Bealaw 63 Limited
- Company number
- 10739826
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 25 Apr 2017
- Dissolved
- 21 Jul 2026
- Nature of business
- Information technology consultancy activities
Registered office
Previous names
- Zupa Group Limited (until 19 Aug 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, Susannah Jade | Secretary | 4 Jun 2018 | 27 Sep 2019 |
| RIDGWAY, Matthew Anthony | Director | 15 Oct 2018 | 18 Aug 2020 |
| BRAND, Jeremy Russell | Director | 25 Apr 2017 | 23 Dec 2021 |
| MCCARTHY, Mark | Secretary | 27 Sep 2019 | 9 Feb 2022 |
| MANDER, Matthew David | Director | 21 Apr 2021 | 18 Apr 2022 |
| BEAVEN, Stephen | Director | 17 Aug 2022 | 24 Apr 2024 |
| BRAND, Marina Alison Nina | Secretary | 9 Feb 2022 | 24 Apr 2024 |
| MCCARTHY, Mark Richard | Director | 15 Oct 2018 | 27 Aug 2024 |
| BRAND, Oliver Jack | Director | 21 Apr 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jeremy Russell Brand | Ownership Of Shares 25 To 50 Percent | 25 Apr 2017 | 8 Feb 2023 |
| Mr Oliver Jack Brand | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Feb 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £34,107 | 3 |
| 31 Dec 2023 Dormant | - | 2 |
| 31 Dec 2022 Dormant | - | 2 |
| 31 Dec 2021 Dormant | - | 2 |
| 31 Dec 2020 Dormant | - | 2 |
| 31 Dec 2019 Dormant | - | - |
| 31 Dec 2018 Dormant | - | - |
| 31 Dec 2017 Dormant | - | - |