-
BEATRICE OIL LIMITED - 7th Floor 20 St. Andrew Street, London, EC4A 3AG, England, United Kingdom
Company Information
- Company registration number
- 00963782
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7th Floor 20 St. Andrew Street
- London
- EC4A 3AG
- England 7th Floor 20 St. Andrew Street, London, EC4A 3AG, England UK
Management
- Managing Directors
- ARMAYOR, Travis Vincent
- GUNNIN, Mark Charles
- MONROE, Michael Maclaren
- Company secretaries
- THRINGS COMPANY SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1969-10-13
- Age Of Company 1969-10-13 54 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Stuart Symington Janney Iii
- Thomas Elbert Meurer
- David Hernandez
- -
- Thomas Elbert Meurer
- David Hernandez
- Mr Ray L Hunt
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HUNT OIL (UK) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-11-14
- Annual Return
- Due Date: 2022-11-28
- Last Date: 2021-11-14
-
BEATRICE OIL LIMITED Company Description
- BEATRICE OIL LIMITED is a ltd registered in United Kingdom with the Company reg no 00963782. Its current trading status is "live". It was registered 1969-10-13. It was previously called HUNT OIL (UK) LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-11-14.It can be contacted at 7Th Floor 20 St. Andrew Street .
Get BEATRICE OIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Beatrice Oil Limited - 7th Floor 20 St. Andrew Street, London, EC4A 3AG, England, United Kingdom
- 1969-10-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BEATRICE OIL LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
-
accounts-with-accounts-type-dormant (2022-02-17) - AA
keyboard_arrow_right 2021
-
change-to-a-person-with-significant-control (2021-03-08) - PSC04
-
accounts-with-accounts-type-dormant (2021-04-22) - AA
-
confirmation-statement-with-no-updates (2021-11-15) - CS01
keyboard_arrow_right 2020
-
cessation-of-a-person-with-significant-control (2020-12-21) - PSC07
-
notification-of-a-person-with-significant-control (2020-12-21) - PSC01
-
confirmation-statement-with-no-updates (2020-12-22) - CS01
-
accounts-with-accounts-type-dormant (2020-03-12) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-11-14) - CS01
-
accounts-with-accounts-type-dormant (2019-09-20) - AA
keyboard_arrow_right 2018
-
change-registered-office-address-company-with-date-old-address-new-address (2018-03-12) - AD01
-
change-person-director-company-with-change-date (2018-09-10) - CH01
-
change-to-a-person-with-significant-control (2018-11-12) - PSC04
-
accounts-with-accounts-type-dormant (2018-09-17) - AA
-
termination-director-company-with-name-termination-date (2018-09-10) - TM01
-
withdrawal-of-a-person-with-significant-control-statement (2018-11-14) - PSC09
-
confirmation-statement-with-no-updates (2018-11-14) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-11-21) - CS01
-
notification-of-a-person-with-significant-control (2017-09-08) - PSC01
-
appoint-person-director-company-with-name-date (2017-08-31) - AP01
-
accounts-with-accounts-type-dormant (2017-08-11) - AA
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-11-14) - TM01
-
confirmation-statement-with-updates (2016-11-23) - CS01
-
termination-director-company-with-name-termination-date (2016-11-23) - TM01
-
termination-secretary-company-with-name-termination-date (2016-11-14) - TM02
-
change-corporate-secretary-company-with-change-date (2016-04-15) - CH04
-
accounts-with-accounts-type-dormant (2016-02-01) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-02-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01
-
appoint-person-director-company-with-name-date (2015-12-22) - AP01
keyboard_arrow_right 2014
-
change-person-secretary-company-with-change-date (2014-01-06) - CH03
-
change-person-director-company-with-change-date (2014-01-06) - CH01
-
accounts-with-accounts-type-dormant (2014-08-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01
-
accounts-with-accounts-type-dormant (2013-10-08) - AA
-
appoint-corporate-director-company-with-name-date (2013-03-11) - AP02
-
termination-director-company-with-name-termination-date (2013-03-11) - TM01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
-
accounts-with-accounts-type-dormant (2012-09-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-dormant (2011-09-30) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-10-02) - AA
