Bealaw (693) Limited. net worth, address, company information. Free

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Bealaw (693) Limited (reg no 05062276) is a private limited company established on 2004-03-03. This firm has its registered office at One, Fleet Place, London EC4M 7WS. Bealaw (693) Limited is operating under SIC code: 99999 that means "dormant company".

Company details

Name	Bealaw (693) Limited
Number	05062276
Date of Incorporation:	2004-03-03
End of financial year:	31 March
Address:	One, Fleet Place, London, EC4M 7WS
SIC code:	99999 - Dormant Company

As for the 1 managing director that can be found in this firm, we can name: Jagdeep G. (appointed on 18 January 2022). The Companies House reports 1 person of significant control - Cambridge Nutritional Sciences Plc, a corporation that can be found at Fleet Place, EC4M 7WS London. This corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Cambridge Nutritional Sciences Plc

6 April 2016

Address	1 Fleet Place, London, EC4M 7WS, United Kingdom
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	5017761
Nature of control:	75,01-100% shares

Filings

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(AA) Accounts for a dormant company made up to 2023-03-31 filed on: 18th, December 2023 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 2023-03-31 filed on: 18th, December 2023 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-08-21 filed on: 31st, August 2023 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2023-08-21 filed on: 31st, August 2023 \| officers	Free Download (1 page)
(AA01) Current accounting period extended from 2022-12-31 to 2023-03-31 filed on: 13th, October 2022 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2021-12-31 filed on: 13th, October 2022 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-01-18 filed on: 19th, April 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-01-18 filed on: 3rd, February 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-01-18 filed on: 3rd, February 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-01-18 filed on: 3rd, February 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-01-18 filed on: 28th, January 2022 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2020-12-31 filed on: 15th, September 2021 \| accounts	Free Download (4 pages)
(TM02) Secretary appointment termination on 2021-08-30 filed on: 2nd, September 2021 \| officers	Free Download (1 page)
(AP03) On 2021-08-30 - new secretary appointed filed on: 2nd, September 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2019-12-31 filed on: 28th, September 2020 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2018-12-31 filed on: 30th, September 2019 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2017-12-31 filed on: 28th, September 2018 \| accounts	Free Download (4 pages)
(AP01) New director was appointed on 2017-12-14 filed on: 22nd, December 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-12-14 filed on: 22nd, December 2017 \| officers	Free Download (1 page)
(AD01) Registered office address changed from One London Wall London EC2Y 5AB to One Fleet Place London EC4M 7WS on 2017-11-14 filed on: 14th, November 2017 \| address	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2016-12-31 filed on: 30th, September 2017 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2015-12-31 filed on: 2nd, September 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2016-03-03 with full list of members filed on: 10th, March 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-03-10: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 2014-12-31 filed on: 20th, August 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2015-03-03 with full list of members filed on: 13th, March 2015 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2013-12-31 filed on: 26th, September 2014 \| accounts	Free Download (4 pages)
(TM01) Director appointment termination date: 2014-03-14 filed on: 14th, March 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2014-03-03 with full list of members filed on: 14th, March 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-03-14: 1.00 GBP capital
(AP01) New director was appointed on 2014-03-14 filed on: 14th, March 2014 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2012-12-31 filed on: 19th, August 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2013-03-03 with full list of members filed on: 21st, March 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2011-12-31 filed on: 10th, September 2012 \| accounts	Free Download (4 pages)
(CH03) On 2012-08-20 secretary's details were changed filed on: 21st, August 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2012-03-03 with full list of members filed on: 13th, March 2012 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2010-12-31 filed on: 3rd, October 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2011-03-03 with full list of members filed on: 21st, March 2011 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2009-12-31 filed on: 27th, September 2010 \| accounts	Free Download (4 pages)
(CH01) On 2010-03-03 director's details were changed filed on: 12th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-03-03 with full list of members filed on: 12th, March 2010 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2008-12-31 filed on: 23rd, October 2009 \| accounts	Free Download (4 pages)
(363a) Annual return made up to 2009-03-27 filed on: 27th, March 2009 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2007-12-31 filed on: 23rd, October 2008 \| accounts	Free Download (4 pages)
(363a) Annual return made up to 2008-03-12 filed on: 12th, March 2008 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2006-12-31 filed on: 11th, October 2007 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2006-12-31 filed on: 11th, October 2007 \| accounts	Free Download (4 pages)
(288b) On 2007-03-15 Secretary resigned filed on: 15th, March 2007 \| officers	Free Download (1 page)
(288b) On 2007-03-15 Secretary resigned filed on: 15th, March 2007 \| officers	Free Download (1 page)
(363a) Annual return made up to 2007-03-15 filed on: 15th, March 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 15/03/07 from: 235 old marylebone road london NW1 5QT filed on: 15th, March 2007 \| address	Free Download (1 page)
(287) Registered office changed on 15/03/07 from: 235 old marylebone road london NW1 5QT filed on: 15th, March 2007 \| address	Free Download (1 page)
(288a) On 2007-03-15 New secretary appointed filed on: 15th, March 2007 \| officers	Free Download (1 page)
(288a) On 2007-03-15 New secretary appointed filed on: 15th, March 2007 \| officers	Free Download (1 page)
(363a) Annual return made up to 2007-03-15 filed on: 15th, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2006-03-03 filed on: 3rd, March 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2006-03-03 filed on: 3rd, March 2006 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2005-12-31 filed on: 24th, February 2006 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2005-12-31 filed on: 24th, February 2006 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2004-12-31 filed on: 11th, July 2005 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2004-12-31 filed on: 11th, July 2005 \| accounts	Free Download (1 page)
(363a) Annual return made up to 2005-03-04 filed on: 4th, March 2005 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2005-03-04 filed on: 4th, March 2005 \| annual return	Free Download (2 pages)
(225) Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 22nd, December 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 22nd, December 2004 \| accounts	Free Download (1 page)
(287) Registered office changed on 15/09/04 from: 11 cross keys close london W1U 2DJ filed on: 15th, September 2004 \| address	Free Download (1 page)
(287) Registered office changed on 15/09/04 from: 11 cross keys close london W1U 2DJ filed on: 15th, September 2004 \| address	Free Download (1 page)
(287) Registered office changed on 17/05/04 from: 100 fetter lane london EC4A 1BN filed on: 17th, May 2004 \| address	Free Download (1 page)
(287) Registered office changed on 17/05/04 from: 100 fetter lane london EC4A 1BN filed on: 17th, May 2004 \| address	Free Download (1 page)
(288a) On 2004-05-12 New director appointed filed on: 12th, May 2004 \| officers	Free Download (3 pages)
(288a) On 2004-05-12 New director appointed filed on: 12th, May 2004 \| officers	Free Download (3 pages)
(288b) On 2004-05-12 Director resigned filed on: 12th, May 2004 \| officers	Free Download (1 page)
(288b) On 2004-05-12 Secretary resigned filed on: 12th, May 2004 \| officers	Free Download (1 page)
(288b) On 2004-05-12 Director resigned filed on: 12th, May 2004 \| officers	Free Download (1 page)
(288a) On 2004-05-12 New secretary appointed filed on: 12th, May 2004 \| officers	Free Download (3 pages)
(288b) On 2004-05-12 Secretary resigned filed on: 12th, May 2004 \| officers	Free Download (1 page)
(288a) On 2004-05-12 New secretary appointed filed on: 12th, May 2004 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 3rd, March 2004 \| incorporation	Free Download (34 pages)
(NEWINC) Incorporation filed on: 3rd, March 2004 \| incorporation	Free Download (34 pages)

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