BEALE LIMITED

Address:
C/o Kpmg LLP 15 Canada Square, Canary Wharf, London, E14 5GL

BEALE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02755125. The registration start date is October 12, 1992. The current status is In Administration/Receiver Manager.

Company Overview

Company Number 02755125
Company Name BEALE LIMITED
Registered Address C/o Kpmg LLP 15 Canada Square
Canary Wharf
London
E14 5GL
Company Category Private Limited Company
Company Status In Administration/Receiver Manager
Origin Country United Kingdom
Incorporation Date 1992-10-12
Account Category GROUP
Account Ref Day 31
Account Ref Month 3
Accounts Due Date 2021-03-31
Accounts Last Update 2019-03-31
Returns Due Date 2016-11-09
Returns Last Update 2015-10-12
Confirmation Statement Due Date 2020-11-23
Confirmation Statement Last Update 2019-10-12
Mortgage Charges 7
Mortgage Outstanding 3
Mortgage Satisfied 4
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
70100 Activities of head offices

Office Location

Address C/O KPMG LLP 15 CANADA SQUARE
CANARY WHARF
Post Town LONDON
Post Code E14 5GL

Companies with the same location

Entity Name Office Address
ANT REALISATIONS LIMITED C/o Kpmg LLP 15 Canada Square, Canary Wharf, London, E14 5GL
GRAN PULPO LIMITED C/o Kpmg LLP 15 Canada Square, Canary Wharf, London, E14 5GL
TAPROOM TN23 LIMITED C/o Kpmg LLP 15 Canada Square, Canary Wharf, London, E14 5GL
YEOMANS PUBS & BARS LIMITED C/o Kpmg LLP 15 Canada Square, Canary Wharf, London, E14 5GL
CALON ENERGY LIMITED C/o Kpmg LLP 15 Canada Square, Canary Wharf, London, E14 5GL
HOP STUFF BREWERY LIMITED C/o Kpmg LLP 15 Canada Square, Canary Wharf, London, E14 5GL
THE HOOK GROUP LIMITED C/o Kpmg LLP 15 Canada Square, Canary Wharf, London, E14 5GL
E W LINK CO. LIMITED C/o Kpmg LLP 15 Canada Square, Canary Wharf, London, E14 5GL
JAMIE'S ITALIAN LIMITED C/o Kpmg LLP 15 Canada Square, Canary Wharf, London, E14 5GL
J E BEALE PUBLIC LIMITED COMPANY C/o Kpmg LLP 15 Canada Square, Canary Wharf, London, E14 5GL

