Bee Securities Limited WALTON-ON-THAMES


Founded in 1981, Bee Securities, classified under reg no. 01550619 is an active company. Currently registered at 93 Silverdale Avenue KT12 1EJ, Walton-on-thames the company has been in the business for 43 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Mon, 31st Oct 2022. Since Thu, 21st Jun 2007 Bee Securities Limited is no longer carrying the name Baltic Securities.

The firm has 2 directors, namely Maria C., Peter C.. Of them, Peter C. has been with the company the longest, being appointed on 16 December 1993 and Maria C. has been with the company for the least time - from 20 October 2008. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bee Securities Limited Address / Contact

Office Address 93 Silverdale Avenue
Town Walton-on-thames
Post code KT12 1EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01550619
Date of Incorporation Thu, 12th Mar 1981
Industry Activities of financial services holding companies
End of financial Year 31st October
Company age 43 years old
Account next due date Wed, 31st Jul 2024 (82 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated Mon, 25th Sep 2023

Company staff

Maria C.

Position: Director

Appointed: 20 October 2008

Peter C.

Position: Director

Appointed: 16 December 1993

Peter G.

Position: Director

Appointed: 08 February 2002

Resigned: 01 November 2012

Maureen H.

Position: Secretary

Appointed: 30 January 1998

Resigned: 29 March 1999

Robert B.

Position: Director

Appointed: 23 September 1997

Resigned: 08 February 2002

Peter C.

Position: Secretary

Appointed: 02 February 1994

Resigned: 04 November 2013

Maureen H.

Position: Director

Appointed: 04 August 1993

Resigned: 16 December 1993

Michael G.

Position: Director

Appointed: 31 October 1991

Resigned: 20 May 2007

Harry H.

Position: Director

Appointed: 31 October 1991

Resigned: 02 February 1994

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats researched, there is Kee Assets Limited from Walton-On-Thames, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Peter C. This PSC owns 25-50% shares.

Kee Assets Limited

93 Silverdale Avenue, Walton-On-Thames, KT12 1EJ, England

Legal authority Companies Acts
Legal form Limited Company
Country registered England
Place registered England
Registration number 10978608
Notified on 5 January 2024
Nature of control: 75,01-100% shares

Peter C.

Notified on 6 April 2016
Ceased on 5 January 2024
Nature of control: 25-50% shares

Company previous names

Baltic Securities June 21, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Cash Bank On Hand530 5921 8079   
Current Assets1 126 32214 350100100100100
Debtors595 73012 54391   
Net Assets Liabilities19 17710 140100100100100
Other
Version Production Software   2 020  
Accrued Liabilities5 000     
Amounts Owed By Group Undertakings Participating Interests595 73012 54391   
Bank Borrowings Overdrafts1 080 000     
Creditors1 107 1454 210    
Net Current Assets Liabilities19 17710 140100100100100
Nominal Value Allotted Share Capital100100100   
Number Shares Allotted 100100   
Par Value Share 11   
Taxation Social Security Payable22 1454 210    
Total Assets Less Current Liabilities  100100100100

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
Dormant company accounts made up to Mon, 31st Oct 2022
filed on: 25th, July 2023
Free Download (5 pages)

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