992-01-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARIA CONROY	BEE SECURITIES LIMITED	Director	2008-10-20	CURRENT	1981-03-12	Active
MARIA CONROY	COLLINGWOOD (2) MANAGEMENT COMPANY (WALTON) LIMITED	Director	2006-05-01	CURRENT	1985-08-09	Active
PETER DAVID CONROY	KEE ASSETS LTD	Director	2017-09-23	CURRENT	2017-09-23	Active
PETER DAVID CONROY	FLOCKTON FREEHOLD COMPANY LIMITED	Director	2015-09-23	CURRENT	2015-09-23	Active - Proposal to Strike off
PETER DAVID CONROY	ROSE MANAGEMENT LIMITED	Director	2014-09-12	CURRENT	2014-09-12	Dissolved 2016-01-26
PETER DAVID CONROY	SATMAN DEVELOPMENTS (NO. 78) LIMITED	Director	2012-02-01	CURRENT	1987-11-24	Dissolved 2016-05-17
PETER DAVID CONROY	SATURN INVESTMENTS LIMITED	Director	2010-10-29	CURRENT	1973-05-29	Dissolved 2014-04-29
PETER DAVID CONROY	ROG LIMITED	Director	2010-09-27	CURRENT	2007-04-02	Dissolved 2015-06-16
PETER DAVID CONROY	BEE PROPERTIES LIMITED	Director	1997-03-18	CURRENT	1980-10-20	Active
PETER DAVID CONROY	SATMAN HOLDINGS LIMITED	Director	1996-04-02	CURRENT	1988-08-26	Dissolved 2016-05-17
PETER DAVID CONROY	SATMAN NOMINEES LIMITED	Director	1996-04-02	CURRENT	1988-08-26	Dissolved 2016-05-17
PETER DAVID CONROY	BEE SECURITIES LIMITED	Director	1993-12-16	CURRENT	1981-03-12	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-05		CESSATION OF PETER DAVID CONROY AS A PERSON OF SIGNIFICANT CONTROL
2024-01-05		Notification of Kee Assets Limited as a person with significant control on 2024-01-05
2023-10-02		CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES
2023-07-25		MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-03-31		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-09-28		CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES
2022-09-28	CS01	CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES
2022-03-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-10-18	CS01	CONFIRMATION STATEMENT MADE ON 25/09/21, WITH UPDATES
2021-03-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-09-25	CS01	CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2020-03-16	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25	CS01	CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES
2019-05-01	SH20	Statement by Directors
2019-05-01	SH19	Statement of capital on 2019-05-01 GBP 100
2019-05-01	CAP-SS	Solvency Statement dated 15/04/19
2019-05-01	RES13	Resolutions passed: Reduce share prem a/c and capital redemption reserve 10/04/2019 Resolution of reduction in issued share capital
2019-03-19	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-01	CS01	CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-06-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17
2018-04-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 015256710007
2018-04-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 015256710005
2018-04-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 015256710006
2017-11-03	CS01	CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES
2017-10-25	AA01	Current accounting period shortened from 31/12/17 TO 31/10/17
2017-05-17	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 015256710004
2016-12-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 015256710003
2016-12-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 015256710002
2016-11-02	LATEST SOC	02/11/16 STATEMENT OF CAPITAL;GBP 23334
2016-11-02	CS01	CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-03-21	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-04	LATEST SOC	04/11/15 STATEMENT OF CAPITAL;GBP 23334
2015-11-04	AR01	01/11/15 ANNUAL RETURN FULL LIST
2015-08-27	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-10	LATEST SOC	10/11/14 STATEMENT OF CAPITAL;GBP 23334
2014-11-10	AR01	01/11/14 ANNUAL RETURN FULL LIST
2014-04-24	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-13	AD01	REGISTERED OFFICE CHANGED ON 13/01/2014 FROM 93 SILVERDALE AVENUE WALTON-ON-THAMES SURREY KT12 1EJ ENGLAND
2014-01-13	AD01	REGISTERED OFFICE CHANGED ON 13/01/2014 FROM C/O MACKENZIE FIELD HYDE HOUSE EDGEWARE ROAD LONDON NW9 6LA
2013-11-04	LATEST SOC	04/11/13 STATEMENT OF CAPITAL;GBP 23334
2013-11-04	AR01	01/11/13 ANNUAL RETURN FULL LIST
2013-11-04	TM02	APPOINTMENT TERMINATED, SECRETARY PETER CONROY
2013-02-12	AA	31/12/12 TOTAL EXEMPTION FULL
2012-11-01	AR01	01/11/12 FULL LIST
2012-11-01	AP01	DIRECTOR APPOINTED MRS MARIA CONROY
2012-11-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT
2012-11-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER GALLOWAY
2012-04-02	AA	31/12/11 TOTAL EXEMPTION FULL
