BM

BEOWULF MINING PLC

Active

Company number 02330496

London · Incorporated 21 December 1988

201 Temple Chambers 3-7 Temple Avenue, London, EC4Y 0DT

Mining of other non-ferrous metal ores · SIC 07290

Status
Active
Company age
37 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

LUXMIT LIMITED · 21 December 1988 – 2 March 1989

BRITCAN MINERALS PLC · 2 March 1989 – 7 April 2000

E.RUBY PLC · 7 April 2000 – 2 April 2001

ALAMOS PLC · 2 April 2001 – 21 January 2003

BEOWULF GOLD PLC · 21 January 2003 – 31 March 2005

Previous registered addresses

Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA · until 3 March 2025

201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT England · until 21 May 2015

Richmond House Broad Street Ely Cambridgeshire CB7 4AH · until 13 May 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
15 February 2026
Next due
1 March 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BE
BOWIE, Edward Colin
Director
7 August 2023
SJ
SCHAUMAN, Johan Mikael, Mr.
Director
7 July 2023
RJ
ROSTIN, Johan
Director
7 November 2022
OA
ONE ADVISORY LIMITED
Corporate Secretary
9 December 2020
DC
DAVIES, Christopher
Director
4 April 2016
LS
LITTORIN, Sven Otto, Mr
Director · Resigned
10 November 2020
FG
FÄRM, Göran
Director · Resigned
30 October 2017
OL
O'DONOGHUE, Liam
Secretary · Resigned
7 May 2015
BK
BUDGE, Kurt Richard
Director · Resigned
22 September 2014
MB
METCALF, Bevan John
Director · Resigned
22 September 2014
BF
BOMAN, Fred Hjalmar
Director · Resigned
19 May 2011
SP
SINCLAIR POULTON, Clive
Director · Resigned
5 June 2008
SA
SCUTT, Anthony Charles Raby
Director · Resigned
24 March 2004
TE
TAYLOR, Edward
Secretary · Resigned
3 March 2003
TE
TAYLOR, Edward
Director · Resigned
3 March 2003
LJ
LARSSON, Jan Ola, Doctor
Director · Resigned
12 February 2003
PD
PORTER, Dixon Henry
Director · Resigned
4 July 2001
PM
PORTER, Marie-Helene
Director · Resigned
4 July 2001
YR
YOUNG, Robert Douglas, Dr
Director · Resigned
2 March 2000
GR
GOODWIN, Roger
Secretary · Resigned
13 November 1997
GR
GOODWIN, Roger
Director · Resigned
13 November 1997
NC
NIVEN, Craig Lees Baxter
Director · Resigned
13 November 1997
FJ
FLOYD, John Edmund Kincaid
Director · Resigned
10 June 1994
QS
QUADRANGLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
13 August 1993
FC
FORRISTAL, Ciaran James
Director · Resigned
13 August 1993
HC
HALL, Christopher Raymond John
Director · Resigned
13 August 1993
CC
CROSTHWAITE, Charles Michael
Secretary · Resigned
—
AC
AGAR, Charles Franklin
Director · Resigned
—
FJ
FLOYD, John Edmund Kincaid
Director · Resigned
—
FJ
FREY, John Frank
Director · Resigned
—
QA
QUINN, Andrew James
Director · Resigned
—
WJ
WALBEOFFE-WILSON, John Herbert
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Capital Alter Shares Subdivision
Capital
4 August 2026 View
Capital Name Of Class Of Shares
Capital
4 August 2026 View
Memorandum Articles
Incorporation
4 August 2026 View
Resolution
Resolution
4 August 2026 View
Resolution
Resolution
4 August 2026 View
Accounts With Accounts Type Group
Accounts
11 July 2026 View
Capital Allotment Shares
Capital
29 April 2026 View
Capital Allotment Shares
Capital
30 March 2026 View
Capital Allotment Shares
Capital
17 March 2026 View
Capital Allotment Shares
Capital
5 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2026 View
Capital Allotment Shares
Capital
12 February 2026 View
Capital Allotment Shares
Capital
28 January 2026 View
Capital Allotment Shares
Capital
22 January 2026 View
Resolution
Resolution
1 July 2025 View
Capital Allotment Shares
Capital
23 June 2025 View
Accounts With Accounts Type Group
Accounts
17 June 2025 View
Resolution
Resolution
15 April 2025 View
Change Sail Address Company With Old Address New Address
Address
