Bealaw (man) 24 started in year 2006 as Private Limited Company with registration number 05955366. The Bealaw (man) 24 company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Dudley at Unit 1 Castle Court 2. Postal code: DY1 4RH.
The firm has 2 directors, namely Paul H., William C.. Of them, Paul H., William C. have been with the company the longest, being appointed on 7 June 2022. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Paul N. who worked with the the firm until 11 December 2015.
| Office Address | Unit 1 Castle Court 2 |
| Office Address2 | Castlegate Way |
| Town | Dudley |
| Post code | DY1 4RH |
| Country of origin | United Kingdom |
| Registration Number | 05955366 |
| Date of Incorporation | Wed, 4th Oct 2006 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 28th February |
| Company age | 18 years old |
| Account next due date | Sat, 30th Nov 2024 (224 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sun, 13th Oct 2024 (2024-10-13) |
| Last confirmation statement dated | Fri, 29th Sep 2023 |
Position: Director
Appointed: 07 June 2022
Position: Director
Appointed: 07 June 2022
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is Wdc 1 Holdings Limited from Dudley, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Terence O. This PSC owns 75,01-100% shares.
Wdc 1 Holdings Limited
Unit 1, Castle Court 2 Castlegate Way, Dudley, DY1 4RH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14150615 |
| Notified on | 7 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Terence O.
| Notified on | 6 April 2016 |
| Ceased on | 7 June 2022 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Net Worth | 10 | 10 | 10 | 10 | |||||
| Balance Sheet | |||||||||
| Debtors | 872 283 | 872 283 | 872 283 | 134 903 | 134 903 | ||||
| Current Assets | 872 283 | 872 283 | 872 283 | 872 283 | 872 283 | 872 283 | 872 283 | 134 903 | |
| Net Assets Liabilities | 10 | 10 | 10 | 10 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 10 | 10 | 10 | 10 | |||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 10 | 10 | 10 | ||||||
| Shareholder Funds | 10 | 10 | 10 | 10 | |||||
| Other | |||||||||
| Amounts Owed By Related Parties | 134 903 | 134 903 | |||||||
| Average Number Employees During Period | 1 | 1 | |||||||
| Creditors | 872 273 | 872 273 | 872 273 | 134 893 | 134 893 | ||||
| Investments Fixed Assets | |||||||||
| Investments In Group Undertakings Participating Interests | |||||||||
| Net Current Assets Liabilities | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 |
| Other Creditors | 134 893 | 134 893 | |||||||
| Total Assets Less Current Liabilities | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 |
| Creditors Due Within One Year | 872 273 | 872 273 | 872 273 | 872 273 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 28th February 2023 filed on: 11th, October 2023 |
accounts | Free Download (7 pages) |
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