BEALINE LIMITED
Company details
- Registered name
- BEALINE LIMITED
- Company number
- 08090752
- Registered office
- Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 31 May 2012
- Status
- Active
- Age
- 14 years
- Previous names
- BEALINE PLC (to 23 Sept 2024)
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 14 Jun 2027
- Confirmation statement — last
- 31 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 14 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/09/2024 | Registered name changed | BEALINE PLC | BEALINE LIMITED |
| 06/07/2022 | Director resigned | MC NEELA, Nessa | — |
| 06/07/2022 | Director appointed | — | HORWOOD, Thomas Alan |
| 19/10/2021 | Director resigned | PHILCOX, Simon | — |
| 19/10/2021 | Director appointed | — | MC NEELA, Nessa |
| 12/05/2021 | Director appointed | — | BHOGAL, Amrit Kaur |
| 25/03/2021 | Director resigned | GIBBS, Benjamin Christopher | — |
| 01/02/2020 | Director resigned | NAPIER, Rebecca Louise | — |
| 01/02/2020 | Director appointed | — | GIBBS, Benjamin Christopher |
| 01/03/2019 | Director resigned | MUSSENDEN, Sarah Elizabeth | — |
| 01/03/2019 | Director appointed | — | NAPIER, Rebecca Louise |
| 31/03/2017 | Director resigned | HOWICK, Ian William | — |
| 31/03/2017 | Director appointed | — | PHILCOX, Simon |
| 01/01/2017 | Director appointed | — | MUSSENDEN, Sarah Elizabeth |
| 31/12/2016 | Director resigned | KENDALL, Gaylene Jennefer | — |
| 06/04/2016 | Person with significant control added | — | British Airways Plc |
| 31/03/2016 | Director resigned | WILLIAMS, Keith | — |
| 26/02/2016 | Director resigned | SWIFT, Nicholas | — |
| 15/10/2015 | Director resigned | PATEL, Brijesh Sureshchandra | — |
| 15/10/2015 | Director resigned | MARCOZ, Rinaldo | — |
Financial highlights
No figures could be read from the accounts filed on 24 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BEALINE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About BEALINE LIMITED (08090752)
BEALINE LIMITED is a private limited company incorporated on 31 May 2012 and registered in the United Kingdom under company number 08090752. Its registered office is at Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2024. 17 active officers are on record , and the person with significant control is British Airways Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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