• UK
  • 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 .
More information

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 54 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2022-02-17) - AA

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  • change-to-a-person-with-significant-control (2021-03-08) - PSC04

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  • accounts-with-accounts-type-dormant (2021-04-22) - AA

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  • confirmation-statement-with-no-updates (2021-11-15) - CS01

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  • cessation-of-a-person-with-significant-control (2020-12-21) - PSC07

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  • notification-of-a-person-with-significant-control (2020-12-21) - PSC01

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  • confirmation-statement-with-no-updates (2020-12-22) - CS01

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  • accounts-with-accounts-type-dormant (2020-03-12) - AA

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  • confirmation-statement-with-no-updates (2019-11-14) - CS01

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  • accounts-with-accounts-type-dormant (2019-09-20) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-03-12) - AD01

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  • change-person-director-company-with-change-date (2018-09-10) - CH01

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  • change-to-a-person-with-significant-control (2018-11-12) - PSC04

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  • accounts-with-accounts-type-dormant (2018-09-17) - AA

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  • termination-director-company-with-name-termination-date (2018-09-10) - TM01

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  • withdrawal-of-a-person-with-significant-control-statement (2018-11-14) - PSC09

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  • confirmation-statement-with-no-updates (2018-11-14) - CS01

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  • confirmation-statement-with-updates (2017-11-21) - CS01

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  • notification-of-a-person-with-significant-control (2017-09-08) - PSC01

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  • appoint-person-director-company-with-name-date (2017-08-31) - AP01

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  • accounts-with-accounts-type-dormant (2017-08-11) - AA

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  • termination-director-company-with-name-termination-date (2016-11-14) - TM01

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  • confirmation-statement-with-updates (2016-11-23) - CS01

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  • termination-director-company-with-name-termination-date (2016-11-23) - TM01

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  • termination-secretary-company-with-name-termination-date (2016-11-14) - TM02

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  • change-corporate-secretary-company-with-change-date (2016-04-15) - CH04

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  • accounts-with-accounts-type-dormant (2016-02-01) - AA

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  • accounts-with-accounts-type-dormant (2015-02-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01

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  • appoint-person-director-company-with-name-date (2015-12-22) - AP01

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  • change-person-secretary-company-with-change-date (2014-01-06) - CH03

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  • change-person-director-company-with-change-date (2014-01-06) - CH01

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  • accounts-with-accounts-type-dormant (2014-08-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01

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  • accounts-with-accounts-type-dormant (2013-10-08) - AA

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  • appoint-corporate-director-company-with-name-date (2013-03-11) - AP02

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  • termination-director-company-with-name-termination-date (2013-03-11) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01

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  • accounts-with-accounts-type-dormant (2012-09-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01

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  • accounts-with-accounts-type-dormant (2011-09-30) - AA

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  • accounts-with-accounts-type-dormant (2010-10-02) - AA

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  • termination-director-company-with-name (2010-10-05) - TM01

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  • appoint-corporate-director-company-with-name (2010-10-05) - AP02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01

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  • change-person-director-company-with-change-date (2009-11-26) - CH01

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  • legacy (2009-01-05) - 288b

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  • legacy (2009-01-05) - 363a

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  • accounts-with-accounts-type-dormant (2009-10-13) - AA

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  • legacy (2009-01-05) - 288c

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  • change-corporate-secretary-company-with-change-date (2009-11-26) - CH04

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  • termination-director-company-with-name (2009-11-30) - TM01

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  • change-person-director-company-with-change-date (2009-11-27) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-27) - AR01

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  • accounts-with-accounts-type-dormant (2008-10-03) - AA

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  • legacy (2008-04-04) - 287

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  • legacy (2007-12-22) - 363s

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  • accounts-with-accounts-type-dormant (2007-10-19) - AA

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  • legacy (2007-02-14) - 363s

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  • accounts-with-accounts-type-dormant (2006-10-24) - AA

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  • legacy (2005-12-22) - 363s

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  • accounts-with-accounts-type-dormant (2005-10-14) - AA

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  • legacy (2005-11-14) - 288c

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  • legacy (2004-11-24) - 363s

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  • accounts-with-accounts-type-dormant (2004-10-31) - AA

