This company is commonly known as Arthur Beale Limited. The company was founded 82 years ago and was given the registration number 00367143. The firm's registered office is in . You can find them at 194 Shaftsbury Avenue, London, , . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).
| Name | : | ARTHUR BEALE LIMITED |
|---|---|---|
| Company Number | : | 00367143 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 May 1941 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 194 Shaftsbury Avenue, London, WC2H 8JP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Severalles Farm, Ilmer, Princes Risborough, England, HP27 9QZ | Director | 09 March 2021 | Active |
| Severalles Farm, Ilmer, Princes Risborough, England, HP27 9QZ | Director | 09 March 2021 | Active |
| 194 Shaftsbury Avenue, London, WC2H 8JP | Secretary | 04 April 2014 | Active |
| 70 Hillfield Avenue, London, N8 7DN | Secretary | - | Active |
| 66 Blockley Road, North Wembley, HA0 3LW | Secretary | 17 June 1994 | Active |
| 70 Hillfield Avenue, London, N8 7DN | Director | - | Active |
| 70 Hillfield Avenue, London, N8 7DN | Director | - | Active |
| Newnham House, Newnham, Basingstoke, RG27 9AS | Director | - | Active |
| 321, Rope Street, South Dock, London, SE16 7TY | Director | 03 April 2014 | Active |
| 194 Shaftsbury Avenue, London, WC2H 8JP | Director | 20 August 2018 | Active |
| 28 Hunter House, King James Street, London, SE1 0AG | Director | 03 April 2014 | Active |
| Amargetti Ab | ||
| Notified on | : | 01 January 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Sweden |
| Address | : | Munkebergsvagen 159, Munkebergsvagen 159, Kristianstad, Sweden, 29165 |
| Nature of control | : |
|
| Aob Advisory Services Ltd | ||
| Notified on | : | 30 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Cyprus |
| Address | : | Block 1, Office 113cd, 38 Karaiskaki St, Limassol 3733, Cyprus, |
| Nature of control | : |
|
| Mr Hugh William Medley Taylor | ||
| Notified on | : | 30 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 55, High Street, Aylesbury, England, HP18 9AL |
| Nature of control | : |
|
| Mr James Patrick Alexander Keef | ||
| Notified on | : | 30 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1965 |
| Nationality | : | British,Swedish |
| Country of residence | : | England |
| Address | : | 55, High Street, Aylesbury, England, HP18 9AL |
| Nature of control | : |
|
| Aob Advisory Services Ltd | ||
| Notified on | : | 09 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Cyprus |
| Address | : | Kanika Alexander Centre, 38 Karaiskaki St, Kanika Alexander Centre, Limassol 3733, Cyprus, |
| Nature of control | : |
|
| Mr Alasdair Martin Flint | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 321 Rope Street, South Dock, Rotherhithe, England, SE16 7TY |
| Nature of control | : |
|
| Mr Gerard William Joseph Jeatt | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 28 Hunter House, King James Street, London, United Kingdom, SE1 0AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-31 | Officers | Termination director company with name termination date. | Download |
| 2022-02-15 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-28 | Incorporation | Memorandum articles. | Download |
| 2021-04-28 | Resolution | Resolution. | Download |
| 2021-04-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-09 | Officers | Appoint person director company with name date. | Download |
| 2021-03-09 | Officers | Appoint person director company with name date. | Download |
| 2021-03-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-15 | Confirmation statement | Confirmation statement with updates. | Download |
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