Beach Energy (Bass Gas) Limited

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Beach Energy (bass Gas) Limited

02397248•Private Limited With Share Capital

2 New Street Square, London, EC4A3BZ

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Incorporated

21/06/1989

Company Age

37 years

Directors

3

Employees

—

SIC Code

19201

Risk

very low risk

Company Overview

Registration, classification & business activity

Beach Energy (bass Gas) Limited (02397248) is a private limited with share capital incorporated on 21/06/1989 (37 years old) and registered in london, EC4A3BZ. The company operates under SIC code 19201 - mineral oil refining.

Private Limited With Share Capital
SIC: 19201
Small
Incorporated 21/06/1989
EC4A3BZ

Financial Overview

Total Assets

£30.49M

Liabilities

£7.94M

Net Assets

£22.55M

Turnover

£5.83M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

1

CCJs

Board of Directors

2
B
brett kenneth woods
director
A
anne-marie barbaro
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2026
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2022
Capital Allotment Shares
Category:Capital
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2021
Memorandum Articles
Category:Incorporation
Date:04-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2020
Certificate Change Of Name Company
Category:Change Of Name
Date:02-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:31-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2018
Resolution
Category:Resolution
Date:01-08-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-08-2017
Resolution
Category:Resolution
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:09-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:02-08-2010
Termination Secretary Company With Name
Category:Officers
Date:02-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2010
Legacy
Category:Officers
Date:30-07-2009
Legacy
Category:Annual Return
Date:02-06-2009
Legacy
Category:Officers
Date:01-06-2009
Legacy
Category:Officers
Date:01-06-2009
Legacy
Category:Officers
Date:01-06-2009
Legacy
Category:Officers
Date:01-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2008
Legacy
Category:Annual Return
Date:15-05-2008
Legacy
Category:Officers
Date:15-05-2008
Legacy
Category:Officers
Date:06-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2007
Legacy
Category:Annual Return
Date:18-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2006
Legacy
Category:Annual Return
Date:11-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2005
Legacy
Category:Annual Return
Date:13-05-2005
Legacy
Category:Accounts
Date:29-04-2005
Legacy
Category:Officers
Date:18-02-2005
Legacy
Category:Officers
Date:21-12-2004
Resolution
Category:Resolution
Date:13-08-2004
Resolution
Category:Resolution
Date:13-08-2004
Resolution
Category:Resolution
Date:13-08-2004
Resolution
Category:Resolution
Date:13-08-2004
Legacy
Category:Annual Return
Date:15-06-2004
Legacy
Category:Address
Date:15-06-2004

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date27/03/2026
Latest Accounts30/06/2025

Trading Addresses

Hill House 1 Little New Street, London, EC4A3TR
2 New Street Square, London, EC4A3BZRegistered

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1
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live

Contact

2 New Street Square, London, EC4A3BZ