BEALES MARKET GASES LIMITED

Overview

Company Name	BEALES MARKET GASES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04080933
Jurisdiction	England/Wales
Date of Creation	Sep 29, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BEALES MARKET GASES LIMITED?

Wholesale of petroleum and petroleum products (46711) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BEALES MARKET GASES LIMITED located?

Registered Office Address	Ifield Keene 11 Whitchurch Parade HA8 6LR Whitchurch Lane Edgware Middx
Undeliverable Registered Office Address	No

What are the latest accounts for BEALES MARKET GASES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for BEALES MARKET GASES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 29, 2026
Next Confirmation Statement Due	Oct 13, 2026
Next Confirmation Statement Made Up To	Sep 29, 2025
Overdue	No

What are the latest filings for BEALES MARKET GASES LIMITED?

Filings
Date	Description	Document	Type
Oct 30, 2025	Confirmation statement made on Sep 29, 2025 with no updates	3 pages	CS01

Jun 23, 2025	Total exemption full accounts made up to Sep 30, 2024	6 pages	AA

Jun 12, 2025	Notification of Dawn Beales as a person with significant control on Feb 03, 2023	2 pages	PSC01

Oct 01, 2024	Confirmation statement made on Sep 29, 2024 with no updates	3 pages	CS01

Jun 26, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Oct 13, 2023	Confirmation statement made on Sep 29, 2023 with no updates	3 pages	CS01

Jun 29, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Oct 03, 2022	Confirmation statement made on Sep 29, 2022 with no updates	3 pages	CS01

Oct 03, 2022	Termination of appointment of Dawn Beales as a director on Sep 20, 2020	1 pages	TM01

Jun 21, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Nov 08, 2021	Confirmation statement made on Sep 29, 2021 with no updates	3 pages	CS01

Jun 24, 2021	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Dec 14, 2020	Confirmation statement made on Sep 29, 2020 with no updates	3 pages	CS01

Jun 23, 2020	Micro company accounts made up to Sep 30, 2019	3 pages	AA

Nov 25, 2019	Confirmation statement made on Sep 29, 2019 with no updates	3 pages	CS01

Jun 18, 2019	Termination of appointment of Adam Beales as a director on Jun 17, 2019	1 pages	TM01

Apr 17, 2019	Micro company accounts made up to Sep 30, 2018	3 pages	AA

Dec 19, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 18, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 17, 2018	Confirmation statement made on Sep 29, 2018 with no updates	3 pages	CS01

Jul 12, 2018	Micro company accounts made up to Sep 30, 2017	3 pages	AA

Nov 03, 2017	Confirmation statement made on Sep 29, 2017 with no updates	3 pages	CS01

Jun 30, 2017	Total exemption small company accounts made up to Sep 30, 2016	4 pages	AA

Oct 31, 2016	Confirmation statement made on Sep 29, 2016 with updates	5 pages	CS01

Aug 31, 2016	Appointment of Mr Adam Beales as a director on Feb 03, 2016	2 pages	AP01

View All Filings

Who are the officers of BEALES MARKET GASES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEALES, Dawn 71 Church Lane IG10 1NP Loughton Essex	Sep 29, 2000		Secretary	71 Church Lane IG10 1NP Loughton Essex		British		73415620002
BEALES, James John 71 Church Lane IG10 1NP Loughton Essex	Sep 29, 2000		Director	71 Church Lane IG10 1NP Loughton Essex	England	British	1958-3	95331790001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Sep 29, 2000	Sep 30, 2000	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire				900014000001
BEALES, Adam Hurst Road IG9 6AB Buckhurst Hill 21 England	Feb 03, 2016	Jun 17, 2019	Director	Hurst Road IG9 6AB Buckhurst Hill 21 England	United Kingdom	British	1961-2	213265640001
BEALES, Dawn Church Lane IG10 1NP Loughton 71 Essex United Kingdom	Jan 02, 2011	Sep 20, 2020	Director	Church Lane IG10 1NP Loughton 71 Essex United Kingdom	United Kingdom	British	1966-3	162046670001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Sep 29, 2000	Sep 30, 2000	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire				900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BEALES MARKET GASES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Dawn Beales Church Lane IG10 1NP Buckhurst Hill 71 United Kingdom	Feb 03, 2023	Church Lane IG10 1NP Buckhurst Hill 71 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr James John Beales Church Lane IG10 1NP Loughton 71 England	Apr 06, 2016	Church Lane IG10 1NP Loughton 71 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0