BEALINE LIMITED
🌳Matureactive
08090752 · ltd · incorporated 2012-05-31
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
56/100
Worth a look
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 56/100 (worth a look), bankability 65/100. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (59/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
17 officers (3 active, 17 linked, 15 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
74 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
56/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
41
Multiple red flags — proceed with caution.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (52 events)Click to expand
- 2025-11-26📄change-person-director-company-with-change-dateofficers · CH01
- 2025-09-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-01-29📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2025-01-29📄legacycapital · SH20
- 2025-01-29⚠️legacyinsolvency · CAP-SS
- 2025-01-29📄resolutionresolution · RESOLUTIONS
- 2024-09-23📄resolutionresolution · RESOLUTIONS
- 2024-09-23✏️reregistration-public-to-private-companychange-of-name · RR02
- 2024-09-23✏️certificate-re-registration-public-limited-company-to-privatechange-of-name · CERT10
- 2024-09-23📄re-registration-memorandum-articlesincorporation · MAR
- 2024-07-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-03-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-07-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-07-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-07-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-07-06➕HORWOOD, Thomas Alan appointeddirector
- 2022-07-06➖MC NEELA, Nessa resigneddirector
- 2022-06-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-11-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-11-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-10-19➕MC NEELA, Nessa appointeddirector
- 2021-10-19➖PHILCOX, Simon resigneddirector
- 2021-07-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-06-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-05-12➕BHOGAL, Amrit Kaur appointeddirector
- 2021-03-25➖GIBBS, Benjamin Christopher resigneddirector
- 2020-02-01➕GIBBS, Benjamin Christopher appointeddirector
- 2020-02-01➖NAPIER, Rebecca Louise resigneddirector
- 2019-03-01➖MUSSENDEN, Sarah Elizabeth resigneddirector
- 2019-03-01➕NAPIER, Rebecca Louise appointeddirector
- 2017-03-31➖HOWICK, Ian William resigneddirector
- 2017-03-31➕PHILCOX, Simon appointeddirector
- 2017-01-01➕MUSSENDEN, Sarah Elizabeth appointeddirector
- 2016-12-31➖KENDALL, Gaylene Jennefer resigneddirector
- 2016-03-31➖WILLIAMS, Keith resigneddirector
- 2016-02-26➖SWIFT, Nicholas resigneddirector
- 2015-10-15➕FLEMING, Andrew Ian appointedsecretary
- 2015-10-15➖STATE STREET SECRETARIES (UK) LIMITED resignedcorporate-secretary
- 2015-10-15➕HOWICK, Ian William appointeddirector
- 2015-10-15➕KENDALL, Gaylene Jennefer appointeddirector
- 2015-10-15➖MARCOZ, Rinaldo resigneddirector
- 2015-10-15➖PATEL, Brijesh Sureshchandra resigneddirector
- 2015-07-14➕SWIFT, Nicholas appointeddirector
- 2015-07-14➕WILLIAMS, Keith appointeddirector
- 2014-09-30➕MARCOZ, Rinaldo appointeddirector
- 2014-09-30➖SCOTT, Neville Duncan resigneddirector
- 2013-05-31➖IQBAL, Ahsan Zafar resigneddirector
- 2013-05-31➕PATEL, Brijesh Sureshchandra appointeddirector
- 2012-05-31🏢Company incorporatedAs BEALINE LIMITED
- 2012-05-31➕STATE STREET SECRETARIES (UK) LIMITED appointedcorporate-secretary
Showing most recent 50 of 52 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
2 high · 1 med ·Confirmation statement overdue
highAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-06-14
1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2025-01-29: legacy
Name changed 2 times
mediumName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2024-09-23: reregistration-public-to-private-company; 2024-09-23: certificate-re-registration-public-limited-company-to-private
Group structure
British Airways Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
British Airways Plc
Corporate parent · holds 75-100% shares · board control
⬇
BEALINE LIMITED
