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BEALE'S HOTELS LIMITED

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BEALE'S HOTELS LIMITED

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Key Data

Status

Active

Company No.

07154767

Incorporation date

11/02/2010

Size

Group

Classification

Hotels and similar accommodation (55.10 - SIC 2007);

Contacts

Registered address

Registered address

West Lodge Park, Cockfosters Road, Barnet, Hertfordshire EN4 0PYCopy
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Latest events (Record since 11/02/2010)
dot icon24/11/2025
Confirmation statement made on 2025-11-07 with no updates
View PDF (3 pages)
dot icon08/10/2025
Group of companies' accounts made up to 2025-03-31
View PDF (34 pages)
dot icon01/10/2025
Appointment of Mr Ashley James Beale as a director on 2025-10-01
View PDF (2 pages)
dot icon08/09/2025
Satisfaction of charge 071547670001 in full
View PDF (1 pages)
dot icon08/09/2025
Termination of appointment of Nicholas Henderson Beale as a director on 2025-09-08
View PDF (1 pages)
dot icon07/07/2025
Termination of appointment of Richard Young as a director on 2025-07-03
View PDF (1 pages)
dot icon07/11/2024
Change of details for Ms Philippa Jane Beale as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon07/11/2024
Cessation of Beale Trust as a person with significant control on 2017-02-14
View PDF (1 pages)
dot icon07/11/2024
Cessation of Trevor Howard Beale as a person with significant control on 2024-05-26
View PDF (1 pages)
dot icon07/11/2024
Change of details for Mr Peter Edward Clayton as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon07/11/2024
Change of details for Ms Susan Denise Clayton as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon07/11/2024
Notification of Andrew Edward Beale as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon07/11/2024
Confirmation statement made on 2024-11-07 with updates
View PDF (5 pages)
dot icon06/11/2024
Change of details for Mr Andrew Edward Beale as a person with significant control on 2022-11-14
View PDF (2 pages)
dot icon06/11/2024
Cessation of Andrew Edward Beale as a person with significant control on 2022-11-14
View PDF (1 pages)
dot icon31/10/2024
Group of companies' accounts made up to 2024-03-31
View PDF (34 pages)
dot icon10/07/2024
Confirmation statement made on 2024-07-09 with updates
View PDF (5 pages)
dot icon27/12/2023
Group of companies' accounts made up to 2023-03-31
View PDF (33 pages)
dot icon26/07/2023
Confirmation statement made on 2023-07-09 with no updates
View PDF (3 pages)
dot icon08/03/2023
Registration of charge 071547670001, created on 2023-02-20
View PDF (28 pages)
dot icon28/09/2022
Group of companies' accounts made up to 2022-03-31
View PDF (32 pages)
dot icon03/08/2022
Appointment of Mr Tobias Daniel Walker as a secretary on 2022-07-29
View PDF (2 pages)
dot icon03/08/2022
Termination of appointment of Michael George Pettit as a secretary on 2022-07-29
View PDF (1 pages)
dot icon22/07/2022
Confirmation statement made on 2022-07-09 with no updates
View PDF (3 pages)
dot icon05/01/2022
Group of companies' accounts made up to 2021-03-31
View PDF (32 pages)
dot icon09/07/2021
Confirmation statement made on 2021-07-09 with updates
View PDF (5 pages)
dot icon17/04/2021
Group of companies' accounts made up to 2020-03-31
View PDF (28 pages)
dot icon10/08/2020
Notification of Peter Edward Clayton as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon10/08/2020
Notification of Susan Clayton as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon10/08/2020
Notification of Philippa Jane Beale as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon10/08/2020
Notification of Trevor Howard Beale as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon10/08/2020
Notification of Andrew Edward Beale as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon03/08/2020
Confirmation statement made on 2020-07-08 with no updates
View PDF (3 pages)
dot icon09/01/2020
Resolutions
View PDF (14 pages)
dot icon13/09/2019
Appointment of Mr Richard Young as a director on 2019-09-02
View PDF (2 pages)
dot icon21/08/2019
Group of companies' accounts made up to 2019-03-31
View PDF (30 pages)
dot icon08/07/2019
Confirmation statement made on 2019-07-08 with updates
View PDF (5 pages)
dot icon18/03/2019
