UKBizDB.co.uk

BEAL CONSULTING ENGINEERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beal Consulting Engineers Limited. The company was founded 14 years ago and was given the registration number 07180851. The firm's registered office is in AYLESBURY. You can find them at 32 The Gables, Haddenham, Aylesbury, Buckinghamshire. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:BEAL CONSULTING ENGINEERS LIMITED
Company Number:07180851
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:32 The Gables, Haddenham, Aylesbury, Buckinghamshire, HP17 8AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, The Gables, Haddenham, Aylesbury, HP17 8AD

Director06 March 2010Active
15, Sandleigh Road, Wootton, Abingdon, England, OX13 6DP

Director02 December 2019Active
Tijgervallei Office Park, Building 98 Unit 9/10, Silverlakes Road, Hazeldean, Pretoria 0058, South Africa,

Corporate Director06 March 2010Active
152, Sheerstock, Haddenham, Aylesbury, HP17 8EX

Secretary06 March 2010Active
Office @ Nature, Blok A Unit 4, 500 Bottlerklapper Street, The Willows Pretoria, South Africa, 0041

Corporate Director06 March 2010Active

People with Significant Control

Beal Investment Holdings
Notified on:06 March 2017
Status:Active
Country of residence:South Africa
Address:Unit 9/10, Tijgervallei Office Park Building 98 Unit 9/10, Pretoria 0058, South Africa,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Drummond Paul Blowfield
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:England
Address:6a St Andrews Court, Wellington Street, Thame, England, OX9 3WT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with no updates.

Download
2023-07-05Accounts

Accounts with accounts type unaudited abridged.

Download
2023-03-06Confirmation statement

Confirmation statement with updates.

Download
2022-11-21Resolution

Resolution.

Download
2022-11-18Accounts

Accounts with accounts type unaudited abridged.

Download
2022-10-19Capital

Capital name of class of shares.

Download
2022-10-19Incorporation

Memorandum articles.

Download
2022-10-19Resolution

Resolution.

Download
2022-06-16Officers

Termination secretary company with name termination date.

Download
2022-06-16Address

Change registered office address company with date old address new address.

Download
2022-03-13Confirmation statement

Confirmation statement with no updates.

Download
2021-12-30Accounts

Accounts with accounts type micro entity.

Download
2021-03-29Accounts

Accounts with accounts type micro entity.

Download
2021-03-23Confirmation statement

Confirmation statement with no updates.

Download
2020-03-20Confirmation statement

Confirmation statement with no updates.

Download
2020-03-20Officers

Change person director company with change date.

Download
2020-03-20Officers

Change person director company with change date.

Download
2019-12-17Officers

Appoint person director company with name date.

Download
2019-12-06Accounts

Accounts with accounts type micro entity.

Download
2019-04-15Confirmation statement

Confirmation statement with updates.

Download
2019-02-07Persons with significant control

Notification of a person with significant control.

Download
2019-02-07Officers

Change corporate director company with change date.

Download
2018-12-21Accounts

Accounts with accounts type micro entity.

Download
2018-03-14Confirmation statement

Confirmation statement with no updates.

Download
2018-01-22Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.