Bealtaine Limited LONDON


Bealtaine Limited is a private limited company situated at 1St Floor, Cromwell House, 14, Fulwood Place, London WC1V 6HZ. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-06-15, this 7-year-old company is run by 1 director.
Director Shane E., appointed on 15 June 2018.
The company is categorised as "licensed restaurants" (Standard Industrial Classification: 56101).
The latest confirmation statement was filed on 2023-06-14 and the date for the following filing is 2024-06-28. Likewise, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Bealtaine Limited Address / Contact

Office Address 1st Floor, Cromwell House, 14
Office Address2 Fulwood Place
Town London
Post code WC1V 6HZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11418068
Date of Incorporation Fri, 15th Jun 2018
Industry Licensed restaurants
End of financial Year 30th June
Company age 7 years old
Account next due date Sun, 31st Mar 2024 (461 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated Wed, 14th Jun 2023

Company staff

Shane E.

Position: Director

Appointed: 15 June 2018

Wendy C.

Position: Director

Appointed: 15 June 2018

Resigned: 30 July 2021

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats established, there is Shane E. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Wendy C. This PSC owns 25-50% shares and has 25-50% voting rights.

Shane E.

Notified on 15 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Wendy C.

Notified on 15 June 2018
Ceased on 30 July 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Current Assets7 4107 3838 2396 2945 970
Net Assets Liabilities-74 876-129 486-146 142-169 023-193 709
Other
Average Number Employees During Period554109
Creditors131 07420 00042 00041 00035 373
Fixed Assets48 78842 69837 29832 67027 266
Net Current Assets Liabilities-123 664-152 184-141 440-160 693-185 602
Total Assets Less Current Liabilities-74 876-109 486-104 142-128 023-158 336

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Registered office address changed from 1st Floor, Cromwell House, 14 Fulwood Place London WC1V 6HZ United Kingdom to 14 Bonhill Street London EC2A 4BX on Tuesday 8th April 2025
filed on: 8th, April 2025
Free Download (1 page)

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