Introduction
Watch Company
B
BLUE BEE INVESTMENTS (UK) LIMITED
BLUE BEE INVESTMENTS (UK) LIMITED is an active company incorporated on 14 August 2024 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 INVESTMENTS (UK) LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
15896023
LTD Company
Age
1 Years
Incorporated 14 August 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 16 August 2024 (1 year ago)
Next Due
Due by 14 May 2026
Period: 14 August 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 July 2025 (9 months ago)
Submitted on 28 July 2025 (9 months ago)
Next Due
Due by 11 August 2026
For period ending 28 July 2026
Address
51 The Grove London, W5 5DX,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HADJIMICHAEL, Andreas
ActiveLondonW5 5DX
Born July 1977
Director
Appointed 14 Aug 2024
HADJIMICHAEL, Andreas
LondonW5 5DX
Born July 1977
Director
14 Aug 2024
Active
KAIMAKAMIS, Frixos
ActiveLondonW5 5DX
Born April 1985
Director
Appointed 14 Aug 2024
KAIMAKAMIS, Frixos
LondonW5 5DX
Born April 1985
Director
14 Aug 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Marina Poyiadji
ActiveLondonW5 5DX
Born January 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Aug 2024
Ms Marina Poyiadji
LondonW5 5DX
Born January 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Aug 2024
Active
Filing History
5
Description
Type
Date Filed
Document
21 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 March 2025
21 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 March 2025
16 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 August 2024