BEALE LIMITED

Key Data

Status

Dissolved

Company No.

02755125

Incorporation date

12/10/1992

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/1992)

25/04/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/01/2023

Administrator's progress report

View PDF (26 pages)

25/01/2023

Notice of move from Administration to Dissolution

View PDF (26 pages)

19/08/2022

Administrator's progress report

View PDF (25 pages)

12/07/2022

Notice of order removing administrator from office

View PDF (105 pages)

11/07/2022

Notice of appointment of a replacement or additional administrator

View PDF (3 pages)

22/02/2022

Administrator's progress report

View PDF (25 pages)

03/02/2022

Receiver's abstract of receipts and payments to 2022-01-08

View PDF (4 pages)

26/01/2022

Notice of extension of period of Administration

View PDF (3 pages)

22/12/2021

Registered office address changed from C/O Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-22

View PDF (2 pages)

18/08/2021

Receiver's abstract of receipts and payments to 2021-07-08

View PDF (5 pages)

17/08/2021

Administrator's progress report

View PDF (26 pages)

22/02/2021

Administrator's progress report

View PDF (23 pages)

27/11/2020

Notice of extension of period of Administration

View PDF (3 pages)

29/09/2020

Appointment of receiver or manager

View PDF (5 pages)

03/09/2020

Administrator's progress report

View PDF (32 pages)

15/04/2020

Notice of deemed approval of proposals

View PDF (3 pages)

23/03/2020

Statement of administrator's proposal

View PDF (44 pages)

24/02/2020

Statement of affairs with form AM02SOA

View PDF (16 pages)

03/02/2020

Registered office address changed from 36 Old Christchurch Road Bournemouth BH1 1LJ England to C/O Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 2020-02-03

View PDF (2 pages)

29/01/2020

Appointment of an administrator

View PDF (3 pages)

06/12/2019

Appointment of Mr Keith Graeme Edelman as a director on 2019-12-06

View PDF (2 pages)

06/12/2019

Termination of appointment of Gellan Watt as a director on 2019-12-06

View PDF (1 pages)

18/10/2019

Confirmation statement made on 2019-10-12 with updates

View PDF (4 pages)

04/10/2019

Group of companies' accounts made up to 2019-03-31

View PDF (49 pages)

31/01/2019

Appointment of Mr Gellan Watt as a director on 2019-01-31

View PDF (2 pages)

11/01/2019

Termination of appointment of Simon Jeffrey Peters as a director on 2018-12-31

View PDF (1 pages)

08/11/2018

Termination of appointment of Andrew Stewart Perloff as a director on 2018-11-01

View PDF (1 pages)

25/10/2018

Confirmation statement made on 2018-10-12 with updates

View PDF (5 pages)

23/10/2018

Notification of Brown Retail Holdings Limited as a person with significant control on 2018-10-16

View PDF (2 pages)

23/10/2018

Cessation of Portnard Limited as a person with significant control on 2018-10-16

View PDF (1 pages)

18/10/2018

Registration of charge 027551250007, created on 2018-10-16

View PDF (64 pages)

07/10/2018

Group of companies' accounts made up to 2018-03-31

View PDF (53 pages)

14/09/2018

Consolidation and sub-division of shares on 2018-03-26

View PDF (5 pages)

27/04/2018

Consolidation of shares on 2018-03-26

View PDF (5 pages)

26/04/2018

Change of share class name or designation

View PDF (2 pages)

24/04/2018

Resolutions

View PDF (69 pages)

15/03/2018

Registered office address changed from The Granville Chambers 21 Richmond Hill Bournemouth Dorset BH2 6BJ to 36 Old Christchurch Road Bournemouth BH1 1LJ on 2018-03-15

View PDF (1 pages)

10/11/2017

Group of companies' accounts made up to 2017-04-01

View PDF (52 pages)

24/10/2017

Confirmation statement made on 2017-10-12 with updates

View PDF (14 pages)

26/05/2017

Termination of appointment of Stuart Randolph Lyons as a director on 2017-05-26

View PDF (1 pages)

09/05/2017

Appointment of Mr Anthony Richard Brown as a director on 2017-05-02

View PDF (2 pages)

02/05/2017

Director's details changed for Mr Simon Jeffrey Peters on 2017-04-28

View PDF (2 pages)

02/05/2017

Director's details changed for Mr Andrew Stewart Perloff on 2017-04-28

View PDF (2 pages)

24/02/2017

Resolutions

View PDF (59 pages)

