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Home > England & Wales Companies > BEELINE PROMOTIONAL PRODUCTS PROPERTIES LIMITED
Company Information for

BEELINE PROMOTIONAL PRODUCTS PROPERTIES LIMITED

79 CAROLINE STREET, BIRMINGHAM, B3 1UP,
Company Registration Number
04826577
Private Limited Company
Liquidation

Company Overview

About Beeline Promotional Products Properties Ltd
BEELINE PROMOTIONAL PRODUCTS PROPERTIES LIMITED was founded on 2003-07-09 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Beeline Promotional Products Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BEELINE PROMOTIONAL PRODUCTS PROPERTIES LIMITED
 
Legal Registered Office
79 CAROLINE STREET
BIRMINGHAM
B3 1UP
Other companies in B1
 
Previous Names
BEELINE PROMOTIONAL PRODUCTS LIMITED09/11/2007
Filing Information
Company Number 04826577
Company ID Number 04826577
Date formed 2003-07-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2020
Account next due 30/04/2022
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB847226906  
Last Datalog update: 2021-07-06 17:20:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEELINE PROMOTIONAL PRODUCTS PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUTCHER WOODS LIMITED   CLOSING MAUVE LIMITED   DJLP ASSOCIATES LIMITED   FUTUREPAY LIMITED   HARBEN BARKER LIMITED   INTELLIGENT ADMIN LTD   PRO PAY SOLUTIONS LIMITED   STERLING FINANCIAL ACCOUNTANCY SERVICES LIMITED
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Company Officers of BEELINE PROMOTIONAL PRODUCTS PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JOANNE LORAINE HOLME
Director 2003-07-14
PETER JOHN WELCH
Director 2003-07-14
STANLEY YEOMANS
Director 2003-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
STANLEY YEOMANS
Company Secretary 2003-07-14 2011-07-09
ARGUS NOMINEE SECRETARIES LIMITED
Nominated Secretary 2003-07-09 2003-07-14
ARGUS NOMINEE DIRECTORS LIMITED
Nominated Director 2003-07-09 2003-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNE LORAINE HOLME BEQUESTRIAN LIMITED Director 2016-01-14 CURRENT 2016-01-14 Active
PETER JOHN WELCH BEELINE PROMOTIONAL PRODUCTS LTD Director 2010-10-06 CURRENT 2010-10-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-07-20LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/21 FROM Sapphire Heights Courtyard Tenby Street North Birmingham B1 3ES
2021-06-16600Appointment of a voluntary liquidator
2021-06-16LRESSPResolutions passed:
  • Special resolution to wind up on 2021-06-04
2021-06-15LIQ01Voluntary liquidation declaration of solvency
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES
2021-04-29AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23DISS40Compulsory strike-off action has been discontinued
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2020-10-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-11-26AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-26AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES
2019-03-19PSC07CESSATION OF PETER JOHN WELCH AS A PERSON OF SIGNIFICANT CONTROL
2018-11-13AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES
2016-12-04AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 300
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2015-10-26AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-13AR0109/07/15 ANNUAL RETURN FULL LIST
2014-10-21AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-29AR0109/07/14 ANNUAL RETURN FULL LIST
2013-11-15AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-25AR0109/07/13 ANNUAL RETURN FULL LIST
2012-09-25AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-26AR0109/07/12 ANNUAL RETURN FULL LIST
2012-04-27AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-20AR0109/07/11 ANNUAL RETURN FULL LIST
2011-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WELCH / 09/07/2011
2011-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE LORRAINE HOLME / 09/07/2011
2011-07-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY STANLEY YEOMANS
2011-04-27AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-23AR0109/07/10 ANNUAL RETURN FULL LIST
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN WELCH / 09/07/2010
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LORRAINE HOLME / 09/07/2010
2010-04-28AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-07AR0109/07/09 FULL LIST
2009-05-26AA31/07/08 TOTAL EXEMPTION SMALL
2008-10-01363aRETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2008-04-01AA31/07/07 TOTAL EXEMPTION SMALL
2007-11-09CERTNMCOMPANY NAME CHANGED BEELINE PROMOTIONAL PRODUCTS LIM ITED CERTIFICATE ISSUED ON 09/11/07
2007-10-12363(287)REGISTERED OFFICE CHANGED ON 12/10/07
2007-10-12363sRETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-22363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-22363sRETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2006-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-01-03363(287)REGISTERED OFFICE CHANGED ON 03/01/06
2006-01-03363sRETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2004-11-24395PARTICULARS OF MORTGAGE/CHARGE
2004-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-09-16363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-16363sRETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2003-09-03288aNEW DIRECTOR APPOINTED
2003-09-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-03288aNEW DIRECTOR APPOINTED
2003-09-03287REGISTERED OFFICE CHANGED ON 03/09/03 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA
2003-07-27288bDIRECTOR RESIGNED
2003-07-27288bSECRETARY RESIGNED
2003-07-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BEELINE PROMOTIONAL PRODUCTS PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-06-09
Resolution2021-06-09
Fines / Sanctions
No fines or sanctions have been issued against BEELINE PROMOTIONAL PRODUCTS PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-11-24 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31

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 BEELINE PROMOTIONAL PRODUCTS PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 300
Called Up Share Capital 2012-07-31 £ 300
Cash Bank In Hand 2013-07-31 £ 397
Cash Bank In Hand 2012-07-31 £ 264
Current Assets 2013-07-31 £ 73,111
Current Assets 2012-07-31 £ 73,098
Debtors 2013-07-31 £ 72,714
Debtors 2012-07-31 £ 72,834
Fixed Assets 2013-07-31 £ 209,950
Fixed Assets 2012-07-31 £ 209,950
Shareholder Funds 2013-07-31 £ 153,214
Shareholder Funds 2012-07-31 £ 139,236
Tangible Fixed Assets 2013-07-31 £ 209,950
Tangible Fixed Assets 2012-07-31 £ 209,950

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEELINE PROMOTIONAL PRODUCTS PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEELINE PROMOTIONAL PRODUCTS PROPERTIES LIMITED
Trademarks
We have not found any records of BEELINE PROMOTIONAL PRODUCTS PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEELINE PROMOTIONAL PRODUCTS PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BEELINE PROMOTIONAL PRODUCTS PROPERTIES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BEELINE PROMOTIONAL PRODUCTS PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyBEELINE PROMOTIONAL PRODUCTS PROPERTIES LIMITEDEvent Date2021-06-09
Name of Company: BEELINE PROMOTIONAL PRODUCTS PROPERTIES LIMITED Company Number: 04826577 Nature of Business: Property Registered office: Sapphire Heights Courtyard, Tenby Street North, Birmingham B1…
 
Initiating party Event TypeResolution
Defending partyBEELINE PROMOTIONAL PRODUCTS PROPERTIES LIMITEDEvent Date2021-06-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEELINE PROMOTIONAL PRODUCTS PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEELINE PROMOTIONAL PRODUCTS PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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