BEALE'S HOTELS LIMITED
WEST LODGE PARK, COCKFOSTERS ROAD, BARNET EN4 0PY- Active
- Private Limited Company
- Company No. 07154767
- Last Updated: 01 Mar 2024
Company Profile
BEALE'S HOTELS LIMITED was incorporated on Thursday, February 11, 2010 as a Private Limited Company with registered address in BARNET. BEALE'S HOTELS 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 14 years 7 months and 11 days.
| Name | BEALE'S HOTELS LIMITED |
|---|---|
| Company number | 07154767 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
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 |
|---|---|
| Beale Trust Shipley Road, BS9 3HS |
Dates: Tuesday, February 14, 2017 - present
ownership of shares 25 to 50 percent
|
| Ms Philippa Jane Beale Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Susan Denise Clayton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Edward Clayton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Edward Beale Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Trevor Howard Beale Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 March 2017 |
| Last confirmation statement dated | 11 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BEALE'S HOTELS LIMITED | 11 Feb 2010 |