Bealine Limited

Active08090752 Private limited company
Incorporated
31 May 2012 (14 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
Waterside
Speedbird Way
Harmondsworth
UB7 0GB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 July 2022
British
Born May 1989 (37)
Director · Appointed 12 May 2021
British
Born September 1984 (42)
Fleming, Andrew Ian
Secretary · Appointed 15 October 2015
Officer history (14 former)
6 July 2022
Appointed Horwood, Thomas Alan as Director
6 July 2022
Resigned Mc Neela, Nessa as Director
19 October 2021
Resigned Philcox, Simon as Director
19 October 2021
Appointed Mc Neela, Nessa as Director
12 May 2021
Appointed Bhogal, Amrit Kaur as Director
25 March 2021
Resigned Gibbs, Benjamin Christopher as Director
1 February 2020
Appointed Gibbs, Benjamin Christopher as Director
1 February 2020
Resigned Napier, Rebecca Louise as Director
1 March 2019
Appointed Napier, Rebecca Louise as Director
1 March 2019
Resigned Mussenden, Sarah Elizabeth as Director
31 March 2017
Appointed Philcox, Simon as Director
31 March 2017
Resigned Howick, Ian William as Director
1 January 2017
Appointed Mussenden, Sarah Elizabeth as Director
31 December 2016
Resigned Kendall, Gaylene Jennefer as Director
31 March 2016
Resigned Williams, Keith as Director
26 February 2016
Resigned Swift, Nicholas as Director
15 October 2015
Resigned Marcoz, Rinaldo as Director
15 October 2015
Appointed Fleming, Andrew Ian as Secretary
15 October 2015
Appointed Howick, Ian William as Director
15 October 2015
Appointed Kendall, Gaylene Jennefer as Director
15 October 2015
Resigned Patel, Brijesh Sureshchandra as Director
15 October 2015
Resigned State Street Secretaries (UK) Limited as Corporate Secretary
14 July 2015
Appointed Williams, Keith as Director
14 July 2015
Appointed Swift, Nicholas as Director
30 September 2014
Resigned Scott, Neville Duncan as Director
30 September 2014
Appointed Marcoz, Rinaldo as Director
31 May 2013
Appointed Patel, Brijesh Sureshchandra as Director
31 May 2013
Resigned Iqbal, Ahsan Zafar as Director
31 May 2012
Appointed Scott, Neville Duncan as Director
31 May 2012
Appointed State Street Secretaries (UK) Limited as Corporate Secretary
31 May 2012
Appointed Iqbal, Ahsan Zafar as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 01777777

Financials

Net Assets
£50,000
Balance sheet detail
2022
Net Assets£50,000
Shareholder Funds£50,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates31 May 2026
26 November 2025Director's details changed
24 September 2025Accounts for a dormant company31 December 2024
30 June 2025Confirmation statement with updates31 May 2025
29 January 2025Insolvency filing
Show all recent filings

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