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Bee Morti Uk Limited LEIGHTON BUZZARD

Bee Morti Uk started in year 2014 as Private Limited Company with registration number 08990816. The Bee Morti Uk company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Leighton Buzzard at Littlemead. Postal code: LU7 0DN.

The firm has 3 directors, namely Candy K., Salim K. and Altafali K.. Of them, Altafali K. has been with the company the longest, being appointed on 24 April 2014 and Candy K. has been with the company for the least time - from 30 April 2020. As of 16 June 2024, there were 2 ex directors - Salim K., Altafali K. and others listed below. There were no ex secretaries.

Bee Morti Uk Limited Address / Contact

Office Address Littlemead
Office Address2 Hollingdon
Town Leighton Buzzard
Post code LU7 0DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 08990816
Date of Incorporation Thu, 10th Apr 2014
Industry Hotels and similar accommodation
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (168 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated Mon, 10th Apr 2023

Company staff

Candy K.

Position: Director

Appointed: 30 April 2020

Salim K.

Position: Director

Appointed: 05 June 2019

Altafali K.

Position: Director

Appointed: 24 April 2014

Salim K.

Position: Director

Appointed: 14 April 2014

Resigned: 04 April 2019

Altafali K.

Position: Director

Appointed: 10 April 2014

Resigned: 14 April 2014

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As we researched, there is Candy K. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Keshwani Holdings Inc that entered Westlock, Canada as the official address. This PSC has a legal form of "a corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Akeshwani Holdings Inc, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a corporation", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Candy K.

Notified on 14 April 2016
Nature of control: significiant influence or control

Keshwani Holdings Inc

9420 109 Street 9420 109 Street, Westlock, Alberta, , T7p 2r4, Canada

Legal authority Alberta Companies Act
Legal form Corporation
Country registered Alberta, Canada
Place registered Alberta
Registration number 2013570482
Notified on 30 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Akeshwani Holdings Inc

9420 109 Street, Westlock, Alberta, T7p 2r4, Canada

Legal authority Canada Business Corporations Act
Legal form Corporation
Country registered Canada
Place registered Canada
Registration number 776737-4
Notified on 1 December 2016
Ceased on 30 April 2020
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth124 429251 491       
Balance Sheet
Cash Bank On Hand   147 16855 995127 13821 195835 113647 686
Current Assets184 043355 735639 506643 211550 531625 125915 665904 855734 124
Debtors15 091242 468 496 043494 536497 987894 47069 74286 438
Net Assets Liabilities 251 491411 845461 218401 642332 726318 925269 517179 923
Property Plant Equipment     283 775 21 877100 068
Cash Bank In Hand168 952113 267       
Net Assets Liabilities Including Pension Asset Liability124 429251 491       
Trade Debtors15 091        
Reserves/Capital
Called Up Share Capital13       
Profit Loss Account Reserve124 428251 488       
Shareholder Funds124 429251 491       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal     -19 200-394  
Additions Other Than Through Business Combinations Property Plant Equipment     283 775 21 87778 191
Average Number Employees During Period   113333
Balances Amounts Owed To Related Parties   21 23546 546    
Creditors 69 773187 57335 75917 429390 851550 000575 000575 000
Net Current Assets Liabilities124 429251 491451 933607 652533 102459 002868 925822 640654 855
Nominal Value Allotted Share Capital    33333
Number Shares Issued Fully Paid    33333
Other Operating Expenses Format2 67 52668 693      
Other Operating Income Format2 1934      
Par Value Share11   1111
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   200     
Profit Loss 165 495160 354      
Property Plant Equipment Gross Cost     283 775 21 877100 068
Provisions For Liabilities Balance Sheet Subtotal 34 47240 088      
Raw Materials Consumables Used 99 17774 629      
Staff Costs Employee Benefits Expense 48 62847 114      
Tax Tax Credit On Profit Or Loss On Ordinary Activities 41 36540 088      
Total Assets Less Current Liabilities124 429251 491451 933607 652533 102742 777869 319844 517754 923
Turnover Revenue 422 172390 844      
Amount Specific Advance Or Credit Directors   -21 235-46 546-46 546   
Amount Specific Advance Or Credit Made In Period Directors    -47 057-50 000   
Company Contributions To Money Purchase Plans Directors     26   
Director Remuneration    16 18410 122   
Creditors Due Within One Year59 614104 244       
Number Shares Allotted12       
Other Creditors Due Within One Year8 743        
Share Capital Allotted Called Up Paid13       
Taxation Social Security Due Within One Year50 871        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates Mon, 10th Apr 2023
filed on: 17th, April 2023 		Free Download (3 pages)

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