30/11/2016

Full accounts made up to 2016-04-02

View PDF (34 pages)

11/11/2016

Confirmation statement made on 2016-10-12 with updates

View PDF (14 pages)

19/08/2016

Resolutions

View PDF (1 pages)

09/08/2016

Change of share class name or designation

View PDF (2 pages)

10/12/2015

Annual return made up to 2015-10-12 with full list of shareholders

View PDF (20 pages)

26/10/2015

Termination of appointment of Christopher Raymond Varley as a secretary on 2015-10-15

View PDF (1 pages)

26/10/2015

Appointment of Mrs Tean Elizabeth Dallaway as a secretary on 2015-10-15

View PDF (2 pages)

14/07/2015

Director's details changed for Mr Simon Jeffrey Peters on 2015-07-14

View PDF (2 pages)

02/06/2015

Current accounting period extended from 2015-10-31 to 2016-03-31

View PDF (1 pages)

20/05/2015

Group of companies' accounts made up to 2014-11-01

View PDF (99 pages)

19/05/2015

Re-registration of Memorandum and Articles

View PDF (67 pages)

19/05/2015

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

19/05/2015

Resolutions

View PDF (1 pages)

19/05/2015

Re-registration from a public company to a private limited company

View PDF (1 pages)

11/05/2015

Resolutions

View PDF (1 pages)

28/04/2015

Termination of appointment of Anthony Brinley Richards as a director on 2015-04-22

View PDF (1 pages)

14/04/2015

Termination of appointment of William Patrick Tuffy as a director on 2015-04-02

View PDF (1 pages)

13/04/2015

Termination of appointment of Michael Paul Hitchcock as a director on 2015-04-02

View PDF (1 pages)

20/03/2015

Appointment of Mr Andrew Stewart Perloff as a director on 2015-03-16

View PDF (2 pages)

20/03/2015

Appointment of Mr Stuart Randolph Lyons as a director on 2015-03-16

View PDF (2 pages)

20/03/2015

Appointment of Mr Simon Jeffrey Peters as a director on 2015-03-16

View PDF (2 pages)

20/03/2015

Termination of appointment of Catherine Margaret Norgate-Hart as a director on 2015-03-16

View PDF (1 pages)

06/11/2014

Annual return made up to 2014-10-12 no member list

View PDF (17 pages)

22/07/2014

Termination of appointment of Simon Jeffrey Peters as a director on 2014-07-21

View PDF (1 pages)

03/07/2014

Termination of appointment of John Chillcott as a director

View PDF (1 pages)

01/05/2014

Group of companies' accounts made up to 2013-11-02

View PDF (106 pages)

06/11/2013

Annual return made up to 2013-10-12 no member list

View PDF (19 pages)

28/10/2013

Appointment of Mr Simon Jeffrey Peters as a director

View PDF (2 pages)

28/10/2013

Termination of appointment of Stuart Lyons as a director

View PDF (1 pages)

14/10/2013

Statement of capital on 2011-05-17

View PDF (7 pages)

19/09/2013

Termination of appointment of Keith Edelman as a director

View PDF (1 pages)

19/07/2013

Appointment of Mrs Catherine Margaret Norgate-Hart as a director

View PDF (2 pages)

25/04/2013

Appointment of Mr Stuart Randolph Lyons as a director

View PDF (2 pages)

24/04/2013

Termination of appointment of Simon Peters as a director

View PDF (1 pages)

22/04/2013

Group of companies' accounts made up to 2012-11-03

View PDF (90 pages)

28/03/2013

Resolutions

View PDF (1 pages)

26/02/2013

Resolutions

View PDF (1 pages)

15/02/2013

Appointment of Mr Michael Paul Hitchcock as a director

View PDF (2 pages)

15/02/2013

Termination of appointment of Anthony Brown as a director

View PDF (1 pages)

12/02/2013

Particulars of a mortgage or charge / charge no: 6

View PDF (13 pages)

11/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

11/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

08/01/2013

Statement of capital on 2012-12-07

View PDF (7 pages)

23/10/2012

Annual return made up to 2012-10-12

View PDF (18 pages)

13/07/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

25/06/2012

Termination of appointment of Andrew Owst as a director

View PDF (1 pages)

28/03/2012

Group of companies' accounts made up to 2011-10-29

View PDF (84 pages)

27/03/2012

Resolutions

View PDF (1 pages)

15/11/2011

Termination of appointment of Mike Killingley as a director

View PDF (2 pages)

