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BEALES MARKET GASES LIMITED

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

This company is commonly known as Beales Market Gases Limited. The company was founded 23 years ago and was given the registration number 04080933. The firm's registered office is in WHITCHURCH LANE. You can find them at Ifield Keene, 11 Whitchurch Parade, Whitchurch Lane, Edgware Middx. This company's SIC code is 46711 - Wholesale of petroleum and petroleum products.

Company Information

Name:BEALES MARKET GASES LIMITED
Company Number:04080933
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2000
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46711 - Wholesale of petroleum and petroleum products

Office Address & Contact

Registered Address:Ifield Keene, 11 Whitchurch Parade, Whitchurch Lane, Edgware Middx, HA8 6LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71 Church Lane, Loughton, IG10 1NP

Secretary29 September 2000Active
71 Church Lane, Loughton, IG10 1NP

Director29 September 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary29 September 2000Active
21, Hurst Road, Buckhurst Hill, England, IG9 6AB

Director03 February 2016Active
71, Church Lane, Loughton, United Kingdom, IG10 1NP

Director02 January 2011Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director29 September 2000Active

People with Significant Control

Mr James John Beales
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:England
Address:71, Church Lane, Loughton, England, IG10 1NP
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 (7 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
2023-10-13Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type micro entity.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-10-03Officers

Termination director company with name termination date.

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2022-06-21Accounts

Accounts with accounts type micro entity.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type micro entity.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-06-23Accounts

Accounts with accounts type micro entity.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-06-18Officers

Termination director company with name termination date.

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2019-04-17Accounts

Accounts with accounts type micro entity.

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2018-12-19Gazette

Gazette filings brought up to date.

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2018-12-18Gazette

Gazette notice compulsory.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-07-12Accounts

Accounts with accounts type micro entity.

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2017-11-03Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-08-31Officers

Appoint person director company with name date.

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2016-03-23Accounts

Accounts with accounts type total exemption small.

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2015-10-02Annual return

Annual return company with made up date full list shareholders.

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2015-06-17Accounts

Accounts with accounts type total exemption small.

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2014-11-18Annual return

Annual return company with made up date full list shareholders.

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2014-06-26Accounts

Accounts with accounts type total exemption small.

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