3 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2025 View
Auditors Resignation Company
Auditors
16 December 2024 View
Capital Alter Shares Consolidation
Capital
8 July 2024 View
Accounts With Accounts Type Group
Accounts
5 July 2024 View
Capital Allotment Shares
Capital
24 June 2024 View
Memorandum Articles
Incorporation
19 June 2024 View
Resolution
Resolution
19 June 2024 View
Second Filing Capital Allotment Shares
Capital
31 May 2024 View
Capital Allotment Shares
Capital
23 May 2024 View
Capital Allotment Shares
Capital
22 May 2024 View
Capital Alter Shares Subdivision
Capital
3 May 2024 View
Capital Name Of Class Of Shares
Capital
3 May 2024 View
Memorandum Articles
Incorporation
19 March 2024 View
Resolution
Resolution
18 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2024 View
Appoint Person Director Company With Name Date
Officers
8 August 2023 View
Appoint Person Director Company With Name Date
Officers
1 August 2023 View
Resolution
Resolution
8 July 2023 View
Accounts With Accounts Type Group
Accounts
3 July 2023 View
Termination Director Company With Name Termination Date
Officers
5 May 2023 View
Second Filing Capital Allotment Shares
Capital
1 May 2023 View
Capital Allotment Shares
Capital
21 April 2023 View
Capital Allotment Shares
Capital
19 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2023 View
Resolution
Resolution
25 January 2023 View
Termination Director Company With Name Termination Date
Officers
15 November 2022 View
Appoint Person Director Company With Name Date
Officers
15 November 2022 View
Resolution
Resolution
30 June 2022 View
Accounts With Accounts Type Group
Accounts
10 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2022 View
Resolution
Resolution
15 July 2021 View
Capital Allotment Shares
Capital
14 July 2021 View
Accounts With Accounts Type Group
Accounts
4 June 2021 View
Resolution
Resolution
23 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2021 View
Change Person Director Company With Change Date
Officers
18 February 2021 View
Capital Allotment Shares
Capital
29 December 2020 View
Capital Allotment Shares
Capital
24 December 2020 View
Capital Allotment Shares
Capital
23 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
10 December 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
9 December 2020 View
Appoint Person Director Company With Name Date
Officers
26 November 2020 View
Termination Director Company With Name Termination Date
Officers
10 November 2020 View
Accounts With Accounts Type Group
Accounts
21 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2020 View
Capital Allotment Shares
Capital
15 November 2019 View
Capital Allotment Shares
Capital
11 November 2019 View
Capital Allotment Shares
Capital
1 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2019 View
Resolution
Resolution
17 July 2019 View
Accounts With Accounts Type Group
Accounts
13 June 2019 View
Capital Allotment Shares
Capital
25 April 2019 View
Capital Allotment Shares
Capital
12 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2018 View
Resolution
Resolution
16 July 2018 View
Accounts With Accounts Type Group
Accounts
18 June 2018 View
Capital Allotment Shares
Capital
6 June 2018 View
Capital Allotment Shares
Capital
12 March 2018 View
Capital Allotment Shares
Capital
28 February 2018 View
Appoint Person Director Company With Name Date
Officers
30 October 2017 View
Termination Director Company With Name Termination Date
Officers
30 October 2017 View
Capital Allotment Shares
Capital
23 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
24 July 2017 View
Accounts With Accounts Type Group
Accounts
6 June 2017 View
Capital Allotment Shares
Capital
2 June 2017 View
Capital Allotment Shares
Capital
14 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2016 View
