BEACH ENERGY (BASS GAS) LIMITED

Key Data

Status

Active

Company No.

02397248

Incorporation date

21/06/1989

Size

Full

Classification

Mineral oil refining (19.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/1989)

13/04/2026

Full accounts made up to 2025-06-30

View PDF (30 pages)

15/05/2025

Confirmation statement made on 2025-05-08 with no updates

View PDF (3 pages)

01/04/2025

Full accounts made up to 2024-06-30

View PDF (30 pages)

08/05/2024

Confirmation statement made on 2024-05-08 with no updates

View PDF (3 pages)

10/04/2024

Full accounts made up to 2023-06-30

View PDF (29 pages)

20/02/2024

Termination of appointment of Bruce Frederick William Clement as a director on 2024-01-29

View PDF (1 pages)

20/02/2024

Appointment of Mr Brett Kenneth Woods as a director on 2024-01-29

View PDF (2 pages)

29/09/2023

Appointment of Mr David Thuan Jin Lim as a secretary on 2023-09-22

View PDF (2 pages)

29/09/2023

Termination of appointment of Morne Engelbrecht as a director on 2023-09-22

View PDF (1 pages)

29/09/2023

Appointment of Bruce Frederick William Clement as a director on 2023-09-22

View PDF (2 pages)

17/05/2023

Appointment of Ms Anne-Marie Barbaro as a director on 2023-04-30

View PDF (2 pages)

17/05/2023

Confirmation statement made on 2023-05-08 with updates

View PDF (5 pages)

02/05/2023

Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 2 New Street Square London EC4A 3BZ on 2023-05-02

View PDF (1 pages)

04/04/2023

Full accounts made up to 2022-06-30

View PDF (29 pages)

25/07/2022

Full accounts made up to 2021-06-30

View PDF (29 pages)

29/06/2022

Statement of capital following an allotment of shares on 2022-06-28

View PDF (3 pages)

16/05/2022

Confirmation statement made on 2022-05-08 with no updates

View PDF (3 pages)

16/11/2021

Termination of appointment of Matthew Vincent Kay as a director on 2021-11-16

View PDF (1 pages)

04/10/2021

Memorandum and Articles of Association

View PDF (34 pages)

03/06/2021

Full accounts made up to 2020-06-30

View PDF (85 pages)

11/05/2021

Confirmation statement made on 2021-05-08 with no updates

View PDF (3 pages)

09/07/2020

Full accounts made up to 2019-06-30

View PDF (30 pages)

14/05/2020

Confirmation statement made on 2020-05-08 with updates

View PDF (4 pages)

14/05/2020

Director's details changed for Matthew Vincent Kay on 2020-05-13

View PDF (2 pages)

14/05/2020

Director's details changed for Morne Engelbrecht on 2020-05-13

View PDF (2 pages)

14/05/2020

Director's details changed for Matthew Vincent Kay on 2020-05-13

View PDF (2 pages)

02/12/2019

Certificate of change of name

View PDF (3 pages)

19/07/2019

Full accounts made up to 2018-06-30

View PDF (26 pages)

27/06/2019

Confirmation statement made on 2019-05-08 with no updates

View PDF (3 pages)

04/06/2018

Confirmation statement made on 2018-05-08 with no updates

View PDF (3 pages)

04/06/2018

Director's details changed for Morne Engelbrecht on 2018-06-04

View PDF (2 pages)

31/05/2018

Notification of a person with significant control statement

View PDF (2 pages)

26/03/2018

Registration of charge 023972480001, created on 2018-03-16

View PDF (55 pages)

27/02/2018

Appointment of Matthew Vincent Kay as a director on 2018-01-31

View PDF (2 pages)

27/02/2018

Termination of appointment of Frank Gerard Calabria as a director on 2018-01-31

View PDF (1 pages)

27/02/2018

Appointment of Morne Engelbrecht as a director on 2018-01-31

View PDF (2 pages)

27/02/2018

Termination of appointment of Andrew Campbell Clarke as a director on 2018-01-31

View PDF (1 pages)

27/02/2018

Termination of appointment of Andrew Campbell Clarke as a secretary on 2018-01-31

View PDF (1 pages)

27/02/2018

Termination of appointment of Helen Hardy as a secretary on 2018-01-31

View PDF (1 pages)

