BEELINE.COM LIMITED

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BEELINE.COM LIMITED

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Key Data

Status

Active

Company No.

04993515

Incorporation date

12/12/2003

Size

Medium

Contacts

Registered address

Registered address

124 City Road, London EC1V 2NXCopy
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Latest events (Record since 12/12/2003)
dot icon24/10/2025
Confirmation statement made on 2025-10-21 with no updates
dot icon16/07/2025
Accounts for a medium company made up to 2024-12-29
dot icon30/10/2024
Confirmation statement made on 2024-10-21 with no updates
dot icon17/09/2024
Accounts for a medium company made up to 2023-12-31
dot icon13/11/2023
Confirmation statement made on 2023-10-21 with no updates
dot icon03/10/2023
Accounts for a small company made up to 2022-12-25
dot icon09/11/2022
Confirmation statement made on 2022-10-21 with no updates
dot icon07/09/2022
Accounts for a small company made up to 2021-12-26
dot icon24/05/2022
Registered office address changed from Kemp House 152 - 160 City Road London Uk EC1V 2NX United Kingdom to 124 City Road London EC1V 2NX on 2022-05-24
dot icon02/02/2022
Certificate of change of name
dot icon02/02/2022
Change of name notice
dot icon01/02/2022
Resolutions
dot icon09/11/2021
Confirmation statement made on 2021-10-21 with no updates
dot icon05/09/2021
Accounts for a small company made up to 2020-12-27
dot icon21/12/2020
Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to Kemp House 152 - 160 City Road London Uk EC1V 2NX on 2020-12-21
dot icon21/12/2020
Registered office address changed from 152-160 City Road London, Uk Kemp House 152 - 160 City Road London Uk EC1V 2NX England to Kemp House 152 - 160 City Road London EC1V 2NX on 2020-12-21
dot icon21/12/2020
Registered office address changed from Kemp House, 152-160 City Road, London, Uk 152 - 160 City Road London United Kingdom EC1V 2NX England to 152-160 City Road London, Uk Kemp House 152 - 160 City Road London Uk EC1V 2NX on 2020-12-21
dot icon21/12/2020
Registered office address changed from 80 Cannon Street 7th Floor London EC4N 6HL United Kingdom to Kemp House, 152-160 City Road, London, Uk 152 - 160 City Road London United Kingdom EC1V 2NX on 2020-12-21
dot icon29/10/2020
Accounts for a small company made up to 2019-12-29
dot icon21/10/2020
Confirmation statement made on 2020-10-21 with no updates
dot icon26/02/2020
Accounts for a small company made up to 2018-12-30
dot icon20/12/2019
Previous accounting period shortened from 2018-12-30 to 2018-12-29
dot icon09/12/2019
Confirmation statement made on 2019-12-09 with no updates
dot icon25/09/2019
Previous accounting period shortened from 2018-12-31 to 2018-12-30
dot icon25/04/2019
Appointment of Mr Michael Todd Pulley as a director on 2019-02-20
dot icon07/03/2019
Registered office address changed from 4 Studley Court Guildford Road Chobham Woking Surrey GU24 8EB to 80 Cannon Street 7th Floor London EC4N 6HL on 2019-03-07
dot icon02/01/2019
Accounts for a small company made up to 2017-12-31
dot icon24/12/2018
Confirmation statement made on 2018-12-09 with no updates
dot icon28/11/2018
Termination of appointment of Barry Todd Capoot as a director on 2018-09-30
dot icon28/11/2018
Termination of appointment of Mark Edward Dyer as a secretary on 2018-09-30
dot icon03/01/2018
Confirmation statement made on 2017-12-09 with no updates
dot icon04/10/2017
Accounts for a small company made up to 2017-01-01
dot icon07/03/2017
Appointment of Mr John Douglas Leeby as a director on 2016-12-12
dot icon06/03/2017
Termination of appointment of Joseph David Juliano as a director on 2016-12-12
dot icon21/12/2016
Confirmation statement made on 2016-12-09 with updates
dot icon19/04/2016
Accounts for a small company made up to 2015-12-27
dot icon15/12/2015
Annual return made up to 2015-12-12 with full list of shareholders
dot icon03/07/2015
Termination of appointment of Debra Ann Srdoc as a director on 2015-01-06
dot icon05/06/2015
Accounts for a small company made up to 2014-12-28
dot icon30/01/2015
Appointment of Mr Barry Todd Capoot as a director on 2015-01-06
dot icon29/01/2015
Annual return made up to 2014-12-12 with full list of shareholders
dot icon07/07/2014
Accounts for a small company made up to 2013-12-29
dot icon13/12/2013
Annual return made up to 2013-12-12 with full list of shareholders
dot icon12/08/2013
Accounts for a small company made up to 2012-12-31
dot icon25/07/2013
Appointment of Mr Joseph David Juliano as a director
dot icon25/07/2013
Appointment of Mrs Debra Ann Srdoc as a director
dot icon24/07/2013
Termination of appointment of Edward Gould as a director
dot icon24/07/2013
