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Home > England & Wales Companies > BEE SECURITIES LIMITED
Company Information for

BEE SECURITIES LIMITED

93 SILVERDALE AVENUE, WALTON-ON-THAMES, SURREY, KT12 1EJ,
Company Registration Number
01550619
Private Limited Company
Active

Company Overview

About Bee Securities Ltd
BEE SECURITIES LIMITED was founded on 1981-03-12 and has its registered office in Walton-on-thames. The organisation's status is listed as "Active". Bee Securities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BEE SECURITIES LIMITED
 
Legal Registered Office
93 SILVERDALE AVENUE
WALTON-ON-THAMES
SURREY
KT12 1EJ
Other companies in KT12
 
Previous Names
BALTIC SECURITIES LIMITED21/06/2007
Filing Information
Company Number 01550619
Company ID Number 01550619
Date formed 1981-03-12
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 DORMANT
VAT Number /Sales tax ID GB380604954  
Last Datalog update: 2023-10-08 07:58:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEE SECURITIES LIMITED
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Company Officers of BEE SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
MARIA CONROY
 Director 2008-10-20
PETER DAVID CONROY
 Director 1993-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
PETER DAVID CONROY
 Company Secretary 1994-02-02 2013-11-04
PETER IAN VIVIAN GALLOWAY
 Director 2002-02-08 2012-11-01
MICHAEL GODDARD
 Director 1991-10-31 2007-05-20
ROBERT ANTHONY BLACK
 Director 1997-09-23 2002-02-08
MAUREEN PATRICIA HUGHES
 Company Secretary 1998-01-30 1999-03-29
HARRY ABRAHAM HYMAN
 Company Secretary 1991-10-31 1994-02-02
HARRY ABRAHAM HYMAN
 Director 1991-10-31 1994-02-02
MAUREEN PATRICIA HUGHES
 Director 1993-08-04 1993-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIA CONROY BEE ASSET MANAGEMENT LIMITED Director 2012-11-01 CURRENT 1980-10-31 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 ASSET MANAGEMENT LIMITED Director 1991-11-20 CURRENT 1980-10-31 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.

DateDocument TypeDocument Description
2024-01-05CESSATION OF PETER DAVID CONROY AS A PERSON OF SIGNIFICANT CONTROL
2024-01-05Notification of Kee Assets Limited as a person with significant control on 2024-01-05
2023-10-02CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES
2023-07-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-09-28CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2021-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2020-03-16AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2019-03-19AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-06-20AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015506190007
2018-05-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015506190006
2018-05-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015506190005
2018-05-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015506190004
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES
2017-10-10SH20STATEMENT BY DIRECTORS
2017-10-10LATEST SOC10/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-10SH1910/10/17 STATEMENT OF CAPITAL GBP 100
2017-10-10CAP-SSSOLVENCY STATEMENT DATED 21/09/17
2017-10-10RES06REDUCE ISSUED CAPITAL 21/09/2017
2017-10-10SH20STATEMENT BY DIRECTORS
2017-10-10SH1910/10/17 STATEMENT OF CAPITAL GBP 100
2017-10-10RES06REDUCE ISSUED CAPITAL 21/09/2017
2017-10-10CAP-SSSOLVENCY STATEMENT DATED 21/09/17
2017-05-17AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 015506190006
2016-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 015506190007
2016-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 015506190005
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 100000
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-03-21AA31/10/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 015506190003
2015-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 015506190004
2015-11-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-11-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 100000
2015-11-09AR0101/11/15 ANNUAL RETURN FULL LIST
2015-08-27AA31/10/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 100000
2014-11-10AR0101/11/14 ANNUAL RETURN FULL LIST
2014-04-24AA31/10/13 TOTAL EXEMPTION FULL
2014-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2014 FROM C/O MACKENZIE FIELD HYDE HOUSE EDGEWARE ROAD LONDON NW9 6LA
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 100000
2013-11-04AR0101/11/13 FULL LIST
2013-11-04TM02APPOINTMENT TERMINATED, SECRETARY PETER CONROY
2013-02-12AA31/10/12 TOTAL EXEMPTION FULL
2012-11-01AR0101/11/12 FULL LIST
2012-11-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER GALLOWAY
2012-02-28AA31/10/11 TOTAL EXEMPTION FULL
2011-11-24AR0131/10/11 FULL LIST
2011-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2011 FROM 5TH FLOOR, 2 BABMAES STREET LONDON SW1Y 6HD ENGLAND
2011-04-06AA31/10/10 TOTAL EXEMPTION FULL
2010-11-04AR0131/10/10 FULL LIST
2010-11-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR PETER DAVID CONROY / 03/11/2010
2010-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2010 FROM 28 SAVILE ROW LONDON W1S 2EU
2010-07-14AA31/10/09 TOTAL EXEMPTION FULL
2009-11-11AR0131/10/09 FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER IAN VIVIAN GALLOWAY / 10/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID CONROY / 10/11/2009
2009-08-03AA31/10/08 TOTAL EXEMPTION FULL
2008-11-19363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-10-22288aDIRECTOR APPOINTED MRS MARIA CONROY
2008-06-26AAFULL ACCOUNTS MADE UP TO 31/10/07
2007-11-21363sRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-06-21CERTNMCOMPANY NAME CHANGED BALTIC SECURITIES LIMITED CERTIFICATE ISSUED ON 21/06/07
2007-06-08288bDIRECTOR RESIGNED
2007-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06
2006-11-14363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-14363sRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-02-08AAFULL ACCOUNTS MADE UP TO 31/10/05
2005-11-28363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-03-08AAFULL ACCOUNTS MADE UP TO 31/10/04
2004-11-25363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-25363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-03-08AAFULL ACCOUNTS MADE UP TO 31/10/03
2004-01-23169£ IC 10000000/100000 15/12/03 £ SR 9900000@1=9900000
2004-01-09AUDAUDITOR'S RESIGNATION
2003-12-02173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2003-12-02RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2003-12-02173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2003-10-30MARREREGISTRATION MEMORANDUM AND ARTICLES
2003-10-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-3053APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2003-10-30CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2003-10-30RES02REREG PLC-PRI 22/10/03
2003-10-20363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-10-17225ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/10/03
2003-08-27287REGISTERED OFFICE CHANGED ON 27/08/03 FROM: 25/26 ALBEMARLE STREET LONDON W1S 4AD
2003-05-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-10-23363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-07-06AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-09288bDIRECTOR RESIGNED
2002-03-09288aNEW DIRECTOR APPOINTED
2001-10-30363(287)REGISTERED OFFICE CHANGED ON 30/10/01
2001-10-30363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-07-03AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-11-01363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-05-12AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-09363(288)SECRETARY RESIGNED
1999-11-09363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-05-25AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-12-09363sRETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
1998-12-09288aNEW SECRETARY APPOINTED
1998-12-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-06-30395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to BEE SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
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)
2015-12-09 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2015-12-09 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LETTER OF OFFSET 1998-06-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SECURITY OVER A DEPOSIT 1998-06-26 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
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 SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of BEE SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEE SECURITIES LIMITED
Trademarks
We have not found any records of BEE SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEE SECURITIES 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 (64205 - Activities of financial services holding companies) as BEE SECURITIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEE SECURITIES 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 SECURITIES 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 SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT12 1EJ