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 - NORWICH

This company is listed in the following categories:
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)

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

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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

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