BEALAW (MAN) 24 LIMITED - DUDLEY


Company Profile Company Filings

Overview

BEALAW (MAN) 24 LIMITED is a Private Limited Company from DUDLEY ENGLAND and has the status: Active.
BEALAW (MAN) 24 LIMITED was incorporated 17 years ago on 04/10/2006 and has the registered number: 05955366. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

BEALAW (MAN) 24 LIMITED - DUDLEY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

UNIT 1 CASTLE COURT 2
DUDLEY
DY1 4RH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL NIGEL HALL Nov 1976 British Director 2022-06-07 CURRENT
MR WILLIAM DAVID CLINTON Apr 1961 British Director 2022-06-07 CURRENT
PAUL NICHOLSON Jan 1962 British Secretary 2007-01-30 UNTIL 2015-12-11 RESIGNED
CROFT NOMINEES LIMITED Corporate Director 2006-10-04 UNTIL 2007-01-30 RESIGNED
BEACH SECRETARIES LIMITED Corporate Secretary 2006-10-04 UNTIL 2007-01-30 RESIGNED
MR TERENCE JAMES O'NEILL Dec 1966 British Director 2007-01-30 UNTIL 2015-12-11 RESIGNED
MR PHILIP SIMON DANIELS Aug 1975 British Director 2015-12-11 UNTIL 2022-06-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wdc 1 Holdings Limited 2022-06-07 Dudley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Terence James O'Neill 2016-04-06 - 2022-06-07 12/1966 Manchester   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
BEALAW_(MAN)_24_LIMITED - Accounts 2023-10-12 28-02-2023
BEALAW_(MAN)_24_LIMITED - Accounts 2022-11-01 31-12-2021
Micro-entity Accounts - BEALAW (MAN) 24 LIMITED 2021-10-01 31-12-2020 £10 equity
Micro-entity Accounts - BEALAW (MAN) 24 LIMITED 2020-10-13 31-12-2019 £10 equity
Micro-entity Accounts - BEALAW (MAN) 24 LIMITED 2019-10-01 31-12-2018 £10 equity
Micro-entity Accounts - BEALAW (MAN) 24 LIMITED 2017-10-03 31-12-2016 £10 equity
Abbreviated Company Accounts - BEALAW (MAN) 24 LIMITED 2016-10-01 31-12-2015 £10 equity
Abbreviated Company Accounts - BEALAW (MAN) 24 LIMITED 2015-11-04 31-12-2014 £10 equity

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