MARCUS BEALE ARCHITECTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MARCUS BEALE ARCHITECTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
MARCUS BEALE ARCHITECTS LIMITED was incorporated 26 years ago on 08/06/1998 and has the registered number: 03577512. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
MARCUS BEALE ARCHITECTS LIMITED was incorporated 26 years ago on 08/06/1998 and has the registered number: 03577512. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
MARCUS BEALE ARCHITECTS LIMITED - LONDON
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
87 GRAHAM ROAD
LONDON
SW19 3SP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/07/2023 | 01/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARCUS JOHN BEALE | Aug 1960 | British | Director | 1998-06-08 | CURRENT |
MR DAVID NICHOLAS JOHN BASS | Jun 1960 | British | Director | 2010-12-01 | CURRENT |
FRANCES ELIZABETH LOUISE BEALE | Secretary | 1999-04-28 | CURRENT | ||
MR BARRY WILLIAM STOW | Apr 1947 | British | Director | 2013-04-01 UNTIL 2019-03-31 | RESIGNED |
MR ANDREA STOCCO | Oct 1984 | Italian | Director | 2018-06-01 UNTIL 2018-11-30 | RESIGNED |
MRS KATHERINE MARY SANDERS | Feb 1963 | British | Director | 2008-03-03 UNTIL 2010-10-16 | RESIGNED |
ROGER HARVEY MEADOWS | May 1957 | British | Director | 2004-01-01 UNTIL 2005-05-31 | RESIGNED |
CHRISTINA DOROTHY HATTON | Jul 1955 | British | Director | 1998-06-08 UNTIL 1998-06-08 | RESIGNED |
CAROLINE BUCCELLATO | Feb 1971 | British | Director | 2004-01-01 UNTIL 2006-12-19 | RESIGNED |
ELIZABETH JANE BELL | Secretary | 1998-06-08 UNTIL 1999-04-27 | RESIGNED | ||
MR IAIN PETER WADHAM | Feb 1967 | British | Director | 2019-08-01 UNTIL 2020-03-23 | RESIGNED |
WSM SERVICES LIMITED | Corporate Secretary | 1998-06-08 UNTIL 1998-06-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Marcus John Beale | 2017-06-08 | 8/1960 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Frances Elizabeth Louise Beale | 2017-06-08 | 8/1954 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MARCUS_BEALE_ARCHITECTS_L - Accounts | 2023-12-22 | 31-05-2023 | £10,506 Cash £162,905 equity |
MARCUS_BEALE_ARCHITECTS_L - Accounts | 2022-08-09 | 31-05-2022 | £33,685 Cash £163,912 equity |
MARCUS_BEALE_ARCHITECTS_L - Accounts | 2021-06-29 | 31-05-2021 | £14,212 Cash £141,760 equity |
MARCUS_BEALE_ARCHITECTS_L - Accounts | 2020-07-22 | 31-05-2020 | £33,733 Cash £97,364 equity |
MARCUS_BEALE_ARCHITECTS_L - Accounts | 2019-08-16 | 31-05-2019 | £14,309 Cash £188,085 equity |
MARCUS_BEALE_ARCHITECTS_L - Accounts | 2018-10-30 | 31-05-2018 | £9,484 Cash £174,482 equity |
MARCUS_BEALE_ARCHITECTS_L - Accounts | 2017-09-02 | 31-05-2017 | £175,663 equity |
MARCUS_BEALE_ARCHITECTS_L - Accounts | 2016-10-22 | 31-05-2016 | £4,212 Cash £115,549 equity |