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Dato Capital United Kingdom

Beale's LTD

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Reports

Extended Company Report with Annual Accounts BEALE'S LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 2, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00043303
Record last updated Saturday, August 6, 2022 2:39:51 AM UTC
Official Address Beales Ltd West Lodge Park Cockfosters Road Barnet Hertfordshire
Postal Code EN40PY
Sector Hotels and similar accommodation

Charts

Visits

BEALE'S LIMITED (United Kingdom) Page visits 2024

Searches

BEALE'S LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jul 29, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 29, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 2, 2019 Appointment of a man as Non-Executive Director and Director Appointment of a man as Non-Executive Director and Director
Registry Jul 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry Aug 22, 2013 Annual return Annual return
Financials Sep 13, 2012 Annual accounts Annual accounts
Registry Aug 13, 2012 Annual return Annual return
Registry Aug 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 13, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 23, 2011 Appointment of a man as Director and Surveyor Appointment of a man as Director and Surveyor
Registry Aug 25, 2011 Annual return Annual return
Financials Aug 8, 2011 Annual accounts Annual accounts
Registry Sep 1, 2010 Annual return Annual return
Registry Aug 25, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Aug 9, 2010 Annual accounts Annual accounts
Financials Sep 28, 2009 Annual accounts 433... Annual accounts 433...
Registry Aug 11, 2009 Annual return Annual return
Financials Sep 24, 2008 Annual accounts Annual accounts
Registry Aug 27, 2008 Annual return Annual return
Financials Sep 15, 2007 Annual accounts Annual accounts
Registry Aug 28, 2007 Annual return Annual return
Registry Nov 30, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 11, 2006 Annual return Annual return
Financials Aug 22, 2006 Annual accounts Annual accounts
Registry Jul 6, 2006 Resignation of a director Resignation of a director
Registry Dec 20, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 19, 2005 Annual accounts Annual accounts
Registry Sep 2, 2005 Annual return Annual return
Financials Sep 1, 2004 Annual accounts Annual accounts
Registry Aug 20, 2004 Annual return Annual return
Registry May 13, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 12, 2003 Annual return Annual return
Financials Aug 15, 2003 Annual accounts Annual accounts
Registry Dec 3, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 6, 2002 Resignation of a director Resignation of a director
Registry Sep 6, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 5, 2002 Annual accounts Annual accounts
Registry Aug 1, 2002 Annual return Annual return
Registry May 23, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 2, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 25, 2002 Auditor's letter of resignation 433... Auditor's letter of resignation 433...
Registry Aug 16, 2001 Annual return Annual return
Financials Aug 15, 2001 Annual accounts Annual accounts
Registry Apr 12, 2001 Appointment of a director Appointment of a director
Registry Apr 4, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 2, 2001 Particulars of a mortgage or charge 433... Particulars of a mortgage or charge 433...
Registry Aug 9, 2000 Annual return Annual return
Financials Jul 19, 2000 Annual accounts Annual accounts
Registry Feb 11, 2000 Appointment of a director Appointment of a director
Registry Dec 5, 1999 Resignation of a director Resignation of a director
Registry Oct 6, 1999 Appointment of a director Appointment of a director
Registry Oct 6, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 1, 1999 Appointment of a man as Director and Hotelier Appointment of a man as Director and Hotelier
Registry Sep 9, 1999 Annual return Annual return
Financials Jul 27, 1999 Annual accounts Annual accounts
Registry Jul 8, 1999 Appointment of a secretary Appointment of a secretary
Registry Jun 6, 1999 Resignation of a secretary Resignation of a secretary
Registry May 31, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 26, 1999 Register of members Register of members
Financials Aug 28, 1998 Annual accounts Annual accounts
Registry Aug 28, 1998 Director's particulars changed Director's particulars changed
Registry Aug 28, 1998 Location of register of members address changed Location of register of members address changed
Registry Aug 28, 1998 Annual return Annual return
Financials Aug 6, 1997 Annual accounts Annual accounts
Registry Aug 6, 1997 Annual return Annual return
Registry Aug 18, 1996 Annual return 433... Annual return 433...
Financials Aug 18, 1996 Annual accounts Annual accounts
Registry Jun 19, 1996 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry Jun 19, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 19, 1996 Register of members Register of members
Registry Jun 19, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 19, 1996 Director resigned, new director appointed 433... Director resigned, new director appointed 433...
Registry Jun 1, 1996 Appointment of a man as Hotelier and Director Appointment of a man as Hotelier and Director
Registry Aug 3, 1995 Annual return Annual return
Financials Jul 10, 1995 Annual accounts Annual accounts
Registry Dec 1, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 11, 1994 Annual return Annual return
Registry Aug 11, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Jun 20, 1994 Annual accounts Annual accounts
Registry Aug 9, 1993 Annual return Annual return
Registry Aug 9, 1993 Director's particulars changed Director's particulars changed
Financials Jul 6, 1993 Annual accounts Annual accounts
Registry Aug 19, 1992 Location of register of members address changed Location of register of members address changed
Registry Aug 19, 1992 Annual return Annual return
Financials Jun 26, 1992 Annual accounts Annual accounts
Registry Aug 19, 1991 Annual return Annual return
Financials Aug 7, 1991 Annual accounts Annual accounts
Financials Aug 6, 1990 Annual accounts 433... Annual accounts 433...
Registry Aug 6, 1990 Annual return Annual return
Registry May 1, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 8, 1989 Annual return Annual return
Financials Aug 8, 1989 Annual accounts Annual accounts
Financials Aug 3, 1988 Annual accounts 433... Annual accounts 433...
Registry Aug 3, 1988 Annual return Annual return
Registry May 27, 1988 Director resigned, new director appointed Director resigned, new director appointed
Financials Aug 14, 1987 Annual accounts Annual accounts
Registry Aug 14, 1987 Annual return Annual return
Financials Aug 26, 1986 Annual accounts Annual accounts

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