15/11/2011

Appointment of William Patrick Tuffy as a director

View PDF (3 pages)

11/11/2011

Annual return made up to 2011-10-12

View PDF (19 pages)

09/09/2011

Appointment of Anthony Brinley Richards as a director

View PDF (3 pages)

26/08/2011

Appointment of John Edwin Chillcott as a director

View PDF (3 pages)

03/08/2011

Statement of capital following an allotment of shares on 2011-05-22

View PDF (7 pages)

03/08/2011

Resolutions

View PDF (68 pages)

23/03/2011

Resolutions

View PDF (1 pages)

22/03/2011

Group of companies' accounts made up to 2010-10-31

View PDF (67 pages)

17/03/2011

Memorandum and Articles of Association

View PDF (51 pages)

02/11/2010

Annual return made up to 2010-10-12 with full list of shareholders

View PDF (21 pages)

11/05/2010

Appointment of Mr Simon Jeffrey Peters as a director

View PDF (5 pages)

22/04/2010

Group of companies' accounts made up to 2009-10-31

View PDF (60 pages)

04/01/2010

Termination of appointment of Barbara King as a director

View PDF (1 pages)

14/11/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (21 pages)

06/11/2009

Director's details changed for Andrew Kenneth Owst on 2009-10-21

View PDF (3 pages)

06/11/2009

Director's details changed for Barbara King on 2009-10-21

View PDF (3 pages)

06/11/2009

Director's details changed for Mike Killingley on 2009-10-21

View PDF (3 pages)

06/11/2009

Director's details changed for Mr Keith Graeme Edelman on 2009-10-21

View PDF (3 pages)

06/11/2009

Director's details changed for Anthony Richard Brown on 2009-10-21

View PDF (3 pages)

06/11/2009

Secretary's details changed for Christopher Raymond Varley on 2009-10-21

View PDF (3 pages)

02/11/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

02/11/2009

Register inspection address has been changed

View PDF (2 pages)

16/05/2009

Group of companies' accounts made up to 2008-11-01

View PDF (65 pages)

13/11/2008

Appointment terminated director neil jones

View PDF (1 pages)

07/11/2008

Appointment terminated director nigel beale

View PDF (1 pages)

06/11/2008

Return made up to 12/10/08; full list of members

View PDF (14 pages)

10/10/2008

Director appointed keith grahame edelman

View PDF (4 pages)

12/06/2008

Director appointed anthony richard brown

View PDF (2 pages)

12/06/2008

Appointment terminated director allan allkins

View PDF (1 pages)

08/05/2008

Amended group of companies' accounts made up to 2007-11-03

View PDF (52 pages)

08/04/2008

Group of companies' accounts made up to 2007-11-03

View PDF (52 pages)

20/12/2007

Director resigned

View PDF (1 pages)

25/10/2007

Return made up to 12/10/07; bulk list available separately

View PDF (10 pages)

27/04/2007

Director's particulars changed

View PDF (1 pages)

04/04/2007

Group of companies' accounts made up to 2006-10-28

View PDF (56 pages)

31/10/2006

Return made up to 12/10/06; bulk list available separately

View PDF (10 pages)

25/05/2006

Director's particulars changed

View PDF (1 pages)

18/05/2006

Group of companies' accounts made up to 2005-10-29

View PDF (44 pages)

14/11/2005

New director appointed

View PDF (2 pages)

01/11/2005

Return made up to 12/10/05; bulk list available separately

View PDF (10 pages)

25/08/2005

Director resigned

View PDF (1 pages)

30/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/03/2005

Group of companies' accounts made up to 2004-10-30

View PDF (47 pages)

23/02/2005

New director appointed

View PDF (2 pages)

01/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/12/2004

Director's particulars changed

View PDF (1 pages)

08/11/2004

Return made up to 12/10/04; bulk list available separately

View PDF (10 pages)

15/09/2004

Director resigned

View PDF (1 pages)

06/08/2004

Ad 27/07/04--------- £ si [email protected]=84 £ ic 1026154/1026238

View PDF (2 pages)

02/07/2004

Ad 02/07/04--------- £ si [email protected]=126 £ ic 1026028/1026154

View PDF (2 pages)

08/04/2004

Director resigned

View PDF (1 pages)

25/03/2004

Group of companies' accounts made up to 2003-11-01

View PDF (50 pages)

24/03/2004

Director's particulars changed

View PDF (1 pages)

13/03/2004

New director appointed

View PDF (3 pages)

