Bee Motion Portfolio Limited is a private limited company registered at 136 Hall Street, Stockport SK1 4HE. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-11-25, this 4-year-old company is run by 1 director and 1 secretary.
Director Stefan B., appointed on 25 November 2019.
Changing the topic to secretaries, we can name: George M., appointed on 05 December 2019.
The company is classified as "security dealing on own account" (SIC: 64991). According to official data there was a change of name on 2023-06-22 and their previous name was Bee Motion Wealth Management Limited.
The last confirmation statement was filed on 2023-05-25 and the date for the subsequent filing is 2024-06-08. Additionally, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | 136 Hall Street |
| Town | Stockport |
| Post code | SK1 4HE |
| Country of origin | United Kingdom |
| Registration Number | 12331604 |
| Date of Incorporation | Mon, 25th Nov 2019 |
| Industry | Security dealing on own account |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (168 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 8th Jun 2024 (2024-06-08) |
| Last confirmation statement dated | Thu, 25th May 2023 |
Position: Secretary
Appointed: 05 December 2019
Position: Director
Appointed: 25 November 2019
The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats identified, there is Bee Motion Limited from Stockport, England. The abovementioned PSC is categorised as "a limited", 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 entity in the PSC register is Stefan B. This PSC has significiant influence or control over the company,. The third one is Stefan B., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Bee Motion Limited
136 Hall Street, Stockport, SK1 4HE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 12319153 |
| Notified on | 23 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Stefan B.
| Notified on | 23 December 2019 |
| Nature of control: |
significiant influence or control |
Stefan B.
| Notified on | 25 November 2019 |
| Ceased on | 23 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Bee Motion Wealth Management | June 22, 2023 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 74 670 | 28 000 | 78 594 | |
| Current Assets | 49 850 | 74 770 | 28 100 | 78 694 |
| Debtors | 49 850 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | -11 271 | -84 323 | -26 235 |
| Other Debtors | 100 | 100 | 100 | 100 |
| Property Plant Equipment | 31 569 | 26 584 | 19 937 | |
| Other | ||||
| Version Production Software | 2 022 | 2 023 | 2 023 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 662 | 6 647 | 13 294 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 33 231 | |||
| Amounts Owed By Group Undertakings Participating Interests | 49 750 | |||
| Amounts Owed To Group Undertakings Participating Interests | 117 610 | 154 866 | 128 767 | |
| Average Number Employees During Period | 1 | 1 | 1 | |
| Bank Borrowings Overdrafts | 49 750 | |||
| Creditors | 49 750 | 117 610 | 154 866 | 17 439 |
| Equity Securities Held | 15 859 | 21 340 | ||
| Fixed Assets | 31 569 | 42 443 | 41 277 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 662 | 4 985 | 6 647 | |
| Investments | 15 859 | 21 340 | ||
| Net Current Assets Liabilities | 100 | 74 770 | 28 100 | 61 255 |
| Property Plant Equipment Gross Cost | 33 231 | 33 231 | 33 231 | |
| Taxation Social Security Payable | 17 439 | |||
| Total Assets Less Current Liabilities | 100 | 106 339 | 70 543 | 102 532 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-12-31 filed on: 1st, January 2024 |
accounts | Free Download (8 pages) |
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