OpenCompanies

Bealine Limited

Company number
08090752
Status
Active
Type
Private Limited Company
Incorporated
31 May 2012
Nature of business
Dormant Company
Corporate group
GMV Nominees Ltd (48296 companies)

Registered office

Waterside
Speedbird Way
Harmondsworth
UB7 0GB

Previous names

  • Bealine PLC (until 23 Sep 2024)

Officers

NameRoleAppointedResigned
IQBAL, Ahsan Zafar Director 31 May 2012 31 May 2013
SCOTT, Neville Duncan Director 31 May 2012 30 Sep 2014
MARCOZ, Rinaldo Director 30 Sep 2014 15 Oct 2015
PATEL, Brijesh Sureshchandra Director 31 May 2013 15 Oct 2015
STATE STREET SECRETARIES (UK) LIMITED Corporate-Secretary 31 May 2012 15 Oct 2015
SWIFT, Nicholas Director 14 Jul 2015 26 Feb 2016
WILLIAMS, Keith Director 14 Jul 2015 31 Mar 2016
KENDALL, Gaylene Jennefer Director 15 Oct 2015 31 Dec 2016
HOWICK, Ian William Director 15 Oct 2015 31 Mar 2017
MUSSENDEN, Sarah Elizabeth Director 1 Jan 2017 1 Mar 2019
NAPIER, Rebecca Louise Director 1 Mar 2019 1 Feb 2020
GIBBS, Benjamin Christopher Director 1 Feb 2020 25 Mar 2021
PHILCOX, Simon Director 31 Mar 2017 19 Oct 2021
MC NEELA, Nessa Director 19 Oct 2021 6 Jul 2022
HORWOOD, Thomas Alan Director 6 Jul 2022
BHOGAL, Amrit Kaur Director 12 May 2021
FLEMING, Andrew Ian Secretary 15 Oct 2015

Control

NameNature of controlNotifiedCeased
British Airways Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 Dormant £50,000 -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 Dormant £50,000 £50,000
31 Dec 2013 - -
31 Dec 2012 - -

Connections

Owned by

Bealine Limited → British Airways PLC → LDC (Ncs) Limited → The Law Debenture Corporation P.L.C.

Directors’ other companies

Companies at the same address

Data