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Company Information for

THE FAMILY BHIVE LIMITED

OAKWOOD HOUSE GUILDFORD ROAD, BUCKS GREEN, HORSHAM, WEST SUSSEX, RH12 3JJ,
Company Registration Number
05976637
Private Limited Company
Active

Company Overview

About The Family Bhive Ltd
THE FAMILY BHIVE LIMITED was founded on 2006-10-24 and has its registered office in Horsham. The organisation's status is listed as "Active". The Family Bhive Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE FAMILY BHIVE LIMITED
 
Legal Registered Office
OAKWOOD HOUSE GUILDFORD ROAD
BUCKS GREEN
HORSHAM
WEST SUSSEX
RH12 3JJ
Other companies in W1J
 
Filing Information
Company Number 05976637
Company ID Number 05976637
Date formed 2006-10-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB924514337  
Last Datalog update: 2024-01-05 10:06:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE FAMILY BHIVE LIMITED
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Company Officers of THE FAMILY BHIVE LIMITED

Current Directors
Officer Role Date Appointed
CRAIG MCMILLAN
 Company Secretary 2010-01-15
CAROLINE XANIA GARNHAM
 Director 2006-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN MARY PICKWORTH
 Company Secretary 2006-10-24 2010-01-15
MICHAEL HOWLETT JONES
 Director 2006-10-24 2009-10-05
ABERGAN REED NOMINEES LIMITED
 Company Secretary 2006-10-24 2006-10-24
ABERGAN REED LIMITED
 Director 2006-10-24 2006-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE XANIA GARNHAM 2-8 HPG (FREEHOLD) LIMITED Director 2014-09-19 CURRENT 2014-09-19 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
2023-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-12-27CONFIRMATION STATEMENT MADE ON 24/10/23, WITH UPDATES
2023-09-28REGISTERED OFFICE CHANGED ON 28/09/23 FROM Flat 4-6 Hyde Park Gardens London W2 2LT England
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-01-10CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES
2023-01-10Director's details changed for Ms Caroline Xania Garnham on 2023-01-09
2023-01-10Change of details for Ms Caroline Xania Garnham as a person with significant control on 2023-01-09
2023-01-10PSC04Change of details for Ms Caroline Xania Garnham as a person with significant control on 2023-01-09
2023-01-10CH01Director's details changed for Ms Caroline Xania Garnham on 2023-01-09
2023-01-10CS01CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES
2022-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 24/10/21, WITH UPDATES
2021-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES
2020-01-07TM02Termination of appointment of Craig Mcmillan on 2020-01-07
2020-01-07TM02Termination of appointment of Craig Mcmillan on 2020-01-07
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES
2019-05-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2018-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES
2017-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 13336.7
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/16 FROM Green Park House 15 Stratton Street London W1J 8LQ
2016-01-06MR05All of the property or undertaking has been released from charge for charge number 059766370002
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 13336.7
2015-12-29AR0124/10/15 ANNUAL RETURN FULL LIST
2015-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 059766370002
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 13336.7
2014-12-29AR0124/10/14 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 13336.7
2013-12-30AR0124/10/13 ANNUAL RETURN FULL LIST
2013-10-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/13 FROM Tulip House 70 Borough High Street London SE1 1XF United Kingdom
2012-12-18AA01Current accounting period extended from 31/12/12 TO 31/03/13
2012-12-18AR0124/10/12 ANNUAL RETURN FULL LIST
2012-12-18CH01Director's details changed for Caroline Xania Garnham on 2012-01-01
2012-09-07AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21AR0124/10/11 ANNUAL RETURN FULL LIST
2011-09-07AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-14AR0124/10/10 ANNUAL RETURN FULL LIST
2010-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/10 FROM Suite No 7 Tulip House 70 Borough High Street London SE1 1XF
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2010 FROM THE FLOUR MILL HIGH BEECHES LANE HANDCROSS HAYWARDS HEATH WEST SUSSEX RH17 6HQ UNITED KINGDOM
2010-01-18AP03SECRETARY APPOINTED MR CRAIG MCMILLAN
2010-01-18TM02APPOINTMENT TERMINATED, SECRETARY GILLIAN PICKWORTH
2009-11-16AR0124/10/09 FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE XANIA GARNHAM / 16/11/2009
2009-10-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES
2009-10-07SH0105/10/09 STATEMENT OF CAPITAL GBP 8002
2009-07-09AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-31287REGISTERED OFFICE CHANGED ON 31/03/2009 FROM THE ROUND HOUSE BRIGHTON ROAD, LOWER BEEDING HORSHAM WEST SUSSEX RH13 6PP
2008-11-06363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-08-19AA31/12/07 TOTAL EXEMPTION FULL
2008-03-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-11-30123NC INC ALREADY ADJUSTED 23/01/07
2007-11-30363aRETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-11-3088(2)RAD 25/06/07-25/06/07 £ SI 40000@.1=4000
2007-11-3088(2)RAD 03/05/07-03/05/07 £ SI 40000@.1=4000
2007-11-16122CONVE 15/11/07
2007-03-16225ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07
2006-12-0188(2)RAD 24/10/06--------- £ SI 1@1=1 £ IC 2/3
2006-11-21288aNEW SECRETARY APPOINTED
2006-11-21288aNEW DIRECTOR APPOINTED
2006-11-21288aNEW DIRECTOR APPOINTED
2006-11-01288bSECRETARY RESIGNED
2006-11-01288bDIRECTOR RESIGNED
2006-11-01287REGISTERED OFFICE CHANGED ON 01/11/06 FROM: INGLES MANOR, CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD
2006-11-0188(2)RAD 24/10/06--------- £ SI 1@1=1 £ IC 1/2
2006-10-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors




Licences & Regulatory approval
We could not find any licences issued to THE FAMILY BHIVE 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 THE FAMILY BHIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-13 Outstanding BRIDGING FINANCE LIMITED
DEBENTURE 2008-03-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 730,350
Creditors Due Within One Year 2012-01-01 £ 54,738

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 THE FAMILY BHIVE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 13,337
Current Assets 2012-01-01 £ 12,000
Debtors 2012-01-01 £ 12,000
Fixed Assets 2012-01-01 £ 49,270
Shareholder Funds 2012-01-01 £ 742,568
Tangible Fixed Assets 2012-01-01 £ 49,270

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE FAMILY BHIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE FAMILY BHIVE LIMITED
Trademarks

Trademark applications by THE FAMILY BHIVE LIMITED

THE FAMILY BHIVE LIMITED is the Original Applicant for the trademark The Virtual Family Office ™ (UK00003023638) through the UKIPO on the 2013-09-26
Trademark classes: Advertising;Advertising services provided over the internet;Opinion polling. Chat room services;Providing user access to the internet;Radio and television broadcasting;Telecommunications services. Electronic games services provided by means of the internet;On-line entertainment;Provision of on-line electronic publications;Sporting and cultural activities. Computer consultancy services;Computer programming;Creation and maintenance of web sites for others and hosting the web sites of others;Design and development of computer hardware; Industrial analysis and research services;Installation, maintenance and repair of computer software.
THE FAMILY BHIVE LIMITED is the Original Applicant for the trademark The Trusted Advisors Academy ™ (UK00003061346) through the UKIPO on the 2014-06-24
Trademark classes: Advertising; Advertising Services provided via the internet; opinion polling; data processing; provision of business information. Financial Services provided via the Internet; provision of financial information. Telecommunications services; chat room services; portal services; e-mail services; providing user access to the internet; radio and television broadcasting. Education; providing of training; entertainment; on-line entertainment; sporting and cultural activities; electronic games services provided by means of the Internet; the provision of on-line electronic publications. Industrial analysis and research services; design and development of computer hardware and software; computer programming ; installation, maintenance and repair of computer software;computer consultancy services; design; drawing and commissioned writing for the compilation of web sites; creating ' maintaining and hosting the web sites of others; design services.
Income
Government Income
We have not found government income sources for THE FAMILY BHIVE 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 (69102 - Solicitors) as THE FAMILY BHIVE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE FAMILY BHIVE 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 THE FAMILY BHIVE 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 THE FAMILY BHIVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    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.
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    Other companies at postcode RH12 3JJ