Beale's Limited

Active00043303 Private limited company
Incorporated
15 February 1895 (131 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Full
Address
Beales Ltd
West Lodge Park
Cockfosters
Road, Barnet
EN4 0PY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
14
Outstanding
2
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
British
Born January 1994 (32)
Walker, Tobias Daniel
Secretary · Appointed 29 July 2022
Director · Appointed 1 June 1996
British
Born November 1963
Officer history (11 former)
1 October 2025
Appointed Beale, Ashley James as Director
8 September 2025
Resigned Beale, Nicholas Henderson as Director
3 July 2025
Resigned Young, Richard as Director
29 July 2022
Appointed Walker, Tobias Daniel as Secretary
29 July 2022
Resigned Pettit, Michael George as Secretary
2 September 2019
Appointed Young, Richard as Director
31 July 2018
Resigned King, Antony Peter as Director
19 September 2014
Resigned Smale, Peter Thornton as Director
23 September 2011
Appointed Beale, Nicholas Henderson as Director
1 January 2006
Resigned Bridge, Roy Grevile Vincent as Director
28 August 2002
Resigned Payne, Elizabeth as Director
5 March 2001
Appointed Payne, Elizabeth as Director
1 February 2000
Appointed Smale, Peter Thornton as Director
26 November 1999
Resigned Beale, Trevor as Director
1 October 1999
Appointed King, Antony Peter as Director
31 May 1999
Appointed Pettit, Michael George as Secretary
31 May 1999
Resigned Mason, Carolyn as Secretary
1 June 1996
Appointed Mason, Carolyn as Secretary
1 June 1996
Resigned Beale, Andrew Edward as Secretary
1 June 1996
Appointed Beale, Andrew Edward as Director
29 July 1994
Resigned Ray, Ralph Paul as Secretary
29 July 1994
Appointed Beale, Andrew Edward as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 7154767
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 7154767

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Beale's Limited This company Owns 75–100% of shares
Beale's (Caterers) Limited Owns 75–100% of shares

Filings 150

DateDescriptionMade Up ToPagesPDF
2 November 2026Full accounts31 March 2026
21 July 2026Confirmation statement with no updates8 July 2026
8 October 2025Full accounts31 March 2025
1 October 2025Appointment of a director
8 September 2025Termination of appointment of a director
Show all 150 filings

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