BEALE LIMITED
Company is dissolved
General Information
NAME
BEALE LIMITED
COMPANY NUMBER
02755125
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/10/1992
(32 years and 2 months old)
WEBSITE
www.beales.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/10/2019
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
03/03/1995
19/05/2015
BEALE PLC
View all previous names
LONDON
EC4M 7QS
Telephone: 01202552022
TPS: No
10 Fleet Place
LONDON
EC4M 7QS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROWN RETAIL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BEALE LIMITED | Company is dissolved | View Report |
| DENNERS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Board Member Anthony Richard Brown (913112865) Appointed |
| 16/12/2024 | New Board Member Keith Graeme Edelman (903451943) Appointed |
| 28/11/2024 | New Board Member Keith Graeme Edelman (903451943) Appointed |
Credit Risk Overview
Want to learn more about BEALE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEALE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEALE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 24 Past: 311 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1935 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Dec 1927 |
Resigned | Director |
Current: 0 Past: 88 |
View Report |
|
Born in Jun 1944 |
Resigned | Director |
Current: 1 Past: 59 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROWN RETAIL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BEALE LIMITED | Company is dissolved | View Report |
| DENNERS LIMITED | Company is dissolved | View Report |
| DENNERS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Board Member Anthony Richard Brown (913112865) Appointed |
| 16/12/2024 | New Board Member Keith Graeme Edelman (903451943) Appointed |
| 28/11/2024 | New Board Member Keith Graeme Edelman (903451943) Appointed |
| 18/09/2024 | New Board Member Keith Graeme Edelman (903451943) Appointed |
| 18/01/2024 | New Board Member Keith Graeme Edelman (903451943) Appointed |
| 12/10/2023 | New Board Member Anthony Richard Brown (913112865) Appointed |
| 26/06/2023 | New Board Member Anthony Richard Brown (913112865) Appointed |
| 22/05/2023 | New Board Member Anthony Richard Brown (913112865) Appointed |
| 05/02/2020 | Change in Reg. Office |
| 10/12/2019 | New Board Member Keith Graeme Edelman (903451943) Appointed |
| 10/12/2019 | Gellan Watt (921155132) has left the board |
| 25/10/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 04/02/2019 | New Board Member Gellan Watt (921155132) Appointed |
| 15/01/2019 | Simon Jeffrey Peters (908132270) has left the board |
| 12/11/2018 | Andrew Stewart Perloff (900147415) has left the board |
| 30/10/2018 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 19/03/2018 | Change in Reg. Office |
| 17/11/2017 | New Accounts filed |
| 01/11/2017 | New Confirmation Statement filed |
| 31/05/2017 | Stuart Randolph Lyons (900392800) has left the board |
| 11/05/2017 | New Board Member Anthony Richard Brown (913112865) Appointed |
| 04/12/2016 | New Accounts filed |
| 19/11/2016 | New Confirmation Statement filed |
| 19/12/2015 | New Confirmation Statement filed |
| 28/10/2015 | New Company Secretary Tean Elizabeth Dallaway (920210306) Appointed |
| 28/10/2015 | Christopher Raymond Varley (904243799) has left the board |
| 25/05/2015 | New Accounts filed |
| 30/04/2015 | Anthony Brinley Richards (906499362) has left the board |
| 30/04/2015 | New Accounts filed |
| 16/04/2015 | William Patrick Tuffy (905072545) has left the board |
| 15/04/2015 | Michael Paul Hitchcock (904491799) has left the board |
| 24/03/2015 | New Board Member Stuart Randolph Lyons (900392800) Appointed |
| 24/03/2015 | New Board Member Simon Jeffrey Peters (908132270) Appointed |
| 24/03/2015 | New Board Member Andrew Stewart Perloff (900147415) Appointed |
| 24/03/2015 | Catherine Margaret Norgate-Hart (912974610) has left the board |
| 11/11/2014 | New Confirmation Statement filed |
| 24/07/2014 | Simon Jeffrey Peters (908132270) has left the board |
| 07/07/2014 | John Edwin Chillcott (912653777) has left the board |
| 06/05/2014 | New Accounts filed |
| 05/05/2014 | New Accounts filed |
| 12/11/2013 | New Confirmation Statement filed |
| 30/10/2013 | Stuart Randolph Lyons (900392800) has left the board |
| 30/10/2013 | New Board Member Simon Jeffrey Peters (908132270) Appointed |
| 23/09/2013 | Keith Graeme Edelman (903451943) has left the board |
| 23/07/2013 | New Board Member Catherine Margaret Norgate-Hart (912974610) Appointed |
| 29/04/2013 | New Board Member Stuart Randolph Lyons (900392800) Appointed |
| 27/04/2013 | New Accounts filed |
| 26/04/2013 | Simon Jeffrey Peters (908132270) has left the board |
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