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  • legacy (2003-12-17) - 363s

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  • accounts-with-accounts-type-dormant (2003-10-26) - AA

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  • legacy (2003-01-30) - 363s

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  • accounts-with-accounts-type-dormant (2002-10-22) - AA

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  • legacy (2002-01-02) - 363s

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  • legacy (2001-03-26) - 288b

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  • legacy (2001-03-26) - 288a

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  • legacy (2001-01-22) - 363s

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  • accounts-with-accounts-type-dormant (2001-09-14) - AA

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  • legacy (2000-12-12) - 287

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  • accounts-with-accounts-type-dormant (2000-10-24) - AA

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  • memorandum-articles (2000-03-30) - MEM/ARTS

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  • certificate-change-of-name-company (2000-03-27) - CERTNM

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  • legacy (1999-06-01) - 288a

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  • legacy (1999-06-01) - 288b

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  • legacy (1999-07-16) - 288a

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  • legacy (1999-07-16) - 288b

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  • legacy (1999-07-08) - 288a

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  • legacy (1999-12-17) - 363s

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  • accounts-with-accounts-type-dormant (1999-10-01) - AA

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  • legacy (1998-08-14) - 288a

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  • legacy (1998-03-02) - 288b

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  • legacy (1998-03-02) - 363a

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  • legacy (1998-08-14) - 287

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  • legacy (1998-08-14) - 288b

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  • legacy (1998-10-15) - 288a

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  • legacy (1998-10-15) - 288b

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  • accounts-with-accounts-type-dormant (1998-10-26) - AA

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  • legacy (1998-12-16) - 363s

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  • legacy (1998-12-16) - 363b

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  • accounts-with-accounts-type-dormant (1997-10-27) - AA

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  • legacy (1997-03-19) - 363a

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  • legacy (1997-02-11) - 288a

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  • accounts-with-accounts-type-dormant (1996-10-24) - AA

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  • legacy (1995-08-18) - 288

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  • legacy (1995-01-31) - 288

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  • legacy (1995-09-11) - 288

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  • accounts-with-accounts-type-full (1995-02-03) - AA

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  • legacy (1995-12-12) - 363x

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  • accounts-with-accounts-type-dormant (1995-11-29) - AA

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  • legacy (1995-11-03) - 244

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  • legacy (1994-10-12) - 244

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  • legacy (1994-03-14) - 288

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  • legacy (1994-03-08) - 288

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  • legacy (1994-10-30) - 288

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  • legacy (1994-11-16) - 363x

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  • resolution (1994-12-11) - RESOLUTIONS

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  • resolution (1993-02-12) - RESOLUTIONS

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  • legacy (1993-12-02) - 363x

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  • legacy (1993-11-23) - 288

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  • accounts-with-accounts-type-full (1993-11-10) - AA

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  • legacy (1993-11-09) - 244

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  • legacy (1993-02-16) - 363x

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  • accounts-with-accounts-type-full (1992-01-05) - AA

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  • legacy (1992-01-13) - 288

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  • legacy (1992-04-14) - 287

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  • legacy (1992-09-24) - 287

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  • accounts-with-accounts-type-full (1992-11-06) - AA

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  • legacy (1991-08-28) - 288

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  • legacy (1991-11-25) - 363x

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  • legacy (1991-01-11) - 353a

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  • accounts-with-accounts-type-full (1990-11-14) - AA

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  • legacy (1990-11-27) - 363

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  • accounts-with-accounts-type-full (1989-07-06) - AA

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  • accounts-with-accounts-type-full (1989-06-23) - AA

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  • legacy (1989-06-23) - 363

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  • legacy (1989-05-31) - 288

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  • legacy (1988-08-17) - 403a

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  • legacy (1988-08-04) - 363

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  • accounts-with-accounts-type-full (1988-04-28) - AA

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  • legacy (1986-09-10) - 363

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  • legacy (1986-06-24) - 288

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  • accounts-with-accounts-type-full (1986-05-02) - AA

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  • certificate-change-of-name-company (1977-03-01) - CERTNM

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  • certificate-change-of-name-company (1970-05-20) - CERTNM

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