BEAL RESOURCES LIMITED
- Company statusactive
- Company No12778704
- Age5 years Incorporated 29 July 2020
- Officers1
Address
1 Charterhouse Mews, London, EC1M 6BB, England
BEAL RESOURCES LIMITED is an active company incorporated on 29 July 2020 and based in London, England. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
09900
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Cessation Of A Person With Significant Control
7 Months Ago on 20 Dec 2024
Confirmation Statement With Updates
7 Months Ago on 20 Dec 2024
Accounts With Accounts Type Micro Entity
10 Months Ago on 28 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Mar 2024
Termination Director Company With Name Termination Date
1 Year Ago on 27 Sep 2023
Appoint Person Director Company With Name Date
1 Year Ago on 27 Sep 2023
Accounts With Accounts Type Micro Entity
1 Year Ago on 26 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 10 Mar 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 15 Jun 2022
Appoint Person Director Company With Name Date
3 Years Ago on 30 May 2022
Termination Director Company With Name Termination Date
3 Years Ago on 21 Apr 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 19 Apr 2022
Change Account Reference Date Company Previous Extended
3 Years Ago on 21 Mar 2022
Confirmation Statement With Updates
3 Years Ago on 28 Feb 2022
Termination Director Company With Name Termination Date
3 Years Ago on 18 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Feb 2022
Appoint Person Director Company With Name Date
3 Years Ago on 04 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 25 Feb 2021
Notification Of A Person With Significant Control
4 Years Ago on 25 Feb 2021
Notification Of A Person With Significant Control
4 Years Ago on 25 Feb 2021
Cessation Of A Person With Significant Control
4 Years Ago on 25 Feb 2021
Cessation Of A Person With Significant Control
4 Years Ago on 25 Feb 2021
Capital Allotment Shares
4 Years Ago on 25 Feb 2021
Cessation Of A Person With Significant Control
4 Years Ago on 18 Aug 2020
Notification Of A Person With Significant Control
4 Years Ago on 18 Aug 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MENDONÇA, Philip | director | Mar 1959 | 26 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kensington Nominees Limited | 09 Nov 2020 | |
| Mww Capital Limited | 09 Nov 2020 | |
| Mr Philip Andrew O'Connell | Jun 1972 | 17 Aug 2020 |
| Mr Philip Mendonça | Mar 1959 | 29 Jul 2020 |
| Poc Nominees Limited | 29 Jul 2020 |
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