Resolution
Resolution
5 August 2016 View
Accounts With Accounts Type Group
Accounts
13 June 2016 View
Capital Allotment Shares
Capital
18 April 2016 View
Appoint Person Director Company With Name Date
Officers
7 April 2016 View
Capital Allotment Shares
Capital
2 March 2016 View
Resolution
Resolution
18 February 2016 View
Capital Allotment Shares
Capital
27 January 2016 View
Capital Allotment Shares
Capital
29 December 2015 View
Capital Allotment Shares
Capital
3 November 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
16 October 2015 View
Capital Allotment Shares
Capital
21 August 2015 View
Resolution
Resolution
21 July 2015 View
Resolution
Resolution
15 July 2015 View
Capital Allotment Shares
Capital
7 July 2015 View
Accounts With Accounts Type Group
Accounts
1 July 2015 View
Termination Director Company With Name Termination Date
Officers
17 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
21 May 2015 View
Appoint Person Secretary Company With Name
Officers
21 May 2015 View
Change Person Director Company With Change Date
Officers
13 May 2015 View
Change Person Director Company With Change Date
Officers
13 May 2015 View
Change Person Director Company With Change Date
Officers
13 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
13 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
13 May 2015 View
Capital Allotment Shares
Capital
7 April 2015 View
Change Person Director Company With Change Date
Officers
13 March 2015 View
Miscellaneous
Miscellaneous
21 January 2015 View
Termination Director Company With Name Termination Date
Officers
8 January 2015 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
18 November 2014 View
Termination Director Company With Name Termination Date
Officers
12 November 2014 View
Capital Allotment Shares
Capital
28 October 2014 View
Appoint Person Director Company With Name Date
Officers
14 October 2014 View
Appoint Person Director Company With Name Date
Officers
14 October 2014 View
Termination Director Company With Name Termination Date
Officers
13 October 2014 View
Termination Director Company With Name Termination Date
Officers
13 October 2014 View
Capital Allotment Shares
Capital
16 September 2014 View
Accounts With Accounts Type Group
Accounts
7 July 2014 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
5 November 2013 View
Capital Allotment Shares
Capital
16 September 2013 View
Accounts With Accounts Type Group
Accounts
1 July 2013 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
13 December 2012 View
Accounts With Accounts Type Group
Accounts
21 June 2012 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
19 January 2012 View
Move Registers To Sail Company
Address
16 January 2012 View
Change Sail Address Company
Address
16 January 2012 View
Change Person Secretary Company With Change Date
Officers
4 January 2012 View
Capital Allotment Shares
Capital
1 December 2011 View
Capital Allotment Shares
Capital
7 November 2011 View
Capital Allotment Shares
Capital
24 October 2011 View
Capital Allotment Shares
Capital
27 September 2011 View
Appoint Person Director Company With Name
Officers
23 August 2011 View
Accounts With Accounts Type Group
Accounts
29 June 2011 View
Capital Allotment Shares
Capital
18 May 2011 View
Resolution
Resolution
17 January 2011 View
Change Person Director Company With Change Date
Officers
16 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2010 View
Change Person Director Company With Change Date
Officers
6 December 2010 View
Accounts With Accounts Type Full
Accounts
11 June 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
12 November 2009 View
Accounts With Accounts Type Full
Accounts
23 June 2009 View
Legacy
Officers
21 March 2009 View
Legacy
Officers
2 March 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Address
