BEALAW (692) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BEALAW (692) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BEALAW (692) LIMITED was incorporated 20 years ago on 03/03/2004 and has the registered number: 05062280. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BEALAW (692) LIMITED was incorporated 20 years ago on 03/03/2004 and has the registered number: 05062280. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BEALAW (692) LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ONE
LONDON
EC4M 7WS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/03/2023 | 17/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAGDEEP SINGH GREWAL | May 1969 | British | Director | 2022-01-18 | CURRENT |
BEACH SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-03-03 UNTIL 2004-03-30 | RESIGNED | ||
CROFT NOMINEES LIMITED | Corporate Nominee Director | 2004-03-03 UNTIL 2004-03-30 | RESIGNED | ||
MR ANDREW WILLIAM SHEPHERD | Jan 1956 | British | Director | 2014-03-14 UNTIL 2017-12-14 | RESIGNED |
MR CHRISTOPHER PAUL LEA | Jan 1967 | British | Director | 2022-01-18 UNTIL 2023-08-22 | RESIGNED |
MR COLIN KING | Nov 1968 | British | Director | 2017-12-14 UNTIL 2022-01-18 | RESIGNED |
MR MICHAEL STEPHEN GURNER | Sep 1944 | British | Director | 2004-03-30 UNTIL 2014-03-14 | RESIGNED |
MR KIERON ANTONY HARBINSON | British | Secretary | 2007-03-15 UNTIL 2021-08-30 | RESIGNED | |
MR CHRISTOPHER PAUL LEA | Secretary | 2021-08-30 UNTIL 2023-08-21 | RESIGNED | ||
MR ROBERT MICHAEL COE | Feb 1946 | Secretary | 2004-03-30 UNTIL 2007-03-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Omega Diagnostics Group Plc | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BEALAW (692) LIMITED | 2024-05-16 | 31-03-2024 | £1 equity |
Dormant Company Accounts - BEALAW (692) LIMITED | 2023-12-20 | 31-03-2023 | £1 equity |
Dormant Company Accounts - BEALAW (692) LIMITED | 2022-10-14 | 31-12-2021 | £1 equity |