27/02/2018

Cessation of Andrew Campbell Clarke as a person with significant control on 2018-01-31

View PDF (1 pages)

27/02/2018

Cessation of Frank Gerard Calabria as a person with significant control on 2018-01-31

View PDF (1 pages)

19/02/2018

Full accounts made up to 2017-06-30

View PDF (26 pages)

01/08/2017

Resolutions

View PDF (34 pages)

01/08/2017

Statement of company's objects

View PDF (2 pages)

28/06/2017

Resolutions

View PDF (3 pages)

12/05/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (7 pages)

14/12/2016

Full accounts made up to 2016-06-30

View PDF (26 pages)

26/10/2016

Appointment of Frank Gerard Calabria as a director on 2016-10-19

View PDF (2 pages)

26/10/2016

Termination of appointment of Grant Alfred King as a director on 2016-10-19

View PDF (1 pages)

30/08/2016

Director's details changed for Mr Andrew Campbell Clarke on 2016-08-05

View PDF (3 pages)

19/08/2016

Termination of appointment of Karen Anne Moses as a director on 2016-08-05

View PDF (1 pages)

12/05/2016

Annual return made up to 2016-05-08 with full list of shareholders

View PDF (6 pages)

22/01/2016

Appointment of Mr Andrew Campbell Clarke as a director on 2015-06-25

View PDF (2 pages)

22/01/2016

Termination of appointment of Paul Alan Zealand as a director on 2015-06-25

View PDF (1 pages)

10/01/2016

Full accounts made up to 2015-06-30

View PDF (25 pages)

27/05/2015

Annual return made up to 2015-05-08 with full list of shareholders

View PDF (6 pages)

16/01/2015

Full accounts made up to 2014-06-30

View PDF (27 pages)

12/05/2014

Annual return made up to 2014-05-08 with full list of shareholders

View PDF (6 pages)

27/11/2013

Full accounts made up to 2013-06-30

View PDF (26 pages)

14/05/2013

Annual return made up to 2013-05-08 with full list of shareholders

View PDF (6 pages)

03/01/2013

Full accounts made up to 2012-06-30

View PDF (20 pages)

05/07/2012

Annual return made up to 2012-05-08 with full list of shareholders

View PDF (6 pages)

23/12/2011

Full accounts made up to 2011-06-30

View PDF (20 pages)

13/06/2011

Annual return made up to 2011-05-08 with full list of shareholders

View PDF (6 pages)

10/06/2011

Director's details changed for Paul Alan Zealand on 2011-05-08

View PDF (2 pages)

10/06/2011

Director's details changed for Grant Alfred King on 2011-05-06

View PDF (2 pages)

10/06/2011

Director's details changed for Karen Anne Moses on 2011-05-06

View PDF (2 pages)

09/06/2011

Secretary's details changed for Andrew Campbell Clarke on 2010-11-05

View PDF (2 pages)

13/01/2011

Full accounts made up to 2010-06-30

View PDF (21 pages)

02/08/2010

Appointment of Helen Hardy as a secretary

View PDF (3 pages)

02/08/2010

Termination of appointment of William Hundy as a secretary

View PDF (2 pages)

12/05/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (5 pages)

01/04/2010

Full accounts made up to 2009-06-30

View PDF (20 pages)

30/07/2009

Secretary appointed andrew campbell clarke

View PDF (2 pages)

02/06/2009

Return made up to 08/05/09; full list of members

View PDF (4 pages)

01/06/2009

Director appointed karen anne moses

View PDF (2 pages)

01/06/2009

Director appointed paul alan zealand

View PDF (2 pages)

01/06/2009

Appointment terminated director robbert willink

View PDF (1 pages)

01/06/2009

Appointment terminated director frank calabria

View PDF (1 pages)

28/05/2009

Full accounts made up to 2008-06-30

View PDF (19 pages)

30/12/2008

Full accounts made up to 2007-06-30

View PDF (16 pages)

15/05/2008

Return made up to 08/05/08; full list of members

View PDF (6 pages)

15/05/2008

Director's change of particulars / grant king / 17/12/2007

View PDF (1 pages)

06/02/2008

Secretary resigned

View PDF (1 pages)

27/06/2007

Full accounts made up to 2006-06-30

View PDF (18 pages)

18/05/2007

Return made up to 08/05/07; full list of members

View PDF (7 pages)

