BEESAIL LIMITED

Key Data

Status

Dissolved

Company No.

04771514

Incorporation date

20/05/2003

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/2003)

26/08/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/06/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/06/2025

Application to strike the company off the register

View PDF (1 pages)

21/11/2024

Current accounting period extended from 2024-12-31 to 2025-06-30

View PDF (1 pages)

20/11/2024

Resolutions

View PDF (1 pages)

20/11/2024

Solvency Statement dated 19/11/24

View PDF (2 pages)

20/11/2024

Statement by Directors

View PDF (2 pages)

20/11/2024

Statement of capital on 2024-11-20

View PDF (3 pages)

11/06/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

23/05/2024

Confirmation statement made on 2024-05-20 with updates

View PDF (4 pages)

21/02/2024

Change of details for Keeney Hill Limited as a person with significant control on 2023-06-30

View PDF (2 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

03/07/2023

Cessation of Raytheon Technologies Corporation as a person with significant control on 2023-06-30

View PDF (1 pages)

03/07/2023

Notification of Keeney Hill Limited as a person with significant control on 2023-06-30

View PDF (2 pages)

22/06/2023

Confirmation statement made on 2023-05-20 with updates

View PDF (4 pages)

10/10/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

31/05/2022

Confirmation statement made on 2022-05-20 with no updates

View PDF (3 pages)

28/07/2021

Amended full accounts made up to 2020-12-31

View PDF (21 pages)

28/07/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

15/06/2021

Confirmation statement made on 2021-05-20 with no updates

View PDF (3 pages)

03/12/2020

Full accounts made up to 2019-12-31

View PDF (101 pages)

04/11/2020

Secretary's details changed for Lynn Banis on 2020-10-28

View PDF (1 pages)

28/10/2020

Registered office address changed from 1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ to Fore 1, Fore Business Park Huskisson Way, Stratford Road Shirley Solihull B90 4SS on 2020-10-28

View PDF (1 pages)

21/05/2020

Confirmation statement made on 2020-05-20 with updates

View PDF (4 pages)

21/05/2020

Change of details for United Technologies Corporation as a person with significant control on 2020-04-03

View PDF (2 pages)

20/01/2020

Termination of appointment of Patricia Catherine Moran as a director on 2019-12-20

View PDF (1 pages)

20/01/2020

Termination of appointment of James Terence George Laurence as a director on 2019-12-20

View PDF (1 pages)

20/01/2020

Termination of appointment of Christian Bruno Jean Idczak as a director on 2019-12-20

View PDF (1 pages)

20/01/2020

Appointment of Mr Richard Worth as a director on 2019-12-20

View PDF (2 pages)

20/01/2020

Appointment of Lynne Powell as a director on 2019-12-20

View PDF (2 pages)

27/09/2019

Statement by Directors

View PDF (3 pages)

27/09/2019

Statement of capital on 2019-09-27

View PDF (3 pages)

27/09/2019

Solvency Statement dated 26/09/19

View PDF (3 pages)

27/09/2019

Resolutions

View PDF (2 pages)

03/07/2019

Confirmation statement made on 2019-05-20 with no updates

View PDF (3 pages)

21/06/2019

Amended accounts for a dormant company made up to 2018-12-31

View PDF (85 pages)

06/06/2019

Termination of appointment of Louise Kay Thompson as a director on 2019-05-15

View PDF (1 pages)

30/04/2019

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

View PDF (1 pages)

31/07/2018

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

View PDF (78 pages)

06/07/2018

Confirmation statement made on 2018-05-20 with no updates

View PDF (3 pages)

30/05/2018

Appointment of Patricia Catherine Moran as a director on 2018-05-21

View PDF (2 pages)

21/02/2018

Termination of appointment of Michael Patrick Ryan as a director on 2018-01-19

View PDF (1 pages)

30/01/2018

Appointment of Louise Kay Thompson as a director on 2018-01-15

View PDF (3 pages)

30/01/2018

Termination of appointment of Stuart Bottomley as a director on 2018-01-15

View PDF (2 pages)

12/10/2017

Registered office address changed from Mathisen Way Poyle Road Colnbrook Berkshire SL3 0HB to 1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ on 2017-10-12

View PDF (2 pages)

05/09/2017

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

View PDF (68 pages)

18/06/2017

Confirmation statement made on 2017-05-20 with updates

View PDF (24 pages)

02/06/2017

Termination of appointment of Rajinder Singh Kullar as a director on 2017-04-25

View PDF (2 pages)

07/07/2016

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

View PDF (68 pages)

25/06/2016

Annual return made up to 2016-05-20 with full list of shareholders

View PDF (19 pages)

