BEALAW (693) LIMITED

Key Data

Status

Dissolved

Company No.

05062276

Incorporation date

03/03/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/2004)

13/05/2025

Final Gazette dissolved via voluntary strike-off

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25/02/2025

First Gazette notice for voluntary strike-off

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12/02/2025

Application to strike the company off the register

View PDF (1 pages)

13/08/2024

Appointment of Mr James Cooper as a director on 2024-08-12

View PDF (2 pages)

13/08/2024

Termination of appointment of Jagdeep Singh Grewal as a director on 2024-08-12

View PDF (1 pages)

15/05/2024

Accounts for a dormant company made up to 2024-03-31

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15/04/2024

Second filing of Confirmation Statement dated 2024-03-03

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05/04/2024

Change of details for Omega Diagnostics Group Plc as a person with significant control on 2023-09-13

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05/04/2024

Confirmation statement made on 2024-03-03 with no updates

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18/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

31/08/2023

Termination of appointment of Christopher Paul Lea as a director on 2023-08-21

View PDF (1 pages)

31/08/2023

Termination of appointment of Christopher Paul Lea as a secretary on 2023-08-21

View PDF (1 pages)

13/10/2022

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

View PDF (2 pages)

13/10/2022

Current accounting period extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

19/04/2022

Confirmation statement made on 2022-03-03 with no updates

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19/04/2022

Termination of appointment of Jagdeep Singh Grewal as a director on 2022-01-18

View PDF (1 pages)

03/02/2022

Appointment of Mr Jagdeep Singh Grewal as a director on 2022-01-18

View PDF (2 pages)

03/02/2022

Appointment of Mr Christopher Paul Lea as a director on 2022-01-18

View PDF (2 pages)

03/02/2022

Appointment of Mr Jagdeep Singh Grewal as a director on 2022-01-18

View PDF (2 pages)

28/01/2022

Termination of appointment of Colin King as a director on 2022-01-18

View PDF (1 pages)

15/09/2021

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

View PDF (4 pages)

02/09/2021

Appointment of Mr Christopher Paul Lea as a secretary on 2021-08-30

View PDF (2 pages)

02/09/2021

Termination of appointment of Kieron Antony Harbinson as a secretary on 2021-08-30

View PDF (1 pages)

22/03/2021

Confirmation statement made on 2021-03-03 with no updates

View PDF (3 pages)

28/09/2020

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

View PDF (4 pages)

16/03/2020

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

View PDF (3 pages)

30/09/2019

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

View PDF (4 pages)

06/03/2019

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

View PDF (3 pages)

28/09/2018

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

View PDF (4 pages)

16/03/2018

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

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22/12/2017

Appointment of Mr Colin King as a director on 2017-12-14

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22/12/2017

Termination of appointment of Andrew William Shepherd as a director on 2017-12-14

View PDF (1 pages)

14/11/2017

Registered office address changed from One London Wall London EC2Y 5AB to One Fleet Place London EC4M 7WS on 2017-11-14

View PDF (2 pages)

30/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

09/03/2017

Confirmation statement made on 2017-03-03 with updates

View PDF (5 pages)

02/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

10/03/2016

Annual return made up to 2016-03-03 with full list of shareholders

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20/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

13/03/2015

Annual return made up to 2015-03-03 with full list of shareholders

View PDF (4 pages)

26/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

14/03/2014

Appointment of Mr Andrew William Shepherd as a director

View PDF (2 pages)

14/03/2014

Termination of appointment of Michael Gurner as a director

View PDF (1 pages)

14/03/2014

Annual return made up to 2014-03-03 with full list of shareholders

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19/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

21/03/2013

Annual return made up to 2013-03-03 with full list of shareholders

View PDF (4 pages)

10/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

21/08/2012

Secretary's details changed for Mr Kieron Antony Harbinson on 2012-08-20

View PDF (2 pages)

13/03/2012

Annual return made up to 2012-03-03 with full list of shareholders

View PDF (4 pages)

03/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

21/03/2011

Annual return made up to 2011-03-03 with full list of shareholders

View PDF (4 pages)

27/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

12/03/2010

Annual return made up to 2010-03-03 with full list of shareholders

View PDF (4 pages)

12/03/2010

Director's details changed for Michael Stephen Gurner on 2010-03-03

View PDF (2 pages)

23/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

27/03/2009

Return made up to 03/03/09; full list of members

View PDF (3 pages)

23/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

12/03/2008

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

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11/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

15/03/2007

New secretary appointed

View PDF (1 pages)

15/03/2007

Registered office changed on 15/03/07 from: 235 old marylebone road london NW1 5QT

View PDF (1 pages)

15/03/2007

Return made up to 03/03/07; full list of members

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15/03/2007

Secretary resigned

View PDF (1 pages)

03/03/2006

Return made up to 03/03/06; full list of members

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24/02/2006

Accounts for a dormant company made up to 2005-12-31

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11/07/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

04/03/2005

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

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22/12/2004

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

15/09/2004

Registered office changed on 15/09/04 from: 11 cross keys close london W1U 2DJ

View PDF (1 pages)

17/05/2004

Registered office changed on 17/05/04 from: 100 fetter lane london EC4A 1BN

View PDF (1 pages)

12/05/2004

Secretary resigned

View PDF (1 pages)

12/05/2004

Director resigned

View PDF (1 pages)

12/05/2004

New secretary appointed

View PDF (3 pages)

12/05/2004

New director appointed

View PDF (3 pages)

03/03/2004

Incorporation

View PDF (34 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

31/03/2024

Next confirmation date

03/03/2025

Last change occurred

31/03/2024

Accounts

Dormant

Last made up date

31/03/2024

Next account date

31/03/2025

See more events →

Financial Ratios

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

2021
-
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
Lea, Christopher Paul	Director	18/01/2022 - 21/08/2023	27
Mr Jagdeep Singh Grewal	Director	18/01/2022 - 12/08/2024	13
Coe, Robert Michael	Secretary	30/03/2004 - 15/03/2007	2
Lea, Christopher Paul	Secretary	30/08/2021 - 21/08/2023	-
Cooper, James	Director	12/08/2024 - Present	7

Persons with Significant Control

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

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Description

About BEALAW (693) LIMITED

BEALAW (693) LIMITED is an(a) Dissolved company incorporated on 03/03/2004 with the registered office located at One, Fleet Place, London EC4M 7WS. 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 (693) LIMITED?

BEALAW (693) LIMITED is currently Dissolved. It was registered on 03/03/2004 and dissolved on 13/05/2025.

Where is BEALAW (693) LIMITED located?

BEALAW (693) LIMITED is registered at One, Fleet Place, London EC4M 7WS.

What does BEALAW (693) LIMITED do?

BEALAW (693) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BEALAW (693) LIMITED?

The latest filing was on 13/05/2025: Final Gazette dissolved via voluntary strike-off.