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BEESAIL LIMITED (04771514)

BEESAIL LIMITED (04771514) is a dissolved UK company. incorporated on 20 May 2003. with registered office in Solihull. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. BEESAIL LIMITED has been registered for 23 years. Current directors include POWELL, Lynne Elizabeth, WORTH, Richard.

Company Number
04771514
Status
dissolved
Type
ltd
Incorporated
20 May 2003
Age
23 years
Address
Fore 1, Fore Business Park Huskisson Way, Stratford Road, Solihull, B90 4SS
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
POWELL, Lynne Elizabeth, WORTH, Richard
SIC Codes
70100

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BEESAIL LIMITED

BEESAIL LIMITED is an dissolved company incorporated on 20 May 2003 with the registered office located in Solihull. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. BEESAIL LIMITED was registered 23 years ago.(SIC: 70100)

Status

dissolved

Active since 23 years ago

Company No

04771514

LTD Company

Age

23 Years

Incorporated 20 May 2003

Size

N/A

Accounts

ARD: 30/6

Up to Date

Last Filed

Made up to 31 December 2023 (2 years ago)
Submitted on 21 November 2024 (1 year ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 20 May 2024 (2 years ago)
Submitted on 23 May 2024 (2 years ago)

Next Due

Due by N/A

Previous Company Names

HACKREMCO (NO. 2057) LIMITED
From: 20 May 2003To: 11 July 2003
Contact
Address

Fore 1, Fore Business Park Huskisson Way, Stratford Road Shirley Solihull, B90 4SS,

Previous Addresses

1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ
From: 12 October 2017To: 28 October 2020
Mathisen Way Poyle Road Colnbrook Berkshire SL3 0HB
From: 22 July 2011To: 12 October 2017
C/O the Otis Building 187 Twyford Abbey Road London NW10 7DG
From: 20 May 2003To: 22 July 2011
Timeline

23 key events • 2003 - 2024

Funding Officers Ownership
Company Founded
May 03
Director Joined
Jan 10
Director Left
Jan 10
Director Left
Oct 10
Director Joined
Oct 10
Director Joined
Mar 12
Director Left
Mar 12
Director Joined
Jan 16
Director Left
May 16
Director Left
Jun 17
Director Joined
Jan 18
Director Left
Jan 18
Director Left
Feb 18
Director Joined
May 18
Director Left
Jun 19
Capital Update
Sept 19
Director Left
Jan 20
Director Left
Jan 20
Director Left
Jan 20
Director Joined
Jan 20
Director Joined
Jan 20
Owner Exit
Jul 23
Capital Update
Nov 24
2
Funding
19
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

28

3 Active
25 Resigned

BANIS, Lynn

Active
Huskisson Way, Stratford Road, SolihullB90 4SS
Secretary
Appointed 15 Mar 2012

POWELL, Lynne Elizabeth

Active
Huskisson Way, Stratford Road, SolihullB90 4SS
Born June 1965
Director
Appointed 20 Dec 2019

WORTH, Richard

Active
Huskisson Way, Stratford Road, SolihullB90 4SS
Born April 1975
Director
Appointed 20 Dec 2019

CALVO, Susana

Resigned
East 96th Street, New York
Secretary
Appointed 04 Oct 2006
Resigned 30 Apr 2009

COOPER, Dionne

Resigned
9 Amanda Circle, Windsor
Secretary
Appointed 18 Nov 2003
Resigned 10 Aug 2005

LAFRENIERE, Nora Elizabeth

Resigned
120 Olde Wood Road, Glastonbury
Secretary
Appointed 10 Aug 2005
Resigned 04 Oct 2006

USCILLA, Paula-Marie

Resigned
Atwater Street, Milford
Secretary
Appointed 01 May 2009
Resigned 27 Oct 2009

VITRANO, Nicole

Resigned
Poyle Road, ColnbrookSL3 0HB
Secretary
Appointed 02 Nov 2009
Resigned 20 Jan 2014

