BEBE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BEBE GROUP LIMITED
COMPANY NUMBER
05026845
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46420 -
Wholesale of clothing and footwear
INCORPORATION DATE
27/01/2004
(20 years and 11 months old)
WEBSITE
bebegroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
27/01/2004
25/02/2004
BEBE LIMITED
TYNE & WEAR
NE11 0PZ
Telephone: 01914915333
TPS: No
Bebe House
Dukesway
Team Valley Trading Estate
Gateshead, Tyne and Wear
NE11 0PZ
Telephone: 4915333
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 18/04/2024 | Termination of appointment of secretary (TM02) | officers | |
| 27/02/2024 | Confirmation Statement (CS01) | other | |
| 22/02/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEBE GROUP LIMITED | Active - Accounts Filed | View Report |
| BEBE CLOTHING (UK) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/04/2024 | Rajnee Jerath (912950518) has left the board |
| 06/03/2024 | New Confirmation Statement filed |
| 28/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BEBE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEBE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEBE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/01/2004 - Present (20 years and 11 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 2 Past: 18 |
View Report |
|
Director: 27/01/2004 - Present (20 years and 11 months) Secretary: 27/01/2004 - Present (20 years and 11 months) Born in Sep 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
04/04/2008 - Present (16 years and 9 months) Born in Dec 1963 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 18/04/2024 | Termination of appointment of secretary (TM02) | officers | |
| 27/02/2024 | Confirmation Statement (CS01) | other | |
| 22/02/2024 | Confirmation Statement (CS01) | other | |
| 18/01/2024 | Annual Accounts. (AA) | accounts | |
| 16/08/2023 | Annual Accounts. (AA) | accounts | |
| 24/07/2023 | Notice of summary of receipts and payments in administrative receivership (REC2) | other | |
| 24/07/2023 | Notice of summary of receipts and payments in administrative receivership (REC2) | other | |
| 24/07/2023 | Notice of summary of receipts and payments in administrative receivership (REC2) | other | |
| 24/07/2023 | Notice of summary of receipts and payments in administrative receivership (REC2) | other | |
| 26/05/2023 | Change of accounting reference date (AA01) | miscellaneous | |
| 23/05/2023 | Receiver/manager ceasing to act¿ (RM02) | liquidation | |
| 23/05/2023 | Receiver/manager ceasing to act¿ (RM02) | liquidation | |
| 23/05/2023 | Receiver/manager ceasing to act¿ (RM02) | liquidation | |
| 23/05/2023 | Receiver/manager ceasing to act¿ (RM02) | liquidation | |
| 17/05/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/05/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/05/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/05/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/05/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/05/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/05/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 15/05/2023 | Registration of a Charge (MR01) | mortgages | |
| 15/05/2023 | Registration of a Charge (MR01) | mortgages | |
| 15/05/2023 | Registration of a Charge (MR01) | mortgages | |
| 24/01/2023 | Confirmation Statement (CS01) | other | |
| 15/11/2022 | Appointment of receiver/manager (RM01) | liquidation | |
| 15/11/2022 | Appointment of receiver/manager (RM01) | liquidation | |
| 15/11/2022 | Appointment of receiver/manager (RM01) | liquidation | |
| 15/11/2022 | Appointment of receiver/manager (RM01) | liquidation | |
| 28/09/2022 | Annual Accounts. (AA) | accounts | |
| 16/08/2022 | Registration of a Charge (MR01) | mortgages | |
| 03/08/2022 | Registration of a Charge (MR01) | mortgages | |
| 16/03/2022 | Confirmation Statement (CS01) | other | |
| 04/01/2022 | Change of secretary’s details (CH03) | officers | |
| 04/01/2022 | Change of director’s details (CH01) | officers | |
| 21/06/2021 | Annual Accounts. (AA) | accounts | |
| 11/03/2021 | Confirmation Statement (CS01) | other | |
| 05/06/2020 | Annual Accounts. (AA) | accounts | |
| 03/02/2020 | Confirmation Statement (CS01) | other | |
| 04/04/2019 | Annual Accounts. (AA) | accounts | |
| 05/03/2019 | Confirmation Statement (CS01) | other | |
| 15/02/2019 | Registration of a Charge (MR01) | mortgages | |
| 21/12/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 21/12/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/12/2018 | Registration of a Charge (MR01) | mortgages | |
| 20/12/2018 | Registration of a Charge (MR01) | mortgages | |
| 20/12/2018 | Registration of a Charge (MR01) | mortgages | |
| 20/12/2018 | Registration of a Charge (MR01) | mortgages | |
