Beale Dobie & Company Limited

Active02396505 Private limited company
Incorporated
19 June 1989 (37 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Greater London
Address
30 Gresham Street
London
EC2V 7QP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2026
British
Born September 1976 (50)
Miller, David
Secretary · Appointed 15 February 2017
Director · Appointed 28 November 2014
Irish
Born September 1966 (60)
Officer history (27 former)
30 April 2026
Appointed Viljoen, Willem Hendrik as Director
30 April 2026
Resigned Turner, Nicholas Robert as Director
16 December 2025
Appointed Turner, Nicholas Robert as Director
15 December 2025
Resigned Brayshaw, Samantha Jayne as Director
6 August 2025
Resigned Lefever, Cherie as Director
27 November 2024
Resigned Ahmed, Palash, Mr. as Director
25 November 2024
Appointed Brayshaw, Samantha Jayne as Director
3 April 2024
Resigned Dyson, Catherine Elizabeth as Director
11 March 2024
Appointed Ahmed, Palash, Mr. as Director
21 August 2023
Resigned Johnson, Brian Mark as Director
30 May 2018
Resigned Heyworth, Christopher Stephen as Director
30 May 2018
Appointed Dyson, Catherine Elizabeth as Director
15 February 2017
Appointed Miller, David as Secretary
15 February 2017
Resigned Pindoria, Shilla as Secretary
28 November 2014
Resigned Burgess, Steven Mark as Director
28 November 2014
Appointed Johnson, Brian Mark as Director
28 November 2014
Appointed Heyworth, Christopher Stephen as Director
28 November 2014
Appointed Mckenna, Kevin Patrick as Director
19 January 2011
Appointed Pindoria, Shilla as Secretary
19 January 2011
Resigned Murray, Dominic as Secretary
25 May 2007
Appointed Burgess, Steven Mark as Director
25 May 2007
Resigned Cooke, James as Director
9 May 2007
Appointed Murray, Dominic as Secretary
9 May 2007
Resigned Miller, David as Secretary
8 June 2005
Appointed Miller, David as Secretary
8 June 2005
Resigned Davies Ratcliff, Grant as Secretary
4 August 2004
Resigned Beale, David George as Director
30 July 2003
Appointed Lefever, Cherie as Director
1 February 2003
Appointed Davies Ratcliff, Grant as Secretary
31 January 2003
Resigned Cooke, James as Secretary
25 July 2002
Appointed Cooke, James as Director
25 July 2002
Appointed Cooke, James as Secretary
25 July 2002
Resigned Wood, Stephen John as Director
25 July 2002
Resigned Wood, Stephen John as Secretary
11 September 2001
Appointed Wood, Stephen John as Director
31 March 2001
Resigned Whitfield, Neil Desmond as Director
27 October 1999
Resigned Fraser, Ian Corrick Palmer as Director
7 July 1999
Resigned Basserable, Arnold Ian as Director
7 July 1999
Appointed Whitfield, Neil Desmond as Director
21 October 1998
Resigned Steer, George Augustine Barton as Director
30 September 1998
Resigned Dobie, Christopher John Fraser as Director
5 September 1997
Appointed Steer, George Augustine Barton as Director
31 July 1997
Resigned Morrow, Ian, Sir as Director
31 July 1997
Resigned Page, Nicholas Hurst as Director
31 July 1997
Appointed Basserable, Arnold Ian as Director
31 July 1997
Resigned Steer, George Augustine Barton as Director
31 July 1997
Appointed Fraser, Ian Corrick Palmer as Director
26 February 1993
Appointed Page, Nicholas Hurst as Director
23 December 1992
Appointed Wood, Stephen John as Secretary
23 December 1992
Resigned Beale, David George as Secretary
23 December 1992
Resigned Beale, David George as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 165

DateDescriptionMade Up ToPagesPDF
12 August 2026Full accounts31 March 2026
11 May 2026Appointment of a director
30 April 2026Termination of appointment of a director
9 March 2026Confirmation statement with no updates20 February 2026
22 December 2025Termination of appointment of a director
Show all 165 filings

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