BEALINE LIMITED

active Company number 08090752

Private Limited by Shares · Incorporated on 31st May 2012

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SIC code: 99999
Registered office: Harmondsworth, UB7 0GB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

BEALINE LIMITED is a private limited by shares company based in Harmondsworth. It was incorporated on 31st May 2012 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

3 Directors View directors

33 Companies at address View all 48 Companies in postcode View postcode

SICs

View other companies in Harmondsworth (UB) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Amrit Bhogal	Director	12th May 2021		British	View profile
Andrew Fleming	Secretary	15th Oct 2015	This company	Not recorded	View profile
Thomas Horwood	Director	6th Jul 2022		British	View profile
British Airways Plc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 32

Company	Number	Incorporated	Status
BRITISH AIRWAYS ENGINEERING GATWICK LIMITED	16147388	20th Dec 2024	active
IAG LOYALTY RETAIL LIMITED	13984706	17th Mar 2022	active
BA EUROFLYER LIMITED	13734241	10th Nov 2021	active
IBERIA OPERADORA UK LIMITED	13037447	23rd Nov 2020	active
BA HOLDCO LIMITED	12278609	24th Oct 2019	active

Showing the latest 5 of 32 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 31st May 2012
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

31st May 2012 Company incorporated
31st May 2012 STATE STREET SECRETARIES (UK) LIMITED appointed as Corporate secretary
31st May 2012 Neville Scott appointed as Director
31st May 2012 Ahsan Iqbal appointed as Director
31st May 2013 Ahsan Iqbal resigned as Director
31st May 2013 Brijesh Patel appointed as Director
30th Sep 2014 Neville Scott resigned as Director
30th Sep 2014 Rinaldo Marcoz appointed as Director
14th Jul 2015 Nicholas Swift appointed as Director
14th Jul 2015 Keith Williams appointed as Director
15th Oct 2015 STATE STREET SECRETARIES (UK) LIMITED resigned as Corporate secretary
15th Oct 2015 Ian Howick appointed as Director
15th Oct 2015 Brijesh Patel resigned as Director
15th Oct 2015 Rinaldo Marcoz resigned as Director
15th Oct 2015 Gaylene Kendall appointed as Director
15th Oct 2015 Andrew Fleming appointed as Secretary
26th Feb 2016 Nicholas Swift resigned as Director
31st Mar 2016 Keith Williams resigned as Director
6th Apr 2016 British Airways Plc appointed as Corporate PSC
31st Dec 2016 Gaylene Kendall resigned as Director
1st Jan 2017 Sarah Mussenden appointed as Director
31st Mar 2017 Ian Howick resigned as Director
31st Mar 2017 Simon Philcox appointed as Director
1st Mar 2019 Sarah Mussenden resigned as Director
1st Mar 2019 Rebecca Napier appointed as Director
1st Feb 2020 Rebecca Napier resigned as Director
1st Feb 2020 Benjamin Gibbs appointed as Director
25th Mar 2021 Benjamin Gibbs resigned as Director
12th May 2021 Amrit Bhogal appointed as Director
19th Oct 2021 Simon Philcox resigned as Director
19th Oct 2021 Nessa Mc Neela appointed as Director
6th Jul 2022 Nessa Mc Neela resigned as Director
6th Jul 2022 Thomas Horwood appointed as Director
31st May 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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