Introduction
Watch Company
B
BEESDIRECT LTD
BEESDIRECT LTD is an active company incorporated on 15 May 2019 with the registered office located in Okehampton. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990) and 1 other business activity. BEESDIRECT LTD was registered 6 years ago.(SIC: 32990, 47910)
Status
active
Active since 6 years ago
Company No
11996198
LTD Company
Age
6 Years
Incorporated 15 May 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 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 14 May 2025 (11 months ago)
Submitted on 27 May 2025 (11 months ago)
Next Due
Due by 28 May 2026
For period ending 14 May 2026
Address
National Bee Supplies Hameldown House, Hameldown Road Exeter Road Industrial Estate Okehampton, EX20 1UB,
Previous Addresses
Suttons Seeds Ltd Woodview Road Paignton Devon TQ4 7NG England
From: 15 May 2019To: 7 October 2020
2 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ROBERTS, Rufus William
ActiveWoodview Road, PaigntonTQ4 7NG
Born December 1971
Director
Appointed 15 May 2019
ROBERTS, Rufus William
Woodview Road, PaigntonTQ4 7NG
Born December 1971
Director
15 May 2019
Active
ROBINSON, David Christopher
ActiveWoodview Road, PaigntonTQ4 7NG
Born May 1956
Director
Appointed 15 May 2019
ROBINSON, David Christopher
Woodview Road, PaigntonTQ4 7NG
Born May 1956
Director
15 May 2019
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Hameldown Road, OkehamptonEX20 1UB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Nov 2020
Barnfield Investments Ltd
Hameldown Road, OkehamptonEX20 1UB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Nov 2020
Active
Suttons Seeds Ltd
CeasedWoodview Road, PaigntonTQ4 7NG
Nature of Control
Ownership of shares 75 to 100 percent as firm
Notified 15 May 2019
Ceased 10 Nov 2020
Suttons Seeds Ltd
Woodview Road, PaigntonTQ4 7NG
Ownership of shares 75 to 100 percent as firm
15 May 2019
Ceased 10 Nov 2020
Ceased
Mr David Christopher Robinson
ActiveWoodview Road, PaigntonTQ4 7NG
Born May 1956
Nature of Control
Significant influence or control as firm
Notified 15 May 2019
Mr David Christopher Robinson
Woodview Road, PaigntonTQ4 7NG
Born May 1956
Significant influence or control as firm
15 May 2019
Active
Mr Rufus William Roberts
ActiveWoodview Road, PaigntonTQ4 7NG
Born December 1971
Nature of Control
Significant influence or control as firm
Notified 15 May 2019
Mr Rufus William Roberts
Woodview Road, PaigntonTQ4 7NG
Born December 1971
Significant influence or control as firm
15 May 2019
Active
Filing History
18
Description
Type
Date Filed
Document
15 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 March 2021
18 November 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 November 2020
18 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 November 2020
7 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 October 2020
21 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 May 2019