• UK
  • BEALE'S LIMITED - Beales Ltd, West Lodge Park, Cockfosters, Road, Barnet, Hertfordshire, United Kingdom

Company Information

Company registration number
00043303
Company Status
LIVE
Country
United Kingdom
Registered Address
Beales Ltd
West Lodge Park, Cockfosters
Road, Barnet
Hertfordshire
EN4 0PY
Beales Ltd, West Lodge Park, Cockfosters, Road, Barnet, Hertfordshire, EN4 0PY UK

Management

Managing Directors
BEALE, Andrew Edward
BEALE, Nicholas Henderson
YOUNG, Richard
Company secretaries
WALKER, Tobias Daniel

Company Details

Type of Business
ltd
Incorporated
1895-02-15
Age Of Company
1895-02-15 129 years
SIC/NACE
55100

Ownership

Beneficial Owners
Beales Hotels Limited
Beale's Hotels Limited
Beales Hotels Limited
Beale's Hotels Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2012-07-31
Annual Return
Due Date: 2023-08-15
Last Date: 2022-08-01

BEALE'S LIMITED Company Description

BEALE'S LIMITED is a ltd registered in United Kingdom with the Company reg no 00043303. Its current trading status is "live". It was registered 1895-02-15. It has declared SIC or NACE codes as "55100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-07-31.It can be contacted at Beales Ltd .
More information

Get BEALE'S LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Beale's Limited - Beales Ltd, West Lodge Park, Cockfosters, Road, Barnet, Hertfordshire, United Kingdom

1895-02-15 129 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-satisfy-charge-full (2023-01-17) - MR04

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  • accounts-with-accounts-type-full (2022-01-05) - AA

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  • change-person-director-company-with-change-date (2022-05-04) - CH01

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  • termination-secretary-company-with-name-termination-date (2022-08-03) - TM02

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  • appoint-person-secretary-company-with-name-date (2022-08-03) - AP03

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  • confirmation-statement-with-no-updates (2022-08-24) - CS01

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  • accounts-with-accounts-type-full (2022-09-27) - AA

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  • confirmation-statement-with-no-updates (2021-08-13) - CS01

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  • accounts-with-accounts-type-full (2021-04-17) - AA

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  • confirmation-statement-with-no-updates (2020-08-03) - CS01

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  • notification-of-a-person-with-significant-control (2020-08-06) - PSC02

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  • appoint-person-director-company-with-name-date (2019-09-13) - AP01

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  • accounts-with-accounts-type-full (2019-08-21) - AA

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  • confirmation-statement-with-no-updates (2019-08-08) - CS01

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  • confirmation-statement-with-no-updates (2018-08-02) - CS01

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  • termination-director-company-with-name-termination-date (2018-08-02) - TM01

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  • accounts-with-accounts-type-full (2018-08-02) - AA

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  • confirmation-statement-with-no-updates (2017-08-01) - CS01

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  • accounts-with-accounts-type-full (2017-09-26) - AA

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  • change-person-director-company-with-change-date (2017-01-05) - CH01

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  • confirmation-statement-with-updates (2016-08-09) - CS01

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  • accounts-with-accounts-type-full (2016-08-21) - AA

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  • change-person-secretary-company-with-change-date (2016-02-25) - CH03

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-31) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-10) - MR01

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  • mortgage-satisfy-charge-full (2015-05-14) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01

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  • accounts-with-accounts-type-full (2015-10-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-20) - AR01

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  • termination-director-company-with-name-termination-date (2014-10-02) - TM01

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  • accounts-with-accounts-type-full (2014-10-01) - AA

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  • accounts-with-accounts-type-full (2013-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-22) - AR01

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  • legacy (2012-04-13) - MG01

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  • appoint-person-director-company-with-name (2012-08-13) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01

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  • accounts-with-accounts-type-full (2012-09-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-25) - AR01

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  • accounts-with-accounts-type-full (2011-08-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-01) - AR01

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  • resolution (2010-08-25) - RESOLUTIONS

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  • accounts-with-accounts-type-medium (2010-08-09) - AA

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  • accounts-with-accounts-type-medium (2009-09-28) - AA

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  • legacy (2009-08-11) - 363a