7 February 2009 View
Legacy
Address
6 February 2009 View
Legacy
Annual Return
1 November 2008 View
Legacy
Capital
19 August 2008 View
Accounts With Accounts Type Full
Accounts
7 July 2008 View
Legacy
Officers
30 June 2008 View
Legacy
Annual Return
24 October 2007 View
Legacy
Capital
9 September 2007 View
Legacy
Capital
30 July 2007 View
Resolution
Resolution
24 July 2007 View
Accounts With Accounts Type Full
Accounts
23 July 2007 View
Legacy
Annual Return
10 November 2006 View
Resolution
Resolution
21 July 2006 View
Resolution
Resolution
21 July 2006 View
Accounts With Accounts Type Full
Accounts
12 May 2006 View
Legacy
Capital
24 April 2006 View
Legacy
Capital
12 April 2006 View
Legacy
Capital
10 April 2006 View
Legacy
Annual Return
16 November 2005 View
Legacy
Capital
24 August 2005 View
Legacy
Capital
27 May 2005 View
Legacy
Capital
27 May 2005 View
Legacy
Capital
27 April 2005 View
Legacy
Capital
20 April 2005 View
Legacy
Capital
13 April 2005 View
Legacy
Capital
13 April 2005 View
Legacy
Capital
6 April 2005 View
Resolution
Resolution
6 April 2005 View
Resolution
Resolution
6 April 2005 View
Resolution
Resolution
6 April 2005 View
Resolution
Resolution
6 April 2005 View
Certificate Change Of Name Company
Change Of Name
31 March 2005 View
Legacy
Capital
9 March 2005 View
Accounts With Accounts Type Full
Accounts
4 March 2005 View
Legacy
Capital
1 March 2005 View
Legacy
Capital
23 February 2005 View
Legacy
Capital
23 February 2005 View
Legacy
Capital
15 February 2005 View
Legacy
Capital
28 January 2005 View
Legacy
Capital
6 January 2005 View
Legacy
Capital
6 January 2005 View
Legacy
Capital
28 October 2004 View
Legacy
Annual Return
25 October 2004 View
Legacy
Capital
25 October 2004 View
Accounts With Accounts Type Full
Accounts
15 April 2004 View
Legacy
Officers
30 March 2004 View
Legacy
Annual Return
6 November 2003 View
Legacy
Capital
1 October 2003 View
Legacy
Capital
22 August 2003 View
Legacy
Capital
22 August 2003 View
Legacy
Capital
23 May 2003 View
Legacy
Capital
13 May 2003 View
Resolution
Resolution
13 May 2003 View
Legacy
Capital
25 March 2003 View
Resolution
Resolution
25 March 2003 View
Resolution
Resolution
25 March 2003 View
Resolution
Resolution
25 March 2003 View
Legacy
Address
25 March 2003 View
Accounts With Accounts Type Full
Accounts
24 March 2003 View
Legacy
Officers
8 March 2003 View
Legacy
Officers
8 March 2003 View
Legacy
Officers
6 March 2003 View
Certificate Change Of Name Company
Change Of Name
21 January 2003 View
Legacy
Officers
31 December 2002 View
Legacy
Officers
31 December 2002 View
Legacy
Annual Return
18 October 2002 View
Accounts With Accounts Type Full
Accounts
5 August 2002 View
Legacy
Annual Return
18 October 2001 View
Legacy
Address
18 October 2001 View
Accounts With Accounts Type Full
Accounts
1 August 2001 View
Legacy
Officers
19 July 2001 View
Legacy
Officers
19 July 2001 View
Certificate Change Of Name Company
Change Of Name
2 April 2001 View
Legacy
Annual Return
23 October 2000 View
Legacy
Address
11 July 2000 View
Accounts With Accounts Type Full
Accounts
5 June 2000 View
Certificate Change Of Name Company
Change Of Name
6 April 2000 View
Legacy
Officers
23 March 2000 View
Legacy
Officers
16 March 2000 View
Legacy
Address
11 January 2000 View
Legacy
Annual Return
29 October 1999 View
Accounts With Accounts Type Full
Accounts
13 July 1999 View
Legacy
Annual Return
20 October 1998 View
Accounts With Accounts Type Full
Accounts
20 July 1998 View
Legacy
Officers
27 January 1998 View
Legacy
Officers
14 January 1998 View
Legacy
Address
14 January 1998 View
Legacy
Officers
14 January 1998 View
Legacy
Officers
14 January 1998 View
Legacy
Officers
14 January 1998 View
Legacy
Officers
14 January 1998 View
Legacy
Annual Return
28 October 1997 View