04/11/2003

Return made up to 12/10/03; bulk list available separately

View PDF (10 pages)

16/08/2003

Auditor's resignation

View PDF (2 pages)

09/04/2003

Location of register of members (non legible)

View PDF (1 pages)

01/04/2003

Group of companies' accounts made up to 2002-11-02

View PDF (53 pages)

13/02/2003

Ad 30/01/03--------- £ si [email protected]=493 £ ic 1025533/1026026

View PDF (3 pages)

07/12/2002

Ad 29/11/02--------- £ si [email protected]=326 £ ic 1025207/1025533

View PDF (2 pages)

03/12/2002

Ad 21/11/02--------- £ si [email protected]=266 £ ic 1024941/1025207

View PDF (2 pages)

25/10/2002

Return made up to 12/10/02; bulk list available separately

View PDF (10 pages)

14/10/2002

Ad 07/10/02--------- £ si [email protected]=556 £ ic 1024378/1024934

View PDF (2 pages)

24/09/2002

Ad 17/09/02--------- £ si [email protected]=435 £ ic 1023943/1024378

View PDF (2 pages)

03/09/2002

Ad 22/08/02--------- £ si [email protected]=72 £ ic 1023871/1023943

View PDF (2 pages)

12/08/2002

Director's particulars changed

View PDF (1 pages)

12/08/2002

Ad 01/08/02--------- £ si [email protected]=72 £ ic 1023799/1023871

View PDF (2 pages)

31/07/2002

Director resigned

View PDF (1 pages)

29/07/2002

Ad 19/07/02--------- £ si [email protected]=145 £ ic 1023654/1023799

View PDF (2 pages)

17/07/2002

Ad 05/07/02--------- £ si [email protected]=72 £ ic 1023582/1023654

View PDF (3 pages)

06/07/2002

Ad 28/06/02--------- £ si [email protected]=508 £ ic 1023074/1023582

View PDF (2 pages)

06/07/2002

Ad 01/07/02--------- £ si [email protected]=2009 £ ic 1021065/1023074

View PDF (3 pages)

02/07/2002

Ad 21/06/02--------- £ si [email protected]=1779 £ ic 1019286/1021065

View PDF (3 pages)

21/06/2002

Ad 14/06/02--------- £ si [email protected]=7711 £ ic 1011575/1019286

View PDF (4 pages)

13/06/2002

New director appointed

View PDF (2 pages)

16/05/2002

Ad 09/05/02--------- £ si [email protected]=45 £ ic 1011530/1011575

View PDF (2 pages)

30/04/2002

Group of companies' accounts made up to 2001-11-03

View PDF (49 pages)

09/04/2002

Ad 20/03/02--------- £ si [email protected]=66 £ ic 1011464/1011530

View PDF (2 pages)

29/03/2002

Resolutions

View PDF (1 pages)

09/03/2002

Resolutions

View PDF (1 pages)

04/12/2001

Ad 22/11/01--------- £ si [email protected]=194 £ ic 1011270/1011464

View PDF (2 pages)

14/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/10/2001

Return made up to 12/10/01; bulk list available separately

View PDF (9 pages)

27/06/2001

Ad 21/06/01--------- £ si [email protected]=241 £ ic 991029/991270

View PDF (2 pages)

02/05/2001

Ad 11/04/01--------- £ si [email protected]=12 £ ic 991017/991029

View PDF (2 pages)

23/04/2001

Full group accounts made up to 2000-10-28

View PDF (46 pages)

09/04/2001

£ ic 992267/991017 15/03/01 £ sr [email protected]=1250

View PDF (1 pages)

09/04/2001

£ ic 994767/992267 14/03/01 £ sr [email protected]=2500

View PDF (1 pages)

09/04/2001

Director's particulars changed

View PDF (0 pages)

02/04/2001

£ ic 1003517/994767 12/03/01 £ sr [email protected]=8750

View PDF (1 pages)

12/03/2001

£ ic 1004017/1003517 16/02/01 £ sr [email protected]=500

View PDF (1 pages)

15/02/2001

£ ic 1005517/1004017 29/01/01 £ sr [email protected]=1500

View PDF (1 pages)

15/02/2001

£ ic 1006767/1005517 30/01/01 £ sr [email protected]=1250

View PDF (1 pages)

07/02/2001

New director appointed

View PDF (1 pages)

02/11/2000

Return made up to 12/10/00; bulk list available separately

View PDF (9 pages)

