This company is commonly known as Beal Resources Limited. The company was founded 3 years ago and was given the registration number 12778704. The firm's registered office is in GUILDFORD. You can find them at Ynot House 3 Wey Court, Mary Road, Guildford, Surrey. This company's SIC code is 09900 - Support activities for other mining and quarrying.
| Name | : | BEAL RESOURCES LIMITED |
|---|---|---|
| Company Number | : | 12778704 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 July 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Ynot House 3 Wey Court, Mary Road, Guildford, Surrey, United Kingdom, GU1 4QU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Charterhouse Mews, London, England, EC1M 6BB | Director | 26 September 2023 | Active |
| 1, Charterhouse Mews, London, England, EC1M 6BB | Director | 03 February 2022 | Active |
| 1, Charterhouse Mews, London, England, EC1M 6BB | Director | 19 April 2022 | Active |
| 1, Charterhouse Mews, London, England, EC1M 6BB | Director | 29 July 2020 | Active |
| Kensington Nominees Limited | ||
| Notified on | : | 09 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Charterhouse Mews, London, United Kingdom, EC1M 6BB |
| Nature of control | : |
|
| Mww Capital Limited | ||
| Notified on | : | 09 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Virgin Islands, British |
| Address | : | Omc Chambers, Wickham Cay 1, Road Town, Virgin Islands, British, |
| Nature of control | : |
|
| Mr Philip Andrew O'Connell | ||
| Notified on | : | 17 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Ynot House, 3 Wey Court, Guildford, United Kingdom, GU1 4QU |
| Nature of control | : |
|
| Mr Philip Mendonça | ||
| Notified on | : | 29 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Ynot House, 3 Wey Court, Guildford, United Kingdom, GU1 4QU |
| Nature of control | : |
|
| Poc Nominees Limited | ||
| Notified on | : | 29 July 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 12, Upland Close, Billericay, England, CM12 0JR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Officers | Termination director company with name termination date. | Download |
| 2023-09-27 | Officers | Appoint person director company with name date. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-15 | Officers | Second filing of director appointment with name. | Download |
| 2022-05-30 | Officers | Appoint person director company with name date. | Download |
| 2022-04-21 | Officers | Termination director company with name termination date. | Download |
| 2022-04-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-21 | Accounts | Change account reference date company previous extended. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-18 | Officers | Termination director company with name termination date. | Download |
| 2022-02-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-04 | Officers | Appoint person director company with name date. | Download |
| 2021-02-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-25 | Capital | Capital allotment shares. | Download |
| 2020-08-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-14 | Capital | Capital alter shares subdivision. | Download |
| 2020-07-29 | Incorporation | Incorporation company. | Download |
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