2011-11-24	AR01	10/11/11 FULL LIST
2011-09-21	AD01	REGISTERED OFFICE CHANGED ON 21/09/2011 FROM 5TH FLOOR, 2 BABMAES STREET LONDON SW1Y 6HD ENGLAND
2011-06-16	AA	31/12/10 TOTAL EXEMPTION FULL
2010-11-15	AR01	10/11/10 FULL LIST
2010-07-26	AD01	REGISTERED OFFICE CHANGED ON 26/07/2010 FROM 28 SAVILE ROW LONDON W1S 2EU
2010-02-08	AA	31/12/09 TOTAL EXEMPTION FULL
2010-01-06	RES15	CHANGE OF NAME 04/01/2010
2010-01-06	CERTNM	COMPANY NAME CHANGED BALTIC ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 06/01/10
2010-01-06	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-18	AR01	10/11/09 FULL LIST
2009-12-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID CONROY / 18/12/2009
2009-12-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GORDON SCOTT / 18/12/2009
2009-12-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR PETER DAVID CONROY / 18/12/2009
2009-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL GODDARD
2009-09-07	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-11-19	363a	RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-06-24	288a	DIRECTOR APPOINTED ANDREW GORDON SCOTT
2008-04-03	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-11-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-11-21	363s	RETURN MADE UP TO 10/11/07; CHANGE OF MEMBERS
2007-07-16	169	£ IC 23334/13334 22/05/07 £ SR 10000@1=10000
2007-06-22	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2007-06-22	169	£ IC 33334/23334 22/05/07 £ SR 10000@1=10000
2007-06-08	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-16	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-12-01	363s	RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-04-06	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-28	363s	RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-04-07	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-11-25	363s	RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2004-04-06	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-18	363s	RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
2003-11-15	395	PARTICULARS OF MORTGAGE/CHARGE
2003-08-27	287	REGISTERED OFFICE CHANGED ON 27/08/03 FROM: 25-26 ALBEMARLE STREET LONDON W1S 4AD
2003-05-30	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-22	363s	RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
2002-07-06	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-09	288a	NEW DIRECTOR APPOINTED
2001-11-13	363(287)	REGISTERED OFFICE CHANGED ON 13/11/01
2001-11-13	363s	RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
2001-10-17	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-10-17	88(2)R	AD 03/09/01--------- £ SI 23334@1=23334 £ IC 10000/33334
2001-07-18	CERTNM	COMPANY NAME CHANGED BALTIC FINANCIAL SERVICES LIMITE D CERTIFICATE ISSUED ON 18/07/01
2001-07-03	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2000-11-08	363s	RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
2000-05-12	AA	FULL ACCOUNTS MADE UP TO 31/12/99
1999-11-09	363s	RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
1999-06-17	288a	NEW SECRETARY APPOINTED
1999-05-25	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-04-16	288b	SECRETARY RESIGNED
1998-12-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-12-09	363s	RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS
1998-09-23	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1997-12-02	363s	RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to BEE ASSET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BEE ASSET MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-11-24	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
	2016-11-24	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
	2016-11-24	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
RENT DEPOSIT DEED	2003-11-15	Outstanding	PONTSARN INVESTMENTS LIMITED

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEE ASSET MANAGEMENT LIMITED

Intangible Assets

Patents

We have not found any records of BEE ASSET MANAGEMENT LIMITED registering or being granted any patents

Domain Names

BEE ASSET MANAGEMENT LIMITED owns 1 domain names.

baltic.co.uk

Trademarks

We have not found any records of BEE ASSET MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BEE ASSET MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BEE ASSET MANAGEMENT LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BEE ASSET MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BEE ASSET MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BEE ASSET MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.