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Beal & Jones Ltd, SE4 1SD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BEAL & JONES LTD

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

This company is commonly known as Beal & Jones Ltd. The company was founded 4 years ago and was given the registration number 12689522. The firm's registered office is in LONDON. You can find them at 109 Ewhurst Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BEAL & JONES LTD
Company Number:12689522
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:109 Ewhurst Road, London, United Kingdom, SE4 1SD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32b, Carholme Road, London, England, SE23 2HS

Director09 September 2020Active
109, Ewhurst Road, London, England, SE4 1SD

Director17 May 2021Active
109, Ewhurst Road, London, United Kingdom, SE4 1SD

Director22 June 2020Active

People with Significant Control

Ms Donna Beal
Notified on:01 September 2021
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:England
Address:109, Ewhurst Road, London, England, SE4 1SD
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Sallyanne Jones
Notified on:22 June 2020
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:England
Address:109, Ewhurst Road, London, England, SE4 1SD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Officers

Termination director company with name termination date.

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2024-05-07Officers

Appoint person director company with name date.

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2024-04-28Officers

Termination director company with name termination date.

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2024-03-12Accounts

Accounts with accounts type dormant.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2023-02-16Address

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

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2022-07-13Accounts

Accounts with accounts type dormant.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2021-09-25Gazette

Gazette filings brought up to date.

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2021-09-24Accounts

Accounts with accounts type dormant.

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2021-09-24Persons with significant control

Notification of a person with significant control.

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2021-09-24Confirmation statement

Confirmation statement with updates.

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2021-09-21Gazette

Gazette notice compulsory.

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2021-05-20Officers

Appoint person director company with name date.

Download
2021-02-08Address

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

Download
2021-02-08Officers

Termination director company with name termination date.

Download
2020-09-13Resolution

Resolution.

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2020-09-11Capital

Capital allotment shares.

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2020-09-11Officers

Appoint person director company with name date.

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2020-06-22Incorporation

Incorporation company.

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