Beal Consulting Engineers Limited. net worth, address, company information. Free

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Beal Consulting Engineers Limited (number 07180851) is a private limited company incorporated on 2010-03-06 originating in England. This business has its registered office at 6A St Andrews Court, Wellington Street, Thame OX9 3WT. Beal Consulting Engineers Limited operates SIC: 71122 that means "engineering related scientific and technical consulting activities".

Company details

Name	Beal Consulting Engineers Limited
Number	07180851
Date of Incorporation:	Sat, 6th Mar 2010
End of financial year:	31 March
Address:	6a St Andrews Court, Wellington Street, Thame, OX9 3WT
SIC code:	71122 - Engineering related scientific and technical consulting activities

Moving to the 2 directors that can be found in the above-mentioned company, we can name: Scott H. (appointed on 02 December 2019), Nicholas B. (appointment date: 06 March 2010). The Companies House lists 2 persons of significant control, namely: Nicholas B. owns 1/2 or less of shares, 1/2 or less of voting rights, Beal Investment Holdings can be found at Tijgervallei Office Park Building 98 Unit 9/10, Silverlakes Road, Hazeldean, Pretoria 0058, Gauteng. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	118,828	199,147	192,742	200,574	195,387	187,493	146,740	109,395
Total Assets Less Current Liabilities	94,070	148,425	158,607	165,745	170,707	151,466	99,243	55,955
Fixed Assets	15,595	8,621	5,865	10,113	9,576	6,254	-	-
Shareholder Funds	92,870	145,925	-	-	-	-	-	-

People with significant control

Nicholas B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Beal Investment Holdings

6 March 2017

Address	Unit 9/10 Tijgervallei Office Park Building 98 Unit 9/10, Silverlakes Road, Hazeldean, Pretoria 0058, Gauteng, South Africa
Legal authority	South African
Legal form	Limited Company
Country registered	South Africa
Place registered	South Africa
Registration number	2010/023947/07
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates March 6, 2024 filed on: 19th, March 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates March 6, 2024 filed on: 19th, March 2024 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates March 6, 2023 filed on: 6th, March 2023 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 21st, November 2022 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 19th, October 2022 \| incorporation	Free Download (20 pages)
(SH08) Change of share class name or designation filed on: 19th, October 2022 \| capital	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 19th, October 2022 \| resolution	Free Download (1 page)
(AD01) Registered office address changed from 32 the Gables Haddenham Aylesbury Buckinghamshire HP17 8AD to 6a St Andrews Court Wellington Street Thame OX9 3WT on June 16, 2022 filed on: 16th, June 2022 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on June 15, 2022 filed on: 16th, June 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates March 6, 2022 filed on: 13th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2021 filed on: 30th, December 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2020 filed on: 29th, March 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates March 6, 2021 filed on: 23rd, March 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates March 6, 2020 filed on: 20th, March 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On March 6, 2020 director's details were changed filed on: 20th, March 2020 \| officers	Free Download (2 pages)
(CH01) On March 6, 2020 director's details were changed filed on: 20th, March 2020 \| officers	Free Download (2 pages)
(AP01) On December 2, 2019 new director was appointed. filed on: 17th, December 2019 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on March 31, 2019 filed on: 6th, December 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates March 6, 2019 filed on: 15th, April 2019 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control March 6, 2017 filed on: 7th, February 2019 \| persons with significant control	Free Download (2 pages)
(CH02) Directors's name changed on January 25, 2019 filed on: 7th, February 2019 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on March 31, 2018 filed on: 21st, December 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 6, 2018 filed on: 14th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2017 filed on: 22nd, January 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates March 6, 2017 filed on: 17th, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2016 filed on: 11th, January 2017 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to March 6, 2016 with full list of members filed on: 10th, March 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on March 10, 2016: 200.00 GBP capital
(AA) Total exemption full company accounts data drawn up to March 31, 2015 filed on: 11th, January 2016 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to March 6, 2015 with full list of members filed on: 9th, March 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on March 9, 2015: 200.00 GBP capital
(AA) Total exemption full company accounts data drawn up to March 31, 2014 filed on: 15th, January 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to March 6, 2014 with full list of members filed on: 12th, March 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2013 filed on: 7th, January 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to March 6, 2013 with full list of members filed on: 18th, March 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2012 filed on: 21st, December 2012 \| accounts	Free Download (10 pages)
(CH02) Directors's name changed on February 29, 2012 filed on: 28th, March 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to March 6, 2012 with full list of members filed on: 28th, March 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2011 filed on: 20th, December 2011 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to March 6, 2011 with full list of members filed on: 21st, March 2011 \| annual return	Free Download (5 pages)
(SH01) Capital declared on July 6, 2010: 200.00 GBP filed on: 25th, August 2010 \| capital	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 24th, June 2010 \| capital	Free Download (2 pages)
(AP02) New member was appointed on May 26, 2010 filed on: 26th, May 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: April 16, 2010 filed on: 16th, April 2010 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 6th, March 2010 \| incorporation	Free Download (18 pages)
(MODEL ARTICLES) Model articles adopted: private LIMITED by shares incorporation

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