BEOWULF MINING PLC
Active - Accounts Filed
General Information
NAME
BEOWULF MINING PLC
COMPANY NUMBER
02330496
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
07290 -
Mining of other non-ferrous metal ores
INCORPORATION DATE
21/12/1988
(35 years and 11 months old)
WEBSITE
www.beowulfmining.com
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/01/2003
31/03/2005
BEOWULF GOLD PLC
View all previous names
LONDON
EC4Y 0DT
Telephone: 02037716993
TPS: No
201 Temple Chambers
3-7 Temple Avenue
London
EC4Y 0DT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEOWULF MINING PLC | Active - Accounts Filed | View Report |
| WAYLAND COPPER LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 10/08/2023 | New Board Member Edward Colin Bowie (925068169) Appointed |
Credit Risk Overview
Want to learn more about BEOWULF MINING PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEOWULF MINING PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEOWULF MINING PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/04/2016 - Present (8 years and 8 months) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
09/12/2020 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 62 Past: 43 |
View Report |
|
07/11/2022 - Present (2years) Born in May 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/07/2023 - Present (1 years and 4 months) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/08/2023 - Present (1 years and 3 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEOWULF MINING PLC | Active - Accounts Filed | View Report |
| WAYLAND COPPER LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 10/08/2023 | New Board Member Edward Colin Bowie (925068169) Appointed |
| 03/08/2023 | New Board Member Johan Mikael Schauman (931191407) Appointed |
| 07/07/2023 | New Accounts filed |
| 10/05/2023 | Kurt Richard Budge (918980656) has left the board |
| 05/03/2023 | New Confirmation Statement filed |
| 17/11/2022 | Sven Otto Littorin (927698961) has left the board |
| 17/11/2022 | New Board Member Johan Rostin (930226080) Appointed |
| 15/06/2022 | New Accounts filed |
| 15/06/2022 | New Confirmation Statement filed |
| 09/06/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 12/11/2020 | Goran Farm (923958978) has left the board |
| 13/10/2020 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 20/06/2019 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 13/06/2018 | New Accounts filed |
| 01/11/2017 | Bevan John Metcalf (910143773) has left the board |
| 01/11/2017 | New Board Member Goran Farm (923958978) Appointed |
| 25/10/2017 | New Confirmation Statement filed |
| 13/06/2017 | New Accounts filed |
| 14/10/2016 | New Confirmation Statement filed |
| 09/08/2016 | New Accounts filed |
| 11/04/2016 | New Board Member Christopher Davies (907625126) Appointed |
| 21/10/2015 | New Confirmation Statement filed |
| 09/07/2015 | New Accounts filed |
| 19/06/2015 | Jan Ola Larsson (908789681) has left the board |
| 15/05/2015 | Edward Taylor (913023815) has left the board |
| 15/05/2015 | New Company Secretary Liam O'Donoghue (919762949) Appointed |
| 15/05/2015 | Change in Reg. Office |
| 12/01/2015 | Clive Sinclair Poulton (913151771) has left the board |
| 23/11/2014 | New Confirmation Statement filed |
| 14/11/2014 | Fred Hjalmar Boman (916252939) has left the board |
| 16/10/2014 | New Board Member Bevan John Metcalf (910143773) Appointed |
| 16/10/2014 | New Board Member Kurt Richard Budge (918980656) Appointed |
| 15/10/2014 | Anthony Charles Raby Scutt (909574515) has left the board |
| 11/07/2014 | New Accounts filed |
| 11/11/2013 | New Confirmation Statement filed |
| 06/07/2013 | New Accounts filed |
| 19/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Company Secretary ONE ADVISORY LIMITED (919457309) Appointed |
| 19/01/1970 | New Company Secretary ONE ADVISORY LIMITED (927746515) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Sven Littorin (927698961) Appointed |
| 19/01/1970 | New Accounts filed |
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