Beeline.com Limited in LONDON

Beeline.com Limited LONDON

Beeline started in year 2003 as Private Limited Company with registration number 04993515. The Beeline company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 124 City Road. Postal code: EC1V 2NX. Since 2022/02/02 Beeline.com Limited is no longer carrying the name Iqnavigator.

The firm has 2 directors, namely Michael P., John L.. Of them, John L. has been with the company the longest, being appointed on 12 December 2016 and Michael P. has been with the company for the least time - from 20 February 2019. Currently 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.

Beeline.com Limited Address / Contact

Office Address	124 City Road
Town	London
Post code	EC1V 2NX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04993515
Date of Incorporation	Fri, 12th Dec 2003
Industry	Management consultancy activities other than financial management
End of financial Year	29th December
Company age	21 years old
Account next due date	Sun, 29th Sep 2024 (163 days left)
Account last made up date	Sun, 25th Dec 2022
Next confirmation statement due date	Sat, 4th Nov 2023 (2023-11-04)
Last confirmation statement dated	Fri, 21st Oct 2022

Company staff

Michael P.

Position: Director

Appointed: 20 February 2019

John L.

Position: Director

Appointed: 12 December 2016

Barry C.

Position: Director

Appointed: 06 January 2015

Resigned: 30 September 2018

Debra S.

Position: Director

Appointed: 01 July 2013

Resigned: 06 January 2015

Joseph J.

Position: Director

Appointed: 01 July 2013

Resigned: 12 December 2016

Edward G.

Position: Director

Appointed: 24 January 2011

Resigned: 02 July 2013

Lou A.

Position: Director

Appointed: 15 June 2010

Resigned: 17 June 2013

Steve C.

Position: Director

Appointed: 02 September 2009

Resigned: 31 December 2010

Mark D.

Position: Secretary

Appointed: 06 February 2007

Resigned: 30 September 2018

David W.

Position: Secretary

Appointed: 03 February 2004

Resigned: 06 February 2007

David W.

Position: Director

Appointed: 03 February 2004

Resigned: 06 February 2007

John R.

Position: Director

Appointed: 03 February 2004

Resigned: 15 December 2009

Ludgate Secretarial Services Ltd

Position: Corporate Director

Appointed: 12 December 2003

Resigned: 03 February 2004

Ludgate Nominees Limited

Position: Corporate Director

Appointed: 12 December 2003

Resigned: 03 February 2004

Ludgate Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 12 December 2003

Resigned: 03 February 2004

Company previous names

Iqnavigator	February 2, 2022
Ludgate 327	February 3, 2004

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/25 filed on: 3rd, October 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/25 filed on: 3rd, October 2023	accounts	Free Download (18 pages)
AA	Small company accounts made up to 2021/12/26 filed on: 7th, September 2022	accounts	Free Download (19 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, February 2022	resolution	Free Download (1 page)
AA	Small company accounts made up to 2020/12/27 filed on: 5th, September 2021	accounts	Free Download (18 pages)
AA	Small company accounts made up to 2019/12/29 filed on: 29th, October 2020	accounts	Free Download (18 pages)
AA	Small company accounts made up to 2018/12/30 filed on: 26th, February 2020	accounts	Free Download (17 pages)
AA01	Previous accounting period shortened to 2018/12/29 filed on: 20th, December 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2018/12/30 filed on: 25th, September 2019	accounts	Free Download (1 page)
AA	Small company accounts made up to 2017/12/31 filed on: 2nd, January 2019	accounts	Free Download (16 pages)
AA	Small company accounts made up to 2017/01/01 filed on: 4th, October 2017	accounts	Free Download (16 pages)
AA	Small company accounts made up to 2015/12/27 filed on: 19th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/12 filed on: 15th, December 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/12/15	capital
AA	Small company accounts made up to 2014/12/28 filed on: 5th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/12 filed on: 29th, January 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/29	capital
AA	Small company accounts made up to 2013/12/29 filed on: 7th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/12 filed on: 13th, December 2013	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2012/12/31 filed on: 12th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/12 filed on: 19th, February 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2012/02/05 filed on: 18th, February 2013	capital	Free Download (3 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 18th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/12 filed on: 8th, February 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 12th, May 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/12 filed on: 2nd, February 2011	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2010/01/03 filed on: 10th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/12 filed on: 14th, December 2009	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2008/12/31 filed on: 30th, October 2009	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2007/12/31 filed on: 6th, July 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/04/09 with complete member list filed on: 9th, April 2009	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 30th, July 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/02/04 with complete member list filed on: 4th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/04 with complete member list filed on: 4th, February 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 27th, June 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 27th, June 2007	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2007/01/17 with complete member list filed on: 17th, January 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/01/17 with complete member list filed on: 17th, January 2007	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 13th, February 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 13th, February 2006	accounts	Free Download (6 pages)
RESOLUTIONS	Election resolution filed on: 7th, February 2006	resolution
RESOLUTIONS	Election resolution filed on: 7th, February 2006	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 7th, February 2006	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 7th, February 2006	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 7th, February 2006	resolution
RESOLUTIONS	Election resolution filed on: 7th, February 2006	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 7th, February 2006	resolution
RESOLUTIONS	Election resolution filed on: 7th, February 2006	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 7th, February 2006	resolution
RESOLUTIONS	Election resolution filed on: 7th, February 2006	resolution	Free Download
363s	Annual return drawn up to 2006/01/30 with complete member list filed on: 30th, January 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/01/30 with complete member list filed on: 30th, January 2006	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 6th, October 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 6th, October 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2005/01/07 with complete member list filed on: 7th, January 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/01/07 with complete member list filed on: 7th, January 2005	annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 12th, December 2003	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 12th, December 2003	incorporation	Free Download (18 pages)

Beeline.com Limited LONDON

Beeline.com Limited Address / Contact

Company Information / Profile

Company staff

Michael P.

John L.

Barry C.

Debra S.

Joseph J.

Edward G.

Lou A.

Steve C.

Mark D.

David W.

David W.

John R.

Ludgate Secretarial Services Ltd

Ludgate Nominees Limited

Ludgate Secretarial Services Ltd

Company previous names

Company filings

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