Bumble Bee Essex started in year 2015 as Private Limited Company with registration number 09384702. The Bumble Bee Essex company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Romford at 3 Redwing Court Business Centre. Postal code: RM3 8QQ.
There is a single director in the firm at the moment - Byron S., appointed on 15 September 2017. In addition, a secretary was appointed - Byron S., appointed on 24 December 2019. Currently 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.
| Office Address | 3 Redwing Court Business Centre |
| Office Address2 | Ashton Road |
| Town | Romford |
| Post code | RM3 8QQ |
| Country of origin | United Kingdom |
| Registration Number | 09384702 |
| Date of Incorporation | Mon, 12th Jan 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (47 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 9th Apr 2024 (2024-04-09) |
| Last confirmation statement dated | Sun, 26th Mar 2023 |
Position: Secretary
Appointed: 24 December 2019
Position: Director
Appointed: 15 September 2017
The list of persons with significant control that own or have control over the company is made up of 4 names. As BizStats identified, there is Byron S. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Hassan S. This PSC has significiant influence or control over the company,. Then there is Adam H., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Byron S.
| Notified on | 15 September 2017 |
| Nature of control: |
significiant influence or control |
Hassan S.
| Notified on | 6 April 2016 |
| Ceased on | 24 December 2019 |
| Nature of control: |
significiant influence or control |
Adam H.
| Notified on | 1 January 2019 |
| Ceased on | 4 November 2019 |
| Nature of control: |
significiant influence or control |
Ice Cold Investments Ltd
Astra House Christy Way, Southfields Business Park, Basildon, SS15 6TQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 06962881 |
| Notified on | 6 April 2016 |
| Ceased on | 15 September 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 10 | -1 022 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 906 | 748 | ||||||
| Current Assets | 10 | 906 | 748 | 333 | 5 881 | 16 206 | 29 251 | |
| Net Assets Liabilities | -1 022 | 2 081 | 2 440 | 3 606 | 11 379 | 2 441 | 6 148 | |
| Cash Bank In Hand | 10 | 906 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 10 | -1 022 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 10 | 10 | ||||||
| Profit Loss Account Reserve | -1 032 | |||||||
| Shareholder Funds | 10 | -1 022 | ||||||
| Other | ||||||||
| Version Production Software | 1 | 1 | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | |||||
| Creditors | 1 928 | 2 829 | 2 081 | 3 939 | 17 260 | 18 647 | 23 103 | |
| Net Current Assets Liabilities | 10 | -1 022 | 2 081 | 2 081 | 3 606 | 5 881 | 2 441 | 6 148 |
| Total Assets Less Current Liabilities | 10 | -1 022 | 2 081 | 2 081 | 3 606 | 5 881 | 2 441 | 6 148 |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 359 | |||||||
| Creditors Due Within One Year | 1 000 | 1 928 | ||||||
| Number Shares Allotted | 10 | 10 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 10 | 10 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2022/09/30 filed on: 30th, June 2023 |
accounts | Free Download (3 pages) |
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