Company NameBEAL Lettings Limited
DirectorsJitesh Kanulal Shah and Sanveer Birdi
Company StatusActive
Company Number08241984
CategoryPrivate Limited Company
Incorporation Date5 October 2012(11 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Jitesh Kanulal Shah
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed05 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Egerton Gardens
Ilford
Essex
IG3 9HP
Director NameMr Sanveer Birdi
Date of BirthMay 1989 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed05 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Robert Close
Chigwell
Essex
IG7 4PQ
Director NameUptej Singh Rattan
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed05 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Amberley Road
Leyton
London
E10 7ER

Location

Registered Address572-574 Romford Road
Manor Park
London
E12 5AF
RegionLondon
ConstituencyEast Ham
CountyGreater London
WardManor Park
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Jitesh Kanulal Shah
50.00%
Ordinary
1 at £1Sanveer Birdi
50.00%
Ordinary

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return5 October 2023 (6 months, 3 weeks ago)
Next Return Due19 October 2024 (5 months, 3 weeks from now)

Filing History

6 October 2023Confirmation statement made on 5 October 2023 with no updates (3 pages)
19 June 2023Accounts for a dormant company made up to 31 October 2022 (2 pages)
14 October 2022Confirmation statement made on 5 October 2022 with no updates (3 pages)
10 December 2021Accounts for a dormant company made up to 31 October 2021 (2 pages)
12 October 2021Confirmation statement made on 5 October 2021 with no updates (3 pages)
9 July 2021Accounts for a dormant company made up to 31 October 2020 (2 pages)
6 October 2020Confirmation statement made on 5 October 2020 with no updates (3 pages)
17 September 2020Accounts for a dormant company made up to 31 October 2019 (2 pages)
7 October 2019Confirmation statement made on 5 October 2019 with no updates (3 pages)
17 July 2019Accounts for a dormant company made up to 31 October 2018 (2 pages)
5 October 2018Confirmation statement made on 5 October 2018 with no updates (3 pages)
19 July 2018Accounts for a dormant company made up to 31 October 2017 (2 pages)
6 October 2017Confirmation statement made on 5 October 2017 with no updates (3 pages)
6 October 2017Confirmation statement made on 5 October 2017 with no updates (3 pages)
30 June 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
30 June 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
6 October 2016Confirmation statement made on 5 October 2016 with updates (6 pages)
6 October 2016Confirmation statement made on 5 October 2016 with updates (6 pages)
22 June 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
22 June 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
12 October 2015Director's details changed for Sanveer Mudhar on 12 October 2015 (2 pages)
12 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
(4 pages)
12 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
(4 pages)
12 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
(4 pages)
12 October 2015Director's details changed for Sanveer Mudhar on 12 October 2015 (2 pages)
29 June 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
29 June 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
8 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 2
(4 pages)
8 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 2
(4 pages)
8 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 2
(4 pages)
24 July 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
24 July 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
9 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 2
(5 pages)
9 October 2013Termination of appointment of Uptej Rattan as a director (1 page)
9 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 2
(5 pages)
9 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 2
(5 pages)
9 October 2013Termination of appointment of Uptej Rattan as a director (1 page)
5 October 2012Incorporation (37 pages)
5 October 2012Incorporation (37 pages)