Confirmation statement made on 2019-03-18 with no updates
View PDF (3 pages)
dot icon18/03/2019
Termination of appointment of Antony Peter King as a director on 2018-07-31
View PDF (1 pages)
dot icon02/08/2018
Group of companies' accounts made up to 2018-03-31
View PDF (29 pages)
dot icon14/02/2018
Confirmation statement made on 2018-02-14 with updates
View PDF (5 pages)
dot icon25/09/2017
Group of companies' accounts made up to 2017-03-31
View PDF (31 pages)
dot icon14/02/2017
Confirmation statement made on 2017-02-14 with updates
View PDF (5 pages)
dot icon05/01/2017
Director's details changed for Mr Andrew Edward Beale on 2017-01-05
View PDF (2 pages)
dot icon21/08/2016
Group of companies' accounts made up to 2016-03-31
View PDF (34 pages)
dot icon18/02/2016
Annual return made up to 2016-02-11 with full list of shareholders
View PDF (7 pages)
dot icon17/10/2015
Group of companies' accounts made up to 2015-03-31
View PDF (21 pages)
dot icon21/08/2015
Second filing of AR01 previously delivered to Companies House made up to 2015-02-11
View PDF (17 pages)
dot icon19/02/2015
Annual return made up to 2015-02-11 with full list of shareholders
View PDF (8 pages)
dot icon02/10/2014
Termination of appointment of Peter Thornton Smale as a director on 2014-09-19
View PDF (1 pages)
dot icon01/10/2014
Group of companies' accounts made up to 2014-03-31
View PDF (25 pages)
dot icon28/02/2014
Annual return made up to 2014-02-11 with full list of shareholders
View PDF (8 pages)
dot icon02/10/2013
Group of companies' accounts made up to 2013-03-31
View PDF (24 pages)
dot icon26/02/2013
Annual return made up to 2013-02-11 with full list of shareholders
View PDF (8 pages)
dot icon13/09/2012
Group of companies' accounts made up to 2012-03-31
View PDF (25 pages)
dot icon07/03/2012
Annual return made up to 2012-02-11 with full list of shareholders
View PDF (8 pages)
dot icon19/10/2011
Appointment of Nicholas Beale as a director
View PDF (2 pages)
dot icon08/08/2011
Group of companies' accounts made up to 2011-03-31
View PDF (27 pages)
dot icon28/02/2011
Annual return made up to 2011-02-11 with full list of shareholders
View PDF (7 pages)
dot icon26/07/2010
Statement of capital following an allotment of shares on 2010-03-10
View PDF (4 pages)
dot icon26/07/2010
Resolutions
View PDF (13 pages)
dot icon19/05/2010
Current accounting period extended from 2011-02-28 to 2011-03-31
View PDF (3 pages)
dot icon23/02/2010
Resolutions
View PDF (13 pages)
dot icon12/02/2010
Appointment of Mr Peter Thornton Smale as a director
View PDF (2 pages)
dot icon12/02/2010
Appointment of Mr Michael George Pettit as a secretary
View PDF (1 pages)
dot icon11/02/2010
Incorporation
View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
07/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Young, Richard
Director
02/09/2019 - 03/07/2025
4
Beale, Andrew Edward
Director
11/02/2010 - Present
4
Beale, Nicholas Henderson
Director
23/09/2011 - 08/09/2025
3
King, Antony Peter
Director
11/02/2010 - 31/07/2018
2
Smale, Peter Thornton
Director
11/02/2010 - 19/09/2014
3

Persons with Significant Control

9
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Persons with Significant Control

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

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Description

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About BEALE'S HOTELS LIMITED

BEALE'S HOTELS LIMITED is an(a) Active company incorporated on 11/02/2010 with the registered office located at West Lodge Park, Cockfosters Road, Barnet, Hertfordshire EN4 0PY. 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'S HOTELS LIMITED?

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BEALE'S HOTELS LIMITED is currently Active. It was registered on 11/02/2010 .

Where is BEALE'S HOTELS LIMITED located?

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BEALE'S HOTELS LIMITED is registered at West Lodge Park, Cockfosters Road, Barnet, Hertfordshire EN4 0PY.

What does BEALE'S HOTELS LIMITED do?

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BEALE'S HOTELS LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for BEALE'S HOTELS LIMITED?

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The latest filing was on 24/11/2025: Confirmation statement made on 2025-11-07 with no updates.