HACKWOOD SECRETARIES LIMITED

Resigned
One Silk Street, LondonEC2Y 8HQ
Corporate nominee secretary
Appointed 20 May 2003
Resigned 18 Nov 2003

BOTTOMLEY, Stuart

Resigned
Huskisson Way Stratford Road, SolihullB90 4SS
Born October 1966
Director
Appointed 16 Nov 2015
Resigned 15 Jan 2018

IDCZAK, Christian Bruno Jean

Resigned
Huskisson Way, Shirley SolihullB90 4SS
Born August 1963
Director
Appointed 14 Apr 2008
Resigned 20 Dec 2019

KALLMAN, Todd Joseph

Resigned
6 Grosvenor Place, Farmington
Born June 1956
Director
Appointed 16 Jul 2003
Resigned 17 Dec 2003

KULLAR, Rajinder Singh

Resigned
Poyle Road, ColnbrookSL3 0HB
Born July 1958
Director
Appointed 04 Oct 2006
Resigned 25 Apr 2017

LAURENCE, James Terence George

Resigned
Croft Road, ColbyLE9 1SE
Born December 1964
Director
Appointed 27 Sept 2010
Resigned 20 Dec 2019

MORAN, Patricia Catherine

Resigned
Littleton Road, AshfordTW15 1TZ
Born May 1964
Director
Appointed 21 May 2018
Resigned 20 Dec 2019

MOWELL, Lawrence Vail

Resigned
61 Pilgrim Road, West Hartford
Born December 1947
Director
Appointed 16 Jul 2003
Resigned 17 Dec 2003

NOIRET, Patrice Lucien Raymond

Resigned
43, Rue Rene Dorme, Fontenay Le Fleury78330
Born April 1943
Director
Appointed 04 Oct 2006
Resigned 14 Apr 2008

PERCY, Kurt Andrew

Resigned
Poyle Road, ColnbrookSL3 0HB
Born April 1971
Director
Appointed 23 Dec 2009
Resigned 05 Jan 2012

ROY, Brian Anthony

Resigned
Massaco Lane, Granby, Ct
Born February 1967
Director
Appointed 11 Apr 2008
Resigned 01 Oct 2009

RYAN, Michael Patrick

Resigned
Littleton Road, AshfordTW15 1TZ
Born March 1969
Director
Appointed 06 Jan 2012
Resigned 19 Jan 2018

SCHMIDT, Kelly Jean

Resigned
12 Muirfield Lane, Bloomfield
Born December 1965
Director
Appointed 23 Feb 2007
Resigned 17 Mar 2008

SMART, Gregory Paul

Resigned
C/O The Otis Building, LondonNW10 7DG
Born January 1955
Director
Appointed 04 Oct 2006
Resigned 27 Sept 2010

SMITH, Evan Francis

Resigned
Poyle Road, ColnbrookSL3 0HB
Born January 1956
Director
Appointed 04 Oct 2006
Resigned 06 May 2016

THOMPSON, Louise Kay

Resigned
Huskisson Way, ShirleyB90 4SS
Born January 1983
Director
Appointed 15 Jan 2018
Resigned 15 May 2019

TRACHSEL, William

Resigned
85 Henley Way, Avon
Born April 1943
Director
Appointed 16 Jul 2003
Resigned 17 Dec 2003

CHUBB MANAGEMENT SERVICES LIMITED

Resigned
Chubb House, Sunbury-On-ThamesTW16 7AR
Corporate director
Appointed 17 Dec 2003
Resigned 04 Oct 2006

HACKWOOD DIRECTORS LIMITED

Resigned
One Silk Street, LondonEC2Y 8HQ
Corporate nominee director
Appointed 20 May 2003
Resigned 16 Jul 2003

WESTMINSTER SECURITIES LIMITED

Resigned
Chubb House, Sunbury On ThamesTW16 7AR
Corporate director
Appointed 17 Dec 2003
Resigned 04 Oct 2006

Persons with significant control

2

1 Active
1 Ceased

Keeney Hill Limited

Active
Huskisson Way, SolihullB90 4SS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2023

