BEAL RESOURCES LIMITED
1 CHARTERHOUSE MEWS, LONDON EC1M 6BB- Active
- Private Limited Company
- Company No. 12778704
- Last Updated: 01 Mar 2024
Company Profile
BEAL RESOURCES LIMITED was incorporated on Wednesday, July 29, 2020 as a Private Limited Company with registered address in LONDON. BEAL RESOURCES LIMITED has the status: Active and it's listed in the following category: Support activities for other mining and quarrying. This Private Limited Company has been operating for 4 years 6 months and 25 days.
| Name | BEAL RESOURCES LIMITED |
|---|---|
| Company number | 12778704 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 CHARTERHOUSE MEWS LONDON EC1M 6BB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Kensington Nominees Limited Charterhouse Mews, EC1M 6BB |
Dates: Monday, November 9, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mww Capital Limited Wickham Cay 1 |
Dates: Monday, November 9, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip Andrew O'Connell Nationality: British |
Dates: Monday, August 17, 2020 - Monday, November 9, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip Mendonça Nationality: British |
Dates: Wednesday, July 29, 2020 - Monday, November 9, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Poc Nominees Limited Upland Close, CM12 0JR |
Dates: Wednesday, July 29, 2020 - Monday, August 17, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BEAL RESOURCES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BEAL RESOURCES LIMITED | 29 Jul 2020 |