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BEELINE REALISATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beeline Realisations Limited. The company was founded 17 years ago and was given the registration number 06128592. The firm's registered office is in LEEDS. You can find them at 85 Moor Lane, Sherburn In Elmet, Leeds, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BEELINE REALISATIONS LIMITED
Company Number:06128592
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2007
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:85 Moor Lane, Sherburn In Elmet, Leeds, England, LS25 6DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Moor Lane, Sherburn In Elmet, Leeds, England, LS25 6DZ

Director09 April 2023Active
2nd Floor, 145-157 St John Street, London, EC1V 4PY

Corporate Secretary26 February 2007Active
7, Shelford Avenue, Kirkby-In-Ashfield, Nottingham, England, NG17 8HF

Director28 October 2014Active
23 New Road, Barton, Cambridge, CB3 7AY

Director11 December 2008Active
7, Shelford Avenue, Kirkby-In-Ashfield, Nottingham, England, NG17 8HF

Director05 April 2013Active
2nd Floor, 145-157 St John Street, London, EC1V 4PY

Corporate Director26 February 2007Active

People with Significant Control

Doctor Keith Alan Shaw
Notified on:09 April 2023
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:85, Moor Lane, Leeds, England, LS25 6DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Gillian Bell
Notified on:08 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:85, Moor Lane, Leeds, England, LS25 6DZ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-21Confirmation statement

Confirmation statement with no updates.

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2023-04-10Confirmation statement

Confirmation statement with updates.

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2023-04-10Officers

Termination director company with name termination date.

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2023-04-10Persons with significant control

Cessation of a person with significant control.

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2023-04-10Persons with significant control

Notification of a person with significant control.

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2023-04-10Officers

Appoint person director company with name date.

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2023-04-10Accounts

Accounts with accounts type dormant.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-10-02Accounts

Accounts with accounts type dormant.

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2022-01-30Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type dormant.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2020-06-06Accounts

Accounts with accounts type dormant.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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2019-11-17Address

Change registered office address company with date old address new address.

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2019-09-28Accounts

Accounts with accounts type dormant.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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2018-09-29Accounts

Accounts with accounts type dormant.

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2018-01-28Confirmation statement

Confirmation statement with no updates.

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2017-10-29Accounts

Accounts with accounts type dormant.

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2017-01-28Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type dormant.

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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2015-10-01Accounts

Accounts with accounts type dormant.

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2015-01-27Annual return

Annual return company with made up date full list shareholders.

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