BEALE LIMITED
Address
BEALE LIMITED
Classification:
Legal Information
Company Registration No.:
02755125
Incorporation Date:
12 Oct 1992
(24 Years old)
Financial Year End:
31 Mar
Capital:
£8,330,862.80
on 11 Nov 2016
For period ending:
2 Apr 2016
Filed on:
30 Nov 2016
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
12 Oct 2015
Filed on:
10 Dec 2015
Purchase latest return for £4.99
Information correct as of: 2 Sep 2017 - Check for updates
Map
Recently Filed Documents - 206 available
- Termination of appointment of director - £4.99
- Appointment of director - £4.99
- Change of particulars for director - £4.99
- Change of particulars for director - £4.99
- ALTERATION TO MEMORANDUM AND ARTICLES - £4.99
- Annual Accounts For Year Ended 3 Nov 12 - £4.99
Directors and Secretaries
| Anthony Brown | |
| 2 May 2017 ⇒ Present ( 4 Months ) | Director |
| Tean Dallaway | |
| 15 Oct 2015 ⇒ Present ( 1 Year ) | Company Secretary |
| Andrew Perloff | |
| 16 Mar 2015 ⇒ Present ( 2 Years ) | Director |
| Simon Peters | |
| 16 Mar 2015 ⇒ Present ( 2 Years ) | Director |
Charges / mortgages against this Company
BURDALE FINANCIAL LIMITED
A DEED OF DEBENTURE
-
OUTSTANDING
on
12 Feb 2013
NIGEL BEREFORD EARES BEALE AS TRUSTEE OF THE SCHEME MICHAEL CHRISTOPHER HEWITSON MITCHELL AS TRUSTEE OF THE SCHEME JOHN DEAKIN AS TRUSTEE OF THE SCHEME (FOR FURTHER DETAILS OF CHARGEES PLEASE REFER TO FORM MG01)
LEGAL CHARGE
-
OUTSTANDING
on
13 Jul 2012
Previous Addresses
545 WALLISDOWN ROAD
POOLE
BH12 5AD
POOLE
BH12 5AD
Changed 26 Feb 1998
545/549 WALLISDOWN ROAD
POOLE
DORSET BH12 5AD
POOLE
DORSET BH12 5AD
Changed 8 Mar 1995
36/42 OLD CHRISTCHURCH ROAD
BOURNEMOUTH
DORSET BH1 1LJ
BOURNEMOUTH
DORSET BH1 1LJ
Changed 27 Apr 1993
3 COLMORE CIRCUS
BIRMINGHAM
B4 6BH
BIRMINGHAM
B4 6BH
Changed 15 Apr 1993
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
31 Dec 2017
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
26 Sep 2017
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 2 Apr 2016 | 30 Nov 2016 | 7 |
| 1 Nov 2014 | 20 May 2015 | 6 |
| 2 Nov 2013 | 1 May 2014 | 6 |
| 3 Nov 2012 | 22 Apr 2013 | 5 |
| 29 Oct 2011 | 28 Mar 2012 | 5 |
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Official Accounts
Latest Annual accounts for year ending 2 Apr 16
- Profit and Loss Account
- Balance Sheet
- Share Capital
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