Introduction
Watch Company
B
BLUE BEE PROPERTY ONE LIMITED
BLUE BEE PROPERTY ONE LIMITED is an active company incorporated on 6 March 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BLUE BEE PROPERTY ONE LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14708513
LTD Company
Age
3 Years
Incorporated 6 March 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 January 2026 (3 months ago)
Submitted on 23 January 2026 (3 months ago)
Next Due
Due by 5 February 2027
For period ending 22 January 2027
Address
51 The Grove London, W5 5DX,
3 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HADJIMICHAEL, Andreas
ActiveLondonW5 5DX
Born July 1977
Director
Appointed 06 Mar 2023
HADJIMICHAEL, Andreas
LondonW5 5DX
Born July 1977
Director
06 Mar 2023
Active
KAIMAKAMIS, Frixos
ActiveLondonW5 5DX
Born April 1985
Director
Appointed 19 Sept 2023
KAIMAKAMIS, Frixos
LondonW5 5DX
Born April 1985
Director
19 Sept 2023
Active
HADJIMICHAEL, Amalia
ResignedLondonW5 5DX
Born November 1980
Director
Appointed 06 Mar 2023
Resigned 19 Sept 2023
HADJIMICHAEL, Amalia
LondonW5 5DX
Born November 1980
Director
06 Mar 2023
Resigned 19 Sept 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Amalia Hadjimichael
ActiveLondonW5 5DX
Born November 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Mar 2023
Ms Amalia Hadjimichael
LondonW5 5DX
Born November 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Mar 2023
Active
Ms Marina Poyiadji
ActiveLondonW5 5DX
Born January 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Mar 2023
Ms Marina Poyiadji
LondonW5 5DX
Born January 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Mar 2023
Active
Filing History
11
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 September 2023
1 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 April 2023