Bealine Plc

Company Name	Bealine Plc
Directors	Amrit Kaur Bhogal and Thomas Alan Horwood
Company Status	Active
Company Number	08090752
Category	Public Limited Company
Incorporation Date	31 May 2012(11 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Andrew Ian Fleming
Status	Current
Appointed	15 October 2015(3 years, 4 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Correspondence Address	Waterside PO Box 365 Speedbird Way Harmondsworth UB7 0GB

Director Name	Amrit Kaur Bhogal
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	12 May 2021(8 years, 11 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Waterside Speedbird Way Harmondsworth UB7 0GB

Director Name	Thomas Alan Horwood
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	06 July 2022(10 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	Waterside Speedbird Way Harmondsworth UB7 0GB

Director Name	Mr Neville Duncan Scott
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2012(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mr Ahsan Zafar Iqbal
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2012(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mr Brijesh Sureshchandra Patel
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(1 year after company formation)
Appointment Duration	2 years, 4 months (resigned 15 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside PO Box 365 Speedbird Way Harmondsworth UB7 0GB

Director Name	Mr Rinaldo Marcoz
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2014(2 years, 4 months after company formation)
Appointment Duration	1 year (resigned 15 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mr Nicholas Swift
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2015(3 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 26 February 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Waterside Speedbird Way Harmondsworth UB7 0GB

Director Name	Mr Keith Williams
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2015(3 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 March 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Waterside Speedbird Way Harmondsworth UB7 0GB

Director Name	Mr Ian William Howick
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2015(3 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside PO Box 365 Speedbird Way Harmondsworth UB7 0GB

Director Name	Ms Gaylene Jennefer Kendall
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2015(3 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Waterside PO Box 365 Speedbird Way Harmondsworth UB7 0GB

Director Name	Mrs Sarah Elizabeth Mussenden
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(4 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365, Speedbird Way Harmondsworth West Drayton UB7 0GB

Director Name	Mr Simon Philcox
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(4 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 October 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365, Speedbird Way Harmondsworth West Drayton UB7 0GB

Director Name	Mrs Rebecca Louise Napier
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(6 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 February 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365 Speedbird Way Harmondsworth UB7 0GB

Director Name	Mr Benjamin Christopher Gibbs
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2020(7 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 March 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Waterside PO Box 365, Speedbird Way Harmondsworth West Drayton UB7 0GB

Director Name	Nessa Mc Neela
Date of Birth	June 1981 (Born 42 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 October 2021(9 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 06 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside PO Box 365 Speedbird Way Harmondsworth UB7 0GB

Secretary Name	State Street Secretaries (UK) Limited (Corporation)
Status	Resigned
Appointed	31 May 2012(same day as company formation)
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Location

Registered Address	Waterside Speedbird Way Harmondsworth UB7 0GB
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50k at £1	Arringford LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 May 2023 (10 months, 4 weeks ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Filing History

