BL

BEALAW (MAN) 24 LIMITED

Active

Company number 05955366

Dudley, England · Incorporated 4 October 2006

Unit 1 Castle Court 2, Castlegate Way, Dudley, DY1 4RH, England

Last updated on 21 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

BEALAW (MAN) 24 LIMITED is an active private limited company incorporated on 4 October 2006 and registered in England and Wales. Its registered office is at Unit 1 Castle Court 2, Castlegate Way, Dudley, DY1 4RH, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Wdc 1 Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: CLINTON, William David (appointed 7 June 2022) and HALL, Paul Nigel (appointed 7 June 2022). Five former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 28 February 2025, were filed on 11 November 2025. The next accounts are due by 30 November 2026. The latest confirmation statement was made up to 29 September 2025. The next is due by 13 October 2026. Companies House holds 64 filings for this company, most recently an accounts filing on 11 November 2025.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
29 September 2025
Next due
13 October 2026
4 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CW
CLINTON, William David
Director
7 June 2022
HP
HALL, Paul Nigel
Director
7 June 2022
DP
DANIELS, Philip Simon
Director · Resigned
11 December 2015
NP
NICHOLSON, Paul
Secretary · Resigned
30 January 2007
OT
O'NEILL, Terence James
Director · Resigned
30 January 2007
BS
BEACH SECRETARIES LIMITED
Corporate Secretary · Resigned
4 October 2006
CN
CROFT NOMINEES LIMITED
Corporate Director · Resigned
4 October 2006

Persons with significant control

PS
Wdc 1 Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 June 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2022 View
Appoint Person Director Company With Name Date
Officers
16 June 2022 View
Appoint Person Director Company With Name Date
Officers
16 June 2022 View
Change Account Reference Date Company Current Extended
Accounts
16 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2022 View
Termination Director Company With Name Termination Date
Officers
16 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2021 View
Gazette Filings Brought Up To Date
Gazette
17 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2021 View
Gazette Notice Compulsory
Gazette
12 January 2021 View
Accounts With Accounts Type Micro Entity
Accounts
12 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
14 April 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
8 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
4 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
31 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 November 2017 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Appoint Person Director Company With Name Date
Officers
22 March 2016 View
Termination Director Company With Name Termination Date
Officers
22 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
22 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2010 View
Change Person Secretary Company With Change Date
Officers
3 November 2010 View
Change Person Director Company With Change Date
Officers
3 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
25 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2010 View
Accounts With Accounts Type Dormant
Accounts
1 February 2010 View
Accounts With Accounts Type Dormant
Accounts
1 February 2010 View
Annual Return Company With Made Up Date
Annual Return
17 October 2009 View
Legacy
Annual Return
9 February 2009 View
Legacy
Annual Return
1 November 2007 View
Legacy
Capital
15 February 2007 View
Legacy
Accounts
15 February 2007 View
Legacy
Address
15 February 2007 View
Legacy
Officers
15 February 2007 View
Legacy
Officers
15 February 2007 View
Legacy
Officers
15 February 2007 View
Legacy
Officers
15 February 2007 View
Incorporation Company
Incorporation
4 October 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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