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 - LONDON

This company is listed in the following categories:
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

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