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BEELEY HAWLEY & CO LTD

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BEELEY HAWLEY & CO LTD

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Key Data

Status

Active

Company No.

04719506

Incorporation date

01/04/2003

Size

Total Exemption Full

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

Registered address

44 Nottingham Road, Mansfield, Nottinghamshire NG18 1BLCopy
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Latest events (Record since 01/04/2003)
dot icon20/04/2026
Confirmation statement made on 2026-04-05 with no updates
View PDF (3 pages)
dot icon11/01/2026
Total exemption full accounts made up to 2025-04-30
View PDF (9 pages)
dot icon28/04/2025
Total exemption full accounts made up to 2024-04-30
View PDF (9 pages)
dot icon23/04/2025
Confirmation statement made on 2025-04-05 with updates
View PDF (4 pages)
dot icon14/03/2025
Memorandum and Articles of Association
View PDF (23 pages)
dot icon14/03/2025
Resolutions
View PDF (1 pages)
dot icon12/04/2024
Confirmation statement made on 2024-04-05 with no updates
View PDF (3 pages)
dot icon31/01/2024
Total exemption full accounts made up to 2023-04-30
View PDF (9 pages)
dot icon12/04/2023
Confirmation statement made on 2023-04-05 with no updates
View PDF (3 pages)
dot icon29/01/2023
Total exemption full accounts made up to 2022-04-30
View PDF (9 pages)
dot icon19/04/2022
Confirmation statement made on 2022-04-05 with no updates
View PDF (3 pages)
dot icon31/01/2022
Total exemption full accounts made up to 2021-04-30
View PDF (9 pages)
dot icon20/04/2021
Confirmation statement made on 2021-04-05 with no updates
View PDF (3 pages)
dot icon23/01/2021
Unaudited abridged accounts made up to 2020-04-30
View PDF (8 pages)
dot icon09/04/2020
Confirmation statement made on 2020-04-05 with no updates
View PDF (3 pages)
dot icon31/01/2020
Unaudited abridged accounts made up to 2019-04-30
View PDF (8 pages)
dot icon05/04/2019
Confirmation statement made on 2019-04-05 with no updates
View PDF (3 pages)
dot icon28/01/2019
Unaudited abridged accounts made up to 2018-04-30
View PDF (8 pages)
dot icon13/04/2018
Confirmation statement made on 2018-04-05 with no updates
View PDF (3 pages)
dot icon31/01/2018
Unaudited abridged accounts made up to 2017-04-30
View PDF (8 pages)
dot icon20/04/2017
Confirmation statement made on 2017-04-05 with updates
View PDF (6 pages)
dot icon29/01/2017
Total exemption small company accounts made up to 2016-04-30
View PDF (8 pages)
dot icon08/04/2016
Annual return made up to 2016-04-05 with full list of shareholders
View PDF (4 pages)
dot icon29/01/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (8 pages)
dot icon10/04/2015
Annual return made up to 2015-04-05 with full list of shareholders
View PDF (4 pages)
dot icon31/01/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (8 pages)
dot icon25/04/2014
Annual return made up to 2014-04-05 with full list of shareholders
View PDF (4 pages)
dot icon25/04/2014
Director's details changed for Raymond Michael Callingham on 2014-04-05
View PDF (2 pages)
dot icon25/04/2014
Director's details changed for Mr Graham Michael Beeley on 2014-04-05
View PDF (2 pages)
dot icon25/04/2014
Secretary's details changed for Raymond Michael Callingham on 2014-04-05
View PDF (1 pages)
dot icon11/04/2014
Termination of appointment of Philip Beeley as a director
View PDF (1 pages)
dot icon30/01/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (8 pages)
dot icon08/04/2013
Annual return made up to 2013-04-01 with full list of shareholders
View PDF (6 pages)
dot icon23/01/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (6 pages)
dot icon04/04/2012
Annual return made up to 2012-04-01 with full list of shareholders
View PDF (6 pages)
dot icon20/01/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (6 pages)
dot icon13/04/2011
Annual return made up to 2011-04-01 with full list of shareholders
View PDF (6 pages)
dot icon28/01/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (6 pages)
dot icon28/04/2010
Annual return made up to 2010-04-01 with full list of shareholders
View PDF (5 pages)
dot icon28/04/2010
Director's details changed for Raymond Michael Callingham on 2010-03-31
View PDF (2 pages)
dot icon28/04/2010
Director's details changed for Philip Michael Beeley on 2010-03-31
View PDF (2 pages)
dot icon27/01/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (7 pages)
dot icon17/04/2009
Return made up to 01/04/09; full list of members
View PDF (4 pages)
dot icon24/02/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (7 pages)
dot icon04/04/2008
Return made up to 01/04/08; full list of members
View PDF (4 pages)
dot icon28/02/2008
Total exemption small company accounts made up to 2007-04-30
View PDF (7 pages)
dot icon21/05/2007
Return made up to 01/04/07; full list of members
View PDF (3 pages)
dot icon02/03/2007
Total exemption small company accounts made up to 2006-04-30
View PDF (7 pages)
dot icon24/04/2006
New director appointed
View PDF (2 pages)
dot icon05/04/2006
Return made up to 01/04/06; full list of members
View PDF (3 pages)
dot icon01/03/2006
Total exemption small company accounts made up to 2005-04-30
View PDF (7 pages)
dot icon19/04/2005
Ad 07/04/04--------- £ si 50@1
View PDF (2 pages)
dot icon18/04/2005
Return made up to 01/04/05; full list of members
View PDF (3 pages)
dot icon04/02/2005
Total exemption small company accounts made up to 2004-04-30
View PDF (7 pages)
dot icon04/02/2005
Ad 12/05/03--------- £ si 1@1
View PDF (2 pages)
dot icon21/06/2004
Return made up to 01/04/04; full list of members
View PDF (7 pages)
dot icon21/06/2004
Ad 04/04/03--------- £ si 49@1=49 £ ic 1/50
View PDF (2 pages)
dot icon19/01/2004
Resolutions
View PDF (2 pages)
dot icon18/08/2003
Certificate of change of name
View PDF (2 pages)
dot icon25/04/2003
Registered office changed on 25/04/03 from: 44 nottingham rd mansfield notts NG18 1BL
View PDF (1 pages)
dot icon25/04/2003
New director appointed
View PDF (2 pages)
dot icon25/04/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon14/04/2003
Registered office changed on 14/04/03 from: 39A leicester road salford manchester M7 4AS
View PDF (1 pages)
dot icon14/04/2003
Secretary resigned
View PDF (1 pages)
dot icon14/04/2003
Director resigned
View PDF (1 pages)
dot icon01/04/2003
Incorporation
View PDF (9 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

