Active
Company Information for BEESAIL LIMITED
FORE 1, FORE BUSINESS PARK HUSKISSON WAY, STRATFORD ROAD, SHIRLEY, SOLIHULL, B90 4SS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BEESAIL LIMITED | |
Legal Registered Office | |
FORE 1, FORE BUSINESS PARK HUSKISSON WAY, STRATFORD ROAD SHIRLEY SOLIHULL B90 4SS Other companies in SL3 | |
Company Number | 04771514 | |
---|---|---|
Company ID Number | 04771514 | |
Date formed | 2003-05-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 31/03/2026 | |
Latest return | 20/05/2016 | |
Return next due | 17/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-05 20:21:19 |
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Officer | Role | Date Appointed |
---|---|---|
LYNN BANIS |
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CHRISTIAN BRUNO JEAN IDCZAK |
||
JAMES TERENCE GEORGE LAURENCE |
||
PATRICIA CATHERINE MORAN |
||
LOUISE KAY THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL PATRICK RYAN |
Director | ||
STUART BOTTOMLEY |
Director | ||
RAJINDER SINGH KULLAR |
Director | ||
EVAN FRANCIS SMITH |
Director | ||
NICOLE VITRANO |
Company Secretary | ||
KURT ANDREW PERCY |
Director | ||
GREGORY PAUL SMART |
Director | ||
PAULA-MARIE USCILLA |
Company Secretary | ||
BRIAN ANTHONY ROY |
Director | ||
SUSANA CALVO |
Company Secretary | ||
PATRICE LUCIEN RAYMOND NOIRET |
Director | ||
KELLY JEAN SCHMIDT |
Director | ||
NORA ELIZABETH LAFRENIERE |
Company Secretary | ||
CHUBB MANAGEMENT SERVICES LIMITED |
Director | ||
WESTMINSTER SECURITIES LIMITED |
Director | ||
DIONNE COOPER |
Company Secretary | ||
TODD JOSEPH KALLMAN |
Director | ||
LAWRENCE VAIL MOWELL |
Director | ||
WILLIAM TRACHSEL |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOHN MOORE SECURITY LIMITED | Director | 2018-07-17 | CURRENT | 1987-01-30 | Liquidation | |
PARKVIEW TREASURY SERVICES (UK) LIMITED | Director | 2018-01-15 | CURRENT | 2007-10-22 | Active | |
GOODRICH PENSION TRUSTEES LIMITED | Director | 2017-10-11 | CURRENT | 2002-08-15 | Active - Proposal to Strike off | |
KIDDE FIRE PROTECTION SERVICES LIMITED | Director | 2017-10-09 | CURRENT | 1972-05-15 | Liquidation | |
FREIGHTWATCH (UK) LIMITED | Director | 2017-09-15 | CURRENT | 1999-12-13 | Liquidation | |
GLOBAL SYSTEM TECHNOLOGY LIMITED | Director | 2017-09-05 | CURRENT | 2000-11-23 | Liquidation | |
CARRIER HOLDINGS LIMITED | Director | 2017-01-19 | CURRENT | 1984-07-13 | Active - Proposal to Strike off | |
CARRIER TRANSCONTINENTAL COMPANY LIMITED | Director | 2016-07-28 | CURRENT | 1959-03-10 | Dissolved 2017-08-29 | |
MONTAUK (UK) INVESTMENT HOLDINGS LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
HARDSCRABBLE (UK) INVESTMENT HOLDINGS LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
EXPRESS LIFTS ALLIANCE LIMITED | Director | 2016-03-14 | CURRENT | 1958-10-08 | Dissolved 2017-03-29 | |
HS MARSTON AEROSPACE PENSION TRUSTEE LIMITED | Director | 2016-02-18 | CURRENT | 1999-06-11 | Dissolved 2016-11-22 | |
P & WC AIRCRAFT SERVICES (U.K.) LIMITED | Director | 2015-10-15 | CURRENT | 1983-10-27 | Dissolved 2016-03-08 | |
INGLEBY (1232) LIMITED | Director | 2015-06-25 | CURRENT | 1999-08-25 | Dissolved 2016-02-23 | |
ENGINEERED SOLUTIONS LIMITED | Director | 2015-06-25 | CURRENT | 1994-12-22 | Dissolved 2016-04-25 | |
HOLLAND HEATING UK LIMITED | Director | 2015-06-25 | CURRENT | 1990-07-05 | Dissolved 2016-04-25 | |
SLD PUMPS LIMITED | Director | 2014-11-03 | CURRENT | 2000-05-11 | Dissolved 2015-04-07 | |
OPTIMUM MAINTENANCE SYSTEMS LIMITED | Director | 2014-11-03 | CURRENT | 1982-02-09 | Dissolved 2015-08-26 | |
DMS CONTROLS LIMITED | Director | 2014-11-03 | CURRENT | 1999-04-14 | Dissolved 2016-09-29 | |
CARRIER INVESTMENTS UK LIMITED | Director | 2014-10-09 | CURRENT | 2009-12-09 | Active | |
CARRIER UK HOLDINGS LIMITED | Director | 2013-10-18 | CURRENT | 2008-12-16 | Active | |
SHELLER-GLOBE HOLDINGS LIMITED | Director | 2008-04-14 | CURRENT | 1988-11-21 | Dissolved 2016-03-08 | |
