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ROB BEALE LIMITED

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

This company is commonly known as Rob Beale Limited. The company was founded 23 years ago and was given the registration number 04070501. The firm's registered office is in SALISBURY. You can find them at Copside Farm, Ansty, Salisbury, Wiltshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ROB BEALE LIMITED
Company Number:04070501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Copside Farm, Ansty, Salisbury, Wiltshire, England, SP3 5PS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Mill Rise, Bourton, Gillingham, England, SP8 5DH

Secretary13 September 2000Active
Copside Farm, Ansty, Salisbury, England, SP3 5PS

Director25 February 2019Active
Northlands, Hindon, Salisbury, SP3 6DJ

Director13 September 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary13 September 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director13 September 2000Active

People with Significant Control

Mr Kasey Alan Judd Beale
Notified on:25 February 2019
Status:Active
Date of birth:June 1996
Nationality:British
Country of residence:England
Address:Copside Farm, Ansty, Salisbury, England, SP3 5PS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Janet Ann Beale
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:England
Address:Northlands, Hindon, Salisbury, England, SP3 6DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Alan Beale
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:Northlands, Hindon, Salisbury, England, SP3 6DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2023-10-20Accounts

Accounts with accounts type total exemption full.

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2023-09-28Confirmation statement

Confirmation statement with updates.

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2023-09-20Officers

Change person director company with change date.

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2023-09-20Persons with significant control

Change to a person with significant control.

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2023-03-23Persons with significant control

Notification of a person with significant control.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-12-12Persons with significant control

Cessation of a person with significant control.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-07-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-12-20Accounts

Accounts with accounts type total exemption full.

Download
2019-09-16Confirmation statement

Confirmation statement with updates.

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2019-03-18Officers

Appoint person director company with name date.

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2019-02-25Capital

Capital allotment shares.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-11-30Address

Change registered office address company with date old address new address.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-09-15Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2016-02-24Mortgage

Mortgage create with deed with charge number charge creation date.

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