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BEALE SITE MANAGEMENT LIMITED

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BEALE SITE MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

04142217

Incorporation date

16/01/2001

Size

Total Exemption Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

Registered address

The Outlook, Beechwell Lane, Edge End Coleford, Glos GL16 7HACopy
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See on map
Latest events (Record since 16/01/2001)
dot icon13/03/2026
Micro company accounts made up to 2026-01-31
View PDF (4 pages)
dot icon18/01/2026
Confirmation statement made on 2026-01-16 with no updates
View PDF (3 pages)
dot icon26/03/2025
Total exemption full accounts made up to 2025-01-31
View PDF (9 pages)
dot icon26/01/2025
Confirmation statement made on 2025-01-16 with no updates
View PDF (3 pages)
dot icon12/04/2024
Total exemption full accounts made up to 2024-01-31
View PDF (9 pages)
dot icon23/01/2024
Confirmation statement made on 2024-01-16 with no updates
View PDF (3 pages)
dot icon19/05/2023
Total exemption full accounts made up to 2023-01-31
View PDF (9 pages)
dot icon23/01/2023
Confirmation statement made on 2023-01-16 with no updates
View PDF (3 pages)
dot icon31/08/2022
Total exemption full accounts made up to 2022-01-31
View PDF (9 pages)
dot icon19/02/2022
Confirmation statement made on 2022-01-16 with no updates
View PDF (3 pages)
dot icon06/09/2021
Total exemption full accounts made up to 2021-01-31
View PDF (9 pages)
dot icon15/02/2021
Confirmation statement made on 2021-01-16 with no updates
View PDF (3 pages)
dot icon09/09/2020
Total exemption full accounts made up to 2020-01-31
View PDF (9 pages)
dot icon26/01/2020
Confirmation statement made on 2020-01-16 with no updates
View PDF (3 pages)
dot icon24/09/2019
Total exemption full accounts made up to 2019-01-31
View PDF (10 pages)
dot icon29/01/2019
Confirmation statement made on 2019-01-16 with updates
View PDF (5 pages)
dot icon09/08/2018
Total exemption full accounts made up to 2018-01-31
View PDF (10 pages)
dot icon08/02/2018
Confirmation statement made on 2018-01-16 with no updates
View PDF (3 pages)
dot icon05/05/2017
Total exemption full accounts made up to 2017-01-31
View PDF (11 pages)
dot icon21/02/2017
Confirmation statement made on 2017-01-16 with updates
View PDF (6 pages)
dot icon28/04/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (4 pages)
dot icon18/02/2016
Annual return made up to 2016-01-16 with full list of shareholders
View PDF (5 pages)
dot icon06/07/2015
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon06/07/2015
Change of share class name or designation
View PDF (2 pages)
dot icon06/07/2015
Statement of company's objects
View PDF (2 pages)
dot icon06/07/2015
Resolutions
View PDF (24 pages)
dot icon15/05/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (4 pages)
dot icon05/02/2015
Annual return made up to 2015-01-16 with full list of shareholders
View PDF (5 pages)
dot icon12/09/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (3 pages)
dot icon08/03/2014
Annual return made up to 2014-01-16 with full list of shareholders
View PDF (5 pages)
dot icon27/06/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (3 pages)
dot icon14/02/2013
Annual return made up to 2013-01-16 with full list of shareholders
View PDF (5 pages)
dot icon29/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (4 pages)
dot icon13/02/2012
Annual return made up to 2012-01-16 with full list of shareholders
View PDF (5 pages)
dot icon11/07/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (6 pages)
dot icon14/02/2011
Annual return made up to 2011-01-16 with full list of shareholders
View PDF (5 pages)
dot icon09/09/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (7 pages)
dot icon12/02/2010
Annual return made up to 2010-01-16 with full list of shareholders
View PDF (5 pages)
dot icon12/02/2010
Director's details changed for Marianna Beale on 2010-02-11
View PDF (2 pages)
dot icon12/02/2010
Director's details changed for Martin Beale on 2010-02-11
View PDF (2 pages)
dot icon14/09/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (6 pages)
dot icon13/02/2009
Return made up to 16/01/09; full list of members
View PDF (4 pages)
dot icon10/10/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (6 pages)
dot icon14/02/2008
Return made up to 16/01/08; full list of members
View PDF (2 pages)
dot icon31/07/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (6 pages)
dot icon02/06/2007
Return made up to 16/01/07; no change of members
View PDF (7 pages)
dot icon12/09/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (6 pages)
dot icon13/02/2006
Return made up to 16/01/06; full list of members
View PDF (7 pages)
dot icon02/08/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (7 pages)
dot icon21/01/2005
Return made up to 16/01/05; full list of members
View PDF (7 pages)
dot icon09/09/2004
Total exemption small company accounts made up to 2004-01-31
View PDF (6 pages)
dot icon23/02/2004
Return made up to 16/01/04; full list of members
View PDF (7 pages)
dot icon23/10/2003
Total exemption small company accounts made up to 2003-01-31
View PDF (7 pages)
dot icon24/03/2003
Return made up to 16/01/03; full list of members
View PDF (7 pages)
dot icon25/10/2002
Total exemption small company accounts made up to 2002-01-31
View PDF (5 pages)
dot icon24/01/2002
Return made up to 16/01/02; full list of members
View PDF (6 pages)
dot icon05/02/2001
Registered office changed on 05/02/01 from: 12-14 st marys street newport shropshire TF10 7AB
View PDF (1 pages)
dot icon05/02/2001
Director resigned
View PDF (1 pages)
dot icon05/02/2001
Secretary resigned
View PDF (1 pages)
dot icon05/02/2001
New director appointed
View PDF (2 pages)
dot icon05/02/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon16/01/2001
Incorporation
View PDF (10 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
16/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
2
75.00
-
0.00
8.15K
-
2023
2
5.23K
-
0.00
11.49K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Beale, Martin
Director
16/01/2001 - Present
1
Ashburton Registrars Limited
Nominee Secretary
16/01/2001 - 16/01/2001
4896
Ar Nominees Limited
Nominee Director
16/01/2001 - 16/01/2001
4784
Beale, Marianna
Secretary
16/01/2001 - Present
-
Beale, Marianna
Director
16/01/2001 - Present
-

Persons with Significant Control

2
psc login icon

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 SITE MANAGEMENT LIMITED

BEALE SITE MANAGEMENT LIMITED is an(a) Active company incorporated on 16/01/2001 with the registered office located at The Outlook, Beechwell Lane, Edge End Coleford, Glos GL16 7HA. 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 SITE MANAGEMENT LIMITED?

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BEALE SITE MANAGEMENT LIMITED is currently Active. It was registered on 16/01/2001 .

Where is BEALE SITE MANAGEMENT LIMITED located?

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BEALE SITE MANAGEMENT LIMITED is registered at The Outlook, Beechwell Lane, Edge End Coleford, Glos GL16 7HA.

What does BEALE SITE MANAGEMENT LIMITED do?

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BEALE SITE MANAGEMENT LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for BEALE SITE MANAGEMENT LIMITED?

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The latest filing was on 13/03/2026: Micro company accounts made up to 2026-01-31.