4 July 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
20 June 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
18 July 2022	Appointment of Thomas Alan Horwood as a director on 6 July 2022 (2 pages)
18 July 2022	Termination of appointment of Nessa Mc Neela as a director on 6 July 2022 (1 page)
28 June 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
27 June 2022	Accounts for a dormant company made up to 31 December 2021 (13 pages)
1 November 2021	Termination of appointment of Simon Philcox as a director on 19 October 2021 (1 page)
1 November 2021	Appointment of Nessa Mc Neela as a director on 19 October 2021 (2 pages)
10 July 2021	Accounts for a dormant company made up to 31 December 2020 (13 pages)
18 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
15 June 2021	Appointment of Amrit Kaur Bhogal as a director on 12 May 2021 (2 pages)
17 May 2021	Termination of appointment of Benjamin Christopher Gibbs as a director on 25 March 2021 (1 page)
6 July 2020	Accounts for a dormant company made up to 31 December 2019 (12 pages)
22 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
5 February 2020	Appointment of Benjamin Christopher Gibbs as a director on 1 February 2020 (2 pages)
5 February 2020	Termination of appointment of Rebecca Louise Napier as a director on 1 February 2020 (1 page)
27 June 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
31 May 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
5 March 2019	Termination of appointment of Sarah Elizabeth Mussenden as a director on 1 March 2019 (1 page)
5 March 2019	Appointment of Mrs Rebecca Louise Napier as a director on 1 March 2019 (2 pages)
24 July 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
1 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
17 August 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
17 August 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
8 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
9 May 2017	Termination of appointment of Ian William Howick as a director on 31 March 2017 (1 page)
9 May 2017	Appointment of Simon Philcox as a director on 31 March 2017 (2 pages)
9 May 2017	Appointment of Simon Philcox as a director on 31 March 2017 (2 pages)
9 May 2017	Termination of appointment of Ian William Howick as a director on 31 March 2017 (1 page)
17 March 2017	Termination of appointment of Gaylene Jennefer Kendall as a director on 31 December 2016 (1 page)
17 March 2017	Termination of appointment of Gaylene Jennefer Kendall as a director on 31 December 2016 (1 page)
17 March 2017	Appointment of Mrs Sarah Elizabeth Mussenden as a director on 1 January 2017 (2 pages)
17 March 2017	Appointment of Mrs Sarah Elizabeth Mussenden as a director on 1 January 2017 (2 pages)
30 June 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
30 June 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
6 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 50,000 (5 pages)
6 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 50,000 (5 pages)
1 April 2016	Termination of appointment of Keith Williams as a director on 31 March 2016 (1 page)
1 April 2016	Termination of appointment of Keith Williams as a director on 31 March 2016 (1 page)
1 March 2016	Termination of appointment of Nicholas Swift as a director on 26 February 2016 (1 page)
1 March 2016	Termination of appointment of Nicholas Swift as a director on 26 February 2016 (1 page)
20 October 2015	Termination of appointment of Brijesh Sureshchandra Patel as a director on 15 October 2015 (1 page)
20 October 2015	Appointment of Ms Gaylene Jennefer Kendall as a director on 15 October 2015 (2 pages)
20 October 2015	Termination of appointment of Brijesh Sureshchandra Patel as a director on 15 October 2015 (1 page)
20 October 2015	Appointment of Ms Gaylene Jennefer Kendall as a director on 15 October 2015 (2 pages)
20 October 2015	Termination of appointment of Rinaldo Marcoz as a director on 15 October 2015 (1 page)
20 October 2015	Termination of appointment of Rinaldo Marcoz as a director on 15 October 2015 (1 page)
19 October 2015	Termination of appointment of State Street Secretaries (Uk) Limited as a secretary on 15 October 2015 (1 page)
19 October 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 19 October 2015 (1 page)
19 October 2015	Appointment of Mr Andrew Ian Fleming as a secretary on 15 October 2015 (2 pages)
19 October 2015	Termination of appointment of State Street Secretaries (Uk) Limited as a secretary on 15 October 2015 (1 page)
19 October 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 19 October 2015 (1 page)
19 October 2015	Appointment of Mr Ian William Howick as a director on 15 October 2015 (2 pages)
19 October 2015	Appointment of Mr Andrew Ian Fleming as a secretary on 15 October 2015 (2 pages)
19 October 2015	Appointment of Mr Ian William Howick as a director on 15 October 2015 (2 pages)
23 September 2015	Appointment of Mr Nicholas Swift as a director on 14 July 2015 (2 pages)
23 September 2015	Appointment of Mr Nicholas Swift as a director on 14 July 2015 (2 pages)
23 September 2015	Appointment of Mr Keith Williams as a director on 14 July 2015 (2 pages)
23 September 2015	Appointment of Mr Keith Williams as a director on 14 July 2015 (2 pages)
10 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 50,000 (5 pages)
10 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
10 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
10 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 50,000 (5 pages)
16 October 2014	Appointment of Rinaldo Marcoz as a director on 30 September 2014 (3 pages)
16 October 2014	Appointment of Rinaldo Marcoz as a director on 30 September 2014 (3 pages)
6 October 2014	Termination of appointment of Neville Duncan Scott as a director on 30 September 2014 (1 page)
6 October 2014	Termination of appointment of Neville Duncan Scott as a director on 30 September 2014 (1 page)
8 July 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
8 July 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
13 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 50,000 (4 pages)
13 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 50,000 (4 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
14 June 2013	Appointment of Mr Brijesh Sureshchandra Patel as a director (2 pages)
14 June 2013	Termination of appointment of Ahsan Iqbal as a director (1 page)
14 June 2013	Termination of appointment of Ahsan Iqbal as a director (1 page)
14 June 2013	Appointment of Mr Brijesh Sureshchandra Patel as a director (2 pages)
14 June 2013	Termination of appointment of Ahsan Iqbal as a director (1 page)
14 June 2013	Termination of appointment of Ahsan Iqbal as a director (1 page)
5 June 2013	Director's details changed for Mr Neville Duncan Scott on 22 October 2012 (2 pages)
5 June 2013	Director's details changed for Mr Neville Duncan Scott on 22 October 2012 (2 pages)
5 June 2013	Director's details changed for Mr Ahsan Zafar Iqbal on 22 October 2012 (2 pages)
5 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
5 June 2013	Secretary's details changed for State Street Secretaries (Uk) Limited on 22 October 2012 (2 pages)
5 June 2013	Secretary's details changed for State Street Secretaries (Uk) Limited on 22 October 2012 (2 pages)
5 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
5 June 2013	Director's details changed for Mr Ahsan Zafar Iqbal on 22 October 2012 (2 pages)
9 November 2012	Registered office address changed from 1St Floor Phoenix House 18 King William Street London EC4N 7BP United Kingdom on 9 November 2012 (2 pages)
9 November 2012	Registered office address changed from 1St Floor Phoenix House 18 King William Street London EC4N 7BP United Kingdom on 9 November 2012 (2 pages)
9 November 2012	Registered office address changed from 1St Floor Phoenix House 18 King William Street London EC4N 7BP United Kingdom on 9 November 2012 (2 pages)
4 July 2012	Current accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
4 July 2012	Current accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
15 June 2012	Commence business and borrow (1 page)
15 June 2012	Commence business and borrow (1 page)
15 June 2012	Trading certificate for a public company (3 pages)
15 June 2012	Trading certificate for a public company (3 pages)
31 May 2012	Incorporation (46 pages)
31 May 2012	Incorporation (46 pages)

Bealine Plc

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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