BizStats
You are here: bizstats.co.uk > a-z index > B list > BE list > BEA list > BEAL list

Beale's Hotels Limited BARNET

Beale's Hotels started in year 2010 as Private Limited Company with registration number 07154767. The Beale's Hotels company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Barnet at West Lodge Park. Postal code: EN4 0PY.

Currently there are 3 directors in the the company, namely Richard Y., Nicholas B. and Andrew B.. In addition one secretary - Tobias W. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Michael P. who worked with the the company until 29 July 2022.

Beale's Hotels Limited Address / Contact

Office Address West Lodge Park
Office Address2 Cockfosters Road
Town Barnet
Post code EN4 0PY
Country of origin United Kingdom

Company Information / Profile

Registration Number 07154767
Date of Incorporation Thu, 11th Feb 2010
Industry Hotels and similar accommodation
End of financial Year 31st March
Company age 14 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated Sun, 9th Jul 2023

Company staff

Tobias W.

Position: Secretary

Appointed: 29 July 2022

Richard Y.

Position: Director

Appointed: 02 September 2019

Nicholas B.

Position: Director

Appointed: 23 September 2011

Andrew B.

Position: Director

Appointed: 11 February 2010

Antony K.

Position: Director

Appointed: 11 February 2010

Resigned: 31 July 2018

Michael P.

Position: Secretary

Appointed: 11 February 2010

Resigned: 29 July 2022

Peter S.

Position: Director

Appointed: 11 February 2010

Resigned: 19 September 2014

People with significant control

The list of PSCs who own or have control over the company includes 6 names. As we discovered, there is Peter C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Susan C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Philippa B., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Peter C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Susan C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Philippa B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Trevor B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Andrew B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Beale Trust

4 Shipley Road, Bristol, BS9 3HS, England

Legal authority Charities Act 2011
Legal form Charitable Trust 1043361
Notified on 14 February 2017
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to Friday 31st March 2023
filed on: 27th, December 2023 		Free Download (33 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.