17/10/2000

£ ic 1007267/1006767 29/09/00 £ sr [email protected]=500

View PDF (1 pages)

21/08/2000

£ ic 1008517/1007267 25/07/00 £ sr [email protected]=1250

View PDF (1 pages)

03/08/2000

£ ic 1033517/1008517 18/07/00 £ sr [email protected]=25000

View PDF (1 pages)

06/07/2000

£ ic 1035517/1033517 26/06/00 £ sr [email protected]=2000

View PDF (1 pages)

12/05/2000

£ ic 1036017/1035517 20/04/00 £ sr [email protected]=500

View PDF (1 pages)

10/05/2000

Ad 26/04/00--------- £ si [email protected]=106 £ ic 1035911/1036017

View PDF (2 pages)

28/04/2000

£ ic 1037661/1035911 06/04/00 £ sr [email protected]=1750

View PDF (1 pages)

18/04/2000

£ ic 1038911/1037661 20/03/00 £ sr [email protected]=1250

View PDF (1 pages)

12/04/2000

Full group accounts made up to 1999-10-30

View PDF (50 pages)

05/04/2000

Resolutions

View PDF (0 pages)

05/04/2000

Resolutions

View PDF (2 pages)

21/03/2000

£ ic 1043161/1038911 07/03/00 £ sr [email protected]=4250

View PDF (1 pages)

29/02/2000

£ ic 1055661/1043161 09/02/00 £ sr [email protected]=12500

View PDF (1 pages)

27/01/2000

£ ic 1058254/1055661 06/12/99 £ sr [email protected]=2593

View PDF (1 pages)

29/10/1999

Return made up to 12/10/99; bulk list available separately

View PDF (11 pages)

01/07/1999

New director appointed

View PDF (3 pages)

04/06/1999

Director resigned

View PDF (1 pages)

12/04/1999

Full group accounts made up to 1998-10-31

View PDF (44 pages)

01/04/1999

Resolutions

View PDF (0 pages)

01/04/1999

Resolutions

View PDF (0 pages)

01/04/1999

Resolutions

View PDF (2 pages)

22/01/1999

New director appointed

View PDF (2 pages)

04/11/1998

Return made up to 12/10/98; bulk list available separately

View PDF (8 pages)

12/05/1998

Memorandum and Articles of Association

View PDF (38 pages)

14/04/1998

Full group accounts made up to 1997-10-31

View PDF (47 pages)

14/04/1998

Director resigned

View PDF (1 pages)

07/04/1998

Resolutions

View PDF (2 pages)

26/02/1998

Registered office changed on 26/02/98 from: 545 wallisdown road poole BH12 5AD

View PDF (1 pages)

10/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/12/1997

Ad 01/12/97--------- £ si [email protected]=7000 £ ic 1051254/1058254

View PDF (2 pages)

07/11/1997

Secretary resigned

View PDF (1 pages)

07/11/1997

New secretary appointed

View PDF (1 pages)

31/10/1997

Return made up to 12/10/97; bulk list available separately

View PDF (8 pages)

20/10/1997

Ad 13/10/97--------- £ si [email protected]=7000 £ ic 1044254/1051254

View PDF (2 pages)

20/10/1997

Ad 13/10/97--------- £ si [email protected]=10500 £ ic 1033754/1044254

View PDF (2 pages)

15/10/1997

Ad 09/10/97--------- £ si [email protected]=3500 £ ic 1030254/1033754

View PDF (2 pages)

22/09/1997

Ad 27/08/97--------- £ si [email protected]=7000 £ ic 1023254/1030254

View PDF (2 pages)

31/07/1997

Director resigned

View PDF (1 pages)

07/04/1997

Full group accounts made up to 1996-11-02

View PDF (39 pages)

03/04/1997

Resolutions

View PDF (1 pages)

28/10/1996

Return made up to 12/10/96; bulk list available separately

View PDF (9 pages)

24/06/1996

Resolutions

View PDF (1 pages)

09/04/1996

Resolutions

View PDF (1 pages)

04/04/1996

Full group accounts made up to 1995-10-28

View PDF (32 pages)

02/04/1996

Auditor's resignation

View PDF (1 pages)

30/10/1995

Return made up to 12/10/95; bulk list available separately

View PDF (18 pages)

13/04/1995

Full group accounts made up to 1994-10-29

View PDF (36 pages)

21/03/1995

Location of register of members

View PDF (1 pages)

20/03/1995

Memorandum and Articles of Association

View PDF (88 pages)

