BEESAIL LIMITED
Overview
| Company Name | BEESAIL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04771514 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEESAIL LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BEESAIL LIMITED located?
| Registered Office Address | Fore 1, Fore Business Park Huskisson Way, Stratford Road Shirley B90 4SS Solihull England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEESAIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| HACKREMCO (NO. 2057) LIMITED | May 20, 2003 | May 20, 2003 |
What are the latest accounts for BEESAIL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BEESAIL LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 20, 2024 |
What are the latest filings for BEESAIL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Current accounting period extended from Dec 31, 2024 to Jun 30, 2025 | 1 pages | AA01 | ||||||||||
Statement of capital on Nov 20, 2024
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on May 20, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Keeney Hill Limited as a person with significant control on Jun 30, 2023 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
Notification of Keeney Hill Limited as a person with significant control on Jun 30, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Raytheon Technologies Corporation as a person with significant control on Jun 30, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on May 20, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||
Confirmation statement made on May 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Amended full accounts made up to Dec 31, 2020 | 21 pages | AAMD | ||||||||||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||||||||||
Confirmation statement made on May 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 101 pages | AA | ||||||||||
Secretary's details changed for Lynn Banis on Oct 28, 2020 | 1 pages | CH03 | ||||||||||
Registered office address changed from 1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ to Fore 1, Fore Business Park Huskisson Way, Stratford Road Shirley Solihull B90 4SS on Oct 28, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 20, 2020 with updates | 4 pages | CS01 | ||||||||||
Change of details for United Technologies Corporation as a person with significant control on Apr 03, 2020 | 2 pages | PSC05 | ||||||||||
Who are the officers of BEESAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BANIS, Lynn | Secretary | Huskisson Way, Stratford Road Shirley B90 4SS Solihull Fore 1, Fore Business Park England | British | 167731670001 | ||||||
| POWELL, Lynne Elizabeth | Director | Huskisson Way, Stratford Road Shirley B90 4SS Solihull Fore 1, Fore Business Park England | England | British | 266277170001 | |||||
| WORTH, Richard | Director | Huskisson Way, Stratford Road Shirley B90 4SS Solihull Fore 1, Fore Business Park England | England | British | 266277350001 | |||||
| CALVO, Susana | Secretary | East 96th Street Apartment 25 N New York 175 Ny 10128 United States | British | 111962610002 | ||||||
| COOPER, Dionne | Secretary | 9 Amanda Circle Windsor Connecticut 06095 Usa | American | 93434250001 | ||||||
| LAFRENIERE, Nora Elizabeth | Secretary | 120 Olde Wood Road Glastonbury Connecticut 060033 United States | British | 107204970001 | ||||||
| USCILLA, Paula-Marie | Secretary | Atwater Street Milford 59 Connecticut 06460 Usa | British | 137979680001 | ||||||
| VITRANO, Nicole | Secretary | Poyle Road SL3 0HB Colnbrook Mathisen Way Berkshire | British | 148232970001 | ||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| BOTTOMLEY, Stuart | Director | Huskisson Way Stratford Road Shirley B90 4SS Solihull Fore 1 Fore Business Park United Kingdom | England | British | 193421620001 | |||||
| IDCZAK, Christian Bruno Jean | Director | Huskisson Way Stratford Road B90 4SS Shirley Solihull Fore 1 Fore Business Park United Kingdom | England | French | 192320890001 | |||||
| KALLMAN, Todd Joseph | Director | 6 Grosvenor Place Farmington Connecticut 6206 Usa | American | 104321900001 | ||||||
| KULLAR, Rajinder Singh | Director | Poyle Road SL3 0HB Colnbrook Mathisen Way Berkshire | Untied Kingdom | British | 74999290008 | |||||
| LAURENCE, James Terence George | Director | Croft Road LE9 1SE Colby 74 Leicestershire | United Kingdom | British | 122206950001 | |||||
| MORAN, Patricia Catherine | Director | Littleton Road TW15 1TZ Ashford 1st Floor Ash House Middlesex | United Kingdom | American | 246882940001 | |||||
| MOWELL, Lawrence Vail | Director | 61 Pilgrim Road West Hartford Connecticut Us | American | 38807150001 | ||||||
| NOIRET, Patrice Lucien Raymond | Director | 43, Rue Rene Dorme 78330 Fontenay Le Fleury France | French | 83280070002 | ||||||
| PERCY, Kurt Andrew | Director | Poyle Road SL3 0HB Colnbrook Mathisen Way Berkshire | Us | British | 148233500001 | |||||
| ROY, Brian Anthony | Director | Massaco Lane Granby, Ct 15 06035 Usa | United States | 129937380001 | ||||||
| RYAN, Michael Patrick | Director | Littleton Road TW15 1TZ Ashford 1st Floor Ash House Middlesex | United States | American | 167727310001 | |||||
| SCHMIDT, Kelly Jean | Director | 12 Muirfield Lane Bloomfield Connecticut 06002 Usa | American | 119660280001 | ||||||
| SMART, Gregory Paul | Director | C/O The Otis Building 187 Twyford Abbey Road NW10 7DG London | United Kingdom | British | 6055260004 | |||||
| SMITH, Evan Francis | Director | Poyle Road SL3 0HB Colnbrook Mathisen Way Berkshire | England | American,Irish | 73647690004 | |||||
| THOMPSON, Louise Kay | Director | Huskisson Way B90 4SS Shirley Fore 1 Fore Business Park West Midlands United Kingdom | United Kingdom | British | 242540280001 | |||||
| TRACHSEL, William | Director | 85 Henley Way Avon 06001 Ct Usa | American | 90482050001 | ||||||
| CHUBB MANAGEMENT SERVICES LIMITED | Director | Chubb House Staines Road West TW16 7AR Sunbury-On-Thames Middlesex | 6125640010 | |||||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 | |||||||
| WESTMINSTER SECURITIES LIMITED | Director | Chubb House Staines Road West TW16 7AR Sunbury On Thames Middlesex | 33480800005 |
Who are the persons with significant control of BEESAIL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Keeney Hill Limited | Jun 30, 2023 | Huskisson Way Shirley B90 4SS Solihull Fore 1 Fore Business Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Raytheon Technologies Corporation | Apr 06, 2016 | Orange Street Wilmington, New Castle Corporation Trust Center, 1209 De 19801 United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0