Beale Ltd was registered on 12 October 1992 and are based in London, it's status at Companies House is "Administration". The current directors of this organisation are listed as Dallaway, Tean Elizabeth, Green, Jane Anne, Green, Patrick John, Varley, Christopher Raymond, Allkins, Allan Michael, Jones, Neil David, Killingley, Mike Sedley, King, Barbara, Norgate-hart, Catherine Margaret, Rathbone, Timothy Robin, Richards, Anthony Brinley, Santell, Hilary Anne Bernadette. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLKINS, Allan Michael | 01 June 2002 | 31 May 2008 | 1 |
| JONES, Neil David | 24 January 2001 | 07 November 2008 | 1 |
| KILLINGLEY, Mike Sedley | 01 March 2004 | 08 November 2011 | 1 |
| KING, Barbara | 31 October 2005 | 23 December 2009 | 1 |
| NORGATE-HART, Catherine Margaret | 18 July 2013 | 16 March 2015 | 1 |
| RATHBONE, Timothy Robin | 01 July 1993 | 27 August 2004 | 1 |
| RICHARDS, Anthony Brinley | 01 September 2011 | 22 April 2015 | 1 |
| SANTELL, Hilary Anne Bernadette | 14 February 2005 | 15 August 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DALLAWAY, Tean Elizabeth | 15 October 2015 | - | 1 |
| GREEN, Jane Anne | 08 April 1993 | 24 June 1994 | 1 |
| GREEN, Patrick John | 12 October 1992 | 08 April 1993 | 1 |
| VARLEY, Christopher Raymond | 01 November 1997 | 15 October 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AM06 - N/A | 15 April 2020 | |
| AM03 - N/A | 23 March 2020 | |
| AM02 - N/A | 24 February 2020 | |
| AD01 - Change of registered office address | 03 February 2020 | |
| AM01 - N/A | 29 January 2020 | |
| AP01 - Appointment of director | 06 December 2019 | |
| TM01 - Termination of appointment of director | 06 December 2019 | |
| CS01 - N/A | 18 October 2019 | |
| AA - Annual Accounts | 04 October 2019 | |
| AP01 - Appointment of director | 31 January 2019 | |
| TM01 - Termination of appointment of director | 11 January 2019 | |
| TM01 - Termination of appointment of director | 08 November 2018 | |
| CS01 - N/A | 25 October 2018 | |
| PSC02 - N/A | 23 October 2018 | |
| PSC07 - N/A | 23 October 2018 | |
| MR01 - N/A | 18 October 2018 | |
| AA - Annual Accounts | 07 October 2018 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 14 September 2018 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 27 April 2018 | |
| SH08 - Notice of name or other designation of class of shares | 26 April 2018 | |
| RESOLUTIONS - N/A | 24 April 2018 | |
| AD01 - Change of registered office address | 15 March 2018 | |
| AA - Annual Accounts | 10 November 2017 | |
| CS01 - N/A | 24 October 2017 | |
| TM01 - Termination of appointment of director | 26 May 2017 | |
| AP01 - Appointment of director | 09 May 2017 | |
| CH01 - Change of particulars for director | 02 May 2017 | |
| CH01 - Change of particulars for director | 02 May 2017 | |
| RESOLUTIONS - N/A | 24 February 2017 | |
| AA - Annual Accounts | 30 November 2016 | |
| CS01 - N/A | 11 November 2016 | |
| RESOLUTIONS - N/A | 19 August 2016 | |
| SH08 - Notice of name or other designation of class of shares | 09 August 2016 | |
| AR01 - Annual Return | 10 December 2015 | |
| TM02 - Termination of appointment of secretary | 26 October 2015 | |
| AP03 - Appointment of secretary | 26 October 2015 | |
| CH01 - Change of particulars for director | 14 July 2015 | |
| AA01 - Change of accounting reference date | 02 June 2015 | |
| AA - Annual Accounts | 20 May 2015 | |
| RESOLUTIONS - N/A | 19 May 2015 | |
| MAR - Memorandum and Articles - used in re-registration | 19 May 2015 | |
| CERT10 - Re-registration of a company from public to private | 19 May 2015 | |
| RR02 - Application by a public company for re-registration as a private limited company | 19 May 2015 | |
| RESOLUTIONS - N/A | 11 May 2015 | |
| TM01 - Termination of appointment of director | 28 April 2015 | |
| TM01 - Termination of appointment of director | 14 April 2015 | |
| TM01 - Termination of appointment of director | 13 April 2015 | |
| AP01 - Appointment of director | 20 March 2015 | |
| AP01 - Appointment of director | 20 March 2015 | |
| AP01 - Appointment of director | 20 March 2015 | |
| TM01 - Termination of appointment of director | 20 March 2015 | |
| AR01 - Annual Return | 06 November 2014 | |
| TM01 - Termination of appointment of director | 22 July 2014 | |
| TM01 - Termination of appointment of director | 03 July 2014 | |
| AA - Annual Accounts | 01 May 2014 | |
| AR01 - Annual Return | 06 November 2013 | |
| AP01 - Appointment of director | 28 October 2013 | |
| TM01 - Termination of appointment of director | 28 October 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 14 October 2013 | |
| TM01 - Termination of appointment of director | 19 September 2013 | |
| AP01 - Appointment of director | 19 July 2013 | |
