Beale Limited

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dissolved
Unknown

Beale Limited

02755125•Private Limited With Share Capital

10 Fleet Place, London, EC4M7QS

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Incorporated

12/10/1992

Company Age

33 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Beale Limited (02755125) is a private limited with share capital incorporated on 12/10/1992 (33 years old) and registered in london, EC4M7QS. The company operates under SIC code 70100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 12/10/1992
EC4M7QS

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

3

Shareholders

11

Patents

Board of Directors

2
K
keith graeme edelman
director
A
anthony richard brown
director

Charges

7

Registered

3

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:25-04-2023
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:25-01-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:25-01-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:19-08-2022
Liquidation In Administration Removal Of Administrator From Office
Category:Insolvency
Date:12-07-2022
Liquidation In Administration Appointment Of A Replacement Or Additional Administrator
Category:Insolvency
Date:11-07-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:22-02-2022
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:03-02-2022
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:26-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2021
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-08-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:17-08-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:22-02-2021
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:27-11-2020
Liquidation Receiver Appointment Of Receiver
Category:Insolvency
Date:29-09-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:03-09-2020
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:15-04-2020
Liquidation In Administration Proposals
Category:Insolvency
Date:23-03-2020
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:24-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2020
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:29-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2018
Capital Alter Shares Consolidation Subdivision
Category:Capital
Date:14-09-2018
Capital Alter Shares Consolidation
Category:Capital
Date:27-04-2018
Capital Name Of Class Of Shares
Category:Capital
Date:26-04-2018
Resolution
Category:Resolution
Date:24-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:10-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2017
Resolution
Category:Resolution
Date:24-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2016
Resolution
Category:Resolution
Date:19-08-2016
Capital Name Of Class Of Shares
Category:Capital
Date:09-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2015
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:19-05-2015
Re Registration Memorandum Articles
Category:Incorporation
Date:19-05-2015
Resolution
Category:Resolution
Date:19-05-2015
Reregistration Public To Private Company
Category:Change Of Name
Date:19-05-2015
Resolution
Category:Resolution
Date:11-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:06-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2014
Termination Director Company With Name
Category:Officers
Date:03-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:06-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-10-2013
Termination Director Company With Name
Category:Officers
Date:28-10-2013
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:14-10-2013
Termination Director Company With Name
Category:Officers
Date:19-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-04-2013
Termination Director Company With Name
Category:Officers
Date:24-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:22-04-2013
Resolution
Category:Resolution
Date:28-03-2013
Resolution
Category:Resolution
Date:26-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-02-2013
Termination Director Company With Name
Category:Officers
Date:15-02-2013
Legacy
Category:Mortgage
Date:12-02-2013
Legacy
Category:Mortgage
Date:11-02-2013
Legacy
Category:Mortgage
Date:11-02-2013
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:08-01-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:23-10-2012
Legacy
Category:Mortgage
Date:13-07-2012
Termination Director Company With Name
Category:Officers
Date:25-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2012
Resolution
Category:Resolution
Date:27-03-2012
Termination Director Company With Name
Category:Officers
Date:15-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:11-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-08-2011
Capital Allotment Shares
Category:Capital
Date:03-08-2011
Resolution
Category:Resolution
Date:03-08-2011

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date31/03/2021
Filing Date27/09/2019
Latest Accounts31/03/2019

Trading Addresses

10 Fleet Place, London, EC4M7QSRegistered

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Contact

10 Fleet Place, London, EC4M7QS