BEALE'S LIMITED

BEALES LTD, WEST LODGE PARK, COCKFOSTERS, ROAD, BARNET  EN4 0PY
  • Active
  • Private Limited Company
  • Company No. 00043303
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BEALE'S LIMITED was incorporated on Friday, February 15, 1895 as a Private Limited Company with registered address in ROAD, BARNET. BEALE'S LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 129 years 8 months and 16 days.

Name BEALE'S LIMITED
Company number 00043303
Company type Private Limited Company
Incorporation date 15 Feb 1895
Status Active
Industry (SIC 2007)

Address

Registered Address BEALES LTD
WEST LODGE PARK, COCKFOSTERS
ROAD, BARNET
EN4 0PY
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Beales Hotels Limited Cockfosters Road, EN4 0PY Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control
Beale's Hotels Limited Cockfosters Road, EN4 0PY Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (57 days left)
Latest accounts 31 March 2023
Next confirmation statement due 28 August 2016
Last confirmation statement dated 31 July 2015

Mortgages

Total of Mortgages 12
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 10

Previous Names

Name Change Date
BEALE'S LIMITED 15 Feb 1895