Wellbeing Resources Limited

Active05722754 Private limited company
Incorporated
27 February 2006 (20 years)
Industry
Non-trading company (74990)
Directors
Edward Anthony Beale
Owned by
Global Hospitality Services Limited
Accounts type
Dormant
Region
Greater London
Address
59-60 Russell Square
London
W1B 4HP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Beale, Edward Anthony
Director · Appointed 5 July 2017
British
Born April 1965 (61)
Corporate Secretary · Appointed 25 May 2010
Officer history (9 former)
5 July 2017
Appointed Beale, Edward Anthony as Director
18 March 2017
Resigned Beale, Edward George as Director
25 May 2010
Appointed Bishop & Sewell Secretaries Limited as Corporate Secretary
25 May 2010
Appointed Beale, Edward George as Director
25 May 2010
Resigned Matharu, Harpal Singh as Secretary
25 May 2010
Resigned Matharu, Harpal Singh as Director
25 May 2010
Resigned Matharu, Tejinderpal Singh as Director
25 May 2010
Resigned Matharu, Raj Singh as Director
2 February 2010
Resigned Moniz, Rosario Agnelo as Director
2 February 2010
Resigned Moniz, Marilyn Julia as Secretary
1 February 2010
Appointed Matharu, Tejinderpal Singh as Director
1 February 2010
Appointed Matharu, Raj Singh as Director
1 February 2010
Appointed Matharu, Harpal Singh as Director
1 February 2010
Appointed Matharu, Harpal Singh as Secretary
27 February 2006
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
27 February 2006
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
27 February 2006
Appointed Hanover Directors Limited as Corporate Nominee Director
27 February 2006
Resigned Hanover Directors Limited as Corporate Nominee Director
27 February 2006
Appointed Moniz, Marilyn Julia as Secretary
27 February 2006
Appointed Moniz, Rosario Agnelo as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Edward Anthony Beale
Individual · Notified 3 August 2017
Has significant influence or control
British
Born April 1965 (61)
Global Hospitality Services Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04568931

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Cash£100£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Accounts for a dormant company31 October 2025
23 February 2026Confirmation statement with updates20 February 2026
24 July 2025Accounts for a dormant company31 October 2024
24 February 2025Confirmation statement with updates20 February 2025
29 July 2024Accounts for a dormant company31 October 2023
Show all recent filings

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