BEATRICE OIL LIMITED

Key Data

Status

Active

Company No.

00963782

Incorporation date

13/10/1969

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/1970)

27/03/2026

Appointment of Mr Hunter Lafayette Hunt as a director on 2025-06-01

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12/03/2026

Termination of appointment of Mark Charles Gunnin as a director on 2025-05-27

View PDF (1 pages)

12/03/2026

Termination of appointment of Michael Maclaren Monroe as a director on 2025-05-16

View PDF (1 pages)

12/03/2026

Appointment of Ms Ashleigh Leiann Everett as a director on 2025-06-01

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12/03/2026

Appointment of Mr Juan Igor Salazar Zanelli as a director on 2025-06-01

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12/03/2026

Termination of appointment of Travis Vincent Armayor as a director on 2025-06-01

View PDF (1 pages)

03/11/2025

Confirmation statement made on 2025-10-30 with no updates

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28/11/2024

Confirmation statement made on 2024-11-14 with no updates

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06/03/2024

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

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27/11/2023

Confirmation statement made on 2023-11-14 with no updates

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12/06/2023

Registered office address changed from 7th Floor 20 st. Andrew Street London EC4A 3AG England to C/O Thrings Llp 6 Drakes Meadow Penny Lane Swindon SN3 3LL on 2023-06-12

View PDF (1 pages)

06/03/2023

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

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14/11/2022

Confirmation statement made on 2022-11-14 with no updates

View PDF (3 pages)

17/02/2022

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

View PDF (1 pages)

15/11/2021

Confirmation statement made on 2021-11-14 with no updates

View PDF (3 pages)

22/04/2021

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

View PDF (1 pages)

08/03/2021

Change of details for Mr Ray L Hunt as a person with significant control on 2021-03-08

View PDF (2 pages)

22/12/2020

Confirmation statement made on 2020-11-14 with no updates

View PDF (3 pages)

21/12/2020

Notification of Ray L Hunt as a person with significant control on 2020-02-10

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21/12/2020

Cessation of Stuart Symington Janney Iii as a person with significant control on 2020-02-10

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12/03/2020

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

View PDF (1 pages)

14/11/2019

Confirmation statement made on 2019-11-14 with no updates

View PDF (3 pages)

20/09/2019

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

View PDF (1 pages)

14/11/2018

Confirmation statement made on 2018-11-14 with no updates

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14/11/2018

Withdrawal of a person with significant control statement on 2018-11-14

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12/11/2018

Change of details for Thomas Elbert Meurer as a person with significant control on 2018-05-01

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12/11/2018

Change of details for Stuart Symington Janney Iii as a person with significant control on 2018-05-01

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12/11/2018

Change of details for David Hernandez as a person with significant control on 2018-05-01

View PDF (2 pages)

17/09/2018

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

View PDF (1 pages)

10/09/2018

Termination of appointment of Stephen Gerald Suellentrop as a director on 2018-04-01

View PDF (1 pages)

10/09/2018

Director's details changed for Travis Vincent Armayor on 2018-09-10

View PDF (2 pages)

10/09/2018

Director's details changed for Mark Charles Gunnin on 2018-09-10

View PDF (2 pages)

12/03/2018

Registered office address changed from 5th Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU to 7th Floor 20 st. Andrew Street London EC4A 3AG on 2018-03-12

View PDF (1 pages)

21/11/2017

Confirmation statement made on 2017-11-14 with updates

View PDF (4 pages)

08/09/2017

Notification of David Hernandez as a person with significant control on 2016-04-06

View PDF (4 pages)

08/09/2017

Notification of Thomas Elbert Meurer as a person with significant control on 2016-04-06

View PDF (4 pages)

08/09/2017

Notification of Stuart Symington Janney Iii as a person with significant control on 2016-04-06

View PDF (4 pages)

31/08/2017

Appointment of Mr Michael Maclaren Monroe as a director on 2016-04-12

View PDF (2 pages)

11/08/2017

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

View PDF (1 pages)

23/11/2016

Confirmation statement made on 2016-11-14 with updates

View PDF (5 pages)

23/11/2016

Termination of appointment of James Burnett Jennings as a director on 2007-12-31

View PDF (2 pages)

14/11/2016

Termination of appointment of Dennis Joseph Grindinger as a secretary on 2013-04-02

View PDF (1 pages)

14/11/2016

Termination of appointment of L&P Nominees Limited as a director on 2016-11-01

View PDF (1 pages)

14/11/2016

Termination of appointment of Dennis Joseph Grindinger as a director on 2013-04-02

View PDF (1 pages)

15/04/2016

Secretary's details changed for Jane Secretarial Services Limited on 2016-03-01

View PDF (1 pages)

01/02/2016

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

View PDF (1 pages)

22/12/2015

Appointment of Travis Vincent Armayor as a director on 2014-05-01

View PDF (3 pages)

22/12/2015

Appointment of Mark Charles Gunnin as a director on 2012-04-03

View PDF (3 pages)

