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BEELINE UK ACCESSORIES LIMITED

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

This company is commonly known as Beeline Uk Accessories Limited. The company was founded 21 years ago and was given the registration number 04534142. The firm's registered office is in LONDON. You can find them at 15 Whitehall, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BEELINE UK ACCESSORIES LIMITED
Company Number:04534142
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:15 Whitehall, London, SW1A 2DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Whitehall London, London, United Kingdom, SW1A 2DD

Director01 February 2013Active
15, Whitehall, London, SW1A 2DD

Director01 August 2019Active
Pferdmengesstr.16, Cologne, Germany, 50968

Secretary12 September 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 September 2002Active
Pferdmengesstr.16, Cologne, Germany, 50968

Director12 September 2002Active
Immermannstr.47-48, Cologne, Germany, 50931

Director12 September 2002Active
Kaempchensweg 8, Cologne, Germany, FOREIGN

Director16 January 2004Active

People with Significant Control

Mr Ulrich Kaspar Beckmann
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:German
Address:15, Whitehall, London, SW1A 2DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-06-13Accounts

Accounts with accounts type small.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-09-01Accounts

Accounts with accounts type small.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2021-07-15Accounts

Accounts with accounts type small.

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2021-07-15Accounts

Accounts with accounts type small.

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2021-06-02Gazette

Gazette filings brought up to date.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-10-23Confirmation statement

Confirmation statement with no updates.

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2019-10-21Confirmation statement

Confirmation statement with updates.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-08-16Accounts

Accounts with accounts type small.

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2019-08-01Officers

Termination director company with name termination date.

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2019-08-01Officers

Termination secretary company with name termination date.

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2019-08-01Officers

Appoint person director company with name date.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type small.

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2017-10-05Accounts

Accounts with accounts type small.

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2017-09-22Confirmation statement

Confirmation statement with no updates.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2016-09-12Accounts

Accounts with accounts type small.

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2015-10-28Capital

Capital allotment shares.

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2015-10-13Accounts

Accounts with accounts type small.

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2015-10-06Annual return

Annual return company with made up date full list shareholders.

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