General information

Name:

Beale's Ltd

Office Address:

Beales Ltd West Lodge Park, Cockfosters EN4 0PY Road, Barnet

Number: 00043303

Incorporation date: 1895-02-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Beales Ltd, Road, Barnet EN4 0PY Beale's Limited is a Private Limited Company registered under the 00043303 Companies House Reg No. This company was launched on Friday 15th February 1895. The firm's classified under the NACE and SIC code 55100 meaning Hotels and similar accommodation. Beale's Ltd released its latest accounts for the financial period up to 2022-03-31. The business latest annual confirmation statement was released on 2023-08-01.

That business owes its accomplishments and constant progress to exactly three directors, who are Richard Y., Nicholas B. and Andrew B., who have been presiding over the company for 5 years. In order to find professional help with legal documentation, this particular business has been utilizing the skills of Tobias W. as a secretary since the appointment on Friday 29th July 2022.

Company staff

Tobias W.

Role: Secretary

Appointed: 29 July 2022

Latest update: 28 February 2024

Richard Y.

Role: Director

Appointed: 02 September 2019

Latest update: 28 February 2024

Nicholas B.

Role: Director

Appointed: 23 September 2011

Latest update: 28 February 2024

Andrew B.

Role: Director

Appointed: 01 June 1996

Latest update: 28 February 2024

People with significant control

The companies with significant control over the firm include: Beale's Hotels Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Hadley Wood at Cockfosters Road, EN4 0PY, Hertfordshire and was registered as a PSC under the reg no 7154767. Beales Hotels Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Barnet at Cockfosters Road, EN4 0PY, Hertfordshire and was registered as a PSC under the reg no 7154767.

Beale's Hotels Limited
Address: West Lodge Park Cockfosters Road, Hadley Wood, Hertfordshire, EN4 0PY, United Kingdom
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies
Registration number 7154767
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Beales Hotels Limited
Address: West Lodge Park Cockfosters Road, Barnet, Hertfordshire, EN4 0PY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 7154767
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st March 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
129
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