Introduction
Watch Company
A
ANDREW BEAL CONSULTING LIMITED
ANDREW BEAL CONSULTING LIMITED is an active company incorporated on 15 November 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. ANDREW BEAL CONSULTING LIMITED was registered 6 years ago.(SIC: 70229)
Status
active
Active since 6 years ago
Company No
12316254
LTD Company
Age
6 Years
Incorporated 15 November 2019
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 30 May 2025 (10 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (4 months ago)
Submitted on 18 November 2025 (4 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Address
167-169 Great Portland Street 5th Floor London, W1W 5PF,
Previous Addresses
Unit 3 Market Weighton Business Centre York Road Market Weighton East Riding of Yorkshire YO43 3GL England
From: 16 October 2025To: 26 January 2026
31 Battlefield Road St. Albans AL1 4DB United Kingdom
From: 15 November 2019To: 16 October 2025
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BEAL, Andrew Anthony
ActiveGreat Portland Street, LondonW1W 5PF
Born October 1968
Director
Appointed 15 Nov 2019
BEAL, Andrew Anthony
Great Portland Street, LondonW1W 5PF
Born October 1968
Director
15 Nov 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Andrew Anthony Beal
ActiveGreat Portland Street, LondonW1W 5PF
Born October 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Nov 2019
Mr Andrew Anthony Beal
Great Portland Street, LondonW1W 5PF
Born October 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Nov 2019
Active
Filing History
20
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2026
26 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 January 2026
16 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2025