SPECTROL EQUIPMENT LIMITED | Director | 2008-04-14 | CURRENT | 1993-01-01 | Converted / Closed | |
CEESAIL LIMITED | Director | 2008-04-14 | CURRENT | 2003-01-22 | Active | |
KAYSAIL LIMITED | Director | 2008-04-14 | CURRENT | 2004-10-20 | Active | |
UT (UK) LIMITED | Director | 2008-04-14 | CURRENT | 2005-02-08 | Active | |
U T HOLDINGS (UK) LLC | Director | 2008-04-14 | CURRENT | 1993-01-01 | Active | |
CARRIER FINANCE UK LIMITED | Director | 2008-04-14 | CURRENT | 1922-10-05 | Active - Proposal to Strike off | |
PITA LIMITED | Director | 2008-04-14 | CURRENT | 1924-08-28 | Active - Proposal to Strike off | |
OTIS ELEVATOR HOLDINGS LIMITED | Director | 2008-04-14 | CURRENT | 1963-12-18 | Active | |
GNITROW LTD | Director | 2008-04-14 | CURRENT | 1898-02-11 | Active - Proposal to Strike off | |
SPECTROL EQUIPMENT LIMITED | Director | 2010-09-27 | CURRENT | 1993-01-01 | Converted / Closed | |
CEESAIL LIMITED | Director | 2010-09-27 | CURRENT | 2003-01-22 | Active | |
UT (UK) LIMITED | Director | 2010-09-27 | CURRENT | 2005-02-08 | Active | |
PARKVIEW TREASURY SERVICES (UK) LIMITED | Director | 2010-09-27 | CURRENT | 2007-10-22 | Active | |
U T HOLDINGS (UK) LLC | Director | 2010-09-27 | CURRENT | 1993-01-01 | Active | |
CARRIER FINANCE UK LIMITED | Director | 2010-09-27 | CURRENT | 1922-10-05 | Active - Proposal to Strike off | |
PITA LIMITED | Director | 2010-09-27 | CURRENT | 1924-08-28 | Active - Proposal to Strike off | |
OTIS ELEVATOR HOLDINGS LIMITED | Director | 2010-09-27 | CURRENT | 1963-12-18 | Active | |
GNITROW LTD | Director | 2010-09-27 | CURRENT | 1898-02-11 | Active - Proposal to Strike off | |
PITA LIMITED | Director | 2018-06-29 | CURRENT | 1924-08-28 | Active - Proposal to Strike off | |
GNITROW LTD | Director | 2018-06-29 | CURRENT | 1898-02-11 | Active - Proposal to Strike off | |
KAYSAIL LIMITED | Director | 2018-05-21 | CURRENT | 2004-10-20 | Active | |
UT (UK) LIMITED | Director | 2018-05-21 | CURRENT | 2005-02-08 | Active | |
PARKVIEW TREASURY SERVICES (UK) LIMITED | Director | 2018-05-21 | CURRENT | 2007-10-22 | Active | |
CARRIER UK HOLDINGS LIMITED | Director | 2018-05-21 | CURRENT | 2008-12-16 | Active | |
CARRIER INVESTMENTS UK LIMITED | Director | 2018-05-21 | CURRENT | 2009-12-09 | Active | |
OTIS ELEVATOR HOLDINGS LIMITED | Director | 2018-05-21 | CURRENT | 1963-12-18 | Active | |
CARRIER INVESTMENTS UK LIMITED | Director | 2018-04-23 | CURRENT | 2009-12-09 | Active | |
OTIS ELEVATOR HOLDINGS LIMITED | Director | 2018-04-23 | CURRENT | 1963-12-18 | Active | |
UT (UK) LIMITED | Director | 2018-04-16 | CURRENT | 2005-02-08 | Active | |
CEESAIL LIMITED | Director | 2018-01-15 | CURRENT | 2003-01-22 | Active | |
PARKVIEW TREASURY SERVICES (UK) LIMITED | Director | 2018-01-15 | CURRENT | 2007-10-22 | Active |
Date | Document Type | Document Description |
---|---|---|
Current accounting period extended from 31/12/24 TO 30/06/25 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 19/11/24 | ||
Statement by Directors | ||
Statement of capital on GBP 0.01 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 20/05/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CESSATION OF RAYTHEON TECHNOLOGIES CORPORATION AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Keeney Hill Limited as a person with significant control on 2023-06-30 | ||
CONFIRMATION STATEMENT MADE ON 20/05/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES | |
AAMD | Amended full accounts made up to 2020-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LYNN BANIS on 2020-10-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/20 FROM 1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES | |
PSC05 | Change of details for United Technologies Corporation as a person with significant control on 2020-04-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BRUNO JEAN IDCZAK | |
