Menna Overview
Here’s a quick overview of BEALINE LIMITED 👀 — a Harmondsworth based business that started in 2012.
BEALINE LIMITED
- Company statusactive
- Company No08090752
- Age14 years 6 months Incorporated 31 May 2012
- Officers3
Address
Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
BEALINE LIMITED is an active company incorporated on 31 May 2012 and based in Harmondsworth, United Kingdom. The company was registered 14 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Month Ago on 09 Oct 2026
Confirmation Statement With No Updates
3 Months Ago on 18 Aug 2026
Change Person Director Company With Change Date
1 Year Ago on 26 Nov 2025
Accounts With Accounts Type Dormant
1 Year Ago on 24 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 30 Jun 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 29 Jan 2025
Legacy
1 Year Ago on 29 Jan 2025
Legacy
1 Year Ago on 29 Jan 2025
Resolution
1 Year Ago on 29 Jan 2025
Re Registration Memorandum Articles
2 Years Ago on 23 Sep 2024
Resolution
2 Years Ago on 23 Sep 2024
Reregistration Public To Private Company
2 Years Ago on 23 Sep 2024
Certificate Re Registration Public Limited Company To Private
2 Years Ago on 23 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 23 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Mar 2024
Accounts With Accounts Type Dormant
3 Years Ago on 04 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jun 2023
Appoint Person Director Company With Name Date
4 Years Ago on 18 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 18 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 27 Jun 2022
Appoint Person Director Company With Name Date
5 Years Ago on 01 Nov 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 10 Jul 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FLEMING, Andrew Ian | secretary | 15 Oct 2015 | |
| BHOGAL, Amrit Kaur | director | Sep 1984 | 12 May 2021 |
| HORWOOD, Thomas Alan | director | May 1989 | 06 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| British Airways Plc | 06 Apr 2016 |
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HORWOOD, Thomas Alan, MC NEELA, Nessa, PHILCOX, Simon, SWIFT, Nicholas are mutual persons.
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STATE STREET SECRETARIES (UK) LIMITED is a mutual person.
STATE STREET SECRETARIES (UK) LIMITED is a mutual person.
STATE STREET SECRETARIES (UK) LIMITED is a mutual person.
STATE STREET SECRETARIES (UK) LIMITED is a mutual person.
STATE STREET SECRETARIES (UK) LIMITED is a mutual person.
STATE STREET SECRETARIES (UK) LIMITED is a mutual person.
STATE STREET SECRETARIES (UK) LIMITED is a mutual person.
STATE STREET SECRETARIES (UK) LIMITED is a mutual person.
GIBBS, Benjamin Christopher, MUSSENDEN, Sarah Elizabeth, WILLIAMS, Keith are mutual persons.
GIBBS, Benjamin Christopher, MUSSENDEN, Sarah Elizabeth are mutual persons.
GIBBS, Benjamin Christopher are mutual persons.
HOWICK, Ian William, NAPIER, Rebecca Louise are mutual persons.
IQBAL, Ahsan Zafar, MARCOZ, Rinaldo are mutual persons.
IQBAL, Ahsan Zafar, MARCOZ, Rinaldo are mutual persons.
IQBAL, Ahsan Zafar, MARCOZ, Rinaldo are mutual persons.
IQBAL, Ahsan Zafar are mutual persons.
IQBAL, Ahsan Zafar are mutual persons.
IQBAL, Ahsan Zafar are mutual persons.
IQBAL, Ahsan Zafar are mutual persons.
IQBAL, Ahsan Zafar, MARCOZ, Rinaldo are mutual persons.
IQBAL, Ahsan Zafar, MARCOZ, Rinaldo are mutual persons.
IQBAL, Ahsan Zafar, MARCOZ, Rinaldo are mutual persons.
IQBAL, Ahsan Zafar, MARCOZ, Rinaldo are mutual persons.
IQBAL, Ahsan Zafar, MARCOZ, Rinaldo are mutual persons.
IQBAL, Ahsan Zafar, MARCOZ, Rinaldo are mutual persons.
IQBAL, Ahsan Zafar, MARCOZ, Rinaldo are mutual persons.
IQBAL, Ahsan Zafar, MARCOZ, Rinaldo are mutual persons.
IQBAL, Ahsan Zafar, MARCOZ, Rinaldo are mutual persons.
IQBAL, Ahsan Zafar, MARCOZ, Rinaldo are mutual persons.
IQBAL, Ahsan Zafar, MARCOZ, Rinaldo are mutual persons.
IQBAL, Ahsan Zafar, MARCOZ, Rinaldo are mutual persons.
IQBAL, Ahsan Zafar, MARCOZ, Rinaldo are mutual persons.
KENDALL, Gaylene Jennefer are mutual persons.
KENDALL, Gaylene Jennefer are mutual persons.
KENDALL, Gaylene Jennefer are mutual persons.
KENDALL, Gaylene Jennefer are mutual persons.
KENDALL, Gaylene Jennefer are mutual persons.
KENDALL, Gaylene Jennefer are mutual persons.
KENDALL, Gaylene Jennefer are mutual persons.
KENDALL, Gaylene Jennefer are mutual persons.
KENDALL, Gaylene Jennefer are mutual persons.
KENDALL, Gaylene Jennefer are mutual persons.
KENDALL, Gaylene Jennefer are mutual persons.
KENDALL, Gaylene Jennefer are mutual persons.
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MUSSENDEN, Sarah Elizabeth are mutual persons.
MUSSENDEN, Sarah Elizabeth are mutual persons.
MUSSENDEN, Sarah Elizabeth are mutual persons.
MUSSENDEN, Sarah Elizabeth are mutual persons.
MUSSENDEN, Sarah Elizabeth are mutual persons.
MUSSENDEN, Sarah Elizabeth are mutual persons.
MUSSENDEN, Sarah Elizabeth are mutual persons.
MUSSENDEN, Sarah Elizabeth are mutual persons.
MUSSENDEN, Sarah Elizabeth are mutual persons.
MUSSENDEN, Sarah Elizabeth are mutual persons.
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PHILCOX, Simon are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BEALINE LIMITED 👀 — a Harmondsworth based business that started in 2012.