Bealaw (MAN) 8 Limited

Company Name	Bealaw (MAN) 8 Limited
Directors	Valerie Anne Russell and David Russell
Company Status	Active
Company Number	05733505
Category	Private Limited Company
Incorporation Date	7 March 2006(18 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6220	Non-scheduled air transport
SIC 51102	Non-scheduled passenger air transport

Directors

Director Name	Mrs Valerie Anne Russell
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	28 June 2018(12 years, 3 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Alliance House Westpoint Enterprise Park Clarence Avenue Trafford Park Manchester M17 1QS

Director Name	Mr David Russell
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 December 2019(13 years, 9 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Alliance House Westpoint Enterprise Park Clarence Avenue Trafford Park Manchester M17 1QS

Director Name	Mr David Russell
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2006(1 month after company formation)
Appointment Duration	12 years, 2 months (resigned 28 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Alliance House Westpoint Enterprise Park Clarence Avenue Trafford Park Manchester M17 1QS

Secretary Name	Mr Ewan Gordon Wyse
Nationality	British
Status	Resigned
Appointed	12 April 2006(1 month after company formation)
Appointment Duration	12 years, 2 months (resigned 28 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Alliance House Westpoint Enterprise Park Clarence Avenue Trafford Park Manchester M17 1QS

Director Name	Croft Nominees Limited (Corporation)
Status	Resigned
Appointed	07 March 2006(same day as company formation)
Correspondence Address	St Ann's House St Ann Street Manchester M2 7LP

Secretary Name	Beach Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 March 2006(same day as company formation)
Correspondence Address	St Ann's House St Ann Street Manchester M2 7LP

Contact

Website	propertyalliancegroup.com
Email address	[email protected]

Location

Registered Address	Alliance House Westpoint Enterprise Park Clarence Avenue Trafford Park Manchester M17 1QS
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Property Alliance Group LTD 100.00% Ordinary

Financials

Year	2014
Cash	£8,000
Current Liabilities	£1,518,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	29 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	29 June

Returns

Latest Return	2 March 2024 (1 month, 3 weeks ago)
Next Return Due	16 March 2025 (10 months, 3 weeks from now)

Charges

19 September 2011	Delivered on: 27 September 2011 Persons entitled: Clydesdale Bank PLC Classification: Aircraft mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Aircraft cessna 525A citation CJ2, registration mark g-tbea, s/no 525A0191 together with all equipment as described in the mortgage and the proceeds of policies of insurance now or in the future taken out by the company in respect of the above equipment and the benefit of all options and rights evolving upon the company under such policy of insurance. Outstanding
19 September 2011	Delivered on: 22 September 2011 Persons entitled: Clydesdale Bank PLC Classification: Assignment in security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights and benefits in connection with the charter agreement see image for full details. Outstanding
10 May 2006	Delivered on: 18 May 2006 Satisfied on: 21 September 2011 Persons entitled: Hitachi Capital (UK) PLC Classification: Aircraft mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Aircraft cessna 525A citation CJ2, registration mark g-tbea, s/no 525A0191 together with all equipment as described in the mortgage and the proceeds of policies of insurance now or in the future taken out by the company in respect of the above equipment and the benefit of all options and rights evolving upon the company under such policy of insurance. Fully Satisfied

