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Bealaw 95 Limited

Bealaw 95 Limited is a dissolved company incorporated on 14 June 2017 with the registered office located in Farnham, Surrey. Bealaw 95 Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 11 February 2025 (9 months ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
10817973
Private limited company
Age
8 years
Incorporated 14 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2024 (1 year 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 5 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Tc Group Hones Yard
Waverley Lane,
Farnham
GU9 8BB
England
Same address for the past 4 years
Telephone
023 82124099
Email
Unreported
Website
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Cfo • Welsh • Lives in England • Born in Feb 1973
Director • Ceo • British • Lives in UK • Born in Jun 1992
Mr Oliver Jack Brand
PSC • British • Lives in England • Born in Jun 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Zupa Tech Limited
Mark Richard McCarthy and Oliver Jack Brand are mutual people.
Active
Kaplink Limited
Oliver Jack Brand is a mutual person.
Active
Bealaw 57 Limited
Mark Richard McCarthy and Oliver Jack Brand are mutual people.
Dissolved
Bealaw 90 Limited
Oliver Jack Brand is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
9 Months Ago on 11 Feb 2025
Voluntary Gazette Notice
11 Months Ago on 26 Nov 2024
Application To Strike Off
12 Months Ago on 19 Nov 2024
Mark Richard Mccarthy Resigned
1 Year 2 Months Ago on 27 Aug 2024
Mark Mccarthy Resigned
1 Year 2 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jul 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 23 Feb 2024
Jeremy Russell Brand Resigned
2 Years 5 Months Ago on 5 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 Jun 2023
Mr Oliver Jack Brand Appointed
2 Years 5 Months Ago on 5 Jun 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Feb 2025
First Gazette notice for voluntary strike-off
Submitted on 26 Nov 2024
Application to strike the company off the register
Submitted on 19 Nov 2024
Termination of appointment of Mark Mccarthy as a secretary on 27 August 2024
Submitted on 27 Aug 2024
Termination of appointment of Mark Richard Mccarthy as a director on 27 August 2024
Submitted on 27 Aug 2024
Certificate of change of name
Submitted on 19 Aug 2024
Confirmation statement made on 5 June 2024 with no updates
Submitted on 10 Jul 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Feb 2024
Appointment of Mr Oliver Jack Brand as a director on 5 June 2023
Submitted on 5 Jun 2023
Confirmation statement made on 5 June 2023 with updates
Submitted on 5 Jun 2023
Repayment History
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