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BEELINE SAME DAY LIMITED

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

This company is commonly known as Beeline Same Day Limited. The company was founded 31 years ago and was given the registration number 02746052. The firm's registered office is in GILLINGHAM. You can find them at 46 Woodruff Close, Rainham, Gillingham, Kent. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:BEELINE SAME DAY LIMITED
Company Number:02746052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:46 Woodruff Close, Rainham, Gillingham, Kent, ME8 7XQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46 Woodruff Close, Rainham, Gillingham, ME8 7XQ

Director01 April 1993Active
46 Woodruff Close, Rainham, Gillingham, ME8 7XQ

Secretary30 June 2000Active
1 Sydney Road, Chatham, ME4 5PR

Secretary07 September 1992Active
1 Sydney Road, Chatham, ME4 5PR

Secretary01 April 1993Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary09 September 1992Active
1 Sydney Road, Chatham, ME4 5PR

Director09 September 1992Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director09 September 1992Active

People with Significant Control

Mr Jasbir Pasricha
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Address:46 Woodruff Close, Gillingham, ME8 7XQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mrs Harvinder Kaur Pasricha
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Address:46 Woodruff Close, Gillingham, ME8 7XQ
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
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-07-19Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-07-08Confirmation statement

Confirmation statement with no updates.

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2021-12-01Accounts

Accounts with accounts type total exemption full.

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2020-12-24Accounts

Accounts with accounts type total exemption full.

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2020-07-09Confirmation statement

Confirmation statement with updates.

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2020-07-09Officers

Termination secretary company with name termination date.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-06-27Persons with significant control

Cessation of a person with significant control.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type total exemption full.

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2017-09-26Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-10-20Officers

Change person director company with change date.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2015-10-06Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2014-10-10Annual return

Annual return company with made up date full list shareholders.

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2014-09-26Accounts

Accounts with accounts type total exemption small.

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2013-09-20Annual return

Annual return company with made up date full list shareholders.

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2013-09-11Accounts

Accounts with accounts type total exemption small.

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