16/05/2016

Termination of appointment of Evan Francis Smith as a director on 2016-05-06

View PDF (2 pages)

07/01/2016

Appointment of Stuart Bottomley as a director on 2015-11-16

View PDF (3 pages)

09/07/2015

Full accounts made up to 2014-12-31

View PDF (74 pages)

24/06/2015

Annual return made up to 2015-05-20 with full list of shareholders

View PDF (17 pages)

17/02/2015

Director's details changed for Mr Christian Bruno Jean Idczak on 2015-01-23

View PDF (3 pages)

08/07/2014

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

View PDF (2 pages)

18/06/2014

Annual return made up to 2014-05-20 with full list of shareholders

View PDF (17 pages)

29/01/2014

Termination of appointment of Nicole Vitrano as a secretary

View PDF (2 pages)

27/11/2013

Director's details changed for Mr Evan Francis Smith on 2013-08-01

View PDF (3 pages)

27/11/2013

Director's details changed for Mr Rajinder Singh Kullar on 2013-08-29

View PDF (3 pages)

28/06/2013

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

View PDF (78 pages)

06/06/2013

Annual return made up to 2013-05-20 with full list of shareholders

View PDF (18 pages)

08/02/2013

Director's details changed for Christian Bruno Jean Idczak on 2012-12-01

View PDF (3 pages)

25/01/2013

Director's details changed for Evan Francis Smith on 2012-12-01

View PDF (3 pages)

04/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

15/06/2012

Annual return made up to 2012-05-20 with full list of shareholders

View PDF (18 pages)

21/03/2012

Appointment of Michael Patrick Ryan as a director

View PDF (3 pages)

21/03/2012

Termination of appointment of Kurt Percy as a director

View PDF (2 pages)

21/03/2012

Appointment of Lynn Banis as a secretary

View PDF (3 pages)

22/07/2011

Registered office address changed from C/O the Otis Building 187 Twyford Abbey Road London NW10 7DG on 2011-07-22

View PDF (2 pages)

14/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (66 pages)

09/06/2011

Annual return made up to 2011-05-20 with full list of shareholders

View PDF (17 pages)

26/10/2010

Termination of appointment of Gregory Smart as a director

View PDF (2 pages)

26/10/2010

Appointment of James Terence George Laurence as a director

View PDF (3 pages)

05/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (62 pages)

03/06/2010

Annual return made up to 2010-05-20 with full list of shareholders

View PDF (17 pages)

16/01/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

16/01/2010

Register inspection address has been changed

View PDF (2 pages)

16/01/2010

Director's details changed for Rajinder Singh Kullar on 2009-10-01

View PDF (3 pages)

16/01/2010

Director's details changed for Gregory Paul Smart on 2009-10-01

View PDF (3 pages)

16/01/2010

Director's details changed for Christian Bruno Jean Idczak on 2009-10-01

View PDF (3 pages)

16/01/2010

Director's details changed for Evan Francis Smith on 2009-10-01

View PDF (3 pages)

16/01/2010

Appointment of Nicole Vitrano as a secretary

View PDF (3 pages)

16/01/2010

Termination of appointment of Paula-Marie Uscilla as a secretary

View PDF (2 pages)

16/01/2010

Appointment of Kurt Andrew Percy as a director

View PDF (3 pages)

16/01/2010

Termination of appointment of Brian Roy as a director

View PDF (2 pages)

17/07/2009

Full accounts made up to 2008-12-31

View PDF (66 pages)

17/06/2009

Return made up to 20/05/09; full list of members

View PDF (7 pages)

17/06/2009

Appointment terminated secretary susana calvo

View PDF (1 pages)

17/06/2009

Secretary appointed paula-maria uscilla

View PDF (2 pages)

12/11/2008

Ad 06/11/08\gbp si 1157128146@1=1157128146\gbp ic 154613071/1311741217\

View PDF (2 pages)

12/11/2008

Nc inc already adjusted 06/11/08

View PDF (1 pages)

12/11/2008

Resolutions

View PDF (1 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

07/07/2008

Full accounts made up to 2006-12-31

View PDF (57 pages)

05/06/2008

Return made up to 20/05/08; full list of members

View PDF (7 pages)

05/06/2008

Secretary's change of particulars / susana calvo / 02/01/2008

View PDF (1 pages)

24/04/2008

Appointment terminated director kelly schmidt

View PDF (1 pages)

24/04/2008

Director appointed brian anthony roy

View PDF (1 pages)

24/04/2008

Appointment terminated director patrice noiret

View PDF (1 pages)

