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Home > England & Wales Companies > BEALAW (692) LIMITED
Company Information for

BEALAW (692) LIMITED

ONE, FLEET PLACE, LONDON, EC4M 7WS,
Company Registration Number
05062280
Private Limited Company
Active

Company Overview

About Bealaw (692) Ltd
BEALAW (692) LIMITED was founded on 2004-03-03 and has its registered office in London. The organisation's status is listed as "Active". Bealaw (692) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BEALAW (692) LIMITED
 
Legal Registered Office
ONE
FLEET PLACE
LONDON
EC4M 7WS
Other companies in EC2Y
 
Filing Information
Company Number 05062280
Company ID Number 05062280
Date formed 2004-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-05 16:05:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEALAW (692) LIMITED
The accountancy firm based at this address is RISKALLIANCE MANAGEMENT SERVICES LIMITED
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Company Officers of BEALAW (692) LIMITED

Current Directors
Officer Role Date Appointed
KIERON ANTONY HARBINSON
 Company Secretary 2007-03-15
COLIN KING
 Director 2017-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW WILLIAM SHEPHERD
 Director 2014-03-14 2017-12-14
MICHAEL STEPHEN GURNER
 Director 2004-03-30 2014-03-14
ROBERT MICHAEL COE
 Company Secretary 2004-03-30 2007-03-15
BEACH SECRETARIES LIMITED
 Nominated Secretary 2004-03-03 2004-03-30
CROFT NOMINEES LIMITED
 Nominated Director 2004-03-03 2004-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIERON ANTONY HARBINSON CAMBRIDGE NUTRITIONAL SCIENCES LABORATORY LIMITED Company Secretary 2007-08-30 CURRENT 2001-04-18 Active
KIERON ANTONY HARBINSON GENESIS DIAGNOSTICS LIMITED Company Secretary 2007-08-30 CURRENT 1994-05-03 Active
KIERON ANTONY HARBINSON BEALAW (693) LIMITED Company Secretary 2007-03-15 CURRENT 2004-03-03 Active
KIERON ANTONY HARBINSON CAMBRIDGE NUTRITIONAL SCIENCES PLC Company Secretary 2006-09-19 CURRENT 2004-01-16 Active
KIERON ANTONY HARBINSON CARDIOPATH LIMITED Company Secretary 2002-10-25 CURRENT 1999-03-19 Active
KIERON ANTONY HARBINSON OMEGA DIAGNOSTICS LIMITED Company Secretary 2002-10-02 CURRENT 1987-10-15 Active
COLIN KING BEALAW (693) LIMITED Director 2017-12-14 CURRENT 2004-03-03 Active
COLIN KING OMEGA (SOUTH-WEST) LIMITED Director 2017-12-14 CURRENT 2002-08-23 Active
COLIN KING CARDIOPATH LIMITED Director 2017-12-14 CURRENT 1999-03-19 Active
COLIN KING OMEGA DIAGNOSTICS LIMITED Director 2015-10-06 CURRENT 1987-10-15 Active
COLIN KING CAMBRIDGE NUTRITIONAL SCIENCES PLC Director 2015-08-03 CURRENT 2004-01-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-13DIRECTOR APPOINTED MR JAMES COOPER
2024-08-13APPOINTMENT TERMINATED, DIRECTOR JAGDEEP SINGH GREWAL
2024-04-05CONFIRMATION STATEMENT MADE ON 03/03/24, WITH UPDATES
2024-04-04Change of details for Omega Diagnostics Group Plc as a person with significant control on 2023-09-13
2023-08-31Termination of appointment of Christopher Paul Lea on 2023-08-21
2023-08-31APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL LEA
2023-03-06CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES
2022-10-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-13Current accounting period extended from 31/12/22 TO 31/03/23
2022-10-13AA01Current accounting period extended from 31/12/22 TO 31/03/23
2022-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES
2022-02-03DIRECTOR APPOINTED MR CHRISTOPHER PAUL LEA
2022-02-03DIRECTOR APPOINTED MR JAGDEEP SINGH GREWAL
2022-02-03AP01DIRECTOR APPOINTED MR JAGDEEP SINGH GREWAL
2022-01-28APPOINTMENT TERMINATED, DIRECTOR COLIN KING
2022-01-28TM01APPOINTMENT TERMINATED, DIRECTOR COLIN KING
2021-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-02TM02Termination of appointment of Kieron Antony Harbinson on 2021-08-30
2021-09-02AP03Appointment of Mr Christopher Paul Lea as company secretary on 2021-08-30
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2020-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES
2018-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2017-12-22AP01DIRECTOR APPOINTED MR COLIN KING
2017-12-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM SHEPHERD
2017-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/17 FROM One London Wall London EC2Y 5AB
2017-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-10AR0103/03/16 FULL LIST
2016-03-10AR0103/03/16 FULL LIST
2015-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-13AR0103/03/15 ANNUAL RETURN FULL LIST
2014-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-14AP01DIRECTOR APPOINTED MR ANDREW WILLIAM SHEPHERD
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-14AR0103/03/14 ANNUAL RETURN FULL LIST
2014-03-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GURNER
2013-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-03-21AR0103/03/13 ANNUAL RETURN FULL LIST
2012-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-08-20CH03SECRETARY'S DETAILS CHNAGED FOR MR KIERON ANTONY HARBINSON on 2012-08-20
2012-03-13AR0103/03/12 ANNUAL RETURN FULL LIST
2011-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-03-21AR0103/03/11 ANNUAL RETURN FULL LIST
2010-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-03-12AR0103/03/10 ANNUAL RETURN FULL LIST
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHEN GURNER / 03/03/2010
2009-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-27363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2008-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-12363aRETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2007-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-15287REGISTERED OFFICE CHANGED ON 15/03/07 FROM: 235 OLD MARYLEBONE ROAD LONDON NW1 5QT
2007-03-15363aRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2007-03-15288aNEW SECRETARY APPOINTED
2007-03-15288bSECRETARY RESIGNED
2006-03-03363aRETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2006-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-04363aRETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
2004-12-22225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2004-09-15287REGISTERED OFFICE CHANGED ON 15/09/04 FROM: 11 CROSS KEYS CLOSE LONDON W1U 2DJ
2004-05-17287REGISTERED OFFICE CHANGED ON 17/05/04 FROM: 100 FETTER LANE LONDON EC4A 1BN
2004-05-12288bDIRECTOR RESIGNED
2004-05-12288aNEW SECRETARY APPOINTED
2004-05-12288aNEW DIRECTOR APPOINTED
2004-05-12288bSECRETARY RESIGNED
2004-03-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BEALAW (692) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEALAW (692) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEALAW (692) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEALAW (692) LIMITED

Intangible Assets
Patents
We have not found any records of BEALAW (692) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEALAW (692) LIMITED
Trademarks
We have not found any records of BEALAW (692) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEALAW (692) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BEALAW (692) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BEALAW (692) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEALAW (692) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEALAW (692) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4M 7WS