BEALINE LIMITED
Company number 08090752 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Confirmation statement made on 2026-05-31 with no updates · 3 pages | View document |
| 26 Nov 2025 | Director's details changed for Amrit Kaur Bhogal on 2024-11-01 · 2 pages | View document |
| 24 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 13 pages | View document |
| 29 Jan 2025 | CAP-SS · 1 page | View document |
| 29 Jan 2025 | SH20 · 1 page | View document |
| 29 Jan 2025 | Statement of capital on 2025-01-29 · 3 pages | View document |
| 29 Jan 2025 | Resolutions · 1 page | View document |
| 23 Sep 2024 | Resolutions · 1 page | View document |
| 23 Sep 2024 | Re-registration of Memorandum and Articles · 13 pages | View document |
| 23 Sep 2024 | Re-registration from a public company to a private limited company · 2 pages | View document |
| 23 Sep 2024 | Certificate of re-registration from Public Limited Company to Private · 1 page | View document |
| 23 Jul 2024 | Accounts for a dormant company made up to 2023-12-31 · 13 pages | View document |
| 10 Jun 2024 | Confirmation statement made on 2024-05-31 with no updates · 3 pages | View document |
| 4 Mar 2024 | Registered office address changed from Waterside PO Box 365 Speedbird Way Harmondsworth UB7 0GB United Kingdom to Waterside Speedbird Way Harmondsworth UB7 0GB on 2024-03-04 · 1 page | View document |
| 4 Jul 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 20 Jun 2023 | Confirmation statement made on 2023-05-31 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Nov 2021 | Appointment of Nessa Mc Neela as a director on 2021-10-19 · 2 pages | View document |
| 1 Nov 2021 | Termination of appointment of Simon Philcox as a director on 2021-10-19 · 1 page | View document |
| 10 Jul 2021 | Accounts for a dormant company made up to 2020-12-31 · 13 pages | View document |
| 18 Jun 2021 | Confirmation statement made on 2021-05-31 with no updates · 3 pages | View document |
| 15 Jun 2021 | Appointment of Amrit Kaur Bhogal as a director on 2021-05-12 · 2 pages | View document |
| 6 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 22 Jun 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES | View document |
| 5 Feb 2020 | DIRECTOR APPOINTED BENJAMIN CHRISTOPHER GIBBS | View document |
| 5 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR REBECCA NAPIER | View document |
| 27 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 31 May 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES | View document |
| 5 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH MUSSENDEN | View document |
| 5 Mar 2019 | DIRECTOR APPOINTED MRS REBECCA LOUISE NAPIER | View document |
| 24 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 1 Jun 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES | View document |
| 17 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 9 May 2017 | DIRECTOR APPOINTED SIMON PHILCOX | View document |
| 9 May 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN HOWICK | View document |
| 17 Mar 2017 | DIRECTOR APPOINTED MRS SARAH ELIZABETH MUSSENDEN | View document |
| 17 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR GAYLENE KENDALL | View document |
| 30 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 6 Jun 2016 | Annual return made up to 31 May 2016 with full list of shareholders | View document |
| 1 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIAMS | View document |
| 1 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SWIFT | View document |
| 20 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIJESH PATEL | View document |
| 20 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR RINALDO MARCOZ | View document |
| 20 Oct 2015 | DIRECTOR APPOINTED MS GAYLENE JENNEFER KENDALL | View document |
| 19 Oct 2015 | DIRECTOR APPOINTED MR IAN WILLIAM HOWICK | View document |
| 19 Oct 2015 | SECRETARY APPOINTED MR ANDREW IAN FLEMING | View document |
| 19 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY STATE STREET SECRETARIES (UK) LIMITED | View document |
| 19 Oct 2015 | REGISTERED OFFICE CHANGED ON 19/10/2015 FROM 20 CHURCHILL PLACE CANARY WHARF LONDON E14 5HJ | View document |
| 23 Sep 2015 | DIRECTOR APPOINTED MR KEITH WILLIAMS | View document |
| 23 Sep 2015 | DIRECTOR APPOINTED MR NICHOLAS SWIFT | View document |
| 10 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 10 Jun 2015 | Annual return made up to 31 May 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 16 Oct 2014 | DIRECTOR APPOINTED RINALDO MARCOZ | View document |
| 6 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE SCOTT | View document |
| 8 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 13 Jun 2014 | Annual return made up to 31 May 2014 with full list of shareholders | View document |
| 30 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 14 Jun 2013 | DIRECTOR APPOINTED MR BRIJESH SURESHCHANDRA PATEL | View document |
| 14 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR AHSAN IQBAL | View document |
| 14 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR AHSAN IQBAL | View document |
| 5 Jun 2013 | Annual return made up to 31 May 2013 with full list of shareholders | View document |
| 5 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE DUNCAN SCOTT / 22/10/2012 | View document |
| 5 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR AHSAN ZAFAR IQBAL / 22/10/2012 | View document |
| 5 Jun 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STATE STREET SECRETARIES (UK) LIMITED / 22/10/2012 | View document |
| 9 Nov 2012 | REGISTERED OFFICE CHANGED ON 09/11/2012 FROM 1ST FLOOR PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7BP UNITED KINGDOM | View document |
| 4 Jul 2012 | CURRSHO FROM 31/05/2013 TO 31/12/2012 | View document |
| 15 Jun 2012 | APPLICATION COMMENCE BUSINESS | View document |
| 15 Jun 2012 | COMMENCE BUSINESS AND BORROW | View document |
| 31 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |