BEALE-LAW LIMITED - LONDON


Company Profile Company Filings

Overview

BEALE-LAW LIMITED is a Private Limited Company from LONDON and has the status: Active.
BEALE-LAW LIMITED was incorporated 28 years ago on 22/11/1995 and has the registered number: 03129258. The accounts status is DORMANT and accounts are next due on 30/06/2024.

BEALE-LAW LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

CAPITAL HOUSE 4TH FLOOR
LONDON
EC4N 7BL

This Company Originates in : United Kingdom
Previous trading names include:
BEALE AND COMPANY SOLICITORS LIMITED (until 15/11/2004)

Confirmation Statements

Last Statement Next Statement Due
22/11/2023 06/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BEALE AND COMPANY (BUSINESS SERVICES) LTD Corporate Secretary 1997-02-03 CURRENT
MRS SHEENA SOOD Nov 1966 British Director 2011-11-28 CURRENT
MR WILLIAM HARLEY BUCKBY Sep 1980 British Director 2020-09-30 CURRENT
DIANA RACHEL BARNES Mar 1951 British Director 1995-11-22 UNTIL 2011-11-28 RESIGNED
MICHAEL JOHN ARCHER British Director 1995-11-22 UNTIL 2020-09-30 RESIGNED
MICHAEL JOHN ARCHER British Secretary 1995-11-22 UNTIL 1997-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Harley Buckby 2021-02-08 9/1980 London   Ownership of shares 25 to 50 percent
Mr Michael John Archer 2016-04-06 - 2021-02-08 3/1960 London   Ownership of shares 25 to 50 percent
Mrs Sheena Sood 2016-04-06 11/1966 London   Ownership of shares 25 to 50 percent

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BEALE AND COMPANY (BUSINESS SERVICES) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
BEALE SOLICITORS LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
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GARRICK HOUSE NETWORK LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
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BEALE & COMPANY SOLICITORS LLP LONDON Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BEALE-LAW LIMITED 2024-06-20 30-09-2023 £2 equity
Dormant Company Accounts - BEALE-LAW LIMITED 2023-06-22 30-09-2022 £2 equity
Dormant Company Accounts - BEALE-LAW LIMITED 2022-06-30 30-09-2021 £2 equity
Dormant Company Accounts - BEALE-LAW LIMITED 2021-06-29 30-09-2020 £2 equity
Dormant Company Accounts - BEALE-LAW LIMITED 2020-06-25 30-09-2019 £2 equity
Dormant Company Accounts - BEALE-LAW LIMITED 2019-06-11 30-09-2018 £2 equity
Dormant Company Accounts - BEALE-LAW LIMITED 2018-06-01 30-09-2017 £2 equity
Dormant Company Accounts - BEALE-LAW LIMITED 2017-06-15 30-09-2016 £2 equity
Dormant Company Accounts - BEALE-LAW LIMITED 2015-12-11 30-09-2015 £2 equity
Dormant Company Accounts - BEALE-LAW LIMITED 2015-01-06 30-09-2014 £2 equity

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FLAGBRIGHT LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
COMMERCIAL BANK OF LONDON LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
BEALE AND COMPANY (BUSINESS SERVICES) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
BEALE SOLICITORS LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
EASIYO PRODUCTS (UK) LIMITED LONDON Active SMALL 46330 - Wholesale of dairy products, eggs and edible oils and fats
AXETRADING LIMITED LONDON UNITED KINGDOM Active SMALL 62020 - Information technology consultancy activities
GARRICK HOUSE NETWORK LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
APPLE A DAY LTD LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BEALE & COMPANY SOLICITORS LLP LONDON Active FULL None Supplied