BEELINE UK ACCESSORIES LIMITED
BEELINE UK ACCESSORIES LIMITED is an active private limited company, incorporated on 12 September 2002. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Whitehall, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. BEELINE UK ACCESSORIES LIMITED previously had the company name SIX SHOP LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 04534142 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 12/09/2002 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 15 WHITEHALL |
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| Post Town | LONDON |
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| Postcode | SW1A 2DD |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | SMALL |
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Confirmation Statement
| Next Due Date | 04/11/2024 |
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| Last Made Up Date | 21/10/2023 |
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Return
| Next Due Date | 10/10/2016 |
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| Last Made Up Date | 12/09/2015 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 13/02/2013 onwards:
BEELINE UK ACCESSORIES LIMITED
Prior to 13/02/2013:
SIX SHOP LIMITED
Directors
(The company's officers)
MARC-OLIVIER OEUVRARD
(~51 year old French national)
15 WHITEHALL LONDON, LONDON, SW1A 2DD, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in SPAIN
Appointed on 01/02/2013
MR HINRICH JURGEN TODE
(~52 year old German national)
15 WHITEHALL, LONDON, SW1A 2DD
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in GERMANY
Appointed on 01/08/2019
Shareholders
(Persons of Significant Control)
Mr Ulrich Kaspar Beckmann
(~64 year old German national)
15, Whitehall, London, SW1A 2DD
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1A 2DD
Other companies with registered offices in SW1A 2DD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
