BEELINE UK ACCESSORIES LIMITED

Key Data

Status

Active

Company No.

04534142

Incorporation date

12/09/2002

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/2002)

31/03/2026

Accounts for a small company made up to 2025-12-31

View PDF (11 pages)

07/11/2025

Confirmation statement made on 2025-10-21 with updates

View PDF (4 pages)

03/06/2025

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

View PDF (11 pages)

29/10/2024

Confirmation statement made on 2024-10-21 with no updates

View PDF (3 pages)

06/08/2024

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

View PDF (11 pages)

30/10/2023

Confirmation statement made on 2023-10-21 with no updates

View PDF (3 pages)

13/06/2023

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

View PDF (11 pages)

02/11/2022

Confirmation statement made on 2022-10-21 with no updates

View PDF (3 pages)

01/09/2022

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

View PDF (10 pages)

05/11/2021

Confirmation statement made on 2021-10-21 with no updates

View PDF (3 pages)

15/07/2021

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

View PDF (10 pages)

15/07/2021

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

View PDF (9 pages)

02/06/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/10/2020

Confirmation statement made on 2020-10-21 with no updates

View PDF (3 pages)

21/10/2019

Confirmation statement made on 2019-10-21 with updates

View PDF (3 pages)

30/09/2019

Confirmation statement made on 2019-09-12 with no updates

View PDF (3 pages)

16/08/2019

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

View PDF (11 pages)

01/08/2019

Termination of appointment of Ulrich Kaspar Beckmann as a director on 2019-08-01

View PDF (1 pages)

01/08/2019

Termination of appointment of Ulrich Kaspar Beckmann as a secretary on 2019-08-01

View PDF (1 pages)

01/08/2019

Appointment of Mr Hinrich Jurgen Tode as a director on 2019-08-01

View PDF (2 pages)

14/11/2018

Confirmation statement made on 2018-09-12 with no updates

View PDF (3 pages)

26/09/2018

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

View PDF (12 pages)

05/10/2017

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

View PDF (18 pages)

22/09/2017

Confirmation statement made on 2017-09-12 with no updates

View PDF (3 pages)

14/10/2016

Confirmation statement made on 2016-09-12 with updates

View PDF (5 pages)

12/09/2016

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

View PDF (5 pages)

28/10/2015

Statement of capital following an allotment of shares on 2015-08-26

View PDF (4 pages)

13/10/2015

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

View PDF (5 pages)

06/10/2015

Annual return made up to 2015-09-12 with full list of shareholders

View PDF (5 pages)

17/09/2015

Resolutions

View PDF (51 pages)

24/03/2015

Director's details changed for Marc-Olivier Oevrard on 2015-03-24

View PDF (2 pages)

27/11/2014

Annual return made up to 2014-09-12 with full list of shareholders

View PDF (5 pages)

11/07/2014

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

View PDF (6 pages)

14/10/2013

Annual return made up to 2013-09-12 with full list of shareholders

View PDF (5 pages)

14/10/2013

Director's details changed for Marc-Olivier Oevrard on 2013-09-12

View PDF (2 pages)

22/08/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

13/02/2013

Certificate of change of name

View PDF (3 pages)

13/02/2013

Change of name notice

View PDF (2 pages)

07/02/2013

Termination of appointment of Ralph Stock as a director

View PDF (2 pages)

07/02/2013

Appointment of Marc-Olivier Oevrard as a director

View PDF (3 pages)

16/11/2012

Annual return made up to 2012-09-12 with full list of shareholders

View PDF (5 pages)

30/08/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

05/01/2012

Annual return made up to 2011-09-12 with full list of shareholders

View PDF (5 pages)

06/09/2011

Registered office address changed from 18 Pall Mall London SW1Y 5LU on 2011-09-06

View PDF (2 pages)

18/05/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

18/10/2010

Annual return made up to 2010-09-12 with full list of shareholders

View PDF (5 pages)

18/10/2010

Director's details changed for Ralph Stock on 2010-09-12

View PDF (2 pages)

18/10/2010

Director's details changed for Ulrich Kaspar Beckmann on 2010-09-12

View PDF (2 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

01/12/2009

Annual return made up to 2009-09-12 with full list of shareholders

View PDF (3 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

30/12/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

16/10/2008

Return made up to 12/09/08; full list of members

View PDF (3 pages)

29/08/2008

Return made up to 12/09/07; no change of members

View PDF (7 pages)

02/02/2008

Full accounts made up to 2006-12-31

View PDF (13 pages)

11/05/2007

Registered office changed on 11/05/07 from: 118 piccadilly mayfair london W1J 1NW

View PDF (1 pages)

28/11/2006

Return made up to 12/09/06; full list of members

View PDF (7 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

12/10/2005

Return made up to 12/09/05; full list of members

View PDF (7 pages)

18/11/2004

Registered office changed on 18/11/04 from: six shops LTD 139-143 oxford street london W1D 2JB

View PDF (1 pages)

13/10/2004

Return made up to 12/09/04; full list of members

View PDF (7 pages)

24/09/2004

Registered office changed on 24/09/04 from: unit L82 lower thames walk, bluewater greenhithe kent DA9 9SL

View PDF (1 pages)

03/08/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

03/08/2004

Accounting reference date shortened from 30/09/04 to 31/12/03

View PDF (1 pages)

25/01/2004

New director appointed

View PDF (2 pages)

25/01/2004

Director resigned

View PDF (1 pages)

22/10/2003

Return made up to 12/09/03; full list of members

View PDF (7 pages)

28/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/12/2002

Registered office changed on 03/12/02 from: 35 bow street london WC2E 7AU

View PDF (1 pages)

13/09/2002

Secretary resigned

View PDF (1 pages)

12/09/2002

Incorporation

View PDF (17 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

21/10/2026

Last change occurred

31/12/2024

Accounts

Small

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)

2021
182
1.03M
-
0.00
959.65K
-

2022
193
637.53K
-
0.00
404.02K
-

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	11/09/2002 - 11/09/2002	99600
Beckmann, Ulrich Kaspar	Director	11/09/2002 - 31/07/2019	-
Oeuvrard, Marc-Olivier	Director	01/02/2013 - Present	-
Tode, Hinrich Jurgen	Director	01/08/2019 - Present	-
Beckmann, Ulrich Kaspar	Secretary	11/09/2002 - 31/07/2019	-

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

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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 BEELINE UK ACCESSORIES LIMITED

BEELINE UK ACCESSORIES LIMITED is an(a) Active company incorporated on 12/09/2002 with the registered office located at 15 Whitehall, London SW1A 2DD. 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 UK ACCESSORIES LIMITED?

BEELINE UK ACCESSORIES LIMITED is currently Active. It was registered on 12/09/2002 .

Where is BEELINE UK ACCESSORIES LIMITED located?

BEELINE UK ACCESSORIES LIMITED is registered at 15 Whitehall, London SW1A 2DD.

What does BEELINE UK ACCESSORIES LIMITED do?

BEELINE UK ACCESSORIES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BEELINE UK ACCESSORIES LIMITED?

The latest filing was on 31/03/2026: Accounts for a small company made up to 2025-12-31.