Beal Resources Limited

General information

Name:

Beal Resources Ltd

Office Address:

1 Charterhouse Mews EC1M 6BB London

Number: 12778704

Incorporation date: 2020-07-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 1 Charterhouse Mews, London EC1M 6BB Beal Resources Limited is categorised as a Private Limited Company registered under the 12778704 registration number. It was launched on 2020-07-29. The company's declared SIC number is 9900 and their NACE code stands for Support activities for other mining and quarrying. Saturday 31st December 2022 is the last time the company accounts were filed.

At present, we have a single director in the company: Philip M. (since 2023-09-26). Since 2022-04-19 David M., had been performing the duties for this specific company until the resignation in 2023. Furthermore a different director, specifically Ian C. gave up the position in 2022.

The companies with significant control over the firm are as follows: Kensington Nominees Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Charterhouse Mews, EC1M 6BB. Mww Capital Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Road Town at Wickham Cay 1, Tortola.

Financial data based on annual reports

Company staff

Philip M.

Role: Director

Appointed: 26 September 2023

Latest update: 5 February 2024

People with significant control

Kensington Nominees Limited
Address: 1 Charterhouse Mews, London, EC1M 6BB, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 9 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mww Capital Limited
Address: Omc Chambers Wickham Cay 1, Road Town, Tortola, Virgin Islands, British
Legal authority Bvi Business Companies Act
Legal form Limited Company
Notified on 9 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Philip O.
Notified on 17 August 2020
Ceased on 9 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Philip M.
Notified on 29 July 2020
Ceased on 9 November 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Poc Nominees Limited
Address: 12 Upland Close, Billericay, CM12 0JR, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12773925
Notified on 29 July 2020
Ceased on 17 August 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 March 2024
Confirmation statement last made up date 25 February 2023
Annual Accounts
Start Date For Period Covered By Report 29 July 2020
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024/02/25 (CS01)
filed on: 8th, March 2024
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 9900 : Support activities for other mining and quarrying
3
Company Age

Closest Companies - by postcode