Raytheon Technologies Corporation

Ceased
Orange Street, Wilmington, New Castle

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 30 Jun 2023
Fundings
Financials
Latest Activities

Filing History

150

Gazette Dissolved Voluntary
26 August 2025
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
10 June 2025
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
2 June 2025
DS01DS01
Change Account Reference Date Company Current Extended
21 November 2024
AA01Change of Accounting Reference Date
Capital Statement Capital Company With Date Currency Figure
20 November 2024
SH19Statement of Capital
Legacy
20 November 2024
SH20SH20
Legacy
20 November 2024
CAP-SSCAP-SS
Resolution
20 November 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Full
11 June 2024
AAAnnual Accounts
Confirmation Statement With Updates
23 May 2024
CS01Confirmation Statement
Change To A Person With Significant Control
21 February 2024
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
11 October 2023
AAAnnual Accounts
Notification Of A Person With Significant Control
3 July 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
3 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
22 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
10 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
31 May 2022
CS01Confirmation Statement
Accounts Amended With Accounts Type Full
28 July 2021
AAMDAAMD
Accounts With Accounts Type Full
28 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
3 December 2020
AAAnnual Accounts
Change Person Secretary Company With Change Date
4 November 2020
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
28 October 2020
AD01Change of Registered Office Address
Confirmation Statement With Updates
21 May 2020
CS01Confirmation Statement
Change To A Person With Significant Control
21 May 2020
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
20 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
20 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
20 January 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
20 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 January 2020
AP01Appointment of Director
Legacy
27 September 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
27 September 2019
SH19Statement of Capital
Legacy
27 September 2019
CAP-SSCAP-SS
Resolution
27 September 2019
RESOLUTIONSResolutions
Confirmation Statement With No Updates
3 July 2019
CS01Confirmation Statement
Accounts Amended With Accounts Type Dormant
21 June 2019
AAMDAAMD
Termination Director Company With Name Termination Date
6 June 2019
TM01Termination of Director
Accounts With Accounts Type Dormant
30 April 2019
AAAnnual Accounts
Accounts With Accounts Type Dormant
31 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
6 July 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 February 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
30 January 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 January 2018
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
12 October 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
5 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
18 June 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 June 2017
TM01Termination of Director
Accounts With Accounts Type Dormant
7 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 June 2016
AR01AR01
Termination Director Company With Name Termination Date
16 May 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
7 January 2016
AP01Appointment of Director
Accounts With Accounts Type Full
9 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 June 2015
AR01AR01
Change Person Director Company With Change Date
17 February 2015
CH01Change of Director Details
Accounts With Accounts Type Dormant
8 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 June 2014
AR01AR01
Termination Secretary Company With Name
29 January 2014
TM02Termination of Secretary
Change Person Director Company With Change Date
27 November 2013
CH01Change of Director Details
Change Person Director Company With Change Date
27 November 2013
CH01Change of Director Details
Accounts With Accounts Type Dormant
28 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 June 2013
AR01AR01
Change Person Director Company With Change Date
8 February 2013
CH01Change of Director Details
Change Person Director Company With Change Date
25 January 2013
CH01Change of Director Details
Accounts With Accounts Type Dormant
4 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 June 2012
AR01AR01
Appoint Person Director Company With Name
21 March 2012
AP01Appointment of Director
Termination Director Company With Name
