OpenCompanies

Bee Sweets Ltd

Company number
13984812
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
17 Mar 2022
Nature of business
Construction of domestic buildings
Other building completion and finishing
Retail sale via mail order houses or via Internet
Other retail sale not in stores, stalls or markets

Registered office

Dewar House
Central Road
Harlow
CM20 2ST

Officers

NameRoleAppointedResigned
DUMAN, Yavuz Director 17 Mar 2022 1 Jan 2023
YILMAZ, Yusuf Talha Director 1 Jun 2023 15 Jul 2023
ALKAYA, Arif Selim Director 15 Jul 2023 13 Nov 2023
DUMAN, Yavuz Director 1 Jan 2023 27 Nov 2023
ALKAYA, Arif Selim Director 27 Nov 2023 1 Dec 2023
DUMAN, Yavuz Director 17 Mar 2022 1 Jun 2025
ALBAY, Engin Director 1 Jun 2025

Control

NameNature of controlNotifiedCeased
Mr Yavuz Duman Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Mar 2022 1 Jun 2023
Mr Arif Selim Alkaya Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 15 Jul 2023 15 Jul 2023
Mr Yusuf Talha Yilmaz Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm		 1 Jun 2023 15 Jul 2023
Mr Yavuz Duman Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 17 Mar 2023 15 Oct 2023
Mr Yavuz Duman Ownership Of Shares 75 To 100 Percent 1 Jan 2023 27 Nov 2023
Mr Arif Selim Alkaya Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 27 Oct 2023 1 Dec 2023
Mr Yavuz Duman Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm		 1 Dec 2023 1 Jun 2025
Mr Engin Albay Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm		 1 Jun 2025

Accounts

Year ended Net assets Employees
31 Aug 2024 Dormant £100 -
31 Aug 2023 - 3
31 Aug 2022 Dormant £100 -

Connections

Companies at the same address

Data