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

KEEP INFORMED

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PREVIOUS NAMES
31/05/2012 23/09/2024
BEALINE PLC

REGISTERED ADDRESS

WATERSIDE SPEEDBIRD WAY
HARMONDSWORTH
UB7 0GB

Telephone: 01617377517
TPS: No

TRADING ADDRESSES

20 Churchill Place
Canary Wharf
London
E14 5HJ

Po Box 365
Harmondsworth
WEST DRAYTON
UB7 0GB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£50k

TOTAL LIABILITIES

£0

NET ASSETS

£50k

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ARRINGFORD LIMITED	Non-Trading	View Report
BEALINE PLC	Non-Trading	View Report

View the complete Group Structure

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

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£50k

TOTAL LIABILITIES

£0

NET ASSETS

£50k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BRITISH AIRWAYS PLC	Owned: 100.00 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Ian Fleming 15/10/2015 - Present (9 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Amrit Kaur Bhogal 12/05/2021 - Present (3 years and 6 months) Born in Sep 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Thomas Alan Horwood 06/07/2022 - Present (2 years and 4 months) Born in May 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 11 Past: 0	View Report
Thomas Alan Horwood 06/07/2022 - Present (2 years and 4 months) Born in May 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 2 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

Filter

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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BEALINE LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£50k

£0

£50k

People Overview

3

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£50k

£0

£50k

Accounts

People Overview

3

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™