BEALINE LIMITED

Key Data

Status

Active

Company No.

08090752

Incorporation date

31/05/2012

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/2012)

26/11/2025

Director's details changed for Amrit Kaur Bhogal on 2024-11-01

View PDF (2 pages)

24/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (13 pages)

30/06/2025

Confirmation statement made on 2025-05-31 with updates

View PDF (5 pages)

29/01/2025

Resolutions

View PDF (1 pages)

29/01/2025

Solvency Statement dated 09/12/24

View PDF (1 pages)

29/01/2025

Statement by Directors

View PDF (1 pages)

29/01/2025

Statement of capital on 2025-01-29

View PDF (3 pages)

23/09/2024

Re-registration of Memorandum and Articles

View PDF (13 pages)

23/09/2024

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

23/09/2024

Resolutions

View PDF (1 pages)

23/09/2024

Re-registration from a public company to a private limited company

View PDF (2 pages)

23/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (13 pages)

10/06/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

04/03/2024

Registered office address changed from Waterside PO Box 365 Speedbird Way Harmondsworth UB7 0GB United Kingdom to Waterside Speedbird Way Harmondsworth UB7 0GB on 2024-03-04

View PDF (1 pages)

04/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

20/06/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

18/07/2022

Appointment of Thomas Alan Horwood as a director on 2022-07-06

View PDF (2 pages)

18/07/2022

Termination of appointment of Nessa Mc Neela as a director on 2022-07-06

View PDF (1 pages)

28/06/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

27/06/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (13 pages)

01/11/2021

Appointment of Nessa Mc Neela as a director on 2021-10-19

View PDF (2 pages)

01/11/2021

Termination of appointment of Simon Philcox as a director on 2021-10-19

View PDF (1 pages)

10/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (13 pages)

18/06/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

15/06/2021

Appointment of Amrit Kaur Bhogal as a director on 2021-05-12

View PDF (2 pages)

17/05/2021

Termination of appointment of Benjamin Christopher Gibbs as a director on 2021-03-25

View PDF (1 pages)

06/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (12 pages)

22/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

05/02/2020

Termination of appointment of Rebecca Louise Napier as a director on 2020-02-01

View PDF (1 pages)

05/02/2020

Appointment of Benjamin Christopher Gibbs as a director on 2020-02-01

View PDF (2 pages)

27/06/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (9 pages)

31/05/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

05/03/2019

Termination of appointment of Sarah Elizabeth Mussenden as a director on 2019-03-01

View PDF (1 pages)

05/03/2019

Appointment of Mrs Rebecca Louise Napier as a director on 2019-03-01

View PDF (2 pages)

24/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (9 pages)

01/06/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

17/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (8 pages)

08/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (5 pages)

09/05/2017

Appointment of Simon Philcox as a director on 2017-03-31

View PDF (2 pages)

09/05/2017

Termination of appointment of Ian William Howick as a director on 2017-03-31

View PDF (1 pages)

17/03/2017

Termination of appointment of Gaylene Jennefer Kendall as a director on 2016-12-31

View PDF (1 pages)

17/03/2017

Appointment of Mrs Sarah Elizabeth Mussenden as a director on 2017-01-01

View PDF (2 pages)

30/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

06/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (5 pages)

01/04/2016

Termination of appointment of Keith Williams as a director on 2016-03-31

View PDF (1 pages)

01/03/2016

Termination of appointment of Nicholas Swift as a director on 2016-02-26

View PDF (1 pages)

20/10/2015

Termination of appointment of Rinaldo Marcoz as a director on 2015-10-15

View PDF (1 pages)

20/10/2015

Termination of appointment of Brijesh Sureshchandra Patel as a director on 2015-10-15

View PDF (1 pages)

20/10/2015

Appointment of Ms Gaylene Jennefer Kendall as a director on 2015-10-15

View PDF (2 pages)

19/10/2015

Appointment of Mr Ian William Howick as a director on 2015-10-15

View PDF (2 pages)

19/10/2015

Termination of appointment of State Street Secretaries (Uk) Limited as a secretary on 2015-10-15

View PDF (1 pages)

19/10/2015

Registered office address changed from 20 Churchill Place Canary Wharf London E14 5HJ to Waterside PO Box 365 Speedbird Way Harmondsworth UB7 0GB on 2015-10-19

View PDF (1 pages)

19/10/2015

Appointment of Mr Andrew Ian Fleming as a secretary on 2015-10-15

View PDF (2 pages)

23/09/2015

Appointment of Mr Keith Williams as a director on 2015-07-14

View PDF (2 pages)

23/09/2015

Appointment of Mr Nicholas Swift as a director on 2015-07-14

View PDF (2 pages)

10/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (5 pages)

10/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

16/10/2014

Appointment of Rinaldo Marcoz as a director on 2014-09-30

View PDF (3 pages)

06/10/2014

Termination of appointment of Neville Duncan Scott as a director on 2014-09-30

View PDF (1 pages)

08/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (8 pages)

13/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (4 pages)

30/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

14/06/2013

Appointment of Mr Brijesh Sureshchandra Patel as a director

View PDF (2 pages)

14/06/2013

Termination of appointment of Ahsan Iqbal as a director

View PDF (1 pages)

14/06/2013

Termination of appointment of Ahsan Iqbal as a director

View PDF (1 pages)

05/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (4 pages)

05/06/2013

Secretary's details changed for State Street Secretaries (Uk) Limited on 2012-10-22

View PDF (2 pages)

05/06/2013

Director's details changed for Mr Ahsan Zafar Iqbal on 2012-10-22

View PDF (2 pages)

05/06/2013

Director's details changed for Mr Neville Duncan Scott on 2012-10-22

View PDF (2 pages)

09/11/2012

Registered office address changed from 1St Floor Phoenix House 18 King William Street London EC4N 7BP United Kingdom on 2012-11-09

View PDF (2 pages)

04/07/2012

Current accounting period shortened from 2013-05-31 to 2012-12-31

View PDF (1 pages)

15/06/2012

Commence business and borrow

View PDF (1 pages)

15/06/2012

Trading certificate for a public company

View PDF (3 pages)

31/05/2012

Incorporation

View PDF (46 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
50.00K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Williams, Keith	Director	14/07/2015 - 31/03/2016	63
STATE STREET SECRETARIES (UK) LIMITED	Corporate Secretary	31/05/2012 - 15/10/2015	66
Kendall, Gaylene Jennefer	Director	15/10/2015 - 31/12/2016	38
Howick, Ian William	Director	15/10/2015 - 31/03/2017	8
Swift, Nicholas	Director	14/07/2015 - 26/02/2016	341

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BEALINE LIMITED

BEALINE LIMITED is an(a) Active company incorporated on 31/05/2012 with the registered office located at Waterside, Speedbird Way, Harmondsworth UB7 0GB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEALINE LIMITED?

BEALINE LIMITED is currently Active. It was registered on 31/05/2012 .

Where is BEALINE LIMITED located?

BEALINE LIMITED is registered at Waterside, Speedbird Way, Harmondsworth UB7 0GB.

What does BEALINE LIMITED do?

BEALINE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BEALINE LIMITED?

The latest filing was on 26/11/2025: Director's details changed for Amrit Kaur Bhogal on 2024-11-01.