AP01 | DIRECTOR APPOINTED LYNNE POWELL | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-09-27 GBP 131,174.1217 | |
CAP-SS | Solvency Statement dated 26/09/19 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES | |
AAMD | Amended dormat accounts made up to 2018-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE KAY THOMPSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED PATRICIA CATHERINE MORAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATRICK RYAN | |
AP01 | DIRECTOR APPOINTED LOUISE KAY THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART BOTTOMLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/17 FROM Mathisen Way Poyle Road Colnbrook Berkshire SL3 0HB | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 18/06/17 STATEMENT OF CAPITAL;GBP 1311741217 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJINDER SINGH KULLAR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 25/06/16 STATEMENT OF CAPITAL;GBP 1311741217 | |
AR01 | 20/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVAN FRANCIS SMITH | |
AP01 | DIRECTOR APPOINTED STUART BOTTOMLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 1311741217 | |
AR01 | 20/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Christian Bruno Jean Idczak on 2015-01-23 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 1311741217 | |
AR01 | 20/05/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NICOLE VITRANO | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EVAN FRANCIS SMITH / 01/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJINDER SINGH KULLAR / 29/08/2013 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 20/05/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN BRUNO JEAN IDCZAK / 01/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EVAN FRANCIS SMITH / 01/12/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 20/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MICHAEL PATRICK RYAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KURT PERCY | |
AP03 | SECRETARY APPOINTED LYNN BANIS | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/2011 FROM C/O THE OTIS BUILDING 187 TWYFORD ABBEY ROAD LONDON NW10 7DG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 20/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY SMART | |
AP01 | DIRECTOR APPOINTED JAMES TERENCE GEORGE LAURENCE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 20/05/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAJINDER SINGH KULLAR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN BRUNO JEAN IDCZAK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY PAUL SMART / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EVAN FRANCIS SMITH / 01/10/2009 | |
AP03 | SECRETARY APPOINTED NICOLE VITRANO | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAULA-MARIE USCILLA | |
AP01 | DIRECTOR APPOINTED KURT ANDREW PERCY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ROY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY SUSANA CALVO | |
288a | SECRETARY APPOINTED PAULA-MARIA USCILLA | |
RES04 | GBP NC 750000000/1311741217 06/11/2008 | |
123 | NC INC ALREADY ADJUSTED 06/11/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 06/11/08 GBP SI 1157128146@1=1157128146 GBP IC 154613071/1311741217 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SUSANA CALVO / 02/01/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR KELLY SCHMIDT | |
288a | DIRECTOR APPOINTED BRIAN ANTHONY ROY | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICE NOIRET | |
288a | DIRECTOR APPOINTED CHRISTIAN BRUNO JEAN IDCZAK | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 21/12/06--------- £ SI 1@1 | |
363s | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 23/10/06 FROM: CHUBB HOUSE STAINES ROAD WEST SUNBURY ON THAMES MIDDLESEX TW16 7AR | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEESAIL LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BEESAIL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |