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BEALAW (MAN) 24 LIMITED

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

This company is commonly known as Bealaw (man) 24 Limited. The company was founded 17 years ago and was given the registration number 05955366. The firm's registered office is in MANCHESTER. You can find them at 8 St John Street, , Manchester, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BEALAW (MAN) 24 LIMITED
Company Number:05955366
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2006
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:8 St John Street, Manchester, M3 4DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 Castle Court 2, Castlegate Way, Dudley, England, DY1 4RH

Director07 June 2022Active
Unit 1 Castle Court 2, Castlegate Way, Dudley, England, DY1 4RH

Director07 June 2022Active
8, St John Street, Manchester, M3 4DU

Secretary30 January 2007Active
St Ann's House, St Ann Street, Manchester, M2 7LP

Corporate Secretary04 October 2006Active
8, St John Street, Manchester, M3 4DU

Director11 December 2015Active
8, St John Street, Manchester, M3 4DU

Director30 January 2007Active
St Ann's House, St Ann Street, Manchester, M2 7LP

Corporate Director04 October 2006Active

People with Significant Control

Wdc 1 Holdings Limited
Notified on:07 June 2022
Status:Active
Country of residence:England
Address:Unit 1, Castle Court 2, Castlegate Way, Dudley, England, DY1 4RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terence James O'Neill
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Address:8, St John Street, Manchester, M3 4DU
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Accounts

Accounts with accounts type total exemption full.

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2023-10-02Confirmation statement

Confirmation statement with no updates.

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2022-12-06Confirmation statement

Confirmation statement with updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-06-16Officers

Appoint person director company with name date.

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2022-06-16Officers

Appoint person director company with name date.

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2022-06-16Accounts

Change account reference date company current extended.

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2022-06-16Address

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

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2022-06-16Officers

Termination director company with name termination date.

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2022-06-16Persons with significant control

Notification of a person with significant control.

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2022-06-16Persons with significant control

Cessation of a person with significant control.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-03-17Gazette

Gazette filings brought up to date.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2021-01-12Gazette

Gazette notice compulsory.

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2020-10-12Accounts

Accounts with accounts type micro entity.

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2020-04-14Persons with significant control

Change to a person with significant control.

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2020-04-08Persons with significant control

Withdrawal of a person with significant control statement.

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2020-03-04Persons with significant control

Change to a person with significant control.

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2019-09-29Confirmation statement

Confirmation statement with no updates.

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2019-09-29Accounts

Accounts with accounts type micro entity.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2017-11-30Confirmation statement

Confirmation statement with no updates.

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