Legacy
Officers
20 October 1997 View
Accounts With Accounts Type Full
Accounts
29 June 1997 View
Legacy
Annual Return
4 October 1996 View
Accounts With Accounts Type Full
Accounts
3 August 1996 View
Legacy
Officers
29 November 1995 View
Resolution
Resolution
12 October 1995 View
Resolution
Resolution
12 October 1995 View
Resolution
Resolution
12 October 1995 View
Resolution
Resolution
12 October 1995 View
Legacy
Capital
12 October 1995 View
Legacy
Capital
12 October 1995 View
Legacy
Annual Return
11 October 1995 View
Accounts With Accounts Type Full
Accounts
4 October 1995 View
Resolution
Resolution
18 September 1995 View
Resolution
Resolution
18 September 1995 View
Resolution
Resolution
18 September 1995 View
Resolution
Resolution
18 September 1995 View
Legacy
Capital
18 September 1995 View
Legacy
Capital
18 September 1995 View
Legacy
Officers
11 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
20 October 1994 View
Accounts With Accounts Type Full
Accounts
21 June 1994 View
Legacy
Accounts
23 December 1993 View
Legacy
Annual Return
19 November 1993 View
Legacy
Officers
17 November 1993 View
Accounts With Accounts Type Full
Accounts
9 November 1993 View
Legacy
Officers
4 November 1993 View
Legacy
Address
28 October 1993 View
Legacy
Officers
28 October 1993 View
Legacy
Officers
28 October 1993 View
Legacy
Officers
28 October 1993 View
Legacy
Officers
28 October 1993 View
Legacy
Officers
28 October 1993 View
Legacy
Officers
28 October 1993 View
Legacy
Annual Return
26 November 1992 View
Accounts With Accounts Type Full
Accounts
28 September 1992 View
Accounts With Accounts Type Full
Accounts
21 February 1992 View
Memorandum Articles
Incorporation
17 February 1992 View
Resolution
Resolution
20 November 1991 View
Legacy
Annual Return
6 November 1991 View
Legacy
Annual Return
5 November 1990 View
Resolution
Resolution
22 October 1990 View
Resolution
Resolution
9 October 1990 View
Accounts With Accounts Type Full
Accounts
2 October 1990 View
Resolution
Resolution
10 October 1989 View
Resolution
Resolution
10 October 1989 View
Resolution
Resolution
10 October 1989 View
Resolution
Resolution
10 October 1989 View
Resolution
Resolution
10 October 1989 View
Legacy
Capital
9 October 1989 View
Legacy
Capital
23 August 1989 View
Legacy
Officers
15 August 1989 View
Legacy
Capital
15 August 1989 View
Legacy
Capital
15 August 1989 View
Legacy
Capital
15 August 1989 View
Legacy
Officers
10 August 1989 View
Legacy
Officers
24 May 1989 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
19 May 1989 View
Resolution
Resolution
19 May 1989 View
Resolution
Resolution
19 May 1989 View
Legacy
Officers
19 May 1989 View
Legacy
Reregistration
18 May 1989 View
Accounts Balance Sheet
Accounts
18 May 1989 View
Auditors Report
Auditors
18 May 1989 View
Auditors Statement
Auditors
18 May 1989 View
Re Registration Memorandum Articles
Incorporation
18 May 1989 View
Legacy
Reregistration
18 May 1989 View
Legacy
Address
18 May 1989 View
Legacy
Capital
17 May 1989 View
Resolution
Resolution
17 May 1989 View
Resolution
Resolution
17 May 1989 View
Resolution
Resolution
17 May 1989 View
Legacy
Capital
17 May 1989 View
Legacy
Officers
13 March 1989 View
Certificate Change Of Name Company
Change Of Name
1 March 1989 View
Legacy
Capital
16 February 1989 View
Legacy
Officers
5 February 1989 View
Legacy
Officers
5 February 1989 View
Legacy
Address
5 February 1989 View
Memorandum Articles
Incorporation
27 January 1989 View
Resolution
Resolution
27 January 1989 View
Legacy
Capital
27 January 1989 View
Resolution
Resolution
27 January 1989 View
Resolution
Resolution
27 January 1989 View
Incorporation Company
Incorporation
21 December 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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