Beal Consulting Engineers Limited THAME


Beal Consulting Engineers started in year 2010 as Private Limited Company with registration number 07180851. The Beal Consulting Engineers company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Thame at 6a St Andrews Court. Postal code: OX9 3WT.

The company has 2 directors, namely Scott H., Nicholas B.. Of them, Nicholas B. has been with the company the longest, being appointed on 6 March 2010 and Scott H. has been with the company for the least time - from 2 December 2019. As of 27 April 2024, there was 1 ex secretary - Trevor W.. There were no ex directors.

Beal Consulting Engineers Limited Address / Contact

Office Address 6a St Andrews Court
Office Address2 Wellington Street
Town Thame
Post code OX9 3WT
Country of origin United Kingdom

Company Information / Profile

Registration Number 07180851
Date of Incorporation Sat, 6th Mar 2010
Industry Engineering related scientific and technical consulting activities
End of financial Year 31st March
Company age 14 years old
Account next due date Tue, 31st Dec 2024 (248 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated Mon, 6th Mar 2023

Company staff

Scott H.

Position: Director

Appointed: 02 December 2019

Nicholas B.

Position: Director

Appointed: 06 March 2010

Beal Investment Holdings

Position: Corporate Director

Appointed: 06 March 2010

Trevor W.

Position: Secretary

Appointed: 06 March 2010

Resigned: 15 June 2022

Beal Project Management (pty) Ltd

Position: Corporate Director

Appointed: 06 March 2010

Resigned: 06 March 2010

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats discovered, there is Nicholas B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Beal Investment Holdings that put Pretoria 0058, South Africa as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Nicholas B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Beal Investment Holdings

Unit 9/10 Tijgervallei Office Park Building 98 Unit 9/10, Silverlakes Road, Hazeldean, Pretoria 0058, Gauteng, South Africa

Legal authority South African
Legal form Limited Company
Country registered South Africa
Place registered South Africa
Registration number 2010/023947/07
Notified on 6 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth92 870145 925      
Balance Sheet
Cash Bank On Hand     54 15346 60042 445
Current Assets118 828199 147192 742200 574195 387187 493146 740109 395
Debtors     141 160100 14066 950
Net Assets Liabilities 145 925157 107164 389168 512149 36698 38355 766
Property Plant Equipment     6 2544 526994
Net Assets Liabilities Including Pension Asset Liability92 870145 925      
Reserves/Capital
Shareholder Funds92 870145 925      
Other
Accumulated Depreciation Impairment Property Plant Equipment     37 87521 97719 853
Average Number Employees During Period   55645
Creditors 64 69441 25146 33539 66950 10152 02354 434
Disposals Decrease In Depreciation Impairment Property Plant Equipment      19 1493 393
Disposals Property Plant Equipment      19 2155 656
Increase From Depreciation Charge For Year Property Plant Equipment      3 2511 269
Net Current Assets Liabilities78 475139 804152 742155 632161 131145 21294 71754 961
Property Plant Equipment Gross Cost     44 12926 50320 847
Provisions For Liabilities Balance Sheet Subtotal      860189
Total Additions Including From Business Combinations Property Plant Equipment      1 589 
Total Assets Less Current Liabilities94 070148 425158 607165 745170 707151 46699 24355 955
Accrued Liabilities Not Expressed Within Creditors Subtotal 2 5001 5001 3562 1952 100  
Fixed Assets15 5958 6215 86510 1139 5766 254  
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1 2615 3511 2511 3935 4137 820  
Accruals Deferred Income1 2002 500      
Creditors Due Within One Year41 61464 694      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates March 6, 2024
filed on: 19th, March 2024
Free Download (3 pages)

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