Bealabs Ltd POTTERS BAR


Founded in 2016, Bealabs, classified under reg no. 10020433 is an active company. Currently registered at C/o Michael Filiou Ltd Salisbury House EN6 5AS, Potters Bar the company has been in the business for eight years. Its financial year was closed on Mon, 30th Dec and its latest financial statement was filed on 2021-12-30.

The company has 3 directors, namely Simon B., Fabio G. and Olivier M.. Of them, Simon B., Fabio G., Olivier M. have been with the company the longest, being appointed on 23 February 2016. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Bealabs Ltd Address / Contact

Office Address C/o Michael Filiou Ltd Salisbury House
Office Address2 81 High Street
Town Potters Bar
Post code EN6 5AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10020433
Date of Incorporation Tue, 23rd Feb 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 30th December
Company age 8 years old
Account next due date Sat, 30th Dec 2023 (111 days after)
Account last made up date Thu, 30th Dec 2021
Next confirmation statement due date Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated Thu, 8th Dec 2022

Company staff

Simon B.

Position: Director

Appointed: 23 February 2016

Fabio G.

Position: Director

Appointed: 23 February 2016

Olivier M.

Position: Director

Appointed: 23 February 2016

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we found, there is Simon B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Fabio G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Olivier M., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Simon B.

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

Fabio G.

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

Olivier M.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-302018-12-302019-12-302020-12-302021-12-30
Balance Sheet
Cash Bank On Hand3003003 7993 22424 87421 932
Current Assets 30032 61132 99229 31624 201
Debtors  28 81229 7684 4422 269
Other
Average Number Employees During Period  3333
Creditors  1 9018 6385 75523 901
Net Current Assets Liabilities 30030 71024 35423 561300
Number Shares Issued Fully Paid  300300300300
Par Value Share  1111
Total Assets Less Current Liabilities30030030 71024 35423 561300

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Previous accounting period shortened from 2022-12-30 to 2022-12-29
filed on: 15th, December 2023
Free Download (1 page)

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