23/10/2006

Full accounts made up to 2005-06-30

View PDF (18 pages)

11/05/2006

Return made up to 08/05/06; full list of members

View PDF (7 pages)

31/05/2005

Full accounts made up to 2004-06-30

View PDF (18 pages)

13/05/2005

Return made up to 08/05/05; full list of members

View PDF (7 pages)

29/04/2005

Delivery ext'd 3 mth 30/06/04

View PDF (1 pages)

18/02/2005

Director resigned

View PDF (1 pages)

21/12/2004

New director appointed

View PDF (2 pages)

13/08/2004

Resolutions

View PDF (0 pages)

13/08/2004

Resolutions

View PDF (0 pages)

13/08/2004

Resolutions

View PDF (0 pages)

13/08/2004

Resolutions

View PDF (1 pages)

15/06/2004

Return made up to 08/05/04; full list of members

View PDF (7 pages)

15/06/2004

Registered office changed on 15/06/04 from: P.O. Box 506 180 strand london WC2R 1ZP

View PDF (1 pages)

08/06/2004

Full accounts made up to 2003-06-30

View PDF (18 pages)

05/04/2004

Director resigned

View PDF (1 pages)

05/04/2004

Director resigned

View PDF (1 pages)

04/08/2003

Full accounts made up to 2002-06-30

View PDF (17 pages)

22/07/2003

Secretary's particulars changed

View PDF (1 pages)

19/05/2003

Return made up to 08/05/03; full list of members

View PDF (8 pages)

16/05/2003

Director's particulars changed

View PDF (1 pages)

30/04/2003

Delivery ext'd 3 mth 30/06/02

View PDF (2 pages)

24/01/2003

New director appointed

View PDF (1 pages)

24/01/2003

New director appointed

View PDF (1 pages)

16/10/2002

Return made up to 08/05/02; full list of members

View PDF (7 pages)

19/09/2002

Secretary resigned

View PDF (1 pages)

19/09/2002

New secretary appointed

View PDF (2 pages)

17/05/2002

Full accounts made up to 2001-06-30

View PDF (16 pages)

08/01/2002

Registered office changed on 08/01/02 from: arthur anderson 20 old bailey london EC4M 7AN

View PDF (1 pages)

06/07/2001

Secretary resigned

View PDF (1 pages)

06/07/2001

New secretary appointed

View PDF (2 pages)

06/07/2001

New secretary appointed

View PDF (2 pages)

11/06/2001

Return made up to 08/05/01; full list of members

View PDF (7 pages)

04/05/2001

Full accounts made up to 2000-06-30

View PDF (16 pages)

08/09/2000

Director resigned

View PDF (1 pages)

06/09/2000

New secretary appointed

View PDF (2 pages)

22/06/2000

Return made up to 08/05/00; full list of members

View PDF (7 pages)

02/05/2000

Certificate of change of name

View PDF (2 pages)

09/03/2000

Full accounts made up to 1999-06-30

View PDF (16 pages)

02/11/1999

Full accounts made up to 1998-06-30

View PDF (17 pages)

19/05/1999

Return made up to 08/05/99; no change of members

View PDF (4 pages)

23/04/1999

Delivery ext'd 3 mth 30/06/98

View PDF (2 pages)

25/09/1998

Full accounts made up to 1997-06-30

View PDF (17 pages)

17/06/1998

Return made up to 08/05/98; no change of members

View PDF (4 pages)

06/05/1998

Delivery ext'd 3 mth 30/06/97

View PDF (1 pages)

03/08/1997

Full accounts made up to 1996-06-30

View PDF (17 pages)

08/07/1997

Return made up to 08/05/96; full list of members

View PDF (6 pages)

08/07/1997

Return made up to 08/05/97; full list of members

View PDF (6 pages)

19/07/1996

New director appointed

View PDF (0 pages)

19/07/1996

Director resigned

View PDF (0 pages)

24/05/1996

Full accounts made up to 1994-06-30

View PDF (18 pages)

24/05/1996

Full accounts made up to 1995-06-30

View PDF (17 pages)

05/10/1995

Certificate of change of name

View PDF (4 pages)

11/07/1995

Director resigned;new director appointed

View PDF (0 pages)

19/06/1995

Return made up to 08/05/95; no change of members

View PDF (4 pages)

