BEALE LIMITED

dissolved Company number 02755125

Private Limited by Shares · Incorporated on 12th Oct 1992 · Closed on 25th Apr 2023

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SIC code: 70100
Registered office: London, EC4M 7QS
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BEALE LIMITED is a private limited by shares company based in London. It was incorporated on 12th Oct 1992 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

3 Directors View directors

163 Companies at address View all 163 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Anthony Brown	Director	2nd May 2017		British	View profile
Tean Dallaway	Secretary	15th Oct 2015	This company	Not recorded	—
Keith Edelman	Director	6th Dec 2019		British	View profile

Other companies at this address

View all 162

Company	Number	Incorporated	Status
RUTHERFORD ESTATES MANAGEMENT LIMITED	13166007	28th Jan 2021	liquidation
CNG CENTRAL SERVICES CO LIMITED	12358924	11th Dec 2019	liquidation
JC GROUNDWORKS AND CIVILS LIMITED	12233714	30th Sep 2019	dissolved
PROTON PARTNERS INTERNATIONAL LIMITED	12084009	3rd Jul 2019	liquidation
GRAN PULPO LIMITED	11939346	11th Apr 2019	dissolved

Showing the latest 5 of 162 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 12th Oct 1992
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Group
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2019
Accounting reference date: 31st Mar

Timeline

12th Oct 1992 Company incorporated
12th Oct 1992 PINSENT MASONS DIRECTOR LIMITED appointed as Nominee director
12th Oct 1992 Patrick Green appointed as Secretary
8th Apr 1993 Michael Howson-Green appointed as Director
8th Apr 1993 Ian Kirkpatrick appointed as Director
8th Apr 1993 William Hood appointed as Director
8th Apr 1993 Nigel Beale appointed as Director
8th Apr 1993 Michael Mitchell appointed as Director
8th Apr 1993 PINSENT MASONS DIRECTOR LIMITED resigned as Nominee director
8th Apr 1993 Patrick Green resigned as Secretary
8th Apr 1993 Jane Green appointed as Secretary
1st Jul 1993 Timothy Rathbone appointed as Director
30th Oct 1993 Michael Howson-Green resigned as Director
24th Jun 1994 Jane Green resigned as Secretary
24th Jun 1994 Amanda Mackenzie appointed as Secretary
12th Aug 1994 Andrew Owst appointed as Director
1st Jan 1995 Kenneth Coates appointed as Director
26th Jan 1995 Ian Kirkpatrick resigned as Director
25th Jul 1997 William Hood resigned as Director
31st Oct 1997 Amanda Mackenzie resigned as Secretary
1st Nov 1997 Christopher Varley appointed as Secretary
4th Apr 1998 Kenneth Coates resigned as Director
19th Jan 1999 Alison Richards appointed as Director
17th May 1999 Nigel Beale resigned as Director
18th May 1999 Nigel Beale appointed as Director
24th Jan 2001 Neil Jones appointed as Director
1st Jun 2002 Allan Allkins appointed as Director
23rd Jul 2002 Michael Mitchell resigned as Director
1st Mar 2004 Mike Killingley appointed as Director
27th Aug 2004 Timothy Rathbone resigned as Director
14th Feb 2005 Hilary Santell appointed as Director
15th Aug 2005 Hilary Santell resigned as Director
31st Oct 2005 Barbara King appointed as Director
16th Dec 2007 Alison Richards resigned as Director
31st May 2008 Allan Allkins resigned as Director
1st Jun 2008 Anthony Brown appointed as Director
23rd Sep 2008 Keith Edelman appointed as Director
31st Oct 2008 Nigel Beale resigned as Director
7th Nov 2008 Neil Jones resigned as Director
23rd Dec 2009 Barbara King resigned as Director
28th Apr 2010 Simon Peters appointed as Director
24th Aug 2011 John Chillcott appointed as Director
1st Sep 2011 Anthony Richards appointed as Director
8th Nov 2011 Mike Killingley resigned as Director
23rd Jun 2012 Andrew Owst resigned as Director
8th Feb 2013 Anthony Brown resigned as Director
9th Feb 2013 Michael Hitchcock appointed as Director
23rd Apr 2013 Simon Peters resigned as Director
23rd Apr 2013 Stuart Lyons appointed as Director
18th Jul 2013 Catherine Norgate-Hart appointed as Director
12th Sep 2013 Keith Edelman resigned as Director
21st Oct 2013 Stuart Lyons resigned as Director
21st Oct 2013 Simon Peters appointed as Director
26th Jun 2014 John Chillcott resigned as Director
21st Jul 2014 Simon Peters resigned as Director
16th Mar 2015 Catherine Norgate-Hart resigned as Director
16th Mar 2015 Stuart Lyons appointed as Director
16th Mar 2015 Andrew Perloff appointed as Director
16th Mar 2015 Simon Peters appointed as Director
2nd Apr 2015 Michael Hitchcock resigned as Director
22nd Apr 2015 Anthony Richards resigned as Director
15th Oct 2015 Tean Dallaway appointed as Secretary
15th Oct 2015 Christopher Varley resigned as Secretary
2nd May 2017 Anthony Brown appointed as Director
26th May 2017 Stuart Lyons resigned as Director
1st Nov 2018 Andrew Perloff resigned as Director
31st Dec 2018 Simon Peters resigned as Director
12th Oct 2019 Confirmation statement made up
6th Dec 2019 Keith Edelman appointed as Director

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