Beales Market Gases Limited

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Company number
04080933
Status
Active
Registered address
Ifield Keene, 11 Whitchurch Parade, Whitchurch Lane, Edgware Middx, Ha8 6lr
Incorporated
29 September 2000
Country
United Kingdom
Company type
Private Limited Company
SIC codes
46711

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Beales, Dawn
    Secretary
    Nationality: British · Appointed: 2000-09-29
    • Dawn BEALES — Officer, appointed 2000-09-29
  • Beales, James John
    Director
    Nationality: British · Residence: England · Appointed: 2000-09-29
    • James John BEALES — Officer, appointed 2000-09-29
    • James John BEALES — Officer, appointed 1996-09-01
    • James John BEALES — Officer, appointed 2020-04-22, resigned 2026-07-08
  • Form 10 Secretaries Fd Ltd
    Corporate Nominee Secretary
    Appointed: 2000-09-29 · Resigned: 2000-09-30
    • FORM 10 SECRETARIES FD LTD — Officer, appointed 2008-01-16, resigned 2008-01-22
    • FORM 10 SECRETARIES FD LTD — Officer, appointed 2008-01-05, resigned 2008-01-09
    • FORM 10 SECRETARIES FD LTD — Officer, appointed 2007-12-17, resigned 2007-12-20
  • Beales, Adam
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2016-02-03 · Resigned: 2019-06-17
    • Adam BEALES — Officer, appointed 2016-02-03, resigned 2019-06-17
  • Beales, Dawn
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2011-01-02 · Resigned: 2020-09-20
    • Dawn BEALES — Officer, appointed 2011-01-02, resigned 2020-09-20

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2026-06-26 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-10-30 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-06-23 · Type: AA
  • notification-of-a-person-with-significant-control
    Date: 2025-06-12 · Type: PSC01
  • confirmation-statement-with-no-updates
    Date: 2024-10-01 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-06-26 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-10-13 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-06-29 · Type: AA

PSC / Beneficial Ownership

  • Mrs Dawn Beales
    ownership-of-shares-25-to-50-percent · Notified 2023-02-03
  • Mr James John Beales
    ownership-of-shares-75-to-100-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 56 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

BEALES MARKET GASES LIMITED - UK Company Risk Report