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RICHARD BEALE HOLDINGS LIMITED

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

This company is commonly known as Richard Beale Holdings Limited. The company was founded 24 years ago and was given the registration number 03907477. The firm's registered office is in ROCHESTER. You can find them at Star House, Star Hill, Rochester, Kent. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:RICHARD BEALE HOLDINGS LIMITED
Company Number:03907477
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2000
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Star House, Star Hill, Rochester, Kent, ME1 1UX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Star House, Star Hill, Rochester, ME1 1UX

Secretary01 November 2017Active
Star House, Star Hill, Rochester, ME1 1UX

Director31 May 2009Active
Burham Court, Court Road, Burham, Rochester, United Kingdom, ME1 3XX

Secretary07 April 2011Active
Star House, Star Hill, Rochester, United Kingdom, ME1 1UX

Corporate Secretary08 October 2002Active
Star House, Star Hill, Rochester, United Kingdom, ME1 1UX

Corporate Secretary01 June 2012Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Nominee Secretary17 January 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 January 2000Active
2 Shrewsbury Mews, Nottinghill, London, W2 5PN

Director17 January 2000Active
4-5 Bridge Street, Bath, BA2 4AP

Corporate Director17 January 2000Active
The Precinct, Cathedral Close, Rochester, ME1 1SZ

Corporate Director03 March 2002Active

People with Significant Control

Mr Richard Beale
Notified on:07 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:United Kingdom
Address:Star House, Star Hill, Rochester, United Kingdom, ME1 1UX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-16Accounts

Accounts with accounts type micro entity.

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2024-01-23Confirmation statement

Confirmation statement with no updates.

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2023-02-10Accounts

Accounts with accounts type micro entity.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type micro entity.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-10-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type micro entity.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2019-01-22Confirmation statement

Confirmation statement with updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2018-01-31Confirmation statement

Confirmation statement with updates.

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2017-11-24Officers

Appoint person secretary company with name date.

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2017-11-24Officers

Termination secretary company with name termination date.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2017-01-24Officers

Change person director company with change date.

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2017-01-06Accounts

Accounts with accounts type micro entity.

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2016-02-12Accounts

Accounts with accounts type micro entity.

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2016-01-21Annual return

Annual return company with made up date full list shareholders.

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2015-04-07Annual return

Annual return company with made up date full list shareholders.

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2015-03-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-01-12Accounts

Accounts with accounts type total exemption small.

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