21 March 2012
TM01Termination of Director
Appoint Person Secretary Company With Name
21 March 2012
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address
22 July 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
14 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 June 2011
AR01AR01
Termination Director Company With Name
26 October 2010
TM01Termination of Director
Appoint Person Director Company With Name
26 October 2010
AP01Appointment of Director
Accounts With Accounts Type Dormant
5 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 June 2010
AR01AR01
Move Registers To Sail Company
16 January 2010
AD03Change of Location of Company Records
Change Sail Address Company
16 January 2010
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
16 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 January 2010
CH01Change of Director Details
Appoint Person Secretary Company With Name
16 January 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
16 January 2010
TM02Termination of Secretary
Appoint Person Director Company With Name
16 January 2010
AP01Appointment of Director
Termination Director Company With Name
16 January 2010
TM01Termination of Director
Accounts With Accounts Type Full
17 July 2009
AAAnnual Accounts
Legacy
17 June 2009
363aAnnual Return
Legacy
17 June 2009
288bResignation of Director or Secretary
Legacy
17 June 2009
288aAppointment of Director or Secretary
Legacy
12 November 2008
88(2)Return of Allotment of Shares
Legacy
12 November 2008
123Notice of Increase in Nominal Capital
Resolution
12 November 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Full
2 November 2008
AAAnnual Accounts
Accounts With Accounts Type Full
7 July 2008
AAAnnual Accounts
Legacy
5 June 2008
363aAnnual Return
Legacy
5 June 2008
288cChange of Particulars
Legacy
24 April 2008
288bResignation of Director or Secretary
Legacy
24 April 2008
288aAppointment of Director or Secretary
Legacy
24 April 2008
288bResignation of Director or Secretary
Legacy
24 April 2008
288aAppointment of Director or Secretary
Statement Of Affairs
6 July 2007
SASA
Legacy
6 July 2007
88(2)R88(2)R
Legacy
18 June 2007
363sAnnual Return (shuttle)
Legacy
18 June 2007
353a353a
Legacy
20 March 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
29 December 2006
AAAnnual Accounts
Legacy
23 October 2006
287Change of Registered Office
Legacy
12 October 2006
288aAppointment of Director or Secretary
Legacy
12 October 2006
288aAppointment of Director or Secretary
Legacy
12 October 2006
288aAppointment of Director or Secretary
Legacy
12 October 2006
288aAppointment of Director or Secretary
Legacy
11 October 2006
288bResignation of Director or Secretary
Legacy
11 October 2006
288bResignation of Director or Secretary
Legacy
11 October 2006
288bResignation of Director or Secretary
Legacy
11 October 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
8 June 2006
AAAnnual Accounts
Legacy
26 May 2006
363sAnnual Return (shuttle)
Legacy
6 March 2006
353353
Legacy
1 November 2005
244244
Legacy
24 August 2005
288aAppointment of Director or Secretary
Legacy
24 August 2005
288bResignation of Director or Secretary
Legacy
14 July 2005
363aAnnual Return
Legacy
13 June 2005
353353
Accounts With Accounts Type Group
5 February 2005
AAAnnual Accounts
Legacy
29 October 2004
244244
Legacy
15 July 2004
363aAnnual Return
Legacy
25 June 2004
225Change of Accounting Reference Date
Legacy
10 March 2004
288bResignation of Director or Secretary
Legacy
23 January 2004
287Change of Registered Office
Legacy
23 January 2004
288bResignation of Director or Secretary
Legacy
23 January 2004
288bResignation of Director or Secretary
Legacy
23 January 2004
288bResignation of Director or Secretary
Legacy
23 January 2004
288aAppointment of Director or Secretary
Legacy
23 January 2004
288aAppointment of Director or Secretary
Legacy
17 December 2003
288aAppointment of Director or Secretary
Legacy
19 August 2003
88(2)R88(2)R
Legacy
5 August 2003
288aAppointment of Director or Secretary
Legacy
31 July 2003
88(3)88(3)
Legacy
31 July 2003
88(2)R88(2)R
Memorandum Articles
25 July 2003
MEM/ARTSMEM/ARTS
Legacy
25 July 2003
123Notice of Increase in Nominal Capital
Resolution
25 July 2003
RESOLUTIONSResolutions
Resolution
25 July 2003
RESOLUTIONSResolutions
Resolution
25 July 2003
RESOLUTIONSResolutions
Legacy
24 July 2003
288aAppointment of Director or Secretary
Legacy
24 July 2003
288aAppointment of Director or Secretary
Legacy
24 July 2003
288bResignation of Director or Secretary
Certificate Change Of Name Company
11 July 2003
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
20 May 2003
NEWINCIncorporation