Beale Construction Limited LONDON


Beale Construction Limited is a private limited company situated at 19 Eastbourne Terrace, London W2 6LG. Incorporated on 2020-09-04, this 3-year-old company is run by 1 director.
Director Mohamed S., appointed on 04 September 2020.
The company is officially categorised as "development of building projects" (SIC code: 41100).
The latest confirmation statement was sent on 2023-02-02 and the deadline for the next filing is 2024-02-16. Furthermore, the statutory accounts were filed on 30 September 2021 and the next filing should be sent on 30 June 2023.

Beale Construction Limited Address / Contact

Office Address 19 Eastbourne Terrace
Town London
Post code W2 6LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12859570
Date of Incorporation Fri, 4th Sep 2020
Industry Development of building projects
End of financial Year 30th September
Company age 4 years old
Account next due date Fri, 30th Jun 2023 (317 days after)
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated Thu, 2nd Feb 2023

Company staff

Mohamed S.

Position: Director

Appointed: 04 September 2020

Brian W.

Position: Director

Appointed: 04 September 2020

Resigned: 30 December 2022

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats found, there is Mohamed S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mohamed S.

Notified on 4 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-09-30
Balance Sheet
Net Assets Liabilities10
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset10
Number Shares Allotted10
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 14th, November 2023
Free Download (1 page)

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