General information

Name:

Bealearts Ltd

Office Address:

Kd Tower Plaza Suite 9 Cotterells HP1 1FW Hemel Hempstead

Number: 07553339

Incorporation date: 2011-03-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bealearts is a business registered at HP1 1FW Hemel Hempstead at Kd Tower Plaza Suite 9. This company was established in 2011 and is registered under the registration number 07553339. This company has been active on the British market for nine years now and company status at the time is active. The enterprise's registered with SIC code 62020 - Information technology consultancy activities. Sunday 31st March 2019 is the last time when company accounts were reported.

David B. is this particular company's single managing director, that was designated to this position in 2011. In order to help the directors in their tasks, the abovementioned business has been using the skills of Evalene B. as a secretary since March 2019.

Executives who control the firm include: David B. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. Evalene B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Evalene B.

Role: Secretary

Appointed: 01 March 2019

Latest update: 23 March 2020

David B.

Role: Director

Appointed: 07 March 2011

Latest update: 23 March 2020

People with significant control

David B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Evalene B.
Notified on 1 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 21 March 2021
Confirmation statement last made up date 07 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
Annual Accounts 21 May 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 21 May 2015
Annual Accounts 24 May 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 24 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts 10 May 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 10 May 2013
Annual Accounts 26 May 2014
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 26 May 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2020-03-07 (CS01)
filed on: 11th, March 2020
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2015 - 2016

Name:

Sjd Accountancy

Address:

3000 Cathedral Hill

Post code:

GU2 7YB

City / Town:

Guildford

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
9
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