This company · 08090752
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
British Airways Plc Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Other · UB postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ASAMAI MANDIR TRUST (LONDON) LIMITED→ 06258078 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| AST INVESTMENTS LIMITED→ 13687122 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| BARICCA LIMITED→ 12803248 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| BARNHILL COMMUNITY ASSOCIATION→ 02921710 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
| BATTERYMASTERS LIMITED→ 08281312 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| BAZZI LIMITED→ 16260850 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| BELVOIR FOODS LIMITED→ 00535219 · est 1954 · no financials extracted | — | — | — | — | 71y | — | — |
| BENITOITE INVESTMENTS LIMITED→ 10756952 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| BERKLEY SQUARE TRUSTEES LLP→ OC376294 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| BERLAD GRAHAM LLP→ OC366951 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| BERNADETTE MARY FELIX LIMITED→ 16312664 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| BEST SHIPPING (UK) LIMITED→ 11977923 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2012-05-31
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
Waterside
Speedbird Way
Harmondsworth
UB7 0GB
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-06-14OVERDUE
Last: 2025-05-31
Officers (3 active · 14 resigned)
FLEMING, Andrew Ian→
Activesecretary · appointed 2015-10-15
View their other companies + combined net worth →
BHOGAL, Amrit Kaur→
Activedirector · ~42y · appointed 2021-05-12
View their other companies + combined net worth →
HORWOOD, Thomas Alan→
Activedirector · ~37y · appointed 2022-07-06
View their other companies + combined net worth →
STATE STREET SECRETARIES (UK) LIMITED→
Resignedcorporate-secretary · appointed 2012-05-31 · resigned 2015-10-15
GIBBS, Benjamin Christopher→
Resigneddirector · ~43y · appointed 2020-02-01 · resigned 2021-03-25
HOWICK, Ian William→
Resigneddirector · ~54y · appointed 2015-10-15 · resigned 2017-03-31
IQBAL, Ahsan Zafar→
Resigneddirector · ~53y · appointed 2012-05-31 · resigned 2013-05-31
KENDALL, Gaylene Jennefer→
Resigneddirector · ~58y · appointed 2015-10-15 · resigned 2016-12-31
MARCOZ, Rinaldo→
Resigneddirector · ~56y · appointed 2014-09-30 · resigned 2015-10-15
MC NEELA, Nessa→
Resigneddirector · ~45y · appointed 2021-10-19 · resigned 2022-07-06
MUSSENDEN, Sarah Elizabeth→
Resigneddirector · ~61y · appointed 2017-01-01 · resigned 2019-03-01
NAPIER, Rebecca Louise→
Resigneddirector · ~46y · appointed 2019-03-01 · resigned 2020-02-01
PATEL, Brijesh Sureshchandra→
Resigneddirector · ~47y · appointed 2013-05-31 · resigned 2015-10-15
PHILCOX, Simon→
Resigneddirector · ~47y · appointed 2017-03-31 · resigned 2021-10-19
SCOTT, Neville Duncan→
Resigneddirector · ~54y · appointed 2012-05-31 · resigned 2014-09-30
SWIFT, Nicholas→
Resigneddirector · ~62y · appointed 2015-07-14 · resigned 2016-02-26
WILLIAMS, Keith→
Resigneddirector · ~70y · appointed 2015-07-14 · resigned 2016-03-31
Click a director name to see their full track record across all companies.
Recent filings (74 total)
change-person-director-company-with-change-date
officers · CH01
2025-11-26
accounts-with-accounts-type-dormant
accounts · AA
2025-09-24
confirmation-statement-with-updates
confirmation-statement · CS01
2025-06-30
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2025-01-29
legacy
capital · SH20
2025-01-29
legacy
insolvency · CAP-SS
2025-01-29
resolution
resolution · RESOLUTIONS
2025-01-29
resolution
resolution · RESOLUTIONS
2024-09-23
reregistration-public-to-private-company
change-of-name · RR02
2024-09-23
certificate-re-registration-public-limited-company-to-private
change-of-name · CERT10
2024-09-23
re-registration-memorandum-articles
incorporation · MAR
2024-09-23
accounts-with-accounts-type-dormant
accounts · AA
2024-07-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-03-04
accounts-with-accounts-type-dormant
accounts · AA
2023-07-04