24/04/2008

Director appointed christian bruno jean idczak

View PDF (1 pages)

06/07/2007

Statement of affairs

View PDF (5 pages)

06/07/2007

Ad 21/12/06--------- £ si 1@1

View PDF (2 pages)

18/06/2007

Return made up to 20/05/07; full list of members

View PDF (8 pages)

18/06/2007

Location of register of members (non legible)

View PDF (1 pages)

20/03/2007

New director appointed

View PDF (2 pages)

29/12/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (3 pages)

23/10/2006

Registered office changed on 23/10/06 from: chubb house staines road west sunbury on thames middlesex TW16 7AR

View PDF (1 pages)

12/10/2006

New director appointed

View PDF (1 pages)

12/10/2006

New director appointed

View PDF (2 pages)

12/10/2006

New secretary appointed

View PDF (1 pages)

12/10/2006

New director appointed

View PDF (1 pages)

11/10/2006

Director resigned

View PDF (1 pages)

11/10/2006

Director resigned

View PDF (1 pages)

11/10/2006

Secretary resigned

View PDF (1 pages)

11/10/2006

New director appointed

View PDF (1 pages)

08/06/2006

Group of companies' accounts made up to 2004-12-31

View PDF (28 pages)

26/05/2006

Return made up to 20/05/06; full list of members

View PDF (7 pages)

06/03/2006

Location of register of members

View PDF (1 pages)

01/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

24/08/2005

New secretary appointed

View PDF (1 pages)

24/08/2005

Secretary resigned

View PDF (1 pages)

14/07/2005

Return made up to 20/05/05; full list of members

View PDF (3 pages)

13/06/2005

Location of register of members

View PDF (1 pages)

05/02/2005

Group of companies' accounts made up to 2003-12-31

View PDF (26 pages)

29/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

15/07/2004

Return made up to 20/05/04; full list of members

View PDF (5 pages)

25/06/2004

Accounting reference date shortened from 31/05/04 to 31/12/03

View PDF (1 pages)

10/03/2004

Secretary resigned

View PDF (1 pages)

23/01/2004

Registered office changed on 23/01/04 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ

View PDF (1 pages)

23/01/2004

Director resigned

View PDF (1 pages)

23/01/2004

Director resigned

View PDF (1 pages)

23/01/2004

Director resigned

View PDF (1 pages)

23/01/2004

New director appointed

View PDF (2 pages)

23/01/2004

New director appointed

View PDF (2 pages)

17/12/2003

New secretary appointed

View PDF (2 pages)

19/08/2003

Ad 02/08/03--------- £ si 91458524@1=91458524 £ ic 63154546/154613070

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05/08/2003

New director appointed

View PDF (2 pages)

31/07/2003

Particulars of contract relating to shares

View PDF (4 pages)

31/07/2003

Ad 16/07/03--------- £ si 63154545@1=63154545 £ ic 1/63154546

View PDF (2 pages)

25/07/2003

Memorandum and Articles of Association

View PDF (9 pages)

25/07/2003

Nc inc already adjusted 16/07/03

View PDF (2 pages)

25/07/2003

Resolutions

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25/07/2003

Resolutions

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25/07/2003

Resolutions

View PDF (5 pages)

24/07/2003

New director appointed

View PDF (2 pages)

24/07/2003

New director appointed

View PDF (2 pages)

24/07/2003

Director resigned

View PDF (1 pages)

11/07/2003

Certificate of change of name

View PDF (2 pages)

20/05/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

20/05/2025

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

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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

Person	Title	Period	Connections
Powell, Lynne Elizabeth	Director	20/12/2019 - Present	12
Moran, Patricia Catherine	Director	21/05/2018 - 20/12/2019	10
Smart, Gregory Paul	Director	04/10/2006 - 27/09/2010	55
Cooper, Dionne	Secretary	18/11/2003 - 10/08/2005	35
Lafreniere, Nora Elizabeth	Secretary	10/08/2005 - 04/10/2006	31

Persons with Significant Control

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

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Description

About BEESAIL LIMITED

BEESAIL LIMITED is an(a) Dissolved company incorporated on 20/05/2003 with the registered office located at Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull B90 4SS. 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 BEESAIL LIMITED?

BEESAIL LIMITED is currently Dissolved. It was registered on 20/05/2003 and dissolved on 26/08/2025.

Where is BEESAIL LIMITED located?

BEESAIL LIMITED is registered at Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull B90 4SS.

What does BEESAIL LIMITED do?

BEESAIL LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BEESAIL LIMITED?

The latest filing was on 26/08/2025: Final Gazette dissolved via voluntary strike-off.