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 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
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 |