BEALE LIMITED
10 FLEET PLACE, LONDON EC4M 7QS- In Administration/Administrative Receiver
- Private Limited Company
- Company No. 02755125
- Last Updated: 01 Mar 2023
Company Profile
BEALE LIMITED was incorporated on Monday, October 12, 1992 as a Private Limited Company with registered address in LONDON. BEALE LIMITED has the status: In Administration/Administrative Receiver and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 32 years and 27 days.
| Name | BEALE LIMITED |
|---|---|
| Company number | 02755125 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 1992 |
| Status | In Administration/Administrative Receiver |
| Industry (SIC 2007) |
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 |
|---|---|
| Brown Retail Holdings Limited Crow Hill, Crow, BH24 3DB |
Dates: Tuesday, October 16, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Portnard Limited New Street, St. Helier, JE2 3RA |
Dates: Wednesday, April 6, 2016 - Tuesday, October 16, 2018
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 | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2021, (-1318 days left) |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | 09 November 2016 |
| Last confirmation statement dated | 12 October 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BEALE LIMITED | 12 Oct 1992 |