Bealaw (693) Limited

Company Name	Bealaw (693) Limited
Company Status	Active
Company Number	05062276
Category	Private Limited Company
Incorporation Date	3 March 2004(20 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael Stephen Gurner
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2004(3 weeks, 5 days after company formation)
Appointment Duration	9 years, 11 months (resigned 14 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Moor Park Road Northwood Middlesex HA6 2DL

Secretary Name	Mr Robert Michael Coe
Nationality	British
Status	Resigned
Appointed	30 March 2004(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 11 months (resigned 15 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Firecrest Drive Hampstead London NW3 7ND

Secretary Name	Mr Kieron Antony Harbinson
Nationality	British
Status	Resigned
Appointed	15 March 2007(3 years after company formation)
Appointment Duration	14 years, 5 months (resigned 30 August 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Omega House Hillfoots Business Village Alva Clackmannanshire FK12 5DQ Scotland

Director Name	Mr Andrew William Shepherd
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2014(10 years after company formation)
Appointment Duration	3 years, 9 months (resigned 14 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Omega House Hillfoots Business Village Alva Clackmannanshire FK12 5DQ Scotland

Director Name	Mr Colin King
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2017(13 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 January 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	One Fleet Place London EC4M 7WS

Secretary Name	Mr Christopher Paul Lea
Status	Resigned
Appointed	30 August 2021(17 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 August 2023)
Role	Company Director
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Jagdeep Singh Grewal
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2022(17 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 18 January 2022)
Role	Biochemist
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Christopher Paul Lea
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2022(17 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 August 2023)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Croft Nominees Limited (Corporation)
Status	Resigned
Appointed	03 March 2004(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Secretary Name	Beach Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 March 2004(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Contact

Website	omegadiagnostics.com
Telephone	01259 763030
Telephone region	Alloa

Location

Registered Address	One Fleet Place London EC4M 7WS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Omega Diagnostics Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	3 March 2024 (1 month, 3 weeks ago)
Next Return Due	17 March 2025 (10 months, 3 weeks from now)

Filing History

31 August 2023	Termination of appointment of Christopher Paul Lea as a director on 21 August 2023 (1 page)
31 August 2023	Termination of appointment of Christopher Paul Lea as a secretary on 21 August 2023 (1 page)
6 March 2023	Confirmation statement made on 3 March 2023 with no updates (3 pages)
13 October 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
13 October 2022	Current accounting period extended from 31 December 2022 to 31 March 2023 (1 page)
19 April 2022	Termination of appointment of Jagdeep Singh Grewal as a director on 18 January 2022 (1 page)
19 April 2022	Confirmation statement made on 3 March 2022 with no updates (3 pages)
3 February 2022	Appointment of Mr Jagdeep Singh Grewal as a director on 18 January 2022 (2 pages)
3 February 2022	Appointment of Mr Christopher Paul Lea as a director on 18 January 2022 (2 pages)
3 February 2022	Appointment of Mr Jagdeep Singh Grewal as a director on 18 January 2022 (2 pages)
28 January 2022	Termination of appointment of Colin King as a director on 18 January 2022 (1 page)
15 September 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
2 September 2021	Termination of appointment of Kieron Antony Harbinson as a secretary on 30 August 2021 (1 page)
2 September 2021	Appointment of Mr Christopher Paul Lea as a secretary on 30 August 2021 (2 pages)
22 March 2021	Confirmation statement made on 3 March 2021 with no updates (3 pages)
28 September 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
16 March 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
6 March 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
28 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
16 March 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
22 December 2017	Appointment of Mr Colin King as a director on 14 December 2017 (2 pages)
22 December 2017	Termination of appointment of Andrew William Shepherd as a director on 14 December 2017 (1 page)
14 November 2017	Registered office address changed from One London Wall London EC2Y 5AB to One Fleet Place London EC4M 7WS on 14 November 2017 (2 pages)
14 November 2017	Registered office address changed from One London Wall London EC2Y 5AB to One Fleet Place London EC4M 7WS on 14 November 2017 (2 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
9 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
2 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
2 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
10 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1 (4 pages)
10 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1 (4 pages)
20 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
20 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
13 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1 (4 pages)
13 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1 (4 pages)
13 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1 (4 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
14 March 2014	Termination of appointment of Michael Gurner as a director (1 page)
14 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 1 (4 pages)
14 March 2014	Appointment of Mr Andrew William Shepherd as a director (2 pages)
14 March 2014	Appointment of Mr Andrew William Shepherd as a director (2 pages)
14 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 1 (4 pages)
14 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 1 (4 pages)
14 March 2014	Termination of appointment of Michael Gurner as a director (1 page)
19 August 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
19 August 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
21 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
21 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
21 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
21 August 2012	Secretary's details changed for Mr Kieron Antony Harbinson on 20 August 2012 (2 pages)
21 August 2012	Secretary's details changed for Mr Kieron Antony Harbinson on 20 August 2012 (2 pages)
13 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
13 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
13 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
21 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
21 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
21 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
12 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
12 March 2010	Director's details changed for Michael Stephen Gurner on 3 March 2010 (2 pages)
12 March 2010	Director's details changed for Michael Stephen Gurner on 3 March 2010 (2 pages)
12 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
12 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
12 March 2010	Director's details changed for Michael Stephen Gurner on 3 March 2010 (2 pages)
23 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
23 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
27 March 2009	Return made up to 03/03/09; full list of members (3 pages)
27 March 2009	Return made up to 03/03/09; full list of members (3 pages)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
12 March 2008	Return made up to 03/03/08; full list of members (3 pages)
12 March 2008	Return made up to 03/03/08; full list of members (3 pages)
11 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
11 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
15 March 2007	Registered office changed on 15/03/07 from: 235 old marylebone road london NW1 5QT (1 page)
15 March 2007	Return made up to 03/03/07; full list of members (2 pages)
15 March 2007	Registered office changed on 15/03/07 from: 235 old marylebone road london NW1 5QT (1 page)
15 March 2007	Return made up to 03/03/07; full list of members (2 pages)
15 March 2007	New secretary appointed (1 page)
15 March 2007	Secretary resigned (1 page)
15 March 2007	Secretary resigned (1 page)
15 March 2007	New secretary appointed (1 page)
3 March 2006	Return made up to 03/03/06; full list of members (2 pages)
3 March 2006	Return made up to 03/03/06; full list of members (2 pages)
24 February 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
24 February 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
11 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
11 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
4 March 2005	Return made up to 03/03/05; full list of members (2 pages)
4 March 2005	Return made up to 03/03/05; full list of members (2 pages)
22 December 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
22 December 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
15 September 2004	Registered office changed on 15/09/04 from: 11 cross keys close london W1U 2DJ (1 page)
15 September 2004	Registered office changed on 15/09/04 from: 11 cross keys close london W1U 2DJ (1 page)
17 May 2004	Registered office changed on 17/05/04 from: 100 fetter lane london EC4A 1BN (1 page)
17 May 2004	Registered office changed on 17/05/04 from: 100 fetter lane london EC4A 1BN (1 page)
12 May 2004	Director resigned (1 page)
12 May 2004	New secretary appointed (3 pages)
12 May 2004	New secretary appointed (3 pages)
12 May 2004	Secretary resigned (1 page)
12 May 2004	Secretary resigned (1 page)
12 May 2004	Director resigned (1 page)
12 May 2004	New director appointed (3 pages)
12 May 2004	New director appointed (3 pages)
3 March 2004	Incorporation (34 pages)
3 March 2004	Incorporation (34 pages)

Bealaw (693) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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