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- BEALINE LIMITED
BEALINE LIMITED
Non-Trading
General Information
NAME
BEALINE LIMITED
COMPANY NUMBER
08090752
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
31/05/2012
(12 years and 5 months old)
WEBSITE
statestreet.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/05/2012
23/09/2024
BEALINE PLC
Previous Names
31/05/2012 23/09/2024 BEALINE PLC
HARMONDSWORTH
UB7 0GB
Telephone: 01617377517
TPS: No
20 Churchill Place
Canary Wharf
London
E14 5HJ
Po Box 365
Harmondsworth
WEST DRAYTON
UB7 0GB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ARRINGFORD LIMITED | Non-Trading | View Report |
BEALINE PLC | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/07/2024 | Event: New Accounts filed |
Date: 14/06/2024 | Event: New Confirmation Statement filed |
Date: 09/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BEALINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEALINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEALINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/10/2015 - Present (9years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
12/05/2021 - Present (3 years and 5 months) Born in Sep 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
06/07/2022 - Present (2 years and 3 months) Born in May 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
06/07/2022 - Present (2 years and 3 months) Born in May 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 0 |
View Report |
STATE STREET SECRETARIES (UK) LIMITED 31/05/2012 - Present (12 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 33 Past: 133 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
STATE STREET CORP | N/A | N/A |
INVESTORS FINANCIAL SERVICES CORP | N/A | N/A |
STATE STREET AIS EUROPE LLC | N/A | N/A |
STATE STREET MANAGED ACCOUNTS SERVICES LIMITED | Non-Trading | View Report |
STATE STREET BANK & TRUST CO | N/A | N/A |
STATE STREET GS PERFORMANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
STATE STREET GLOBAL ADVISORS INC | N/A | N/A |
MANAGED PENSION FUNDS LIMITED | Active - Accounts Filed | View Report |
STATE STREET GLOBAL ADVISORS INT HOLDING | N/A | N/A |
STATE STREET GLOBAL ADVISORS SWITZERLAND | N/A | N/A |
STATE STREET GLOBAL ADVISORS HOLDINGS LIMITED | Company is dissolved | View Report |
STATE STREET GLOBAL ADVISORS EUROPE LIMITED | N/A | N/A |
STATE STREET GLOBAL ADVISORS IRELAND LIMITED | N/A | N/A |
STATE STREET GLOBAL ADVISORS LIMITED | Active - Accounts Filed | View Report |
STATE STREET GLOBAL ALLIANCE LLC | N/A | N/A |
STATE STREET GLOBAL EXCHANGE (EUROPE) | N/A | N/A |
STATE STREET GX LIMITED | Active - Accounts Filed | View Report |
STATE STREET INTERNATIONAL HOLDINGS INC | N/A | N/A |
BESTX LTD | Active - Accounts Filed | View Report |
CHARLES RIVER INTERNATIONAL HOLDINGS LTD | Active - Accounts Filed | View Report |
CHARLES RIVER DEVELOPMENT IRELAND LIMITED | N/A | N/A |
CHARLES RIVER DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
STATE STREET EUROPE LIMITED | Active - Accounts Filed | View Report |
STATE STREET (UK) SERVICE COMPANY LIMITED | Non-Trading | View Report |
STATE STREET TRUSTEES LIMITED | Active - Accounts Filed | View Report |
STATE STREET LONDON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
STATE STREET NOMINEES LIMITED | Non-Trading | View Report |
STATE STREET INTERNATIONAL HOLDINGS SWIT | N/A | N/A |
INVESTORS TRUST HOLDINGS IRELAND UNLIMITED COMPANY | N/A | N/A |
INVESTORS TRUST & CUSTODIAL SERVICES (IRELAND) LIMITED | N/A | N/A |
STATE STREET GLOBALLINK IRELAND LIMITED | N/A | N/A |
STATE STREET INTERNATIONAL HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
INTERNATIONAL FUND SERVICES (IRELAND) LIMITED | N/A | N/A |
STATE STREET INTERNATIONAL (IRELAND) LIMITED | N/A | N/A |
STATE STREET CUSTODIAL SERVICES (IRELAND) LIMITED | N/A | N/A |
ABS LOANS 2007 LIMITED | N/A | N/A |
AMBER ACTIVE INVESTORS LIMITED | N/A | N/A |
CCIF LOANS LIMITED | N/A | N/A |
EPUT PROPERTY TRUST NOMINEES LIMITED | N/A | N/A |
ICG EUROPEAN LOAN FUND 1 LIMITED | N/A | N/A |
ICG EUROPEAN SENIOR LOAN FUND DESIGNATED ACTIVITY COMPANY | N/A | N/A |
ICG TOTAL CREDIT FUND DESIGNATED ACTIVITY COMPANY | N/A | N/A |
ICG UUC SENIOR LOANS FUND DESIGNATED ACTIVITY COMPANY | N/A | N/A |
M&G DEBT OPPORTUNITIES FUND II LIMITED | N/A | N/A |
M&G DEBT OPPORTUNITIES FUND LIMITED | N/A | N/A |
M&G FOCUSED EUROPEAN LOAN FUND LIMITED | N/A | N/A |
M&G ILLIQUID CREDIT OPPORTUNITIES FUND II LIMITED | N/A | N/A |
M&G ILLIQUID CREDIT OPPORTUNITIES FUND III LIMITED | N/A | N/A |
M&G IMPACT FINANCING FUND LIMITED | N/A | N/A |
M&G INFRASTRUCTURE LOAN FUND LIMITED | N/A | N/A |