16/06/1995

Director resigned

View PDF (0 pages)

16/06/1995

Secretary resigned;director resigned

View PDF (0 pages)

16/06/1995

New secretary appointed;new director appointed

View PDF (0 pages)

03/05/1995

Full accounts made up to 1993-12-31

View PDF (21 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

29/09/1994

Auditor's resignation

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21/09/1994

Auditor's resignation

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09/09/1994

Auditor's resignation

View PDF (0 pages)

22/08/1994

Accounting reference date shortened from 31/12 to 30/06

View PDF (0 pages)

20/07/1994

Director resigned;new director appointed

View PDF (0 pages)

15/06/1994

Return made up to 08/05/94; no change of members

View PDF (4 pages)

19/11/1993

Auditor's resignation

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05/09/1993

Full accounts made up to 1992-12-31

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05/09/1993

Return made up to 08/05/93; full list of members

View PDF (8 pages)

07/05/1993

Director resigned;new director appointed

View PDF (0 pages)

04/05/1993

Registered office changed on 04/05/93 from: 100 liverpool street london EC2M 2BB

View PDF (0 pages)

04/05/1993

Director resigned;new director appointed

View PDF (0 pages)

04/05/1993

Director resigned;new director appointed

View PDF (0 pages)

04/05/1993

Secretary resigned;new secretary appointed;new director appointed

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13/04/1993

Director resigned

View PDF (0 pages)

13/04/1993

Director resigned

View PDF (0 pages)

13/04/1993

Director resigned

View PDF (0 pages)

07/04/1993

Certificate of change of name

View PDF (2 pages)

04/04/1993

New director appointed

View PDF (0 pages)

02/03/1993

Director resigned

View PDF (0 pages)

06/11/1992

Full accounts made up to 1991-12-31

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05/06/1992

Return made up to 08/05/92; full list of members

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28/04/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/11/1991

Return made up to 07/11/91; full list of members

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15/10/1991

New director appointed

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11/10/1991

New director appointed

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30/09/1991

Director resigned

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02/08/1991

Full accounts made up to 1990-12-31

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07/11/1990

Full accounts made up to 1989-12-31

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07/11/1990

Return made up to 07/11/90; full list of members

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23/08/1990

New director appointed

View PDF (0 pages)

23/08/1990

New director appointed

View PDF (0 pages)

15/08/1990

New director appointed

View PDF (0 pages)

15/08/1990

Director resigned

View PDF (0 pages)

15/08/1990

Director resigned

View PDF (0 pages)

15/08/1990

Director resigned

View PDF (0 pages)

20/10/1989

Registered office changed on 20/10/89 from: bastion house 140 london wall london EC27 5DN

View PDF (0 pages)

29/08/1989

Accounting reference date notified as 31/12

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15/08/1989

Certificate of change of name

View PDF (2 pages)

26/06/1989

Secretary resigned

View PDF (0 pages)

21/06/1989

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

08/05/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
O'brien, Alan	Director	25/03/1993 - 08/05/1993	18
Clarke, Andrew Campbell	Director	25/06/2015 - 31/01/2018	-
Calabria, Frank Gerard	Director	09/11/2004 - 30/04/2009	-
Calabria, Frank Gerard	Director	19/10/2016 - 31/01/2018	-
Armour, Clive Robert	Director	30/03/1994 - 11/11/1994	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BEACH ENERGY (BASS GAS) LIMITED

BEACH ENERGY (BASS GAS) LIMITED is an(a) Active company incorporated on 21/06/1989 with the registered office located at 2 New Street Square, London EC4A 3BZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEACH ENERGY (BASS GAS) LIMITED?

BEACH ENERGY (BASS GAS) LIMITED is currently Active. It was registered on 21/06/1989 .

Where is BEACH ENERGY (BASS GAS) LIMITED located?

BEACH ENERGY (BASS GAS) LIMITED is registered at 2 New Street Square, London EC4A 3BZ.

What does BEACH ENERGY (BASS GAS) LIMITED do?

BEACH ENERGY (BASS GAS) LIMITED operates in the Mineral oil refining (19.20/1 - SIC 2007) sector.

What is the latest filing for BEACH ENERGY (BASS GAS) LIMITED?

The latest filing was on 13/04/2026: Full accounts made up to 2025-06-30.