Beal Resources Limited is a private limited company registered at 1 Charterhouse Mews, London EC1M 6BB. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-07-29, this 3-year-old company is run by 1 director.
Director Philip M., appointed on 26 September 2023.
The company is classified as "support activities for other mining and quarrying" (Standard Industrial Classification: 9900).
The last confirmation statement was filed on 2023-02-25 and the deadline for the following filing is 2024-03-10. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 1 Charterhouse Mews |
| Town | London |
| Post code | EC1M 6BB |
| Country of origin | United Kingdom |
| Registration Number | 12778704 |
| Date of Incorporation | Wed, 29th Jul 2020 |
| Industry | Support activities for other mining and quarrying |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 10th Mar 2024 (2024-03-10) |
| Last confirmation statement dated | Sat, 25th Feb 2023 |
Position: Director
Appointed: 26 September 2023
The register of persons with significant control who own or have control over the company is made up of 5 names. As we found, there is Kensington Nominees Limited from London, United Kingdom. This PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Mww Capital Limited that entered Road Town, Virgin Islands, British as the official 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. The third one is Philip O., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Kensington Nominees Limited
1 Charterhouse Mews, London, EC1M 6BB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 9 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mww Capital Limited
Omc Chambers Wickham Cay 1, Road Town, Tortola, Virgin Islands, British
| Legal authority | Bvi Business Companies Act |
| Legal form | Limited Company |
| Notified on | 9 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Philip O.
| Notified on | 17 August 2020 |
| Ceased on | 9 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Philip M.
| Notified on | 29 July 2020 |
| Ceased on | 9 November 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Poc Nominees Limited
12 Upland Close, Billericay, CM12 0JR, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12773925 |
| Notified on | 29 July 2020 |
| Ceased on | 17 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Current Assets | 9 856 | 1 726 |
| Other | ||
| Creditors | 25 000 | 50 396 |
| Fixed Assets | 7 689 | 28 243 |
| Net Current Assets Liabilities | -15 144 | -48 670 |
| Total Assets Less Current Liabilities | -7 455 | -20 427 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/02/25 filed on: 8th, March 2024 |
confirmation statement | Free Download (3 pages) |
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