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 - LONDON

This company is listed in the following categories:
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

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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

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