| 06/06/2018 | Annual Accounts. (AA) | accounts | |
| 14/03/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 10/03/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 01/03/2018 | Confirmation Statement (CS01) | other | |
| 24/07/2017 | Annual Accounts. (AA) | accounts | |
| 09/03/2017 | Confirmation Statement (CS01) | other | |
| 02/02/2017 | Registration of a Charge (MR01) | mortgages | |
| 02/02/2017 | Registration of a Charge (MR01) | mortgages | |
| 04/01/2017 | Registration of a Charge (MR01) | mortgages | |
| 09/08/2016 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 27/07/2016 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 06/06/2016 | Annual Accounts. (AA) | accounts | |
| 19/02/2016 | Annual Return (AR01) | returns | |
| 24/03/2015 | Annual Accounts. (AA) | accounts | |
| 13/02/2015 | Annual Return (AR01) | returns | |
| 12/02/2014 | Return of purchase of own shares (SH03) | capitals | |
| 12/02/2014 | Notice of cancellation of shares (SH06) | capitals | |
| 27/01/2014 | Annual Return (AR01) | returns | |
| 08/01/2014 | Return of purchase of own shares (SH03) | capitals | |
| 08/01/2014 | Notice of cancellation of shares (SH06) | capitals | |
| 27/11/2013 | Annual Accounts. (AA) | accounts | |
| 05/07/2013 | Return of purchase of own shares (SH03) | capitals | |
| 05/07/2013 | Return of purchase of own shares (SH03) | capitals | |
| 05/07/2013 | Return of purchase of own shares (SH03) | capitals | |
| 01/07/2013 | Notice of cancellation of shares (SH06) | capitals | |
| 01/07/2013 | Notice of cancellation of shares (SH06) | capitals | |
| 01/07/2013 | Notice of cancellation of shares (SH06) | capitals | |
| 30/05/2013 | Annual Accounts. (AA) | accounts | |
| 11/02/2013 | Annual Return (AR01) | returns | |
| 21/05/2012 | Annual Accounts. (AA) | accounts | |
| 01/02/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 30/01/2012 | Annual Return (AR01) | returns | |
| 23/01/2012 | Change of accounting reference date (AA01) | miscellaneous | |
| 20/12/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 01/02/2011 | Annual Return (AR01) | returns | |
| 31/12/2010 | Annual Accounts. (AA) | accounts | |
| 26/05/2010 | Annual Accounts. (AA) | accounts | |
| 11/03/2010 | Annual Return (AR01) | returns | |
| 16/04/2009 | Annual Accounts. (AA) | accounts | |
| 03/02/2009 | Annual Return. (363A) | returns | |
| 25/06/2008 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 20/05/2008 | Amended Accounts. (AAMD) | accounts | |
| 17/04/2008 | Return by a company purchasing its own shares. (169) | capitals | |
| 10/04/2008 | No description (RESOLUTIONS) | other | |
| 10/04/2008 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 10/04/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/04/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/04/2008 | Annual Accounts. (AA) | accounts | |
| 29/01/2008 | Annual Return. (363A) | returns | |
| 31/03/2007 | Annual Accounts. (AA) | accounts | |
| 30/01/2007 | Annual Return. (363A) | returns | |
| 03/07/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 06/06/2006 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 03/02/2006 | Annual Return. (363S) | returns | |
| 02/12/2005 | Annual Accounts. (AA) | accounts | |
| 22/02/2005 | Annual Return. (363S) | returns | |
| 01/12/2004 | Change of accounting reference date. (225) | miscellaneous | |
| 30/04/2004 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash. (88(3)) | capitals | |
| 30/04/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 26/02/2004 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 25/02/2004 | Change of name certificate (CERTNM) | changeOfName | |
| 27/01/2004 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEBE GROUP LIMITED | Active - Accounts Filed | View Report |
| BEBE CLOTHING (UK) LIMITED | In Liquidation | View Report |
| BEBE CLOTHING (UK) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/04/2024 | Rajnee Jerath (912950518) has left the board |
| 06/03/2024 | New Confirmation Statement filed |
| 28/02/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 21/08/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 01/09/2022 | New Confirmation Statement filed |
| 27/06/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 10/06/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 09/03/2019 | New Confirmation Statement filed |
| 11/06/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 14/03/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 23/02/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 18/02/2015 | New Annual Return filed |
| 31/01/2014 | New Annual Return filed |
| 03/12/2013 | New Accounts filed |
| 07/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 13/02/2013 | Change in Reg. Office |
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