Menna Overview
Here’s a quick overview of BEACH ENERGY (BASS GAS) LIMITED 👀 — a London based business that started in 1989.
BEACH ENERGY (BASS GAS) LIMITED
- Company statusactive
- Company No02397248
- Age37 years 1 month Incorporated 21 June 1989
- Officers3
Address
2 New Street Square, London, EC4A 3BZ, United Kingdom
BEACH ENERGY (BASS GAS) LIMITED is an active company incorporated on 21 June 1989 and based in London, United Kingdom. The company was registered 37 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
19201 Mineral oil refining
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 15 May 2025
Accounts With Accounts Type Full
1 Year Ago on 01 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 08 May 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 29 Sep 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 17 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 May 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Apr 2023
Accounts With Accounts Type Full
4 Years Ago on 25 Jul 2022
Capital Allotment Shares
4 Years Ago on 29 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 16 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 16 Nov 2021
Memorandum Articles
4 Years Ago on 04 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 03 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 11 May 2021
Accounts With Accounts Type Full
6 Years Ago on 09 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 14 May 2020
Change Person Director Company With Change Date
6 Years Ago on 14 May 2020
Change Person Director Company With Change Date
6 Years Ago on 14 May 2020
Change Person Director Company With Change Date
6 Years Ago on 14 May 2020
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LIM, David Thuan Jin | secretary | 22 Sept 2023 | |
| BARBARO, Anne-Marie | director | Jul 1981 | 30 Apr 2023 |
| WOODS, Brett Kenneth | director | Jan 1972 | 29 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Frank Gerard Calabria | Dec 1967 | 19 Oct 2016 |
| Andrew Campbell Clarke | Apr 1960 | 04 Jul 2016 |
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Here’s a quick overview of BEACH ENERGY (BASS GAS) LIMITED 👀 — a London based business that started in 1989.