PETER BEALES HOLDINGS LIMITED - NORWICH
Company Profile | Company Filings |
Overview
PETER BEALES HOLDINGS LIMITED is a Private Limited Company from NORWICH UNITED KINGDOM and has the status: Active.
PETER BEALES HOLDINGS LIMITED was incorporated 48 years ago on 26/11/1975 and has the registered number: 01235198. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PETER BEALES HOLDINGS LIMITED was incorporated 48 years ago on 26/11/1975 and has the registered number: 01235198. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PETER BEALES HOLDINGS LIMITED - NORWICH
This company is listed in the following categories:
01300 - Plant propagation
01300 - Plant propagation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BANKSIDE 300 PEACHMAN WAY
NORWICH
NORFOLK
NR7 0LB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PETER BEALES ROSES LIMITED (until 01/04/2022)
PETER BEALES ROSES LIMITED (until 01/04/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
THOMAS JOHN BLACKBURN ROBERTS | Feb 1943 | British | Director | 2014-10-06 | CURRENT |
MR KENNETH ERNEST MARCH | Aug 1951 | British | Director | 2013-12-03 | CURRENT |
LAURIE FLOOD | Jun 1960 | Canadian | Director | 2018-05-23 | CURRENT |
LORD ROBIN HORATIO WALPOLE | Dec 1938 | British | Director | RESIGNED | |
MR NORMAN SIDNEY SADD | Oct 1933 | British | Director | RESIGNED | |
RACHEL FLOOD | Mar 1936 | Canadian | Director | 2014-09-30 UNTIL 2018-03-23 | RESIGNED |
KENNETH FLOOD | Nov 1934 | Canadian | Director | 2013-12-03 UNTIL 2021-05-18 | RESIGNED |
MR ANTHONY MICHAEL ST JOHN CRAMPHORN | Feb 1943 | British | Director | 1994-12-01 UNTIL 2013-01-22 | RESIGNED |
AMANDA LOUISE BEALES-GIPP | Sep 1967 | British | Director | 1994-12-01 UNTIL 2011-04-01 | RESIGNED |
MR RICHARD JONOTHAN BEALES | Apr 1970 | British | Director | 1994-12-01 UNTIL 2014-04-29 | RESIGNED |
PETER LESLIE BEALES | Jul 1936 | British | Director | RESIGNED | |
JOAN BEALES | Oct 1940 | British | Director | RESIGNED | |
MRS HELEN JOY LEE | Secretary | 2013-02-20 UNTIL 2019-03-15 | RESIGNED | ||
JOAN BEALES | Oct 1940 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Kenneth Flood | 2016-04-06 | 11/1934 | Norwich Norfolk | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Peter Beales Holdings Limited Filleted accounts for Companies House (small and micro) | 2023-12-21 | 31-03-2023 | £136,789 equity |
Peter Beales Roses Ltd | 2017-12-16 | 31-03-2017 | £44,015 Cash |
Peter Beales Roses Ltd | 2016-11-05 | 31-03-2016 | £168,833 Cash £192,474 equity |
Accounts filed on 31-03-2015 | 2015-10-17 | 31-03-2015 | £383,418 Cash £214,469 equity |
Accounts filed on 31-03-2014 | 2014-10-03 | 31-03-2014 | £1,343,473 Cash £167,508 equity |