22/12/2015

Appointment of Stephen Gerald Suellentrop as a director on 2012-04-03

View PDF (3 pages)

16/11/2015

Annual return made up to 2015-11-14 with full list of shareholders

View PDF (7 pages)

25/02/2015

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

View PDF (1 pages)

17/11/2014

Annual return made up to 2014-11-14 with full list of shareholders

View PDF (7 pages)

31/08/2014

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

View PDF (1 pages)

06/01/2014

Secretary's details changed for Dennis Joseph Grindinger on 2011-03-31

View PDF (1 pages)

06/01/2014

Director's details changed for Dennis Joseph Grindinger on 2011-03-31

View PDF (2 pages)

26/11/2013

Annual return made up to 2013-11-14 with full list of shareholders

View PDF (7 pages)

08/10/2013

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

View PDF (1 pages)

11/03/2013

Appointment of L&P Nominees Limited as a director on 2013-03-11

View PDF (2 pages)

11/03/2013

Termination of appointment of Lee & Pembertons Limited as a director on 2013-03-11

View PDF (1 pages)

28/11/2012

Annual return made up to 2012-11-14 with full list of shareholders

View PDF (7 pages)

27/09/2012

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

View PDF (1 pages)

05/01/2012

Annual return made up to 2011-11-14 with full list of shareholders

View PDF (7 pages)

30/09/2011

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

View PDF (1 pages)

07/12/2010

Annual return made up to 2010-11-14 with full list of shareholders

View PDF (7 pages)

05/10/2010

Appointment of Lee & Pembertons Limited as a director

View PDF (2 pages)

05/10/2010

Termination of appointment of John Roney as a director

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02/10/2010

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

View PDF (1 pages)

30/11/2009

Termination of appointment of Julian Whately as a director

View PDF (1 pages)

27/11/2009

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (6 pages)

27/11/2009

Director's details changed for Dennis Joseph Grindinger on 2009-10-01

View PDF (2 pages)

27/11/2009

Director's details changed for James Burnett Jennings on 2009-10-01

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26/11/2009

Secretary's details changed for Jane Secretarial Services Limited on 2009-10-01

View PDF (2 pages)

26/11/2009

Director's details changed for Mr Julian Richard Whately on 2009-10-01

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13/10/2009

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

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05/01/2009

Return made up to 14/11/08; full list of members

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05/01/2009

Secretary's change of particulars / jane secretarial services LIMITED / 05/04/2008

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05/01/2009

Appointment terminated director richard roney

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03/10/2008

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

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04/04/2008

Registered office changed on 04/04/2008 from 142 buckingham palace road london SW1W 9TR

View PDF (1 pages)

22/12/2007

Return made up to 14/11/07; no change of members

View PDF (9 pages)

19/10/2007

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

View PDF (1 pages)

14/02/2007

Return made up to 14/11/06; full list of members

View PDF (10 pages)

24/10/2006

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

View PDF (1 pages)

22/12/2005

Return made up to 14/11/05; full list of members

View PDF (9 pages)

14/11/2005

Director's particulars changed

View PDF (1 pages)

14/10/2005

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

View PDF (1 pages)

24/11/2004

Return made up to 14/11/04; full list of members

View PDF (9 pages)

31/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

17/12/2003

Return made up to 14/11/03; full list of members

View PDF (9 pages)

26/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

30/01/2003

Return made up to 14/11/02; full list of members

View PDF (9 pages)

22/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

02/01/2002

Return made up to 14/11/01; full list of members

View PDF (8 pages)

14/09/2001

Accounts for a dormant company made up to 2000-12-31

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26/03/2001

New director appointed

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26/03/2001

New secretary appointed

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26/03/2001

New director appointed

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26/03/2001

Secretary resigned

View PDF (1 pages)

26/03/2001

Director resigned

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26/03/2001

Director resigned

View PDF (1 pages)

26/03/2001

Secretary resigned;director resigned

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26/03/2001

New secretary appointed

View PDF (2 pages)

26/03/2001

New director appointed

View PDF (2 pages)

22/01/2001

Return made up to 14/11/00; full list of members

View PDF (8 pages)

12/12/2000

Registered office changed on 12/12/00 from: 45 pont street london SW1X 0BX

View PDF (1 pages)

24/10/2000

Accounts for a dormant company made up to 1999-12-31

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30/03/2000

Memorandum and Articles of Association

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27/03/2000

Certificate of change of name

View PDF (2 pages)

17/12/1999

Return made up to 14/11/99; full list of members

View PDF (8 pages)

01/10/1999

Accounts for a dormant company made up to 1998-12-31

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16/07/1999

Director resigned

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16/07/1999

New director appointed

View PDF (3 pages)

08/07/1999

New director appointed

View PDF (2 pages)

01/06/1999

Director resigned

View PDF (1 pages)

01/06/1999

New director appointed

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16/12/1998

Return made up to 14/11/97; full list of members; amend

View PDF (10 pages)

16/12/1998

Return made up to 14/11/96; full list of members; amend

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16/12/1998

Return made up to 14/11/98; full list of members

View PDF (9 pages)

26/10/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (1 pages)

15/10/1998

Secretary resigned

View PDF (1 pages)

15/10/1998

New secretary appointed

View PDF (2 pages)

14/08/1998

New director appointed

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14/08/1998

New director appointed

View PDF (2 pages)

14/08/1998

Director resigned

View PDF (1 pages)

14/08/1998

Director resigned

View PDF (1 pages)

14/08/1998

Registered office changed on 14/08/98 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

02/03/1998

Return made up to 14/11/97; full list of members

View PDF (9 pages)

02/03/1998

Director resigned

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27/10/1997

Accounts for a dormant company made up to 1996-12-31

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19/03/1997

Return made up to 14/11/96; full list of members

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11/02/1997

New director appointed

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24/10/1996

Accounts for a dormant company made up to 1995-12-31

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12/12/1995

Return made up to 14/11/95; full list of members

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29/11/1995

Accounts for a dormant company made up to 1994-12-31

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03/11/1995

Delivery ext'd 3 mth 31/12/94

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11/09/1995

New director appointed

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18/08/1995

Director resigned

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03/02/1995

Full accounts made up to 1993-12-31

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31/01/1995

Director resigned

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11/12/1994

Resolutions

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16/11/1994

Return made up to 14/11/94; full list of members

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30/10/1994

Director resigned

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12/10/1994

Delivery ext'd 3 mth 31/12/93

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14/03/1994

New director appointed

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08/03/1994

New director appointed

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02/12/1993

Return made up to 14/11/93; full list of members

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23/11/1993

Director resigned

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23/11/1993

Director resigned

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10/11/1993

Full accounts made up to 1992-12-31

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09/11/1993

Delivery ext'd 3 mth 31/12/92

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16/02/1993

Return made up to 14/11/92; full list of members

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12/02/1993

Resolutions

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12/02/1993

Resolutions

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12/02/1993

Resolutions

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06/11/1992

Full accounts made up to 1991-12-31

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24/09/1992

Registered office changed on 24/09/92 from: royex house aldermanbury square london EC2V 7LD

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14/04/1992

Registered office changed on 14/04/92 from: aldwych house aldwych london WC2B 4JP

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13/01/1992

New director appointed

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13/01/1992

New director appointed

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13/01/1992

New director appointed

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05/01/1992

Full accounts made up to 1990-12-31

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25/11/1991

Return made up to 14/11/91; full list of members

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28/08/1991

Director's particulars changed

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11/01/1991

Location of register of members (non legible)

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27/11/1990

Return made up to 19/11/90; full list of members

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14/11/1990

Full accounts made up to 1989-12-31

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06/07/1989

Full accounts made up to 1988-12-31

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23/06/1989

Full accounts made up to 1987-12-31

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23/06/1989

Return made up to 22/05/89; full list of members

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31/05/1989

Director resigned

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17/08/1988

Declaration of satisfaction of mortgage/charge

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17/08/1988

Declaration of satisfaction of mortgage/charge

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04/08/1988

Return made up to 31/12/87; full list of members

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04/08/1988

Return made up to 21/07/88; full list of members

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28/04/1988

Full accounts made up to 1986-12-31

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28/04/1988

Full accounts made up to 1985-12-31

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10/09/1986

Return made up to 29/08/86; full list of members

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24/06/1986

Director resigned;new director appointed

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02/05/1986

Full accounts made up to 1984-12-31

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02/05/1986

Full accounts made up to 1983-12-31

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01/03/1977

Certificate of change of name

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20/05/1970

Certificate of change of name

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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

31/12/2024

Next confirmation date

30/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Gunnin, Mark Charles	Director	03/04/2012 - 27/05/2025	-
Armayor, Travis Vincent	Director	01/05/2014 - 01/06/2025	-
Monroe, Michael Maclaren	Director	12/04/2016 - 16/05/2025	-
Everett, Ashleigh Leiann	Director	01/06/2025 - Present	-
Zanelli, Juan Igor Salazar	Director	01/06/2025 - Present	-

Persons with Significant Control

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

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About BEATRICE OIL LIMITED

BEATRICE OIL LIMITED is an(a) Active company incorporated on 13/10/1969 with the registered office located at C/O Thrings Llp 6 Drakes Meadow, Penny Lane, Swindon SN3 3LL. 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 BEATRICE OIL LIMITED?

BEATRICE OIL LIMITED is currently Active. It was registered on 13/10/1969 .

Where is BEATRICE OIL LIMITED located?

BEATRICE OIL LIMITED is registered at C/O Thrings Llp 6 Drakes Meadow, Penny Lane, Swindon SN3 3LL.

What does BEATRICE OIL LIMITED do?

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

What is the latest filing for BEATRICE OIL LIMITED?

The latest filing was on 27/03/2026: Appointment of Mr Hunter Lafayette Hunt as a director on 2025-06-01.