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BEALE-LAW LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beale-law Limited. The company was founded 28 years ago and was given the registration number 03129258. The firm's registered office is in LONDON. You can find them at Capital House 4th Floor, 85 King William Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BEALE-LAW LIMITED
Company Number:03129258
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 1995
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Capital House 4th Floor, 85 King William Street, London, EC4N 7BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Capital House, 85 King William Street, London, England, EC4N 7BL

Corporate Secretary03 February 1997Active
Capital House, 4th Floor, 85 King William Street, London, EC4N 7BL

Director30 September 2020Active
Capital House, 4th Floor, 85 King William Street, London, England, EC4N 7BL

Director28 November 2011Active
Garrick House, 27/32 King Street Covent Garden, London, WC2E 8JB

Secretary22 November 1995Active
Capital House, 4th Floor, 85 King William Street, London, England, EC4N 7BL

Director22 November 1995Active
Garrick House King Street, Covent Garden, London, WC2E 8JB

Director22 November 1995Active

People with Significant Control

Mr William Harley Buckby
Notified on:08 February 2021
Status:Active
Date of birth:September 1980
Nationality:British
Address:Capital House, 4th Floor, London, EC4N 7BL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael John Archer
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Address:Capital House, 4th Floor, London, EC4N 7BL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sheena Sood
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Address:Capital House, 4th Floor, London, EC4N 7BL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-09-04Persons with significant control

Change to a person with significant control.

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2023-09-04Officers

Change person director company with change date.

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2023-06-21Accounts

Accounts with accounts type dormant.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type dormant.

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2021-11-23Confirmation statement

Confirmation statement with updates.

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2021-06-28Accounts

Accounts with accounts type dormant.

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2021-03-30Persons with significant control

Notification of a person with significant control.

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2021-03-30Persons with significant control

Cessation of a person with significant control.

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2020-12-31Confirmation statement

Confirmation statement with no updates.

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2020-12-23Officers

Termination director company with name termination date.

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2020-12-23Officers

Appoint person director company with name date.

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2020-06-24Accounts

Accounts with accounts type dormant.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-06-10Accounts

Accounts with accounts type dormant.

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2018-11-28Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type dormant.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

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2017-06-14Accounts

Accounts with accounts type dormant.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2015-12-10Accounts

Accounts with accounts type dormant.

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2015-12-10Annual return

Annual return company with made up date full list shareholders.

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2015-01-05Accounts

Accounts with accounts type dormant.

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2014-12-16Annual return

Annual return company with made up date full list shareholders.

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