BEALE-LAW LIMITED

Key Data

Status

Active

Company No.

03129258

Incorporation date

22/11/1995

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/1995)

03/12/2025

Confirmation statement made on 2025-11-22 with updates

View PDF (4 pages)

02/12/2025

Change of details for Mr William Harley Buckby as a person with significant control on 2025-11-21

View PDF (2 pages)

02/12/2025

Director's details changed for Mr William Harley Buckby on 2025-11-21

View PDF (2 pages)

10/06/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (2 pages)

25/11/2024

Confirmation statement made on 2024-11-22 with updates

View PDF (4 pages)

25/11/2024

Director's details changed for Mrs Sheena Sood on 2024-11-25

View PDF (2 pages)

25/11/2024

Secretary's details changed for Beale and Company (Business Services) Ltd on 2024-11-25

View PDF (1 pages)

25/11/2024

Change of details for Mr William Harley Buckby as a person with significant control on 2024-11-25

View PDF (2 pages)

25/11/2024

Director's details changed for Mr William Harley Buckby on 2024-11-25

View PDF (2 pages)

25/11/2024

Change of details for Mrs Sheena Sood as a person with significant control on 2024-11-25

View PDF (2 pages)

25/11/2024

Registered office address changed from Capital House 4th Floor 85 King William Street London EC4N 7BL to Fourth Floor 7 Bishopsgate London EC2N 3AR on 2024-11-25

View PDF (1 pages)

19/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

23/11/2023

Confirmation statement made on 2023-11-22 with no updates

View PDF (3 pages)

04/09/2023

Director's details changed for Mrs Sheena Sood on 2023-09-04

View PDF (2 pages)

04/09/2023

Change of details for Mrs Sheena Sood as a person with significant control on 2023-09-04

View PDF (2 pages)

21/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

06/12/2022

Confirmation statement made on 2022-11-22 with no updates

View PDF (3 pages)

29/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

23/11/2021

Confirmation statement made on 2021-11-22 with updates

View PDF (5 pages)

28/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

30/03/2021

Notification of William Harley Buckby as a person with significant control on 2021-02-08

View PDF (2 pages)

30/03/2021

Cessation of Michael John Archer as a person with significant control on 2021-02-08

View PDF (1 pages)

31/12/2020

Confirmation statement made on 2020-11-22 with no updates

View PDF (3 pages)

23/12/2020

Termination of appointment of Michael John Archer as a director on 2020-09-30

View PDF (1 pages)

23/12/2020

Appointment of Mr William Harley Buckby as a director on 2020-09-30

View PDF (2 pages)

24/06/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

03/12/2019

Confirmation statement made on 2019-11-22 with no updates

View PDF (3 pages)

10/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

28/11/2018

Confirmation statement made on 2018-11-22 with no updates

View PDF (3 pages)

31/05/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

28/11/2017

Confirmation statement made on 2017-11-22 with no updates

View PDF (3 pages)

14/06/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

06/12/2016

Confirmation statement made on 2016-11-22 with updates

View PDF (6 pages)

10/12/2015

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

10/12/2015

Annual return made up to 2015-11-22 with full list of shareholders

View PDF (4 pages)

05/01/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

16/12/2014

Annual return made up to 2014-11-22 with full list of shareholders

View PDF (4 pages)

16/12/2014

Director's details changed for Michael John Archer on 2014-11-17

View PDF (2 pages)

16/12/2014

Secretary's details changed for Beale and Company (Business Services) Ltd on 2014-11-17

View PDF (1 pages)

13/11/2014

Registered office address changed from Garrick House 27-32 King Street Covent Garden London WC2E 8JB to Capital House 4Th Floor 85 King William Street London EC4N 7BL on 2014-11-13

View PDF (1 pages)

24/06/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

10/12/2013

Annual return made up to 2013-11-22 with full list of shareholders

View PDF (5 pages)

02/01/2013

Accounts for a dormant company made up to 2012-09-30

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13/12/2012

Annual return made up to 2012-11-22 with full list of shareholders

View PDF (5 pages)

27/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

28/11/2011

Annual return made up to 2011-11-22 with full list of shareholders

View PDF (5 pages)

28/11/2011

Appointment of Mrs Sheena Sood as a director

View PDF (2 pages)

28/11/2011

Termination of appointment of Diana Barnes as a director

View PDF (1 pages)

