Beesail Limited in Shirley SOLIHULL - B90 4SS

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Beesail Limited SOLIHULL

Founded in 2003, Beesail, classified under reg no. 04771514 is an active company. Currently registered at Fore 1, Fore Business Park Huskisson Way, Stratford Road B90 4SS, Solihull the company has been in the business for 21 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 11th Jul 2003 Beesail Limited is no longer carrying the name Hackremco (no. 2057).

At present there are 2 directors in the the firm, namely Richard W. and Lynne P.. In addition one secretary - Lynn B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Beesail Limited Address / Contact

Office Address	Fore 1, Fore Business Park Huskisson Way, Stratford Road
Office Address2	Shirley
Town	Solihull
Post code	B90 4SS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04771514
Date of Incorporation	Tue, 20th May 2003
Industry	Activities of head offices
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated	Sat, 20th May 2023

Company staff

Richard W.

Position: Director

Appointed: 20 December 2019

Lynne P.

Position: Director

Appointed: 20 December 2019

Lynn B.

Position: Secretary

Appointed: 15 March 2012

Patricia M.

Position: Director

Appointed: 21 May 2018

Resigned: 20 December 2019

Louise T.

Position: Director

Appointed: 15 January 2018

Resigned: 15 May 2019

Stuart B.

Position: Director

Appointed: 16 November 2015

Resigned: 15 January 2018

Michael R.

Position: Director

Appointed: 06 January 2012

Resigned: 19 January 2018

James L.

Position: Director

Appointed: 27 September 2010

Resigned: 20 December 2019

Kurt P.

Position: Director

Appointed: 23 December 2009

Resigned: 05 January 2012

Nicole V.

Position: Secretary

Appointed: 02 November 2009

Resigned: 20 January 2014

Paula-Marie U.

Position: Secretary

Appointed: 01 May 2009

Resigned: 27 October 2009

Christian I.

Position: Director

Appointed: 14 April 2008

Resigned: 20 December 2019

Brian R.

Position: Director

Appointed: 11 April 2008

Resigned: 01 October 2009

Kelly S.

Position: Director

Appointed: 23 February 2007

Resigned: 17 March 2008

Rajinder K.

Position: Director

Appointed: 04 October 2006

Resigned: 25 April 2017

Susana C.

Position: Secretary

Appointed: 04 October 2006

Resigned: 30 April 2009

Evan S.

Position: Director

Appointed: 04 October 2006

Resigned: 06 May 2016

Patrice N.

Position: Director

Appointed: 04 October 2006

Resigned: 14 April 2008

Gregory S.

Position: Director

Appointed: 04 October 2006

Resigned: 27 September 2010

Nora L.

Position: Secretary

Appointed: 10 August 2005

Resigned: 04 October 2006

Westminster Securities Limited

Position: Director

Appointed: 17 December 2003

Resigned: 04 October 2006

Williams Management Services Limited

Position: Corporate Director

Appointed: 17 December 2003

Resigned: 04 October 2006

Dionne C.

Position: Secretary

Appointed: 18 November 2003

Resigned: 10 August 2005

Todd K.

Position: Director

Appointed: 16 July 2003

Resigned: 17 December 2003

Lawrence M.

Position: Director

Appointed: 16 July 2003

Resigned: 17 December 2003

William T.

Position: Director

Appointed: 16 July 2003

Resigned: 17 December 2003

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 20 May 2003

Resigned: 16 July 2003

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 May 2003

Resigned: 18 November 2003

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Keeney Hill Limited from Solihull, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Raytheon Technologies Corporation that entered Wilmington, New Castle, United States as the official address. This PSC has a legal form of "a general domestic corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Keeney Hill Limited

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

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	13731349
Notified on	30 June 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Raytheon Technologies Corporation

Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, De 19801, United States

Legal authority	State Of Delaware
Legal form	General Domestic Corporation
Country registered	Delaware, Usa
Place registered	State Of Delaware
Registration number	334827
Notified on	6 April 2016
Ceased on	30 June 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Hackremco (no. 2057)	July 11, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 11th, October 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 11th, October 2023	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 10th, October 2022	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 28th, July 2021	accounts	Free Download (22 pages)
AAMD	Full accounts with changes made up to Thu, 31st Dec 2020 filed on: 28th, July 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 3rd, December 2020	accounts	Free Download (101 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 30th, April 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 31st, July 2018	accounts	Free Download (78 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 5th, September 2017	accounts	Free Download (68 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 7th, July 2016	accounts	Free Download (68 pages)
AR01	Annual return drawn up to Fri, 20th May 2016 with full list of members filed on: 25th, June 2016	annual return	Free Download (19 pages)
SH01	Capital declared on Sat, 25th Jun 2016: 1311741217.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 9th, July 2015	accounts	Free Download (74 pages)
AR01	Annual return drawn up to Wed, 20th May 2015 with full list of members filed on: 24th, June 2015	annual return	Free Download (17 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 8th, July 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 20th May 2014 with full list of members filed on: 18th, June 2014	annual return	Free Download (17 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 28th, June 2013	accounts	Free Download (78 pages)
AR01	Annual return drawn up to Mon, 20th May 2013 with full list of members filed on: 6th, June 2013	annual return	Free Download (18 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 4th, July 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 20th May 2012 with full list of members filed on: 15th, June 2012	annual return	Free Download (18 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 14th, June 2011	accounts	Free Download (66 pages)
AR01	Annual return drawn up to Fri, 20th May 2011 with full list of members filed on: 9th, June 2011	annual return	Free Download (17 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 5th, July 2010	accounts	Free Download (62 pages)
AR01	Annual return drawn up to Thu, 20th May 2010 with full list of members filed on: 3rd, June 2010	annual return	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 17th, July 2009	accounts	Free Download (66 pages)
363a	Annual return up to Wed, 17th Jun 2009 with shareholders record filed on: 17th, June 2009	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 2nd, November 2008	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 7th, July 2008	accounts	Free Download (57 pages)
363a	Annual return up to Thu, 5th Jun 2008 with shareholders record filed on: 5th, June 2008	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 18th Jun 2007 with shareholders record filed on: 18th, June 2007	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 18th Jun 2007 with shareholders record filed on: 18th, June 2007	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 29th, December 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 29th, December 2006	accounts	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 8th, June 2006	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 8th, June 2006	accounts	Free Download (28 pages)
363s	Annual return up to Fri, 26th May 2006 with shareholders record filed on: 26th, May 2006	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 26th May 2006 with shareholders record filed on: 26th, May 2006	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 1st, November 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 1st, November 2005	accounts	Free Download (2 pages)
363a	Annual return up to Thu, 14th Jul 2005 with shareholders record filed on: 14th, July 2005	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 14th Jul 2005 with shareholders record filed on: 14th, July 2005	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 5th, February 2005	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 5th, February 2005	accounts	Free Download (26 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 29th, October 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 29th, October 2004	accounts	Free Download (2 pages)
363a	Annual return up to Thu, 15th Jul 2004 with shareholders record filed on: 15th, July 2004	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 15th Jul 2004 with shareholders record filed on: 15th, July 2004	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 25th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 25th, June 2004	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, July 2003	incorporation	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, July 2003	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 20th, May 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 20th, May 2003	incorporation	Free Download (16 pages)

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