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BEALE SOLICITORS LIMITED

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

This company is commonly known as Beale Solicitors Limited. The company was founded 27 years ago and was given the registration number 03244491. 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 SOLICITORS LIMITED
Company Number:03244491
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 1996
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, United Kingdom, EC4N 7BL

Corporate Secretary02 September 1996Active
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

Director15 September 2011Active
Capital House, 4th Floor, 85 King William Street, London, England, EC4N 7BL

Director02 September 1996Active
Garrick House King Street, Covent Garden, London, WC2E 8JB

Director02 September 1996Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Confirmation statement

Confirmation statement with updates.

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2023-09-04Officers

Change person director company with change date.

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2023-09-04Persons with significant control

Change to a person with significant control.

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2023-06-21Accounts

Accounts with accounts type dormant.

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2022-09-08Confirmation statement

Confirmation statement with updates.

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2022-06-29Accounts

Accounts with accounts type dormant.

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2021-09-14Confirmation 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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2020-12-23Officers

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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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-06-24Accounts

Accounts with accounts type dormant.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-06-10Accounts

Accounts with accounts type dormant.

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2018-09-06Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type dormant.

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2017-09-14Confirmation statement

Confirmation statement with no updates.

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2017-06-14Accounts

Accounts with accounts type dormant.

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2016-09-15Confirmation statement

Confirmation statement with updates.

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2015-12-10Accounts

Accounts with accounts type dormant.

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2015-09-15Annual return

Annual return company with made up date full list shareholders.

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2015-05-16Officers

Change corporate secretary company with change date.

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2015-05-12Officers

Change person director company with change date.

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