Termination of appointment of Lou Andreozzi as a director
dot icon19/02/2013
Annual return made up to 2012-12-12 with full list of shareholders
dot icon19/02/2013
Director's details changed for Mr Lou Andreozzi on 2013-02-18
dot icon18/02/2013
Statement of capital following an allotment of shares on 2012-02-05
dot icon04/12/2012
Registered office address changed from 17 Westminster Court Hipley Street Old Woking Surrey GU22 9LG on 2012-12-04
dot icon18/06/2012
Accounts for a small company made up to 2011-12-31
dot icon08/02/2012
Annual return made up to 2011-12-12 with full list of shareholders
dot icon12/05/2011
Accounts for a small company made up to 2010-12-31
dot icon02/02/2011
Annual return made up to 2010-12-12 with full list of shareholders
dot icon02/02/2011
Appointment of Mr Edward Earl Gould as a director
dot icon02/02/2011
Termination of appointment of Steve Coburn as a director
dot icon10/09/2010
Accounts for a small company made up to 2010-01-03
dot icon12/07/2010
Appointment of Mr Lou Andreozzi as a director
dot icon07/01/2010
Termination of appointment of John Raeder Jr as a director
dot icon14/12/2009
Annual return made up to 2009-12-12 with full list of shareholders
dot icon14/12/2009
Director's details changed for John Preston Raeder Jr on 2009-12-10
dot icon14/12/2009
Director's details changed for Steve Coburn on 2009-12-10
dot icon14/12/2009
Secretary's details changed for Mr Mark Edward Dyer on 2009-12-10
dot icon30/10/2009
Accounts for a small company made up to 2008-12-31
dot icon25/10/2009
Appointment of Steve Coburn as a director
dot icon23/07/2009
Miscellaneous
dot icon06/07/2009
Accounts for a small company made up to 2007-12-31
dot icon27/05/2009
Appointment terminated director david walters
dot icon09/04/2009
Return made up to 12/12/08; full list of members
dot icon30/07/2008
Accounts for a small company made up to 2006-12-31
dot icon04/02/2008
Return made up to 12/12/07; full list of members
dot icon04/02/2008
New director appointed
dot icon04/02/2008
Secretary resigned
dot icon27/06/2007
Full accounts made up to 2005-12-31
dot icon03/04/2007
New secretary appointed
dot icon03/04/2007
Director resigned
dot icon01/03/2007
New secretary appointed
dot icon17/01/2007
Return made up to 12/12/06; full list of members
dot icon13/02/2006
Accounts for a small company made up to 2004-12-31
dot icon07/02/2006
Resolutions
dot icon07/02/2006
Resolutions
dot icon07/02/2006
Resolutions
dot icon07/02/2006
Resolutions
dot icon07/02/2006
Resolutions
dot icon30/01/2006
Return made up to 12/12/05; full list of members
dot icon06/10/2005
Delivery ext'd 3 mth 31/12/04
dot icon25/02/2005
Registered office changed on 25/02/05 from: scope house high street bordon hampshire GU35 0AY
dot icon07/01/2005
Return made up to 12/12/04; full list of members
dot icon12/10/2004
Registered office changed on 12/10/04 from: 7 pilgrim street london EC4V 6LB
dot icon09/02/2004
Director resigned
dot icon09/02/2004
Secretary resigned;director resigned
dot icon09/02/2004
New secretary appointed;new director appointed
dot icon09/02/2004
New director appointed
dot icon03/02/2004
Certificate of change of name
dot icon12/12/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/12/2024
dot iconNext confirmation date
21/10/2026
dot iconLast change occurred
29/12/2024

Accounts

dot iconAccounts
Medium
dot iconLast made up date
29/12/2024
dot iconNext account date
29/12/2025
dot iconNext due on
29/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pulley, Michael Todd
Director
20/02/2019 - Present
3
Walters, David James
Secretary
02/02/2004 - 05/02/2007
-
Srdoc, Debra Ann
Director
30/06/2013 - 05/01/2015
-
Raeder Jr, John Preston
Director
02/02/2004 - 14/12/2009
-
Gould, Edward Earl
Director
23/01/2011 - 01/07/2013
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BEELINE.COM LIMITED

BEELINE.COM LIMITED is an(a) Active company incorporated on 12/12/2003 with the registered office located at 124 City Road, London EC1V 2NX. There are currently 2 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 BEELINE.COM LIMITED?

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BEELINE.COM LIMITED is currently Active. It was registered on 12/12/2003 .

Where is BEELINE.COM LIMITED located?

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BEELINE.COM LIMITED is registered at 124 City Road, London EC1V 2NX.

What does BEELINE.COM LIMITED do?

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BEELINE.COM LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BEELINE.COM LIMITED?

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The latest filing was on 24/10/2025: Confirmation statement made on 2025-10-21 with no updates.