Introduction
Watch Company
B
BEEHIVE TOY FACTORY LIMITED
BEEHIVE TOY FACTORY LIMITED is an active company incorporated on 6 October 2016 with the registered office located in Lopen. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47650). BEEHIVE TOY FACTORY LIMITED was registered 9 years ago.(SIC: 47650)
Status
active
Active since 9 years ago
Company No
10412752
LTD Company
Age
9 Years
Incorporated 6 October 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 October 2025 (6 months ago)
Submitted on 20 October 2025 (6 months ago)
Next Due
Due by 19 October 2026
For period ending 5 October 2026
Address
Building 1 Lopen Business Park Mill Lane Lopen, TA13 5JS,
Previous Addresses
Lopen Business Park Mill Lane Lopen South Petherton Somerset TA13 5JS United Kingdom
From: 11 August 2022To: 15 August 2022
Building 1 Lopen Business Park Mill Lane Lopen Somerset TA13 5JS United Kingdom
From: 6 October 2016To: 11 August 2022
3 key events • 2016 - 2017
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
Director Joined
Dec 16
Appoint Person Director Company With Nam...
New Owner
Oct 17
Notification Of A Person With Significan...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HORNE, Toby James
ActiveMill Lane, South PethertonTA13 5JS
Born November 1989
Director
Appointed 05 Dec 2016
HORNE, Toby James
Mill Lane, South PethertonTA13 5JS
Born November 1989
Director
05 Dec 2016
Active
STONE, Richard Eno
ActiveMill Lane, South PethertonTA13 5JS
Born September 1938
Director
Appointed 06 Oct 2016
STONE, Richard Eno
Mill Lane, South PethertonTA13 5JS
Born September 1938
Director
06 Oct 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Richard Eno Stone
ActiveMill Lane, South PethertonTA13 5JS
Born September 1938
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Oct 2016
Mr Richard Eno Stone
Mill Lane, South PethertonTA13 5JS
Born September 1938
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Oct 2016
Active
Filing History
28
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 December 2023
15 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 August 2022
11 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 August 2022
21 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 November 2017
13 October 2017
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
13 October 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 October 2017