Beesmart International Ltd ASHFORD


Beesmart International started in year 2014 as Private Limited Company with registration number 08897476. The Beesmart International company has been functioning successfully for ten years now and its status is active. The firm's office is based in Ashford at Eurogate Business Park, Unit 3, Ground Floor. Postal code: TN24 8XW. Since 2016-09-12 Beesmart International Ltd is no longer carrying the name D Media Solution.

The company has one director. Jean-Claude C., appointed on 6 May 2020. There are currently no secretaries appointed. As of 14 May 2024, there were 3 ex directors - Maud L., Stephane M. and others listed below. There were no ex secretaries.

Beesmart International Ltd Address / Contact

Office Address Eurogate Business Park, Unit 3, Ground Floor
Office Address2 Unit 3, The Eurogate Business Park, Ground Floor
Town Ashford
Post code TN24 8XW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08897476
Date of Incorporation Mon, 17th Feb 2014
Industry Advertising agencies
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated Wed, 23rd Aug 2023

Company staff

Jean-Claude C.

Position: Director

Appointed: 06 May 2020

Maud L.

Position: Director

Appointed: 01 August 2019

Resigned: 06 May 2020

Stephane M.

Position: Director

Appointed: 27 February 2017

Resigned: 01 August 2019

Thomas T.

Position: Director

Appointed: 17 February 2014

Resigned: 27 February 2017

People with significant control

The register of persons with significant control who own or control the company includes 4 names. As we discovered, there is Rockwise Ltd from Ashford, United Kingdom. The abovementioned PSC is classified as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Maud L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Stephane M., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Rockwise Ltd

Unit 3 Eurogate Business Park, Ashford, Kent, TN24 8XW, United Kingdom

Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 10443856
Notified on 29 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Maud L.

Notified on 1 August 2019
Ceased on 29 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Stephane M.

Notified on 27 February 2017
Ceased on 1 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Thomas T.

Notified on 6 April 2016
Ceased on 27 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

D Media Solution September 12, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-282016-02-292017-02-282018-02-282019-02-282020-02-282020-12-312021-12-312022-12-31
Net Worth8 4594 410       
Balance Sheet
Cash Bank On Hand 6 55525 20151 84252 04285 778213 893255 319481 954
Current Assets14 12212 55565 27695 708131 259169 572311 524389 452570 413
Debtors 6 00040 07543 86679 21783 79497 631134 13388 459
Net Assets Liabilities     80 333106 805153 976185 490
Other Debtors  3 336      
Net Assets Liabilities Including Pension Asset Liability8 4594 410       
Reserves/Capital
Shareholder Funds8 4594 410       
Other
Average Number Employees During Period    11111
Corporation Tax Payable  5 26716 94811 447    
Corporation Tax Recoverable  4 979      
Creditors 8 14586 78045 35878 77989 239100 00078 33358 333
Net Current Assets Liabilities12 7495 310-21 50450 35052 48080 333206 805232 309243 823
Other Creditors  1 728 148    
Other Taxation Social Security Payable   4 9686 708    
Trade Creditors Trade Payables  79 78523 44260 476    
Trade Debtors Trade Receivables  31 76043 86679 217    
Accruals Deferred Income4 290900       
Creditors Due Within One Year1 3737 245       
Total Assets Less Current Liabilities10 9165 310       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 20th, September 2023
Free Download (6 pages)

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