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
DALLAWAY, Tean Elizabeth Secretary (Active) The Granville Chambers, 21 Richmond Hill, Bournemouth Dorset, BH2 6BJ /
15 October 2015
/
BROWN, Anthony Richard Director (Active) The Granville Chambers, 21 Richmond Hill, Bournemouth Dorset, BH2 6BJ September 1957 /
2 May 2017
British /
England
Chief Executive Officer
PERLOFF, Andrew Stewart Director (Active) Unicorn House, Station Close, Potters Bar, England, EN6 1TL September 1944 /
16 March 2015
British /
England
Director
PETERS, Simon Jeffrey Director (Active) Unicorn House, Station Close, Potters Bar, England, EN6 1TL March 1977 /
16 March 2015
British /
England
Director
GREEN, Jane Anne Secretary (Resigned) 4 Sharlands Close, Broadstone, Dorset, BH18 8NB /
8 April 1993
/
GREEN, Patrick John Secretary (Resigned) 3 Colmore Circus, Birmingham, B4 6BH /
12 October 1992
/
MACKENZIE, Amanda Jane Secretary (Resigned) 1 Rochester Road, Southsea, Hampshire, PO4 9BA /
24 June 1994
/
VARLEY, Christopher Raymond Secretary (Resigned) 21 The Granville Chambers, Richmond Hill, Bournemouth, Dorset, BH2 6BJ /
1 November 1997
British /
ALLKINS, Allan Michael Director (Resigned) Appletree Cottage, Woodcutts, Sixpenny Handley, Wiltshire, SP5 5RP May 1945 /
1 June 2002
British /
Chief Executive
BEALE, Nigel Beresford Eares Director (Resigned) 2 Island Reach 10 Brudenell Road, Canford Cliffs, Poole, Dorset, BH13 7NN May 1943 /
18 May 1999
British /
England
Deputy Chairman
BEALE, Nigel Beresford Eares Director (Resigned) 2 Island Reach 10 Brudenell Road, Canford Cliffs, Poole, Dorset, BH13 7NN May 1943 /
8 April 1993
British /
England
Deputy Chairman
BROWN, Anthony Richard Director (Resigned) 21 The Granville Chambers, Richmond Hill, Bournemouth, Dorset, BH2 6BJ September 1957 /
1 June 2008
British /
England
Chief Exec Officer
CHILLCOTT, John Edwin Director (Resigned) Birch House, Saville Road, Westwood, Peterborough, PE3 7PR May 1958 /
24 August 2011
British /
England
Company Director
COATES, Kenneth Howard Director (Resigned) Lewens, Lewens Lane, Wimborne, Dorset, BH21 1LE May 1933 /
1 January 1995
British /
Exec Chairman/Chief Executive
EDELMAN, Keith Graeme Director (Resigned) 21 The Granville Chambers, Richmond Hill, Bournemouth, Dorset, BH2 6BJ July 1950 /
23 September 2008
British /
England
Executive Director
HITCHCOCK, Michael Paul Director (Resigned) The Granville Chambers, 21 Richmond Hill, Bournemouth Dorset, BH2 6BJ February 1965 /
9 February 2013
British /
England
Company Director
HOOD, William Denis Director (Resigned) 66a Huntly Road, Bournemouth, Dorset, BH3 7HJ July 1935 /
8 April 1993
British /
United Kingdom
Planning Director
HOWSON-GREEN, Michael Director (Resigned) Mews Cottage 39 West Street, Alresford, Hampshire, SO24 9AB December 1927 /
8 April 1993
British /
United Kingdom
Chartered Accountant
JONES, Neil David Director (Resigned) 10 Glendale Road, Hengistbury Head, Bournemouth, Dorset, BH6 4JA April 1964 /
24 January 2001
British /
Company Director
KILLINGLEY, Mike Sedley Director (Resigned) 21 The Granville Chambers, Richmond Hill, Bournemouth, Dorset, BH2 6BJ August 1950 /
1 March 2004
British /
United Kingdom
Company Director
KING, Barbara Director (Resigned) 21 The Granville Chambers, Richmond Hill, Bournemouth, Dorset, BH2 6BJ May 1953 /
31 October 2005
British /
Company Director
KIRKPATRICK, Ian Director (Resigned) 35 Chester Road, Chigwell, Essex, IG7 6AH June 1944 /
8 April 1993
British /
United Kingdom
Consultant
LYONS, Stuart Randolph Director (Resigned) 50 Seymour Walk, London, England, SW10 9NF October 1943 /
16 March 2015
British /
England
Company Chairman
LYONS, Stuart Randolph Director (Resigned) The Granville Chambers, 21 Richmond Hill, Bournemouth Dorset, BH2 6BJ October 1943 /
23 April 2013
British /
England
Company Director
MITCHELL, Michael Christopher Hewitson Director (Resigned) 34 Alyth Road, Talbot Woods, Bournemouth, Dorset, BH3 7DG April 1949 /
8 April 1993
British /
England
Chief Executive
NORGATE-HART, Catherine Margaret Director (Resigned) The Granville Chambers, 21 Richmond Hill, Bournemouth Dorset, BH2 6BJ February 1960 /
18 July 2013
British /
England
Company Director
OWST, Andrew Kenneth Director (Resigned) 21 The Granville Chambers, Richmond Hill, Bournemouth, Dorset, BH2 6BJ June 1956 /
12 August 1994
British /
England
Finance Director
PETERS, Simon Jeffrey Director (Resigned) The Granville Chambers, 21 Richmond Hill, Bournemouth Dorset, BH2 6BJ March 1977 /
21 October 2013
British /
England
Company Director
PETERS, Simon Jeffrey Director (Resigned) Deneway House, 88-94 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AQ March 1977 /
28 April 2010
British /
England
Company Director
PINSENT MASONS DIRECTOR LIMITED Nominee Director (Resigned) 1 Park Row, Leeds, LS1 5AB /
12 October 1992
/
RATHBONE, Timothy Robin Director (Resigned) 2 Nugent Road, Southbourne, Bournemouth, Dorset, BH6 4ET April 1952 /
1 July 1993
British /
United Kingdom
Trading Director
RICHARDS, Alison Hazel Director (Resigned) Hollycote House, Longworth, Oxford, OX13 5EP May 1953 /
19 January 1999
British /
Company Director
RICHARDS, Anthony Brinley Director (Resigned) The Granville Chambers, 21 Richmond Hill, Bournemouth, Dorset, BH2 6BJ February 1966 /
1 September 2011
British /
England
Company Director
SANTELL, Hilary Anne Bernadette Director (Resigned) Manor House, Cow Lane, Norley, Cheshire, WA6 8PH December 1959 /
14 February 2005
British /
Company Director
SEXTON, James Michael Henry Director (Resigned) 8 Seaway Avenue, Friars Cliff, Christchurch, Dorset, BH23 4EX February 1947 /
1 January 1995
British /
Company Director

Competitor

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Post Town LONDON
Post Code E14 5GL
SIC Code 70100 - Activities of head offices

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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