| AP01 - Appointment of director | 25 April 2013 | |
| TM01 - Termination of appointment of director | 24 April 2013 | |
| AA - Annual Accounts | 22 April 2013 | |
| RESOLUTIONS - N/A | 28 March 2013 | |
| RESOLUTIONS - N/A | 26 February 2013 | |
| AP01 - Appointment of director | 15 February 2013 | |
| TM01 - Termination of appointment of director | 15 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 12 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 February 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 08 January 2013 | |
| AR01 - Annual Return | 23 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 13 July 2012 | |
| TM01 - Termination of appointment of director | 25 June 2012 | |
| AA - Annual Accounts | 28 March 2012 | |
| RESOLUTIONS - N/A | 27 March 2012 | |
| TM01 - Termination of appointment of director | 15 November 2011 | |
| AP01 - Appointment of director | 15 November 2011 | |
| AR01 - Annual Return | 11 November 2011 | |
| AP01 - Appointment of director | 09 September 2011 | |
| AP01 - Appointment of director | 26 August 2011 | |
| RESOLUTIONS - N/A | 03 August 2011 | |
| SH01 - Return of Allotment of shares | 03 August 2011 | |
| RESOLUTIONS - N/A | 23 March 2011 | |
| AA - Annual Accounts | 22 March 2011 | |
| MEM/ARTS - N/A | 17 March 2011 | |
| AR01 - Annual Return | 02 November 2010 | |
| AP01 - Appointment of director | 11 May 2010 | |
| AA - Annual Accounts | 22 April 2010 | |
| TM01 - Termination of appointment of director | 04 January 2010 | |
| AR01 - Annual Return | 14 November 2009 | |
| CH01 - Change of particulars for director | 06 November 2009 | |
| CH01 - Change of particulars for director | 06 November 2009 | |
| CH01 - Change of particulars for director | 06 November 2009 | |
| CH01 - Change of particulars for director | 06 November 2009 | |
| CH01 - Change of particulars for director | 06 November 2009 | |
| CH03 - Change of particulars for secretary | 06 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 November 2009 | |
| AA - Annual Accounts | 16 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2008 | |
| 363a - Annual Return | 06 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2008 | |
| AAMD - Amended Accounts | 08 May 2008 | |
| AA - Annual Accounts | 08 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2007 | |
| 363s - Annual Return | 25 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 April 2007 | |
| AA - Annual Accounts | 04 April 2007 | |
| 363s - Annual Return | 31 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 May 2006 | |
| AA - Annual Accounts | 18 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2005 | |
| 363s - Annual Return | 01 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 2005 | |
| 395 - Particulars of a mortgage or charge | 30 April 2005 | |
| AA - Annual Accounts | 29 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2005 | |
| 395 - Particulars of a mortgage or charge | 01 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 December 2004 | |
| 363s - Annual Return | 08 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2004 | |
| AA - Annual Accounts | 25 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2004 | |
| 363s - Annual Return | 04 November 2003 | |
| AUD - Auditor's letter of resignation | 16 August 2003 | |
| 353a - Register of members in non-legible form | 09 April 2003 | |
| AA - Annual Accounts | 01 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 December 2002 | |
| 363s - Annual Return | 25 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 September 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 May 2002 | |
| AA - Annual Accounts | 30 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 April 2002 | |
| RESOLUTIONS - N/A | 29 March 2002 | |
| RESOLUTIONS - N/A | 09 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 December 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 November 2001 | |
| 363s - Annual Return | 31 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 May 2001 | |
| AA - Annual Accounts | 23 April 2001 | |
| 169 - Return by a company purchasing its own shares | 09 April 2001 | |
| 169 - Return by a company purchasing its own shares | 09 April 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 April 2001 | |
| 169 - Return by a company purchasing its own shares | 02 April 2001 | |
| 169 - Return by a company purchasing its own shares | 12 March 2001 | |
| 169 - Return by a company purchasing its own shares | 15 February 2001 | |
| 169 - Return by a company purchasing its own shares | 15 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2001 | |
| 363s - Annual Return | 02 November 2000 | |
| 169 - Return by a company purchasing its own shares | 17 October 2000 | |
| 169 - Return by a company purchasing its own shares | 21 August 2000 | |
