Founded in 1895, Beale's, classified under reg no. 00043303 is an active company. Currently registered at Beales Ltd EN4 0PY, Road, Barnet the company has been in the business for one hundred and twenty nine years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.
At the moment there are 3 directors in the the firm, namely Richard Y., Nicholas B. and Andrew B.. In addition one secretary - Tobias W. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Beales Ltd |
| Office Address2 | West Lodge Park, Cockfosters |
| Town | Road, Barnet |
| Post code | EN4 0PY |
| Country of origin | United Kingdom |
| Registration Number | 00043303 |
| Date of Incorporation | Fri, 15th Feb 1895 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st March |
| Company age | 129 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 | Thu, 15th Aug 2024 (2024-08-15) |
| Last confirmation statement dated | Tue, 1st Aug 2023 |
Position: Secretary
Appointed: 29 July 2022
Position: Director
Appointed: 02 September 2019
Position: Director
Appointed: 23 September 2011
Position: Director
Appointed: 01 June 1996
The register of PSCs that own or have control over the company includes 2 names. As we researched, there is Beale's Hotels Limited from Hadley Wood, United Kingdom. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Beales Hotels Limited that entered Barnet, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Beale's Hotels Limited
West Lodge Park Cockfosters Road, Hadley Wood, Hertfordshire, EN4 0PY, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 7154767 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Beales Hotels Limited
West Lodge Park Cockfosters Road, Barnet, Hertfordshire, EN4 0PY, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 7154767 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st March 2023 filed on: 20th, December 2023 |
accounts | Free Download (29 pages) |
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