Beeline Promotional Products Ltd. Head office in Birmingham. Check Director.

Beeline Promotional Products Ltd, Birmingham

Beeline Promotional Products Ltd is a private limited company. Once, it was called Beeline Promotional Products (B'ham) Ltd (it was changed on 2011-01-07). Located at Sapphire Heights Courtyard, 32 Tenby Street North, Birmingham B1 3ES, the above-mentioned 13 years old company was incorporated on 2010-10-06 and is classified as "printing n.e.c." (SIC code: 18129), "agents specialized in the sale of other particular products" (SIC: 46180), "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in the firm: Joanne S. (appointed on 28 January 2022).

About
Name: Beeline Promotional Products Ltd
Number: 07398907
Incorporation date: 2010-10-06
End of financial year: 31 October


Address:	Sapphire Heights Courtyard 32 Tenby Street North Birmingham B1 3ES
SIC code:	18129 - Printing n.e.c. 46180 - Agents specialized in the sale of other particular products 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Hatters Promo Group Limited

28 January 2022

Address	Unit 4 106 Richardson Street, Stockport, Greater Manchester, SK1 3JL, England
Legal authority	Limited Company
Legal form	Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	04471966
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jennifer W.

27 July 2017 - 28 January 2022

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Peter W.

7 April 2016 - 28 January 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31
Current Assets	197,466	232,435	222,300	287,832	324,229	252,485	277,438	240,489	266,933	187,156	196,213
Fixed Assets	270,335	240,250	210,716	183,223	154,585	145,725	109,293	74,469	32,641	1,979	-
Total Assets Less Current Liabilities	24,182	74,045	77,129	90,839	140,415	168,286	146,073	122,076	121,792	112,210	76,466
Intangible Fixed Assets	270,000	240,000	210,000	180,000	150,000	120,000	-	-	-	-	-
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-
Shareholder Funds	24,182	74,045	77,129	90,839	140,415	148,074	-	-	-	-	-
Tangible Fixed Assets	335	250	716	3,223	4,585	25,725	-	-	-	-	-

The date for Beeline Promotional Products Ltd confirmation statement filing is 2024-10-30. The latest one was sent on 2023-10-16. The deadline for the next annual accounts filing is 31 July 2024. Previous accounts filing was filed for the time up to 31 October 2022.

3 persons of significant control are reported in the official register, namely: Hatters Promo Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 106 Richardson Street, SK1 3JL Stockport, Greater Manchester. Jennifer W. who owns 1/2 or less of shares, 1/2 or less of voting rights. Peter W. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates October 16, 2023 filed on: 16th, October 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates October 16, 2023 filed on: 16th, October 2023 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates August 2, 2023 filed on: 11th, August 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 6th, July 2023 \| accounts	Free Download (9 pages)
PSC05	Change to a person with significant control May 5, 2022 filed on: 1st, February 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates August 2, 2022 filed on: 2nd, August 2022 \| confirmation statement	Free Download (5 pages)
PSC02	Notification of a person with significant control January 28, 2022 filed on: 12th, February 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control January 28, 2022 filed on: 12th, February 2022 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control January 28, 2022 filed on: 12th, February 2022 \| persons with significant control	Free Download (1 page)
AP01	On January 28, 2022 new director was appointed. filed on: 7th, February 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 28, 2022 filed on: 7th, February 2022 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to October 31, 2021 filed on: 14th, December 2021 \| accounts	Free Download (7 pages)
CH01	On June 21, 2021 director's details were changed filed on: 16th, August 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates August 2, 2021 filed on: 16th, August 2021 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control June 21, 2021 filed on: 16th, August 2021 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2020 filed on: 20th, July 2021 \| accounts	Free Download (8 pages)
PSC04	Change to a person with significant control June 21, 2021 filed on: 8th, July 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates August 2, 2020 filed on: 12th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2019 filed on: 12th, June 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates August 2, 2019 filed on: 3rd, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2018 filed on: 9th, May 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates August 2, 2018 filed on: 5th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2017 filed on: 16th, May 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates August 2, 2017 filed on: 2nd, August 2017 \| confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control August 1, 2017 filed on: 1st, August 2017 \| persons with significant control	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 7th, June 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates April 6, 2017 filed on: 24th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 10th, May 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 6, 2016 filed on: 6th, April 2016 \| annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on April 6, 2016 filed on: 6th, April 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 6, 2015 filed on: 27th, October 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 5th, June 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 6, 2014 filed on: 17th, October 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 7th, July 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 6, 2013 filed on: 11th, October 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 4th, June 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 6, 2012 filed on: 10th, October 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 6th, July 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 6, 2011 filed on: 11th, October 2011 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on January 25, 2011. Old Address: Sapphire Heights Courtyard 31 Tenby Street North Birmingham West Midlands B1 3ES United Kingdom filed on: 25th, January 2011 \| address	Free Download (1 page)
CERTNM	Company name changed beeline promotional products (b'ham) LTDcertificate issued on 07/01/11 filed on: 7th, January 2011 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on January 7, 2011 filed on: 7th, January 2011 \| resolution	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 5th, November 2010 \| mortgage	Free Download (9 pages)
CH01	On October 6, 2010 director's details were changed filed on: 7th, October 2010 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 6th, October 2010 \| incorporation	Free Download (29 pages)

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