Bealaw (man) 24 Limited. Head office in Dudley. Check Director.

Bealaw (man) 24 Limited, Dudley

Bealaw (Man) 24 Limited is a private limited company. Registered at Unit 1 Castle Court 2, Castlegate Way, Dudley DY1 4RH, the above-mentioned 17 years old firm was incorporated on 2006-10-04 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
2 directors can be found in this enterprise: Paul H. (appointed on 07 June 2022), William C. (appointed on 07 June 2022).

About
Name: Bealaw (man) 24 Limited
Number: 05955366
Incorporation date: 2006-10-04
End of financial year: 28 February


Address:	Unit 1 Castle Court 2 Castlegate Way Dudley DY1 4RH
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Wdc 1 Holdings Limited

7 June 2022

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terence O.

6 April 2016 - 7 June 2022

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	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	2023-02-28
Total Assets Less Current Liabilities	10	10	10	10	10	10	10	10	10	10
Current Assets	872,283	872,283	872,283	872,283	872,283	872,283	872,283	134,903	-	-
Shareholder Funds	10	10	10	10	-	-	-	-	-	-

The deadline for Bealaw (Man) 24 Limited confirmation statement filing is 2024-10-13. The last one was filed on 2023-09-29. The date for a subsequent accounts filing is 30 November 2024. Most current accounts filing was sent for the time period up to 28 February 2023.

2 persons of significant control are reported in the official register, namely: Wdc 1 Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Castlegate Way, DY1 4RH Dudley. Terence O. that owns over 3/4 of shares.

Company filing

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AA	Total exemption full accounts data made up to 28th February 2023 filed on: 11th, October 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts data made up to 28th February 2023 filed on: 11th, October 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 31st, October 2022 \| accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 7th June 2022 filed on: 16th, June 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 7th June 2022 filed on: 16th, June 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 7th June 2022 filed on: 16th, June 2022 \| officers	Free Download (2 pages)
AD01	Change of registered address from 8 st John Street Manchester M3 4DU on 16th June 2022 to Unit 1 Castle Court 2 Castlegate Way Dudley DY1 4RH filed on: 16th, June 2022 \| address	Free Download (1 page)
AA01	Current accounting period extended from 31st December 2022 to 28th February 2023 filed on: 16th, June 2022 \| accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 12th, October 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 29th, September 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 31st, October 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 30th, September 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 30th, September 2016 \| accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 11th December 2015 filed on: 22nd, March 2016 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 11th December 2015 filed on: 22nd, March 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 11th December 2015 filed on: 22nd, March 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 4th October 2015 filed on: 3rd, November 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 3rd November 2015: 10.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 3rd, November 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 4th October 2014 filed on: 7th, October 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 7th October 2014: 10.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 15th, September 2014 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 27th, November 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 4th October 2013 filed on: 27th, November 2013 \| annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 4th October 2012 filed on: 12th, October 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 10th, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 4th October 2011 filed on: 16th, November 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 3rd, October 2011 \| accounts	Free Download (5 pages)
CH03	On 1st October 2010 secretary's details were changed filed on: 3rd, November 2010 \| officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 4th October 2010 filed on: 3rd, November 2010 \| annual return	Free Download (14 pages)
CH01	On 1st October 2010 director's details were changed filed on: 3rd, November 2010 \| officers	Free Download (3 pages)
AD01	Registered office address changed from , City Wharf, New Bailey Street, Manchester, M3 5ER on 25th September 2010 filed on: 25th, September 2010 \| address	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 25th, September 2010 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 1st, February 2010 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 1st, February 2010 \| accounts	Free Download (6 pages)
AR01	Annual return up to 4th October 2009 filed on: 17th, October 2009 \| annual return	Free Download (10 pages)
363a	Annual return drawn up to 9th February 2009 with complete member list filed on: 9th, February 2009 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 1st November 2007 with complete member list filed on: 1st, November 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1st November 2007 with complete member list filed on: 1st, November 2007 \| annual return	Free Download (6 pages)
287	Registered office changed on 15/02/07 from: st ann's house, st ann street, manchester, M2 7LP filed on: 15th, February 2007 \| address	Free Download (1 page)
288a	On 15th February 2007 New secretary appointed filed on: 15th, February 2007 \| officers	Free Download (2 pages)
288b	On 15th February 2007 Secretary resigned filed on: 15th, February 2007 \| officers	Free Download (1 page)
288a	On 15th February 2007 New director appointed filed on: 15th, February 2007 \| officers	Free Download (2 pages)
288a	On 15th February 2007 New secretary appointed filed on: 15th, February 2007 \| officers	Free Download (2 pages)
288b	On 15th February 2007 Director resigned filed on: 15th, February 2007 \| officers	Free Download (1 page)
288a	On 15th February 2007 New director appointed filed on: 15th, February 2007 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 15th, February 2007 \| accounts	Free Download (1 page)
288b	On 15th February 2007 Director resigned filed on: 15th, February 2007 \| officers	Free Download (1 page)
287	Registered office changed on 15/02/07 from: st ann's house, st ann street, manchester, M2 7LP filed on: 15th, February 2007 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 15th, February 2007 \| accounts	Free Download (1 page)
88(2)R	Alloted 9 shares on 30th January 2007. Value of each share 1 £, total number of shares: 10. filed on: 15th, February 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 9 shares on 30th January 2007. Value of each share 1 £, total number of shares: 10. filed on: 15th, February 2007 \| capital	Free Download (2 pages)
288b	On 15th February 2007 Secretary resigned filed on: 15th, February 2007 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, October 2006 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 4th, October 2006 \| incorporation	Free Download (19 pages)

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