| 169 - Return by a company purchasing its own shares | 03 August 2000 | |
| 169 - Return by a company purchasing its own shares | 06 July 2000 | |
| 169 - Return by a company purchasing its own shares | 12 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 2000 | |
| 169 - Return by a company purchasing its own shares | 28 April 2000 | |
| 169 - Return by a company purchasing its own shares | 18 April 2000 | |
| AA - Annual Accounts | 12 April 2000 | |
| RESOLUTIONS - N/A | 05 April 2000 | |
| RESOLUTIONS - N/A | 05 April 2000 | |
| 169 - Return by a company purchasing its own shares | 21 March 2000 | |
| 169 - Return by a company purchasing its own shares | 29 February 2000 | |
| 169 - Return by a company purchasing its own shares | 27 January 2000 | |
| 363s - Annual Return | 29 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 1999 | |
| AA - Annual Accounts | 12 April 1999 | |
| RESOLUTIONS - N/A | 01 April 1999 | |
| RESOLUTIONS - N/A | 01 April 1999 | |
| RESOLUTIONS - N/A | 01 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 1999 | |
| 363s - Annual Return | 04 November 1998 | |
| MEM/ARTS - N/A | 12 May 1998 | |
| AA - Annual Accounts | 14 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 1998 | |
| RESOLUTIONS - N/A | 07 April 1998 | |
| 287 - Change in situation or address of Registered Office | 26 February 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 1997 | |
| 363a - Annual Return | 31 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 1997 | |
| AA - Annual Accounts | 07 April 1997 | |
| RESOLUTIONS - N/A | 03 April 1997 | |
| 363s - Annual Return | 28 October 1996 | |
| RESOLUTIONS - N/A | 24 June 1996 | |
| RESOLUTIONS - N/A | 09 April 1996 | |
| AA - Annual Accounts | 04 April 1996 | |
| AUD - Auditor's letter of resignation | 02 April 1996 | |
| 363s - Annual Return | 30 October 1995 | |
| AA - Annual Accounts | 13 April 1995 | |
| 353 - Register of members | 21 March 1995 | |
| RESOLUTIONS - N/A | 20 March 1995 | |
| RESOLUTIONS - N/A | 20 March 1995 | |
| RESOLUTIONS - N/A | 20 March 1995 | |
| RESOLUTIONS - N/A | 20 March 1995 | |
| MEM/ARTS - N/A | 20 March 1995 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 March 1995 | |
| 169 - Return by a company purchasing its own shares | 20 March 1995 | |
| PROSP - Prospectus | 10 March 1995 | |
| 287 - Change in situation or address of Registered Office | 08 March 1995 | |
| CERTNM - Change of name certificate | 03 March 1995 | |
| 288 - N/A | 07 February 1995 | |
| 288 - N/A | 14 January 1995 | |
| 288 - N/A | 14 January 1995 | |
| 288 - N/A | 11 November 1994 | |
| 363x - Annual Return | 24 October 1994 | |
| 288 - N/A | 26 August 1994 | |
| 288 - N/A | 12 July 1994 | |
| 395 - Particulars of a mortgage or charge | 23 June 1994 | |
| AA - Annual Accounts | 04 May 1994 | |
| 288 - N/A | 28 April 1994 | |
| 363s - Annual Return | 21 October 1993 | |
| 395 - Particulars of a mortgage or charge | 28 September 1993 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 18 August 1993 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 18 August 1993 | |
| 88(2)P - N/A | 22 July 1993 | |
| 288 - N/A | 15 July 1993 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 06 July 1993 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 06 July 1993 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 06 July 1993 | |
| 88(2)P - N/A | 01 June 1993 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 28 May 1993 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 28 May 1993 | |
| 287 - Change in situation or address of Registered Office | 27 April 1993 | |
| RESOLUTIONS - N/A | 15 April 1993 | |
| RESOLUTIONS - N/A | 15 April 1993 | |
| RESOLUTIONS - N/A | 15 April 1993 | |
| MEM/ARTS - N/A | 15 April 1993 | |
| 288 - N/A | 15 April 1993 | |
| 288 - N/A | 15 April 1993 | |
| 288 - N/A | 15 April 1993 | |
| 288 - N/A | 15 April 1993 | |
| 288 - N/A | 15 April 1993 | |
| 288 - N/A | 15 April 1993 | |
| 287 - Change in situation or address of Registered Office | 15 April 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15 April 1993 | |
| 123 - Notice of increase in nominal capital | 15 April 1993 | |
| CERTNM - Change of name certificate | 15 January 1993 | |
| NEWINC - New incorporation documents | 12 October 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 October 2018 | Outstanding |
N/A |
| A deed of debenture | 01 February 2013 | Outstanding |
N/A |
| Legal charge | 28 June 2012 | Outstanding |
N/A |
| Legal mortgage | 29 April 2005 | Fully Satisfied |
N/A |
| Legal mortgage | 28 January 2005 | Fully Satisfied |
N/A |
| Deed of consent and charge | 21 June 1994 | Fully Satisfied |
N/A |
| Fixed and floating charge | 17 September 1993 | Fully Satisfied |
N/A |