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  • accounts-with-accounts-type-full (2008-09-24) - AA

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  • legacy (2008-08-27) - 363a

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  • legacy (2007-08-28) - 363a

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  • accounts-with-accounts-type-full (2007-09-15) - AA

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  • legacy (2006-07-06) - 288b

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  • accounts-with-accounts-type-full (2006-08-22) - AA

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  • legacy (2006-09-11) - 363a

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  • legacy (2006-11-30) - 403a

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  • legacy (2005-12-20) - 288c

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  • accounts-with-accounts-type-full (2005-10-19) - AA

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  • legacy (2005-09-02) - 363s

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  • legacy (2004-05-13) - 395

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  • accounts-with-accounts-type-full (2004-09-01) - AA

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  • legacy (2004-08-20) - 363s

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  • accounts-with-accounts-type-full (2003-08-15) - AA

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  • legacy (2003-09-12) - 363s

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  • legacy (2002-09-06) - 288b

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  • legacy (2002-05-23) - 403a

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  • auditors-resignation-company (2002-04-02) - AUD

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  • legacy (2002-08-01) - 363s

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  • resolution (2002-12-03) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2002-08-05) - AA

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  • auditors-resignation-company (2002-03-25) - AUD

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  • legacy (2002-09-06) - 288c

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  • accounts-with-accounts-type-full (2001-08-15) - AA

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  • legacy (2001-08-16) - 363s

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  • legacy (2001-04-12) - 288a

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  • legacy (2001-04-04) - 395

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  • legacy (2001-04-02) - 395

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  • legacy (2000-08-09) - 363s

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  • accounts-with-accounts-type-full (2000-07-19) - AA

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  • legacy (2000-02-11) - 288a

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  • legacy (1999-05-26) - 353

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  • legacy (1999-06-06) - 288b

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  • accounts-with-accounts-type-full (1999-07-27) - AA

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  • legacy (1999-09-09) - 363s

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  • legacy (1999-07-08) - 288a

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  • legacy (1999-10-06) - 288a

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  • legacy (1999-12-05) - 288b

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  • legacy (1999-10-06) - 287

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  • accounts-with-accounts-type-full (1998-08-28) - AA

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  • legacy (1998-08-28) - 363s

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  • accounts-with-accounts-type-full (1997-08-06) - AA

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  • legacy (1997-08-06) - 363s

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  • legacy (1996-06-19) - 288

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  • accounts-with-accounts-type-full (1996-08-18) - AA

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  • legacy (1996-08-18) - 363s

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  • legacy (1996-06-19) - 325

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  • legacy (1996-06-19) - 353

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  • accounts-with-accounts-type-full (1995-07-10) - AA

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  • legacy (1995-08-03) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-12-01) - 287

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  • legacy (1994-08-11) - 363a

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  • legacy (1994-08-11) - 288

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  • accounts-with-accounts-type-full (1994-06-20) - AA

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  • legacy (1993-08-09) - 363s

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  • accounts-with-accounts-type-full (1993-07-06) - AA

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  • legacy (1992-08-19) - 363s

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  • accounts-with-accounts-type-full (1992-06-26) - AA

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  • legacy (1991-08-19) - 363a

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  • accounts-with-accounts-type-full (1991-08-07) - AA

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  • legacy (1990-08-06) - 363

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  • legacy (1990-05-01) - 288

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  • accounts-with-accounts-type-full (1990-08-06) - AA

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  • accounts-with-accounts-type-full (1989-08-08) - AA

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  • legacy (1989-08-08) - 363

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  • accounts-with-made-up-date (1988-08-03) - AA

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  • legacy (1988-08-03) - 363

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  • legacy (1988-05-27) - 288

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  • accounts-with-made-up-date (1987-08-14) - AA

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  • legacy (1987-08-14) - 363

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  • accounts-with-accounts-type-full (1986-08-26) - AA

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  • legacy (1986-08-26) - 363

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  • legacy (1985-07-30) - 363

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  • accounts-with-made-up-date (1985-07-30) - AA

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  • accounts-with-made-up-date (1982-08-02) - AA

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  • legacy (1982-08-02) - 363

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  • certificate-change-of-name-company (1970-08-17) - CERTNM

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