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 - LONDON

This company is listed in the following categories:
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

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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

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