BEALE LIMITED

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

This company is commonly known as Beale Limited. The company was founded 32 years ago and was given the registration number 02755125. The firm's registered office is in LONDON. You can find them at C/o Kpmg Llp 15 Canada Square, Canary Wharf, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	BEALE LIMITED
Company Number	:	02755125
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	In Administration/Re
Incorporation Date	:	12 October 1992
End of financial year	:	31 March 2019
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	C/o Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10, Fleet Place, London, EC4M 7QS	Secretary	15 October 2015	Active
10, Fleet Place, London, EC4M 7QS	Director	02 May 2017	Active
10, Fleet Place, London, EC4M 7QS	Director	06 December 2019	Active
4 Sharlands Close, Broadstone, BH18 8NB	Secretary	08 April 1993	Active
3 Colmore Circus, Birmingham, B4 6BH	Secretary	12 October 1992	Active
1 Rochester Road, Southsea, PO4 9BA	Secretary	24 June 1994	Active
21 The Granville Chambers, Richmond Hill, Bournemouth, BH2 6BJ	Secretary	01 November 1997	Active
Appletree Cottage, Woodcutts, Sixpenny Handley, SP5 5RP	Director	01 June 2002	Active
2 Island Reach 10 Brudenell Road, Canford Cliffs, Poole, BH13 7NN	Director	18 May 1999	Active
2 Island Reach 10 Brudenell Road, Canford Cliffs, Poole, BH13 7NN	Director	08 April 1993	Active
21 The Granville Chambers, Richmond Hill, Bournemouth, BH2 6BJ	Director	01 June 2008	Active
Birch House, Saville Road, Westwood, Peterborough, PE3 7PR	Director	24 August 2011	Active
Lewens, Lewens Lane, Wimborne, BH21 1LE	Director	01 January 1995	Active
21 The Granville Chambers, Richmond Hill, Bournemouth, BH2 6BJ	Director	23 September 2008	Active
The Granville Chambers, 21 Richmond Hill, Bournemouth Dorset, BH2 6BJ	Director	09 February 2013	Active
66a Huntly Road, Bournemouth, BH3 7HJ	Director	08 April 1993	Active
Mews Cottage 39 West Street, Alresford, SO24 9AB	Director	08 April 1993	Active
10 Glendale Road, Hengistbury Head, Bournemouth, BH6 4JA	Director	24 January 2001	Active
21 The Granville Chambers, Richmond Hill, Bournemouth, BH2 6BJ	Director	01 March 2004	Active
21 The Granville Chambers, Richmond Hill, Bournemouth, BH2 6BJ	Director	31 October 2005	Active
35 Chester Road, Chigwell, IG7 6AH	Director	08 April 1993	Active
50, Seymour Walk, London, England, SW10 9NF	Director	16 March 2015	Active
The Granville Chambers, 21 Richmond Hill, Bournemouth Dorset, BH2 6BJ	Director	23 April 2013	Active
34 Alyth Road, Talbot Woods, Bournemouth, BH3 7DG	Director	08 April 1993	Active
The Granville Chambers, 21 Richmond Hill, Bournemouth Dorset, BH2 6BJ	Director	18 July 2013	Active
21 The Granville Chambers, Richmond Hill, Bournemouth, BH2 6BJ	Director	12 August 1994	Active
Unicorn House, Station Close, Potters Bar, England, EN6 1TL	Director	16 March 2015	Active
Unicorn House, Station Close, Potters Bar, England, EN6 1TL	Director	16 March 2015	Active
The Granville Chambers, 21 Richmond Hill, Bournemouth Dorset, BH2 6BJ	Director	21 October 2013	Active
Deneway House, 88-94 Darkes Lane, Potters Bar, EN6 1AQ	Director	28 April 2010	Active
1 Park Row, Leeds, LS1 5AB	Nominee Director	12 October 1992	Active
2 Nugent Road, Southbourne, Bournemouth, BH6 4ET	Director	01 July 1993	Active
Hollycote House, Longworth, Oxford, OX13 5EP	Director	19 January 1999	Active
The Granville Chambers, 21 Richmond Hill, Bournemouth, BH2 6BJ	Director	01 September 2011	Active
Manor House, Cow Lane, Norley, WA6 8PH	Director	14 February 2005	Active

People with Significant Control

Brown Retail Holdings Limited
Notified on	:	16 October 2018
Status	:	Active
Country of residence	:	England
Address	:	Oakville Lodge Crow Hill, Crow Hill, Ringwood, England, BH24 3DB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Portnard Limited
Notified on	:	06 April 2016
Status	:	Active
Address	:	26, New Street, Jersey, JE2 3RA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BEALE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement