BEE BOY JACK LIMITED — 14092063, Normanton On Soar , UK. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	BEE BOY JACK LIMITED copy copied
Company number	14092063 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 06 May 2022 copy copied
Accounts	Actual Next accounts made up to 31.05.2024 due by 28.02.2025 Last accounts made up to 31.05.2023
Confirmation statement	Actual Next statement date Tuesday, 24 June 2025 due by Monday, 07 July 2025 Last statement dated Monday, 24 June 2024
Nature of business (SIC)	99999 - Dormant Company copy copied
Registered office address	24 FAR LANE, NORMANTON ON SOAR, ENGLAND, LOUGHBOROUGH, LE12 5HA copy copied

Officers

(as of 23.08.2022)

FARMERY, Paul Michael

Status:	Active
Appointed on:	Friday, 06 May 2022
Correspondence address:	24 Far Lane, Normanton On Soar, Loughborough, England, LE12 5HA
Nationality:	British
Date of birth:	February 1965
Role:	Director
Occupation:	Consultant
Country of residence:	England

Person with significant control

(as of 25.08.2023)

Mr Jack Eddie Peter Kernahan

Status:	Active
Notified on:	Friday, 06 May 2022
Correspondence address:	24 Far Lane, Normanton On Soar, Loughborough, England, LE12 5HA
Nationality:	British
Date of birth:	January 2008
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Jack Eddie Peter Kernahan

Status:	Active
Notified on:	Friday, 06 May 2022
Correspondence address:	24 Far Lane, Normanton On Soar, Loughborough, England, LE12 5HA
Nationality:	British
Date of birth:	January 2008
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Paul Michael Farmery

Status:	Active
Notified on:	Friday, 06 May 2022
Correspondence address:	24 Far Lane, Normanton On Soar, Loughborough, England, LE12 5HA
Nationality:	British
Date of birth:	February 1965
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Paul Michael Farmery

Status:	Active
Notified on:	Friday, 06 May 2022
Correspondence address:	24 Far Lane, Normanton On Soar, Loughborough, England, LE12 5HA
Nationality:	British
Date of birth:	February 1965
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

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