Filing History

5 April 2023	Accounts for a small company made up to 30 June 2022 (8 pages)
2 March 2023	Confirmation statement made on 2 March 2023 with no updates (3 pages)
31 March 2022	Accounts for a small company made up to 30 June 2021 (8 pages)
4 March 2022	Confirmation statement made on 2 March 2022 with no updates (3 pages)
23 April 2021	Accounts for a small company made up to 29 June 2020 (8 pages)
19 April 2021	Confirmation statement made on 2 March 2021 with no updates (3 pages)
2 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
20 February 2020	Appointment of Mr David Russell as a director on 1 December 2019 (2 pages)
3 February 2020	Accounts for a small company made up to 29 June 2019 (8 pages)
22 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
29 January 2019	Accounts for a small company made up to 29 June 2018 (8 pages)
7 August 2018	Notification of Property Alliance Group Ltd as a person with significant control on 28 June 2018 (2 pages)
4 July 2018	Appointment of Mrs Valerie Anne Russell as a director on 28 June 2018 (2 pages)
3 July 2018	Termination of appointment of Ewan Gordon Wyse as a secretary on 28 June 2018 (1 page)
3 July 2018	Cessation of David Russell as a person with significant control on 28 June 2018 (1 page)
3 July 2018	Termination of appointment of David Russell as a director on 28 June 2018 (1 page)
22 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
24 January 2018	Accounts for a small company made up to 29 June 2017 (9 pages)
3 April 2017	Accounts for a small company made up to 29 June 2016 (12 pages)
3 April 2017	Accounts for a small company made up to 29 June 2016 (12 pages)
14 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
28 November 2016	Satisfaction of charge 2 in full (4 pages)
28 November 2016	Satisfaction of charge 2 in full (4 pages)
28 November 2016	Satisfaction of charge 3 in full (4 pages)
28 November 2016	Satisfaction of charge 3 in full (4 pages)
15 March 2016	Accounts for a small company made up to 29 June 2015 (7 pages)
15 March 2016	Accounts for a small company made up to 29 June 2015 (7 pages)
9 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 200,001 (4 pages)
9 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 200,001 (4 pages)
5 June 2015	Accounts for a small company made up to 29 June 2014 (7 pages)
5 June 2015	Accounts for a small company made up to 29 June 2014 (7 pages)
15 May 2015	Auditor's resignation (1 page)
15 May 2015	Auditor's resignation (1 page)
26 April 2015	Resignation of an auditor (2 pages)
26 April 2015	Auditor's resignation (3 pages)
26 April 2015	Auditor's resignation (3 pages)
26 April 2015	Resignation of an auditor (2 pages)
24 April 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 200,001 (4 pages)
24 April 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 200,001 (4 pages)
23 April 2015	Particulars of variation of rights attached to shares (4 pages)
23 April 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
23 April 2015	Particulars of variation of rights attached to shares (4 pages)
23 April 2015	Statement of company's objects (2 pages)
23 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (14 pages)
23 April 2015	Statement of company's objects (2 pages)
25 March 2015	Previous accounting period shortened from 30 June 2014 to 29 June 2014 (1 page)
25 March 2015	Previous accounting period shortened from 30 June 2014 to 29 June 2014 (1 page)
12 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1 (3 pages)
12 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1 (3 pages)
12 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1 (3 pages)
18 June 2014	Auditor's resignation (1 page)
18 June 2014	Auditor's resignation (1 page)
12 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1 (3 pages)
12 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1 (3 pages)
12 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1 (3 pages)
21 February 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
21 February 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
8 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (3 pages)
8 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (3 pages)
8 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (3 pages)
6 March 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
6 March 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
21 March 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
21 March 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
19 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (3 pages)
19 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (3 pages)
19 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (3 pages)
27 September 2011	Particulars of a mortgage or charge / charge no: 3 (7 pages)
27 September 2011	Particulars of a mortgage or charge / charge no: 3 (7 pages)
22 September 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
22 September 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
21 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
21 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
8 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (3 pages)
8 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (3 pages)
8 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (3 pages)
22 February 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
22 February 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
29 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
29 March 2010	Director's details changed for Mr David Russell on 1 January 2010 (2 pages)
29 March 2010	Director's details changed for Mr David Russell on 1 January 2010 (2 pages)
29 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
29 March 2010	Secretary's details changed for Ewan Wyse on 1 January 2010 (1 page)
29 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
29 March 2010	Secretary's details changed for Ewan Wyse on 1 January 2010 (1 page)
29 March 2010	Director's details changed for Mr David Russell on 1 January 2010 (2 pages)
29 March 2010	Secretary's details changed for Ewan Wyse on 1 January 2010 (1 page)
17 March 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
17 March 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
13 April 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
13 April 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
10 March 2009	Return made up to 07/03/09; full list of members (3 pages)
10 March 2009	Return made up to 07/03/09; full list of members (3 pages)
27 May 2008	Return made up to 07/03/08; full list of members (3 pages)
27 May 2008	Return made up to 07/03/08; full list of members (3 pages)
9 April 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
9 April 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
14 April 2007	Return made up to 07/03/07; full list of members (6 pages)
14 April 2007	Return made up to 07/03/07; full list of members (6 pages)
14 December 2006	Accounting reference date extended from 31/03/07 to 30/06/07 (1 page)
14 December 2006	Accounting reference date extended from 31/03/07 to 30/06/07 (1 page)
30 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
30 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
30 November 2006	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
30 November 2006	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
18 May 2006	Particulars of mortgage/charge (3 pages)
18 May 2006	Particulars of mortgage/charge (3 pages)
10 May 2006	Director resigned (1 page)
10 May 2006	New director appointed (2 pages)
10 May 2006	Registered office changed on 10/05/06 from: st anns house st ann square manchester M2 7LP (1 page)
10 May 2006	Accounting reference date shortened from 31/03/07 to 30/06/06 (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	Accounting reference date shortened from 31/03/07 to 30/06/06 (1 page)
10 May 2006	Secretary resigned (1 page)
10 May 2006	Registered office changed on 10/05/06 from: st anns house st ann square manchester M2 7LP (1 page)
10 May 2006	New secretary appointed (2 pages)
10 May 2006	New secretary appointed (2 pages)
10 May 2006	New director appointed (2 pages)
10 May 2006	Secretary resigned (1 page)
7 March 2006	Incorporation (36 pages)
7 March 2006	Incorporation (36 pages)

Bealaw (MAN) 8 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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