UKBizDB.co.uk

BEELINE.COM LIMITED

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

This company is commonly known as Beeline.com Limited. The company was founded 41 years ago and was given the registration number 01694209. The firm's registered office is in LONDON. You can find them at 80 Cannon Street, 7th Floor, London, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:BEELINE.COM LIMITED
Company Number:01694209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 1983
End of financial year:25 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:80 Cannon Street, 7th Floor, London, United Kingdom, EC4N 6HL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, City Road, London, England, EC1V 2NX

Secretary18 January 2017Active
124, City Road, London, England, EC1V 2NX

Director18 January 2017Active
12724, Gran Bay Parkway West, Suite 200, Jacksonville, United States,

Director20 February 2019Active
6 Bearton Road, Hitchin, SG5 1UB

Secretary28 June 2003Active
Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG

Secretary06 April 2010Active
38 Durnsford Way, Cranleigh, GU6 7LW

Secretary26 April 2002Active
1006 Maple Lane, Jacksonville, Usa, 32207

Secretary12 September 1998Active
Adecco House, 71 Elstree Way, Borehamwood, WD6 1WD

Secretary06 April 2010Active
136, Woodland Way, London, N21 3PU

Secretary09 February 1999Active
4 Studley Court, Guildford Road, Chobham, Woking, England, GU24 8EB

Secretary01 September 2015Active
15, Anthus Mews, Northwood, HA6 2GX

Secretary31 October 2006Active
1 Woodville Place, Hertford, SG14 3NX

Secretary-Active
Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG

Corporate Secretary04 October 2011Active
4830 Maid Marian Lane, Jacksonville, Usa, 32210

Director12 September 1998Active
4 Studley Court, Guildford Road, Chobham, Woking, England, GU24 8EB

Director01 June 2015Active
4 Studley Court, Guildford Road, Chobham, Woking, England, GU24 8EB

Director18 January 2017Active
Pipers Stud, Pipers Lane, Harpenden, AL5 1AF

Director-Active
7003 Gaines Ct, Jacksonville 32217, Florida, Usa,

Director12 September 1998Active
66 Lakewood Road, Chandlers Ford, Eastleigh, SO53 5AA

Director12 September 1998Active
4 Studley Court, Guildford Road, Chobham, Woking, England, GU24 8EB

Director18 January 2017Active
4 Studley Court, Guildford Road, Chobham, Woking, England, GU24 8EB

Director01 October 2015Active
Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG

Director19 January 2010Active
136, Woodland Way, London, N21 3PU

Director01 February 2002Active
136, Woodland Way, London, N21 3PU

Director09 February 1999Active
3 Manor Farm Close, Worcester Park, KT4 7QX

Director12 September 1998Active
Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG

Director19 January 2010Active
4 Studley Court, Guildford Road, Chobham, Woking, England, GU24 8EB

Director18 January 2017Active
1 Woodville Place, Hertford, SG14 3NX

Director-Active
Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG

Corporate Director01 November 2013Active

People with Significant Control

Olsten (Uk) Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG
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
2023-11-13Confirmation statement

Confirmation statement with no updates.

Download
2023-10-03Accounts

Accounts with accounts type dormant.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

Download
2022-09-07Accounts

Accounts with accounts type small.

Download
2022-05-24Address

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

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2022-02-02Change of name

Certificate change of name company.

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2022-02-01Resolution

Resolution.

Download
2021-11-09Confirmation statement

Confirmation statement with no updates.

Download
2021-09-05Accounts

Accounts with accounts type small.

Download
2020-12-21Address

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

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2020-12-21Address

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

Download
2020-10-29Accounts

Accounts with accounts type small.

Download
2020-10-21Confirmation statement

Confirmation statement with no updates.

Download
2020-02-26Accounts

Accounts with accounts type small.

Download
2019-12-23Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Change account reference date company previous shortened.

Download
2019-09-24Accounts

Change account reference date company previous shortened.

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2019-04-25Officers

Appoint person director company with name date.

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2019-03-07Address

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

Download
2019-01-05Accounts

Accounts with accounts type small.

Download
2018-11-30Confirmation statement

Confirmation statement with no updates.

Download
2018-11-28Officers

Termination director company with name termination date.

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2018-08-13Persons with significant control

Notification of a person with significant control statement.

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2017-12-18Accounts

Accounts with accounts type small.

Download
2017-11-12Confirmation statement

Confirmation statement with updates.

Download

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