BEESAIL LIMITED

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

This company is commonly known as Beesail Limited. The company was founded 21 years ago and was given the registration number 04771514. The firm's registered office is in SOLIHULL. You can find them at Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	BEESAIL LIMITED
Company Number	:	04771514
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 May 2003
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, England, B90 4SS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Fore 1, Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, England, B90 4SS	Secretary	15 March 2012	Active
Fore 1, Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, England, B90 4SS	Director	20 December 2019	Active
Fore 1, Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, England, B90 4SS	Director	20 December 2019	Active
175, East 96th Street, Apartment 25 N, New York, United States,	Secretary	04 October 2006	Active
9 Amanda Circle, Windsor, Usa,	Secretary	18 November 2003	Active
120 Olde Wood Road, Glastonbury, United States,	Secretary	10 August 2005	Active
59, Atwater Street, Milford, Usa,	Secretary	01 May 2009	Active
Mathisen Way, Poyle Road, Colnbrook, SL3 0HB	Secretary	02 November 2009	Active
One Silk Street, London, EC2Y 8HQ	Corporate Nominee Secretary	20 May 2003	Active
Fore 1 Fore Business Park, Huskisson Way Stratford Road, Shirley, Solihull, United Kingdom, B90 4SS	Director	16 November 2015	Active
Fore 1 Fore Business Park, Huskisson Way, Stratford Road, Shirley Solihull, United Kingdom, B90 4SS	Director	14 April 2008	Active
6 Grosvenor Place, Farmington, Usa,	Director	16 July 2003	Active
Mathisen Way, Poyle Road, Colnbrook, SL3 0HB	Director	04 October 2006	Active
74, Croft Road, Colby, LE9 1SE	Director	27 September 2010	Active
1st Floor Ash House, Littleton Road, Ashford, TW15 1TZ	Director	21 May 2018	Active
61 Pilgrim Road, West Hartford, Us,	Director	16 July 2003	Active
43, Rue Rene Dorme, Fontenay Le Fleury, France, 78330	Director	04 October 2006	Active
Mathisen Way, Poyle Road, Colnbrook, SL3 0HB	Director	23 December 2009	Active
15, Massaco Lane, Granby, Ct, Usa,	Director	11 April 2008	Active
1st Floor Ash House, Littleton Road, Ashford, TW15 1TZ	Director	06 January 2012	Active
12 Muirfield Lane, Bloomfield, Usa,	Director	23 February 2007	Active
C/O The Otis Building, 187 Twyford Abbey Road, London, NW10 7DG	Director	04 October 2006	Active
Mathisen Way, Poyle Road, Colnbrook, SL3 0HB	Director	04 October 2006	Active
Fore 1 Fore Business Park, Huskisson Way, Shirley, United Kingdom, B90 4SS	Director	15 January 2018	Active
85 Henley Way, Avon, Usa,	Director	16 July 2003	Active
Chubb House, Staines Road West, Sunbury On Thames, TW16 7AR	Director	17 December 2003	Active
Chubb House, Staines Road West, Sunbury-On-Thames, TW16 7AR	Corporate Director	17 December 2003	Active
One Silk Street, London, EC2Y 8HQ	Corporate Nominee Director	20 May 2003	Active

People with Significant Control

Keeney Hill Limited
Notified on	:	30 June 2023
Status	:	Active
Country of residence	:	England
Address	:	Fore 1 Fore Business Park, Huskisson Way, Solihull, England, B90 4SS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Raytheon Technologies Corporation
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	Corporation Trust Center, 1209, Orange Street, Wilmington, New Castle, United States,
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 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

Nearby Companies

Same Postcode