-
termination-director-company-with-name (2010-10-05) - TM01
-
appoint-corporate-director-company-with-name (2010-10-05) - AP02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-11-26) - CH01
-
legacy (2009-01-05) - 288b
-
legacy (2009-01-05) - 363a
-
accounts-with-accounts-type-dormant (2009-10-13) - AA
-
legacy (2009-01-05) - 288c
-
change-corporate-secretary-company-with-change-date (2009-11-26) - CH04
-
termination-director-company-with-name (2009-11-30) - TM01
-
change-person-director-company-with-change-date (2009-11-27) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-27) - AR01
keyboard_arrow_right 2008
-
accounts-with-accounts-type-dormant (2008-10-03) - AA
-
legacy (2008-04-04) - 287
keyboard_arrow_right 2007
-
legacy (2007-12-22) - 363s
-
accounts-with-accounts-type-dormant (2007-10-19) - AA
-
legacy (2007-02-14) - 363s
keyboard_arrow_right 2006
-
accounts-with-accounts-type-dormant (2006-10-24) - AA
keyboard_arrow_right 2005
-
legacy (2005-12-22) - 363s
-
accounts-with-accounts-type-dormant (2005-10-14) - AA
-
legacy (2005-11-14) - 288c
keyboard_arrow_right 2004
-
legacy (2004-11-24) - 363s
-
accounts-with-accounts-type-dormant (2004-10-31) - AA
keyboard_arrow_right 2003
-
legacy (2003-12-17) - 363s
-
accounts-with-accounts-type-dormant (2003-10-26) - AA
-
legacy (2003-01-30) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-dormant (2002-10-22) - AA
-
legacy (2002-01-02) - 363s
keyboard_arrow_right 2001
-
legacy (2001-03-26) - 288b
-
legacy (2001-03-26) - 288a
-
legacy (2001-01-22) - 363s
-
accounts-with-accounts-type-dormant (2001-09-14) - AA
keyboard_arrow_right 2000
-
legacy (2000-12-12) - 287
-
accounts-with-accounts-type-dormant (2000-10-24) - AA
-
memorandum-articles (2000-03-30) - MEM/ARTS
-
certificate-change-of-name-company (2000-03-27) - CERTNM
keyboard_arrow_right 1999
-
legacy (1999-06-01) - 288a
-
legacy (1999-06-01) - 288b
-
legacy (1999-07-16) - 288a
-
legacy (1999-07-16) - 288b
-
legacy (1999-07-08) - 288a
-
legacy (1999-12-17) - 363s
-
accounts-with-accounts-type-dormant (1999-10-01) - AA
keyboard_arrow_right 1998
-
legacy (1998-08-14) - 288a
-
legacy (1998-03-02) - 288b
-
legacy (1998-03-02) - 363a
-
legacy (1998-08-14) - 287
-
legacy (1998-08-14) - 288b
-
legacy (1998-10-15) - 288a
-
legacy (1998-10-15) - 288b
-
accounts-with-accounts-type-dormant (1998-10-26) - AA
-
legacy (1998-12-16) - 363s
-
legacy (1998-12-16) - 363b
keyboard_arrow_right 1997
-
accounts-with-accounts-type-dormant (1997-10-27) - AA
-
legacy (1997-03-19) - 363a
-
legacy (1997-02-11) - 288a
keyboard_arrow_right 1996
-
accounts-with-accounts-type-dormant (1996-10-24) - AA
keyboard_arrow_right 1995
-
legacy (1995-08-18) - 288
-
legacy (1995-01-31) - 288
-
legacy (1995-09-11) - 288
-
accounts-with-accounts-type-full (1995-02-03) - AA
-
legacy (1995-12-12) - 363x
-
accounts-with-accounts-type-dormant (1995-11-29) - AA
-
legacy (1995-11-03) - 244
keyboard_arrow_right 1994
-
legacy (1994-10-12) - 244
-
legacy (1994-03-14) - 288
-
legacy (1994-03-08) - 288
-
legacy (1994-10-30) - 288
-
legacy (1994-11-16) - 363x
-
resolution (1994-12-11) - RESOLUTIONS
keyboard_arrow_right 1993
-
resolution (1993-02-12) - RESOLUTIONS
-
legacy (1993-12-02) - 363x
-
legacy (1993-11-23) - 288
-
accounts-with-accounts-type-full (1993-11-10) - AA
-
legacy (1993-11-09) - 244
-
legacy (1993-02-16) - 363x
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-01-05) - AA
-
legacy (1992-01-13) - 288
-
legacy (1992-04-14) - 287
-
legacy (1992-09-24) - 287
-
accounts-with-accounts-type-full (1992-11-06) - AA
keyboard_arrow_right 1991
-
legacy (1991-08-28) - 288
-
legacy (1991-11-25) - 363x
-
legacy (1991-01-11) - 353a
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-11-14) - AA
-
legacy (1990-11-27) - 363
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-07-06) - AA
-
accounts-with-accounts-type-full (1989-06-23) - AA
-
legacy (1989-06-23) - 363
-
legacy (1989-05-31) - 288
keyboard_arrow_right 1988
-
legacy (1988-08-17) - 403a
-
legacy (1988-08-04) - 363
-
accounts-with-accounts-type-full (1988-04-28) - AA
keyboard_arrow_right 1986
-
legacy (1986-09-10) - 363
-
legacy (1986-06-24) - 288
-
accounts-with-accounts-type-full (1986-05-02) - AA
keyboard_arrow_right 1977
-
certificate-change-of-name-company (1977-03-01) - CERTNM
keyboard_arrow_right 1970
-
certificate-change-of-name-company (1970-05-20) - CERTNM