Beale And Company (business Services) Limited

General information

Name:

Beale And Company (business Services) Ltd

Office Address:

Capital House 4th Floor 85 King William Street EC4N 7BL London

Number: 03132256

Incorporation date: 1995-11-29

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Beale And Company (business Services) Limited firm has been offering its services for at least twenty nine years, as it's been established in 1995. Registered with number 03132256, Beale And Company (business Services) is a Private Limited Company with office in Capital House 4th Floor, London EC4N 7BL. Launched as Beale And Company (lawyers), the company used the name until 1995/12/14, then it was changed to Beale And Company (business Services) Limited. This company's Standard Industrial Classification Code is 82990 which stands for Other business support service activities not elsewhere classified. 2022-09-30 is the last time the accounts were filed.

Currently, the directors appointed by the following company include: William B. assigned to lead the company in 2020 in September and Sheena S. assigned to lead the company in 2011.

Executives who have control over the firm are as follows: Sheena S. owns 1/2 or less of company shares. William B. owns 1/2 or less of company shares.

  • Previous company's names
  • Beale And Company (business Services) Limited 1995-12-14
  • Beale And Company (lawyers) Limited 1995-11-29

Financial data based on annual reports

Company staff

William B.

Role: Director

Appointed: 30 September 2020

Latest update: 30 January 2024

Sheena S.

Role: Director

Appointed: 28 November 2011

Latest update: 30 January 2024

People with significant control

Sheena S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
William B.
Notified on 8 February 2021
Nature of control:
1/2 or less of shares
Michael A.
Notified on 6 April 2016
Ceased on 8 February 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 07 December 2023
Confirmation statement last made up date 23 November 2022
Annual Accounts 2 January 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 2 January 2013
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Annual Accounts 5 January 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 5 January 2015
Annual Accounts 10 December 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 10 December 2015
Annual Accounts 14 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 14 June 2017
Annual Accounts 31 May 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts 24 June 2014
Date Approval Accounts 24 June 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to Friday 30th September 2022 (AA)
filed on: 21st, June 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
28
Company Age

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