Company NameBealaw (692) Limited
DirectorColin King
Company StatusActive
Company Number05062280
CategoryPrivate Limited Company
Incorporation Date3 March 2004 (15 years, 3 months ago)

Business Activity

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

Directors

Secretary NameMr Kieron Antony Harbinson
NationalityBritish
StatusCurrent
Appointed15 March 2007(3 years after company formation)
Appointment Duration12 years, 3 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressOmega House Hillfoots Business Village
Alva
Clackmannanshire
FK12 5DQ
Scotland
Director NameMr Colin King
Date of BirthNovember 1968 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2017(13 years, 9 months after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressOne Fleet Place
London
EC4M 7WS
Director NameMr Michael Stephen Gurner
Date of BirthSeptember 1944 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2004(3 weeks, 5 days after company formation)
Appointment Duration9 years, 11 months (resigned 14 March 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Moor Park Road
Northwood
Middlesex
HA6 2DL
Secretary NameMr Robert Michael Coe
NationalityBritish
StatusResigned
Appointed30 March 2004(3 weeks, 5 days after company formation)
Appointment Duration2 years, 11 months (resigned 15 March 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Firecrest Drive
Hampstead
London
NW3 7ND
Director NameMr Andrew William Shepherd
Date of BirthJanuary 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2014(10 years after company formation)
Appointment Duration3 years, 9 months (resigned 14 December 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOmega House Hillfoots Business Village
Alva
Clackmannanshire
FK12 5DQ
Scotland
Director NameCroft Nominees Limited (Corporation)
StatusResigned
Appointed03 March 2004(same day as company formation)
Correspondence Address100 Fetter Lane
London
EC4A 1BN
Secretary NameBeach Secretaries Limited (Corporation)
StatusResigned
Appointed03 March 2004(same day as company formation)
Correspondence Address100 Fetter Lane
London
EC4A 1BN

Contact

Websiteomegadiagnostics.com
Telephone01259 763030
Telephone regionAlloa

Location

Registered AddressOne
Fleet Place
London
EC4M 7WS
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Omega Diagnostics Group PLC
100.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (1 year, 5 months ago)
Next Accounts Due30 September 2019 (3 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return3 March 2019 (3 months, 2 weeks ago)
Next Return Due17 March 2020 (9 months from now)

Filing History

14 November 2017Registered 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 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
9 March 2017Confirmation statement made on 3 March 2017 with updates (5 pages)
2 September 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
10 March 2016Annual 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 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
13 March 2015Annual 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 2015Annual 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 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
14 March 2014Appointment of Mr Andrew William Shepherd as a director (2 pages)
14 March 2014Annual 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 2014Termination of appointment of Michael Gurner as a director (1 page)
14 March 2014Annual return made up to 3 March 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 1
(4 pages)
19 August 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
21 March 2013Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
21 March 2013Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
10 September 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
20 August 2012Secretary's details changed for Mr Kieron Antony Harbinson on 20 August 2012 (2 pages)
13 March 2012Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
13 March 2012Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
3 October 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
21 March 2011Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
21 March 2011Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
27 September 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
12 March 2010Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
12 March 2010Director's details changed for Michael Stephen Gurner on 3 March 2010 (2 pages)
12 March 2010Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
12 March 2010Director's details changed for Michael Stephen Gurner on 3 March 2010 (2 pages)
23 October 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
27 March 2009Return made up to 03/03/09; full list of members (3 pages)
23 October 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
12 March 2008Return made up to 03/03/08; full list of members (3 pages)
11 October 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
15 March 2007Registered office changed on 15/03/07 from: 235 old marylebone road london NW1 5QT (1 page)
15 March 2007New secretary appointed (1 page)
15 March 2007Secretary resigned (1 page)
15 March 2007Return made up to 03/03/07; full list of members (2 pages)
3 March 2006Return made up to 03/03/06; full list of members (2 pages)
24 February 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
11 July 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
4 March 2005Return made up to 03/03/05; full list of members (2 pages)
22 December 2004Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
15 September 2004Registered office changed on 15/09/04 from: 11 cross keys close london W1U 2DJ (1 page)
17 May 2004Registered office changed on 17/05/04 from: 100 fetter lane london EC4A 1BN (1 page)
12 May 2004Director resigned (1 page)
12 May 2004Secretary resigned (1 page)
12 May 2004New secretary appointed (3 pages)
12 May 2004New director appointed (3 pages)
3 March 2004Incorporation (34 pages)