26/11/2010

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

24/11/2010

Annual return made up to 2010-11-22 with full list of shareholders

View PDF (5 pages)

08/12/2009

Annual return made up to 2009-11-22 with full list of shareholders

View PDF (5 pages)

08/12/2009

Director's details changed for Michael John Archer on 2009-10-01

View PDF (2 pages)

08/12/2009

Director's details changed for Diana Rachel Barnes on 2009-10-01

View PDF (2 pages)

08/12/2009

Secretary's details changed for Beale and Company (Business Services) Ltd on 2009-10-01

View PDF (2 pages)

08/12/2009

Accounts for a dormant company made up to 2009-09-30

View PDF (2 pages)

28/01/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (2 pages)

19/12/2008

Return made up to 22/11/08; full list of members

View PDF (4 pages)

28/11/2007

Return made up to 22/11/07; full list of members

View PDF (2 pages)

03/10/2007

Accounts for a dormant company made up to 2007-09-30

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10/07/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (2 pages)

29/11/2006

Return made up to 22/11/06; full list of members

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16/02/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (2 pages)

17/01/2006

Return made up to 22/11/05; full list of members

View PDF (2 pages)

03/02/2005

Accounts for a dormant company made up to 2004-09-30

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14/12/2004

Return made up to 22/11/04; full list of members

View PDF (7 pages)

15/11/2004

Certificate of change of name

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14/01/2004

Accounts for a dormant company made up to 2003-09-30

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28/11/2003

Return made up to 22/11/03; full list of members

View PDF (7 pages)

04/12/2002

Accounts for a dormant company made up to 2002-09-30

View PDF (2 pages)

04/12/2002

Return made up to 22/11/02; full list of members

View PDF (7 pages)

27/11/2001

Return made up to 22/11/01; full list of members

View PDF (6 pages)

26/11/2001

Accounts for a dormant company made up to 2001-09-30

View PDF (1 pages)

28/11/2000

Return made up to 22/11/00; full list of members

View PDF (6 pages)

28/11/2000

Accounts for a dormant company made up to 2000-09-30

View PDF (1 pages)

27/01/2000

Return made up to 22/11/99; full list of members

View PDF (6 pages)

17/11/1999

Accounts for a dormant company made up to 1999-09-30

View PDF (1 pages)

26/01/1999

Accounts for a dormant company made up to 1998-09-30

View PDF (1 pages)

11/01/1999

Return made up to 22/11/98; full list of members

View PDF (8 pages)

03/12/1997

Return made up to 22/11/97; full list of members

View PDF (7 pages)

26/10/1997

Accounts for a dormant company made up to 1997-09-30

View PDF (1 pages)

11/02/1997

Accounts for a dormant company made up to 1996-09-30

View PDF (1 pages)

11/02/1997

Resolutions

View PDF (1 pages)

11/02/1997

New secretary appointed

View PDF (2 pages)

11/02/1997

Secretary resigned

View PDF (1 pages)

22/11/1996

Return made up to 22/11/96; full list of members

View PDF (7 pages)

30/11/1995

Accounting reference date notified as 30/09

View PDF (1 pages)

30/11/1995

Ad 28/11/95--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

22/11/1995

Incorporation

View PDF (42 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

22/11/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
0.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Sheena Sood	Director	28/11/2011 - Present	8
Buckby, William Harley	Director	30/09/2020 - Present	8
Barnes, Diana Rachel	Director	22/11/1995 - 28/11/2011	4
Archer, Michael John	Director	22/11/1995 - 30/09/2020	17
Archer, Michael John	Secretary	22/11/1995 - 03/02/1997	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BEALE-LAW LIMITED

BEALE-LAW LIMITED is an(a) Active company incorporated on 22/11/1995 with the registered office located at Fourth Floor, 7 Bishopsgate, London EC2N 3AR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEALE-LAW LIMITED?

BEALE-LAW LIMITED is currently Active. It was registered on 22/11/1995 .

Where is BEALE-LAW LIMITED located?

BEALE-LAW LIMITED is registered at Fourth Floor, 7 Bishopsgate, London EC2N 3AR.

What does BEALE-LAW LIMITED do?

BEALE-LAW LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BEALE-LAW LIMITED?

The latest filing was on 03/12/2025: Confirmation statement made on 2025-11-22 with updates.