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BEESAIL LIMITED - Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, B90 4SS, United Kingdom
Company Information
- Company registration number
- 04771514
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fore 1, Fore Business Park Huskisson Way, Stratford Road
- Shirley
- Solihull
- B90 4SS
- England Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, B90 4SS, England UK
Management
- Managing Directors
- POWELL, Lynne
- WORTH, Richard
- Company secretaries
- BANIS, Lynn
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-05-20
- Age Of Company 2003-05-20 20 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- United Technologies Corporation
- Raytheon Technologies Corporation
- Raytheon Technologies Corporation
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HACKREMCO (NO. 2057) LIMITED
- Legal Entity Identifier (LEI)
- 549300JO7TRXVWWD6T91
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-05-20
- Annual Return
- Due Date: 2022-06-03
- Last Date: 2021-05-20
✓
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BEESAIL LIMITED Company Description
- BEESAIL LIMITED is a ltd registered in United Kingdom with the Company reg no 04771514. Its current trading status is "live". It was registered 2003-05-20. It was previously called HACKREMCO (NO. 2057) LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-05-20.It can be contacted at Fore 1, Fore Business Park Huskisson Way, Stratford Road .
Get BEESAIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Beesail Limited - Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, B90 4SS, United Kingdom
- 2003-05-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BEESAIL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04771514#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04771514#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04771514#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-15) - CS01
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accounts-with-accounts-type-full (2021-07-28) - AA
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accounts-amended-with-accounts-type-full (2021-07-28) - AAMD
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-20) - AP01
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termination-director-company-with-name-termination-date (2020-01-20) - TM01
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change-to-a-person-with-significant-control (2020-05-21) - PSC05
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confirmation-statement-with-updates (2020-05-21) - CS01
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accounts-with-accounts-type-full (2020-12-03) - AA
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change-person-secretary-company-with-change-date (2020-11-04) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-28) - AD01
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keyboard_arrow_right 2019
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accounts-amended-with-accounts-type-dormant (2019-06-21) - AAMD
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accounts-with-accounts-type-dormant (2019-04-30) - AA
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termination-director-company-with-name-termination-date (2019-06-06) - TM01
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legacy (2019-09-27) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-09-27) - SH19
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legacy (2019-09-27) - CAP-SS
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resolution (2019-09-27) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-07-03) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-07-31) - AA
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confirmation-statement-with-no-updates (2018-07-06) - CS01
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appoint-person-director-company-with-name-date (2018-05-30) - AP01
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termination-director-company-with-name-termination-date (2018-02-21) - TM01
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appoint-person-director-company-with-name-date (2018-01-30) - AP01
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termination-director-company-with-name-termination-date (2018-01-30) - TM01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-12) - AD01
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accounts-with-accounts-type-dormant (2017-09-05) - AA
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termination-director-company-with-name-termination-date (2017-06-02) - TM01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-07) - AP01
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termination-director-company-with-name-termination-date (2016-05-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-25) - AR01
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accounts-with-accounts-type-dormant (2016-07-07) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
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change-person-director-company-with-change-date (2015-02-17) - CH01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-07-08) - AA
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termination-secretary-company-with-name (2014-01-29) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
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accounts-with-accounts-type-dormant (2013-06-28) - AA
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change-person-director-company-with-change-date (2013-02-08) - CH01
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change-person-director-company-with-change-date (2013-11-27) - CH01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01
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appoint-person-director-company-with-name (2012-03-21) - AP01
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termination-director-company-with-name (2012-03-21) - TM01
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appoint-person-secretary-company-with-name (2012-03-21) - AP03
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
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change-registered-office-address-company-with-date-old-address (2011-07-22) - AD01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-16) - AP01
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termination-secretary-company-with-name (2010-01-16) - TM02
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appoint-person-secretary-company-with-name (2010-01-16) - AP03
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termination-director-company-with-name (2010-01-16) - TM01
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change-person-director-company-with-change-date (2010-01-16) - CH01
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accounts-with-accounts-type-dormant (2010-07-05) - AA
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move-registers-to-sail-company (2010-01-16) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-03) - AR01
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appoint-person-director-company-with-name (2010-10-26) - AP01
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termination-director-company-with-name (2010-10-26) - TM01
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change-sail-address-company (2010-01-16) - AD02
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keyboard_arrow_right 2009
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legacy (2009-06-17) - 288a
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legacy (2009-06-17) - 363a
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accounts-with-accounts-type-full (2009-07-17) - AA
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legacy (2009-06-17) - 288b
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keyboard_arrow_right 2008
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legacy (2008-11-12) - 88(2)
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legacy (2008-11-12) - 123
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legacy (2008-04-24) - 288a
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accounts-with-accounts-type-full (2008-11-02) - AA
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accounts-with-accounts-type-full (2008-07-07) - AA
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legacy (2008-06-05) - 363a
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legacy (2008-06-05) - 288c
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legacy (2008-04-24) - 288b
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resolution (2008-11-12) - RESOLUTIONS
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keyboard_arrow_right 2007
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statement-of-affairs (2007-07-06) - SA
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legacy (2007-06-18) - 363s
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legacy (2007-07-06) - 88(2)R
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legacy (2007-06-18) - 353a
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legacy (2007-03-20) - 288a
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keyboard_arrow_right 2006
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legacy (2006-10-11) - 288b
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legacy (2006-10-12) - 288a
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accounts-with-accounts-type-group (2006-06-08) - AA
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legacy (2006-10-23) - 287
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accounts-with-accounts-type-dormant (2006-12-29) - AA
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legacy (2006-05-26) - 363s
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legacy (2006-03-06) - 353
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legacy (2006-10-11) - 288a
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keyboard_arrow_right 2005
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legacy (2005-07-14) - 363a
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legacy (2005-06-13) - 353
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accounts-with-accounts-type-group (2005-02-05) - AA
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legacy (2005-11-01) - 244
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legacy (2005-08-24) - 288a
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legacy (2005-08-24) - 288b
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keyboard_arrow_right 2004
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legacy (2004-10-29) - 244
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legacy (2004-07-15) - 363a
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legacy (2004-06-25) - 225
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legacy (2004-03-10) - 288b
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legacy (2004-01-23) - 287
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legacy (2004-01-23) - 288b
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legacy (2004-01-23) - 288a
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keyboard_arrow_right 2003
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legacy (2003-08-05) - 288a
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legacy (2003-07-31) - 88(3)
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legacy (2003-07-31) - 88(2)R
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memorandum-articles (2003-07-25) - MEM/ARTS
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legacy (2003-07-25) - 123
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resolution (2003-07-25) - RESOLUTIONS
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legacy (2003-07-24) - 288a
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legacy (2003-07-24) - 288b
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certificate-change-of-name-company (2003-07-11) - CERTNM
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incorporation-company (2003-05-20) - NEWINC
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legacy (2003-08-19) - 88(2)R
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legacy (2003-12-17) - 288a