14
2022
change arrow icon+35.15 % *

* during past year

Cash in Bank

£383,897.00

Business linkages

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
05/04/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
16
649.48K
-
0.00
284.05K
-
2022
14
691.17K
-
0.00
383.90K
-
2022
14
691.17K
-
0.00
383.90K
-

Employees

2022

Employees

14 Descended-13 % *

Net Assets(GBP)

691.17K £Ascended6.42 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

383.90K £Ascended35.15 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Beeley, Philip Michael
Director
03/04/2003 - 04/04/2014
-
Callingham, Raymond Michael
Secretary
03/04/2003 - Present
-
Mr Graham Michael Beeley
Director
13/04/2006 - Present
-
FORM 10 DIRECTORS FD LTD
Nominee Director
01/04/2003 - 14/04/2003
41295
FORM 10 SECRETARIES FD LTD
Nominee Secretary
01/04/2003 - 14/04/2003
36449

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About BEELEY HAWLEY & CO LTD

BEELEY HAWLEY & CO LTD is an(a) Active company incorporated on 01/04/2003 with the registered office located at 44 Nottingham Road, Mansfield, Nottinghamshire NG18 1BL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of BEELEY HAWLEY & CO LTD?

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BEELEY HAWLEY & CO LTD is currently Active. It was registered on 01/04/2003 .

Where is BEELEY HAWLEY & CO LTD located?

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BEELEY HAWLEY & CO LTD is registered at 44 Nottingham Road, Mansfield, Nottinghamshire NG18 1BL.

What does BEELEY HAWLEY & CO LTD do?

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BEELEY HAWLEY & CO LTD operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does BEELEY HAWLEY & CO LTD have?

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BEELEY HAWLEY & CO LTD had 14 employees in 2022.

What is the latest filing for BEELEY HAWLEY & CO LTD?

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The latest filing was on 20/04/2026: Confirmation statement made on 2026-04-05 with no updates.