BEALE'S LIMITED - ROAD, BARNET


Company Profile Company Filings

Overview

BEALE'S LIMITED is a Private Limited Company from ROAD, BARNET and has the status: Active.
BEALE'S LIMITED was incorporated 129 years ago on 15/02/1895 and has the registered number: 00043303. The accounts status is FULL and accounts are next due on 31/12/2024.

BEALE'S LIMITED - ROAD, BARNET

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BEALES LTD
ROAD, BARNET
HERTFORDSHIRE
EN4 0PY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD YOUNG Dec 1955 British Director 2019-09-02 CURRENT
MR NICHOLAS HENDERSON BEALE Dec 1969 British Director 2011-09-23 CURRENT
MR ANDREW EDWARD BEALE Nov 1963 British Director 1996-06-01 CURRENT
MR TOBIAS DANIEL WALKER Secretary 2022-07-29 CURRENT
MR PETER THORNTON SMALE Sep 1945 British Director 2000-02-01 UNTIL 2014-09-19 RESIGNED
ELIZABETH PAYNE Apr 1966 British Director 2001-03-05 UNTIL 2002-08-28 RESIGNED
MR ANTONY PETER KING Feb 1953 British Director 1999-10-01 UNTIL 2018-07-31 RESIGNED
MR ROY GREVILE VINCENT BRIDGE Jan 1941 British Director RESIGNED
TREVOR BEALE Nov 1934 British Director RESIGNED
RALPH PAUL RAY British Secretary RESIGNED
MR MICHAEL GEORGE PETTIT British Secretary 1999-05-31 UNTIL 2022-07-29 RESIGNED
CAROLYN MASON British Secretary 1996-06-01 UNTIL 1999-05-31 RESIGNED
MR ANDREW EDWARD BEALE Nov 1963 British Secretary 1994-07-29 UNTIL 1996-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Beales Hotels Limited 2016-04-06 Barnet   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Significant influence or control
Beale's Hotels Limited 2016-04-06 Hadley Wood   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEALE'S (CATERERS) LIMITED BARNET Active DORMANT 56210 - Event catering activities
BEALE'S HOTELS LIMITED BARNET Active GROUP 55100 - Hotels and similar accommodation