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Beeline Uk Accessories Limited LONDON

Beeline Uk Accessories started in year 2002 as Private Limited Company with registration number 04534142. The Beeline Uk Accessories company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at 15 Whitehall. Postal code: SW1A 2DD. Since February 13, 2013 Beeline Uk Accessories Limited is no longer carrying the name Six Shop.

The company has 2 directors, namely Hinrich T., Marc-Olivier O.. Of them, Marc-Olivier O. has been with the company the longest, being appointed on 1 February 2013 and Hinrich T. has been with the company for the least time - from 1 August 2019. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Ulrich B. who worked with the the company until 1 August 2019.

Beeline Uk Accessories Limited Address / Contact

Office Address 15 Whitehall
Town London
Post code SW1A 2DD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04534142
Date of Incorporation Thu, 12th Sep 2002
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 4th Nov 2024 (2024-11-04)
Last confirmation statement dated Sat, 21st Oct 2023

Company staff

Hinrich T.

Position: Director

Appointed: 01 August 2019

Marc-Olivier O.

Position: Director

Appointed: 01 February 2013

Ralph S.

Position: Director

Appointed: 16 January 2004

Resigned: 01 February 2013

Ulrich B.

Position: Secretary

Appointed: 12 September 2002

Resigned: 01 August 2019

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 September 2002

Resigned: 12 September 2002

Olaf H.

Position: Director

Appointed: 12 September 2002

Resigned: 16 January 2004

Ulrich B.

Position: Director

Appointed: 12 September 2002

Resigned: 01 August 2019

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we established, there is Ulrich B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ulrich B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Six Shop February 13, 2013

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Accounts for a small company made up to December 31, 2022
filed on: 13th, June 2023 		Free Download (11 pages)

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