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Beale LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts BEALE 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 Apr 22, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

Details

Company type Private Limited Company, Active
Company Number 03002174
Record last updated Tuesday, November 5, 2013 5:55:15 PM UTC
Official Address The Granville Chambers 21 Richmond Hill Bournemouth Dorset Central
There are 10 companies registered at this street
Postal Code BH26BJ
Sector Non-trading companynon trading

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Directors

Document Type Publication date Download link
Registry Apr 24, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Apr 22, 2013 Annual accounts Annual accounts
Registry Feb 15, 2013 Resignation of one Director Resignation of one Director
Registry Feb 9, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 8, 2013 Resignation of one Chief Exec Officer and one Director (a man) Resignation of one Chief Exec Officer and one Director (a man)
Registry Jan 3, 2013 Annual return Annual return
Financials Mar 28, 2012 Annual accounts Annual accounts
Registry Feb 7, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Dec 30, 2011 Annual return Annual return
Financials Mar 22, 2011 Annual accounts Annual accounts
Registry Dec 24, 2010 Annual return Annual return
Financials Apr 22, 2010 Annual accounts Annual accounts
Registry Dec 22, 2009 Annual return Annual return
Registry Dec 22, 2009 Change of particulars for director Change of particulars for director
Registry Dec 22, 2009 Change of particulars for director 3002... Change of particulars for director 3002...
Registry Dec 22, 2009 Change of particulars for secretary Change of particulars for secretary
Financials May 16, 2009 Annual accounts Annual accounts
Registry Dec 29, 2008 Annual return Annual return
Registry Nov 10, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 10, 2008 Resignation of a director Resignation of a director
Registry Oct 31, 2008 Appointment of a man as Chief Exec Officer and Director Appointment of a man as Chief Exec Officer and Director
Financials Apr 8, 2008 Annual accounts Annual accounts
Registry Dec 20, 2007 Annual return Annual return
Financials Apr 4, 2007 Annual accounts Annual accounts
Registry Dec 20, 2006 Annual return Annual return
Financials May 18, 2006 Annual accounts Annual accounts
Registry Dec 28, 2005 Annual return Annual return
Financials Mar 29, 2005 Annual accounts Annual accounts
Registry Dec 22, 2004 Annual return Annual return
Registry Sep 22, 2004 Resignation of a secretary Resignation of a secretary
Registry Sep 22, 2004 Appointment of a secretary Appointment of a secretary
Registry Sep 13, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Mar 25, 2004 Annual accounts Annual accounts
Registry Jan 6, 2004 Annual return Annual return
Registry Nov 12, 2003 Resignation of a director Resignation of a director
Registry Oct 30, 2003 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Apr 1, 2003 Annual accounts Annual accounts
Registry Dec 24, 2002 Annual return Annual return
Financials Apr 30, 2002 Annual accounts Annual accounts
Registry Dec 21, 2001 Annual return Annual return
Registry Jul 18, 2001 Resignation of a director Resignation of a director
Registry Jul 12, 2001 Resignation of a woman Resignation of a woman
Financials Apr 23, 2001 Annual accounts Annual accounts
Registry Dec 22, 2000 Annual return Annual return
Registry Sep 28, 2000 Resignation of a director Resignation of a director
Registry Sep 15, 2000 Resignation of a woman Resignation of a woman
Financials Apr 12, 2000 Annual accounts Annual accounts
Registry Dec 20, 1999 Annual return Annual return
Financials Apr 12, 1999 Annual accounts Annual accounts
Registry Dec 21, 1998 Annual return Annual return
Registry Apr 15, 1998 Appointment of a director Appointment of a director
Registry Apr 15, 1998 Appointment of a director 3002... Appointment of a director 3002...
Financials Apr 14, 1998 Annual accounts Annual accounts
Registry Mar 23, 1998 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 26, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 9, 1998 Annual return Annual return
Registry Nov 18, 1997 Resignation of a director Resignation of a director
Registry Oct 31, 1997 Resignation of a woman Resignation of a woman
Registry Oct 13, 1997 Resignation of a director Resignation of a director
Registry Oct 13, 1997 Resignation of a director 3002... Resignation of a director 3002...
Registry Oct 2, 1997 Resignation of 2 people: one Company Chairman, one Chief Executive and one Director (a man) Resignation of 2 people: one Company Chairman, one Chief Executive and one Director (a man)
Financials Apr 7, 1997 Annual accounts Annual accounts
Registry Jan 7, 1997 Annual return Annual return
Registry Jul 1, 1996 Written elective resolution Written elective resolution
Registry Jul 1, 1996 Written elective resolution 3002... Written elective resolution 3002...
Financials Jul 1, 1996 Annual accounts Annual accounts
Registry Jul 1, 1996 Written elective resolution Written elective resolution
Registry Jul 1, 1996 Exemption from appointing auditors Exemption from appointing auditors
Registry Jan 9, 1996 Annual return Annual return
Registry Mar 30, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 24, 1995 Director resigned, new director appointed 3002... Director resigned, new director appointed 3002...
Registry Mar 14, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 14, 1995 Director resigned, new director appointed 3002... Director resigned, new director appointed 3002...
Registry Mar 14, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 14, 1995 Director resigned, new director appointed 3002... Director resigned, new director appointed 3002...
Registry Mar 3, 1995 Company name change Company name change
Registry Mar 3, 1995 Change of name certificate Change of name certificate
Registry Mar 2, 1995 Notice of accounting reference date Notice of accounting reference date
Registry Mar 2, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 2, 1995 Alter mem and arts Alter mem and arts
Registry Feb 10, 1995 Seven appointments: 3 women and 4 men,: 3 women and 4 men Seven appointments: 3 women and 4 men,: 3 women and 4 men
Registry Jan 24, 1995 Change of name certificate Change of name certificate
Registry Dec 15, 1994 Two appointments: 2 companies Two appointments: 2 companies

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