Bumble-Bee Software Limited

Active03784335 Private limited company
Incorporated
8 June 1999 (27 years)
Industry
Business and domestic software development (62012)
Directors
Philip David Stearns
Owned by
Philip David Stearns
Accounts type
Micro entity
Address
38 Stradbroke Grove
Buckhurst Hill
Essex
IG9 5PF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hogg, Geoffrey Donald
Secretary · Appointed 8 June 1999
British
Stearns, Philip David
Director · Appointed 8 June 1999
British
Born June 1971 (55)
Officer history (2 former)
8 June 1999
Appointed Hogg, Geoffrey Donald as Secretary
8 June 1999
Appointed Stearns, Philip David as Director
8 June 1999
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
8 June 1999
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
8 June 1999
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
8 June 1999
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Philip David Stearns
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1971 (55)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£2,013)
Debt Ratio
169%
Current Ratio
0.6x

Trend

Net Assets
(£4k) (£2k) £0 £2k 2019 2020 2021 2022 2025 £294 £225 (£415) £128 (£2,013)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£1£1£1£1£1£1
Current Assets£2,917£3,729£3,746£4,358£3,815£4,455£4,524
Creditors (< 1 year)£4,931£4,651£4,411£4,231£4,231£4,231£4,231
Net Current Assets(£2,014)£127(£416)£224£293
Net Assets(£2,013)£128(£415)£225£294
Shareholder Funds(£2,013)(£921)(£664)£128(£415)£225£294

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates8 June 20263
20 March 2026Micro company accounts30 June 2025
22 June 2025Confirmation statement with no updates8 June 20253
13 March 2025Micro company accounts30 June 2024
18 June 2024Confirmation statement with no updates8 June 20243
Show all recent filings

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