20/03/1995

Recon 03/03/95

View PDF (1 pages)

20/03/1995

Resolutions

View PDF (4 pages)

20/03/1995

Resolutions

View PDF (4 pages)

20/03/1995

Resolutions

View PDF (4 pages)

20/03/1995

Resolutions

View PDF (8 pages)

20/03/1995

£ ic 1030352/1023254 06/03/95 £ sr [email protected]=7098

View PDF (1 pages)

10/03/1995

Listing of particulars

View PDF (52 pages)

08/03/1995

Registered office changed on 08/03/95 from: 545/549 wallisdown road poole dorset BH12 5AD

View PDF (0 pages)

03/03/1995

Certificate of change of name

View PDF (2 pages)

07/02/1995

Director resigned

View PDF (0 pages)

14/01/1995

New director appointed

View PDF (0 pages)

14/01/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (109 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

11/11/1994

Director's particulars changed

View PDF (0 pages)

24/10/1994

Return made up to 12/10/94; full list of members

View PDF (22 pages)

26/08/1994

New director appointed

View PDF (0 pages)

12/07/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/06/1994

Particulars of mortgage/charge

View PDF (0 pages)

04/05/1994

Full group accounts made up to 1993-10-30

View PDF (0 pages)

28/04/1994

Director resigned

View PDF (0 pages)

21/10/1993

Return made up to 12/10/93; full list of members

View PDF (8 pages)

28/09/1993

Particulars of mortgage/charge

View PDF (0 pages)

18/08/1993

Particulars of contract relating to shares

View PDF (3 pages)

18/08/1993

Ad 08/07/93--------- £ si 5746@1

View PDF (3 pages)

22/07/1993

Ad 08/07/93--------- £ si 5746@1=5746 £ ic 1024608/1030354

View PDF (2 pages)

15/07/1993

New director appointed

View PDF (0 pages)

06/07/1993

Particulars of contract relating to shares

View PDF (3 pages)

06/07/1993

Particulars of contract relating to shares

View PDF (0 pages)

06/07/1993

Ad 21/05/93--------- £ si 1017508@1 £ si [email protected]

View PDF (2 pages)

01/06/1993

Ad 21/05/93--------- £ si 1017508@1=1017508 £ si [email protected]=7098 £ ic 2/1024608

View PDF (2 pages)

28/05/1993

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

28/05/1993

Application to commence business

View PDF (2 pages)

27/04/1993

Registered office changed on 27/04/93 from: 36/42 old christchurch road bournemouth dorset BH1 1LJ

View PDF (0 pages)

15/04/1993

Memorandum and Articles of Association

View PDF (0 pages)

15/04/1993

Resolutions

View PDF (0 pages)

15/04/1993

Resolutions

View PDF (0 pages)

15/04/1993

Resolutions

View PDF (0 pages)

15/04/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/04/1993

New director appointed

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15/04/1993

New director appointed

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15/04/1993

New director appointed

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15/04/1993

Director resigned;new director appointed

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15/04/1993

Director resigned;new director appointed

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15/04/1993

Registered office changed on 15/04/93 from: 3 colmore circus birmingham B4 6BH

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15/04/1993

Accounting reference date notified as 31/10

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15/04/1993

£ nc 50000/1219602 08/04/93

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15/01/1993

Certificate of change of name

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12/10/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2019

Last change occurred

31/03/2019

Accounts

Group

Last made up date

31/03/2019

Next account date

31/03/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Edelman, Keith Graeme	Director	23/09/2008 - 12/09/2013	66
Edelman, Keith Graeme	Director	06/12/2019 - Present	66
Watt, Gellan	Director	31/01/2019 - 06/12/2019	21
Beale, Nigel Beresford Eares	Director	08/04/1993 - 17/05/1999	14
Beale, Nigel Beresford Eares	Director	18/05/1999 - 31/10/2008	14

Persons with Significant Control

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Description

About BEALE LIMITED

BEALE LIMITED is an(a) Dissolved company incorporated on 12/10/1992 with the registered office located at 10 Fleet Place, London EC4M 7QS. 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 LIMITED?

BEALE LIMITED is currently Dissolved. It was registered on 12/10/1992 and dissolved on 25/04/2023.

Where is BEALE LIMITED located?

BEALE LIMITED is registered at 10 Fleet Place, London EC4M 7QS.

What does BEALE LIMITED do?

BEALE LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BEALE LIMITED?

The latest filing was on 25/04/2023: Final Gazette dissolved following liquidation.