BEALAW 57 LIMITED

Key Data

Status

Active

Company No.

10739922

Incorporation date

25/04/2017

Size

Dormant

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/2017)

11/02/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/11/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/11/2024

Application to strike the company off the register

View PDF (1 pages)

27/08/2024

Termination of appointment of Mark Mccarthy as a secretary on 2024-08-27

View PDF (1 pages)

27/08/2024

Termination of appointment of Mark Richard Mccarthy as a director on 2024-08-27

View PDF (1 pages)

19/08/2024

Certificate of change of name

View PDF (3 pages)

17/07/2024

Cessation of Zupa Tech Ltd as a person with significant control on 2024-07-16

View PDF (1 pages)

17/07/2024

Notification of Ollie Brand as a person with significant control on 2024-07-16

View PDF (2 pages)

17/07/2024

Confirmation statement made on 2024-07-17 with updates

View PDF (4 pages)

10/07/2024

Confirmation statement made on 2024-07-10 with updates

View PDF (4 pages)

10/07/2024

Notification of Zupa Tech Ltd as a person with significant control on 2024-07-01

View PDF (1 pages)

04/07/2024

Cessation of Oliver Jack Brand as a person with significant control on 2024-06-18

View PDF (1 pages)

31/05/2024

Confirmation statement made on 2024-04-26 with no updates

View PDF (3 pages)

23/02/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

01/06/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

26/04/2023

Confirmation statement made on 2023-04-26 with updates

View PDF (4 pages)

07/02/2023

Cessation of Jeremy Russell Brand as a person with significant control on 2023-02-08

View PDF (1 pages)

07/02/2023

Notification of Oliver Brand as a person with significant control on 2023-02-08

View PDF (2 pages)

07/02/2023

Termination of appointment of Jeremy Russell Brand as a director on 2023-02-08

View PDF (1 pages)

07/02/2023

Appointment of Mr Oliver Jack Brand as a director on 2023-02-08

View PDF (2 pages)

07/02/2023

Change of details for Mr Oliver Jack Brand as a person with significant control on 2023-02-08

View PDF (2 pages)

30/05/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

27/04/2022

Confirmation statement made on 2022-04-26 with no updates

View PDF (3 pages)

21/06/2021

Director's details changed for Mr Mark Richard Mccarthy on 2021-06-14

View PDF (2 pages)

21/06/2021

Registered office address changed from Htec House George Curl Way Southampton SO18 2RX England to C/O Tc Group Hones Yard Waverley Lane, Farnham GU9 8BB on 2021-06-21

View PDF (1 pages)

30/04/2021

Change of details for Mr Jeremy Russell Brand as a person with significant control on 2021-03-01

View PDF (2 pages)

26/04/2021

Confirmation statement made on 2021-04-26 with no updates

View PDF (3 pages)

15/03/2021

Registered office address changed from C/O Tc Group the Granary, Hones Yard, 1 Waverley Lane Farnham Surrey GU9 8BB England to Htec House George Curl Way Southampton SO18 2RX on 2021-03-15

View PDF (1 pages)

03/03/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

20/01/2021

Registered office address changed from C/O Tc Group Abbey House South Street Hickleys Court Farnham Surrey GU9 7QQ England to C/O Tc Group the Granary, Hones Yard, 1 Waverley Lane Farnham Surrey GU9 8BB on 2021-01-20

View PDF (1 pages)

12/11/2020

Director's details changed for Mr Jeremy Russell Brand on 2020-11-05

View PDF (2 pages)

05/11/2020

Registered office address changed from Htec House George Curl Way Southampton SO18 2RX England to C/O Tc Group Abbey House South Street Hickleys Court Farnham Surrey GU9 7QQ on 2020-11-05

View PDF (1 pages)

03/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (3 pages)

29/06/2020

Confirmation statement made on 2020-05-03 with no updates

View PDF (3 pages)

27/02/2020

Registered office address changed from Ground Floor, East Wing Stoneham Gate North Stoneham Eastleigh Hampshire SO50 9NW United Kingdom to Htec House George Curl Way Southampton SO18 2RX on 2020-02-27

View PDF (1 pages)

27/09/2019

Termination of appointment of Susannah Jade Taylor as a secretary on 2019-09-27

View PDF (1 pages)

27/09/2019

Appointment of Mr Mark Mccarthy as a secretary on 2019-09-27

View PDF (2 pages)

29/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (3 pages)

21/08/2019

Appointment of Mr Mark Richard Mccarthy as a director on 2019-08-20

View PDF (2 pages)

14/05/2019

Confirmation statement made on 2019-05-03 with no updates

View PDF (3 pages)

07/01/2019

Registered office address changed from Unit 3 Warwick Court 34 Leigh Road Eastleigh SO50 9DT United Kingdom to Ground Floor, East Wing Stoneham Gate North Stoneham Eastleigh Hampshire SO50 9NW on 2019-01-07

View PDF (1 pages)

28/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

15/06/2018

Appointment of Mrs Susannah Jade Taylor as a secretary on 2018-06-04

View PDF (2 pages)

03/05/2018

Confirmation statement made on 2018-05-03 with no updates

View PDF (3 pages)

27/04/2018

Previous accounting period shortened from 2018-04-30 to 2017-12-31

View PDF (1 pages)

26/07/2017

Resolutions

View PDF (4 pages)

26/07/2017

Change of name notice

View PDF (2 pages)

25/04/2017

Incorporation

View PDF (30 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

17/07/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.00
-
0.00
-
-

2022
2
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brand, Jeremy Russell	Director	24/04/2017 - 07/02/2023	19
Mccarthy, Mark Richard	Director	20/08/2019 - 27/08/2024	5
Brand, Oliver Jack	Director	08/02/2023 - Present	5
Mccarthy, Mark	Secretary	27/09/2019 - 27/08/2024	-

Persons with Significant Control

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

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Description

About BEALAW 57 LIMITED

BEALAW 57 LIMITED is an(a) Active company incorporated on 25/04/2017 with the registered office located at C/O Tc Group Hones Yard, Waverley Lane,, Farnham GU9 8BB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEALAW 57 LIMITED?

BEALAW 57 LIMITED is currently Active. It was registered on 25/04/2017 .

Where is BEALAW 57 LIMITED located?

BEALAW 57 LIMITED is registered at C/O Tc Group Hones Yard, Waverley Lane,, Farnham GU9 8BB.

What does BEALAW 57 LIMITED do?

BEALAW 57 LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BEALAW 57 LIMITED?

The latest filing was on 11/02/2025: Final Gazette dissolved via voluntary strike-off.