BEELINE UK ACCESSORIES LIMITED - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Beeline Uk Accessories Ltd

BEELINE UK ACCESSORIES LIMITED was founded on 2002-09-12 and has its registered office in London. The organisation's status is listed as "Active". Beeline Uk Accessories Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

BEELINE UK ACCESSORIES LIMITED

Legal Registered Office

15 WHITEHALL
LONDON
SW1A 2DD
Other companies in SW1A

Previous Names

SIX SHOP LIMITED

13/02/2013

Filing Information

Company Number		04534142
Company ID Number		04534142
Date formed		2002-09-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		12/09/2015
Return next due		10/10/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		GB157121626

Last Datalog update:	2024-08-07 02:31:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BEELINE UK ACCESSORIES LIMITED

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Company Officers of BEELINE UK ACCESSORIES LIMITED

Current Directors

Officer	Role	Date Appointed
ULRICH KASPAR BECKMANN	Company Secretary	2002-09-12
ULRICH KASPAR BECKMANN	Director	2002-09-12
MARC-OLIVIER OEUVRARD	Director	2013-02-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RALPH STOCK	Director	2004-01-16	2013-02-01
OLAF HORNIG	Director	2002-09-12	2004-01-16
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2002-09-12	2002-09-12

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-08-06		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-06-13		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-09-01		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-11-05	CS01	CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES
2021-07-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-06-02	DISS40	Compulsory strike-off action has been discontinued
2021-04-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-10-23	CS01	CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES
2019-10-21	CS01	CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES
2019-09-30	CS01	CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2019-08-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ULRICH KASPAR BECKMANN
2019-08-01	TM02	Termination of appointment of Ulrich Kaspar Beckmann on 2019-08-01
2019-08-01	AP01	DIRECTOR APPOINTED MR HINRICH JURGEN TODE
2018-11-14	CS01	CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2018-09-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-10-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-22	CS01	CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2016-10-14	LATEST SOC	14/10/16 STATEMENT OF CAPITAL;GBP 200000
2016-10-14	CS01	CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-09-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-10-28	SH01	26/08/15 STATEMENT OF CAPITAL GBP 200000.00
2015-10-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-10-06	LATEST SOC	06/10/15 STATEMENT OF CAPITAL;GBP 200000
2015-10-06	AR01	12/09/15 ANNUAL RETURN FULL LIST
2015-09-17	RES01	ADOPT ARTICLES 17/09/15
2015-03-24	CH01	Director's details changed for Marc-Olivier Oevrard on 2015-03-24
2014-11-27	LATEST SOC	27/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-27	AR01	12/09/14 ANNUAL RETURN FULL LIST
2014-07-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-10-14	LATEST SOC	14/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-14	AR01	12/09/13 ANNUAL RETURN FULL LIST
2013-10-14	CH01	Director's details changed for Marc-Olivier Oevrard on 2013-09-12
2013-08-22	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-02-13	RES15	CHANGE OF NAME 02/02/2013
2013-02-13	CERTNM	Company name changed six shop LIMITED\certificate issued on 13/02/13
2013-02-13	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-02-07	TM01	APPOINTMENT TERMINATED, DIRECTOR RALPH STOCK
2013-02-07	AP01	DIRECTOR APPOINTED MARC-OLIVIER OEVRARD
2012-11-16	AR01	12/09/12 ANNUAL RETURN FULL LIST
2012-08-30	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-01-05	AR01	12/09/11 ANNUAL RETURN FULL LIST
2011-09-06	AD01	REGISTERED OFFICE CHANGED ON 06/09/11 FROM 18 Pall Mall London SW1Y 5LU
2011-05-18	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-10-18	AR01	12/09/10 FULL LIST
2010-10-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RALPH STOCK / 12/09/2010
2010-10-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ULRICH KASPAR BECKMANN / 12/09/2010
2010-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-12-01	AR01	12/09/09 FULL LIST
2009-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-12-30	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-10-16	363a	RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-08-29	363(287)	REGISTERED OFFICE CHANGED ON 29/08/08
2008-08-29	363s	RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS
2008-02-02	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-11	287	REGISTERED OFFICE CHANGED ON 11/05/07 FROM: 118 PICCADILLY MAYFAIR LONDON W1J 1NW
2006-11-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-11-28	363s	RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-10-12	363s	RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2004-11-18	287	REGISTERED OFFICE CHANGED ON 18/11/04 FROM: SIX SHOPS LTD 139-143 OXFORD STREET LONDON W1D 2JB
2004-10-13	363(287)	REGISTERED OFFICE CHANGED ON 13/10/04
2004-10-13	363s	RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2004-09-24	287	REGISTERED OFFICE CHANGED ON 24/09/04 FROM: UNIT L82 LOWER THAMES WALK, BLUEWATER GREENHITHE KENT DA9 9SL
2004-08-03	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-03	225	ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/12/03
2004-01-25	288a	NEW DIRECTOR APPOINTED
2004-01-25	288b	DIRECTOR RESIGNED
2003-10-22	363s	RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
2003-02-28	395	PARTICULARS OF MORTGAGE/CHARGE
2002-12-03	287	REGISTERED OFFICE CHANGED ON 03/12/02 FROM: 35 BOW STREET LONDON WC2E 7AU
2002-09-13	288b	SECRETARY RESIGNED
2002-09-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BEELINE UK ACCESSORIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BEELINE UK ACCESSORIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2003-02-28	Outstanding	BLUECO LIMITED

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEELINE UK ACCESSORIES LIMITED

Intangible Assets

Patents

We have not found any records of BEELINE UK ACCESSORIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BEELINE UK ACCESSORIES LIMITED

Trademarks

We have not found any records of BEELINE UK ACCESSORIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BEELINE UK ACCESSORIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BEELINE UK ACCESSORIES LIMITED are:

B&Q LIMITED	£ 140,401
ARGOS LIMITED	£ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED	£ 34,325
FAMILY FUND TRADING LIMITED	£ 24,827
JOHN LEWIS PLC	£ 22,562
SWIMRITE SUPPLIES LIMITED	£ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED	£ 9,448
WATCO UK LIMITED	£ 8,515
MACHINE MART LIMITED	£ 6,942
DOMESCO LIMITED	£ 6,618
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243

Outgoings

Business Rates/Property Tax

No properties were found where BEELINE UK ACCESSORIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BEELINE UK ACCESSORIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BEELINE UK ACCESSORIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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