BEALE LIMITED - LONDON
Company Profile | Company Filings |
Overview
BEALE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BEALE LIMITED was incorporated 31 years ago on 12/10/1992 and has the registered number: 02755125. The accounts status is GROUP.
BEALE LIMITED was incorporated 31 years ago on 12/10/1992 and has the registered number: 02755125. The accounts status is GROUP.
BEALE LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
10 FLEET PLACE
LONDON
EC4M 7QS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/10/2019 | 23/11/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY RICHARD BROWN | Sep 1957 | British | Director | 2017-05-02 | CURRENT |
MRS TEAN ELIZABETH DALLAWAY | Secretary | 2015-10-15 | CURRENT | ||
MR KEITH GRAEME EDELMAN | Jul 1950 | British | Director | 2019-12-06 | CURRENT |
MR ANDREW STEWART PERLOFF | Sep 1944 | British | Director | 2015-03-16 UNTIL 2018-11-01 | RESIGNED |
HILARY ANNE BERNADETTE SANTELL | Dec 1959 | British | Director | 2005-02-14 UNTIL 2005-08-15 | RESIGNED |
MR ANTHONY BRINLEY RICHARDS | Feb 1966 | British | Director | 2011-09-01 UNTIL 2015-04-22 | RESIGNED |
MR STUART RANDOLPH LYONS | Oct 1943 | British | Director | 2013-04-23 UNTIL 2013-10-21 | RESIGNED |
MR TIMOTHY ROBIN RATHBONE | Apr 1952 | British | Director | 1993-07-01 UNTIL 2004-08-27 | RESIGNED |
ALISON HAZEL RICHARDS | May 1953 | British | Director | 1999-01-19 UNTIL 2007-12-16 | RESIGNED |
MR SIMON JEFFREY PETERS | Mar 1977 | British | Director | 2010-04-28 UNTIL 2013-04-23 | RESIGNED |
MR SIMON JEFFREY PETERS | Mar 1977 | British | Director | 2013-10-21 UNTIL 2014-07-21 | RESIGNED |
MR SIMON JEFFREY PETERS | Mar 1977 | British | Director | 2015-03-16 UNTIL 2018-12-31 | RESIGNED |
JAMES MICHAEL HENRY SEXTON | Feb 1947 | British | Director | 1995-01-01 UNTIL 2004-03-31 | RESIGNED |
MR ANDREW KENNETH OWST | Jun 1956 | British | Director | 1994-08-12 UNTIL 2012-06-23 | RESIGNED |
PINSENT MASONS DIRECTOR LIMITED | Nominee Director | 1992-10-12 UNTIL 1993-04-08 | RESIGNED | ||
MS CATHERINE MARGARET NORGATE-HART | Feb 1960 | British | Director | 2013-07-18 UNTIL 2015-03-16 | RESIGNED |
CHRISTOPHER RAYMOND VARLEY | Dec 1957 | British | Secretary | 1997-11-01 UNTIL 2015-10-15 | RESIGNED |
AMANDA JANE MACKENZIE | Mar 1956 | Secretary | 1994-06-24 UNTIL 1997-10-31 | RESIGNED | |
MR PATRICK JOHN GREEN | Secretary | 1992-10-12 UNTIL 1993-04-08 | RESIGNED | ||
MS JANE ANNE GREEN | May 1953 | Secretary | 1993-04-08 UNTIL 1994-06-24 | RESIGNED | |
GELLAN WATT | Jan 1976 | British | Director | 2019-01-31 UNTIL 2019-12-06 | RESIGNED |
MR NIGEL BERESFORD EARES BEALE | May 1943 | British | Director | 1999-05-18 UNTIL 2008-10-31 | RESIGNED |
MR MICHAEL HOWSON-GREEN | Dec 1927 | British | Director | 1993-04-08 UNTIL 1993-10-30 | RESIGNED |
MR WILLIAM DENIS HOOD | Jul 1935 | British | Director | 1993-04-08 UNTIL 1997-07-25 | RESIGNED |
MR MICHAEL PAUL HITCHCOCK | Feb 1965 | British | Director | 2013-02-09 UNTIL 2015-04-02 | RESIGNED |
MR IAN KIRKPATRICK | Jun 1944 | British | Director | 1993-04-08 UNTIL 1995-01-26 | RESIGNED |
MR KEITH GRAEME EDELMAN | Jul 1950 | British | Director | 2008-09-23 UNTIL 2013-09-12 | RESIGNED |
MR JOHN EDWIN CHILLCOTT | May 1958 | British | Director | 2011-08-24 UNTIL 2014-06-26 | RESIGNED |
MR ANTHONY RICHARD BROWN | Sep 1957 | British | Director | 2008-06-01 UNTIL 2013-02-08 | RESIGNED |
MR NIGEL BERESFORD EARES BEALE | May 1943 | British | Director | 1993-04-08 UNTIL 1999-05-17 | RESIGNED |
NEIL DAVID JONES | Apr 1964 | British | Director | 2001-01-24 UNTIL 2008-11-07 | RESIGNED |
ALLAN MICHAEL ALLKINS | May 1945 | British | Director | 2002-06-01 UNTIL 2008-05-31 | RESIGNED |
MIKE SEDLEY KILLINGLEY | Aug 1950 | British | Director | 2004-03-01 UNTIL 2011-11-08 | RESIGNED |
KENNETH HOWARD COATES | May 1933 | British | Director | 1995-01-01 UNTIL 1998-04-04 | RESIGNED |
MR STUART RANDOLPH LYONS | Oct 1943 | British | Director | 2015-03-16 UNTIL 2017-05-26 | RESIGNED |
BARBARA KING | May 1953 | British | Director | 2005-10-31 UNTIL 2009-12-23 | RESIGNED |
MR MICHAEL CHRISTOPHER HEWITSON MITCHELL | Apr 1949 | British | Director | 1993-04-08 UNTIL 2002-07-23 | RESIGNED |
MR WILLIAM PATRICK TUFFY | Jul 1962 | British | Director | 2011-11-08 UNTIL 2015-04-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brown Retail Holdings Limited | 2018-10-16 | Ringwood |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Portnard Limited | 2016-04-06 - 2018-10-16 | Jersey Channel Islands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |