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BEALINE PLC - Waterside PO BOX 365, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
Company Information
- Company registration number
- 08090752
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Waterside PO BOX 365
- Speedbird Way
- Harmondsworth
- UB7 0GB
- United Kingdom Waterside PO BOX 365, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom UK
Management
- Managing Directors
- GIBBS, Benjamin Christopher
- PHILCOX, Simon
- Company secretaries
- FLEMING, Andrew Ian
Company Details
- Type of Business
- plc
- Incorporated
- 2012-05-31
- Age Of Company 2012-05-31 11 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- British Airways Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
✓
- Annual Return
- Due Date: 2021-06-14
- Last Date: 2020-05-31
✓
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BEALINE PLC Company Description
- BEALINE PLC is a plc registered in United Kingdom with the Company reg no 08090752. Its current trading status is "live". It was registered 2012-05-31. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at Waterside Po Box 365 .
Get BEALINE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bealine Plc - Waterside PO BOX 365, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
- 2012-05-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BEALINE PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08090752#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08090752#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08090752#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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confirmation-statement-with-no-updates (2020-06-22) - CS01
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confirmation-statement-with-no-updates (2019-05-31) - CS01
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termination-director-company-with-name-termination-date (2019-03-05) - TM01
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appoint-person-director-company-with-name-date (2019-03-05) - AP01
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accounts-with-accounts-type-dormant (2019-06-27) - AA
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accounts-with-accounts-type-dormant (2018-07-24) - AA
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confirmation-statement-with-no-updates (2018-06-01) - CS01
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appoint-person-director-company-with-name-date (2017-03-17) - AP01
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appoint-person-director-company-with-name-date (2017-05-09) - AP01
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termination-director-company-with-name-termination-date (2017-03-17) - TM01
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confirmation-statement-with-updates (2017-06-08) - CS01
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accounts-with-accounts-type-dormant (2017-08-17) - AA
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termination-director-company-with-name-termination-date (2017-05-09) - TM01
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accounts-with-accounts-type-dormant (2016-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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termination-director-company-with-name-termination-date (2016-04-01) - TM01
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termination-director-company-with-name-termination-date (2015-10-20) - TM01
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appoint-person-director-company-with-name-date (2015-10-20) - AP01
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appoint-person-director-company-with-name-date (2015-10-19) - AP01
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termination-secretary-company-with-name-termination-date (2015-10-19) - TM02
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appoint-person-secretary-company-with-name-date (2015-10-19) - AP03
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appoint-person-director-company-with-name-date (2015-09-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01
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accounts-with-accounts-type-dormant (2015-06-10) - AA
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appoint-person-director-company-with-name-date (2014-10-16) - AP01
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termination-director-company-with-name-termination-date (2014-10-06) - TM01
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accounts-with-accounts-type-dormant (2014-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
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change-person-director-company-with-change-date (2013-06-05) - CH01
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change-corporate-secretary-company-with-change-date (2013-06-05) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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termination-director-company-with-name (2013-06-14) - TM01
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appoint-person-director-company-with-name (2013-06-14) - AP01
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accounts-with-accounts-type-dormant (2013-09-30) - AA
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change-registered-office-address-company-with-date-old-address (2012-11-09) - AD01
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change-account-reference-date-company-current-shortened (2012-07-04) - AA01
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legacy (2012-06-15) - CERT8A
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application-trading-certificate (2012-06-15) - SH50
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incorporation-company (2012-05-31) - NEWINC