M&G KAPPA EUROPEAN LOAN FUND LIMITED | N/A | N/A |
M&G ZETA EUROPEAN LOAN FUND LIMITED | N/A | N/A |
PRAMERICA EUROPEAN LOAN OPPORTUNITIES LIMITED | N/A | N/A |
PRAMERICA GLOBAL LOAN OPPORTUNITIES LIMITED | N/A | N/A |
PRAMERICA LOAN OPPORTUNITIES LIMITED | N/A | N/A |
PRICOA STERLING CORPORATE BOND LIMITED | N/A | N/A |
RPI ACQUISITIONS (IRELAND) LIMITED | N/A | N/A |
STATE STREET FUND SERVICES (IRELAND) LIMITED | N/A | N/A |
STATE STREET INVESTMENT HOLDINGS(JERSEY) | N/A | N/A |
STATE STREET ADMINISTRATION SERVICES (UK) LIMITED | Non-Trading | View Report |
ARRINGFORD LIMITED | Non-Trading | View Report |
BEALINE PLC | Non-Trading | View Report |
CAPITAL INVESTORS 2002 LIMITED | Active - Accounts Filed | View Report |
CAPITAL VENTURES NOMINEES LIMITED | Active - Accounts Filed | View Report |
MAIZELANDS LIMITED | Non-Trading | View Report |
STATE STREET SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
STATE STREET INVESTMENT MANAGER SOLUTION | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 27/07/2024 | Event: New Accounts filed |
Date: 14/06/2024 | Event: New Confirmation Statement filed |
Date: 09/07/2023 | Event: New Accounts filed |
Date: 24/06/2023 | Event: New Confirmation Statement filed |
Date: 26/07/2022 | Event: New Board Member Thomas Alan Horwood (929805225) Appointed |
Date: 20/07/2022 | Event: Nessa Mc Neela (928896348) has left the board |
Date: 20/07/2022 | Event: New Board Member Thomas Alan Horwood (929809296) Appointed |
Date: 01/07/2022 | Event: New Accounts filed |
Date: 04/11/2021 | Event: Simon Philcox (923101432) has left the board |
Date: 04/11/2021 | Event: New Board Member Nessa Mc Neela (928896348) Appointed |
Date: 04/11/2021 | Event: New Board Member Nessa Mc Neela (928896348) Appointed |
Date: 04/11/2021 | Event: Simon Philcox (923101432) has left the board |
Date: 23/06/2021 | Event: New Confirmation Statement filed |
Date: 17/06/2021 | Event: New Board Member Amrit Kaur Bhogal (928426934) Appointed |
Date: 10/07/2020 | Event: New Accounts filed |
Date: 26/06/2020 | Event: New Confirmation Statement filed |
Date: 07/02/2020 | Event: Rebecca Louise Napier (921059148) has left the board |
Date: 07/02/2020 | Event: New Board Member Benjamin Christopher Gibbs (926682429) Appointed |
Date: 02/07/2019 | Event: New Accounts filed |
Date: 05/06/2019 | Event: New Confirmation Statement filed |
Date: 07/03/2019 | Event: Sarah Elizabeth Mussenden (920032411) has left the board |
Date: 07/03/2019 | Event: New Board Member Rebecca Louise Napier (921059148) Appointed |
Date: 27/07/2018 | Event: New Accounts filed |
Date: 05/06/2018 | Event: New Confirmation Statement filed |
Date: 19/08/2017 | Event: New Accounts filed |
Date: 11/06/2017 | Event: New Annual Return filed |
Date: 18/05/2017 | Event: Simon Philcox (923101439) has left the board |
Date: 18/05/2017 | Event: New Board Member Simon Philcox (923101432) Appointed |
Date: 11/05/2017 | Event: Ian William Howick (912796227) has left the board |
Date: 11/05/2017 | Event: New Board Member Simon Philcox (923101439) Appointed |
Date: 21/03/2017 | Event: New Board Member Sarah Elizabeth Mussenden (920032411) Appointed |
Date: 21/03/2017 | Event: Gaylene Jennefer Kendall (918273449) has left the board |
Date: 05/07/2016 | Event: New Accounts filed |
Date: 10/06/2016 | Event: New Annual Return filed |
Date: 05/04/2016 | Event: Keith Williams (906226666) has left the board |
Date: 30/03/2016 | Event: New Board Member Keith Williams (906226666) Appointed |
Date: 30/03/2016 | Event: Keith Williams (920119568) has left the board |
Date: 03/03/2016 | Event: Nicholas Swift (920119562) has left the board |
Date: 22/10/2015 | Event: Rinaldo Marcoz (917960780) has left the board |
Date: 22/10/2015 | Event: Brijesh Sureshchandra Patel (917638823) has left the board |
Date: 22/10/2015 | Event: New Board Member Gaylene Jennefer Kendall (918273449) Appointed |
Date: 21/10/2015 | Event: STATE STREET SECRETARIES (UK) LIMITED (916958040) has left the board |
Date: 21/10/2015 | Event: New Board Member Ian William Howick (912796227) Appointed |
Date: 21/10/2015 | Event: New Company Secretary Andrew Ian Fleming (920191646) Appointed |
Date: 21/10/2015 | Event: Change in Reg. Office |
Date: 25/09/2015 | Event: New Board Member Nicholas Swift (920119562) Appointed |
Date: 25/09/2015 | Event: New Board Member Keith Williams (920119568) Appointed |
Date: 15/06/2015 | Event: New Annual Return filed |
Date: 15/06/2015 | Event: New Accounts filed |
Date: 28/10/2014 | Event: Rinaldo Marcoz (919183883) has left the board |
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