Richard Beale Developments (Kent) Limited

Active03902411 Private limited company
Incorporated
5 January 2000 (26 years)
Previously known as
Process Systems Europe Limited (until 25 June 2009)
Industry
Development of building projects (41100)
Directors
Controlled by
Andrew James Beale
Abigail Jayne Beale
Lee Richard Beale
Accounts type
Micro entity
Region
South East
Address
Star House
Star Hill
Rochester
ME1 1UX

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 June 2012
Director · Appointed 31 May 2009
British
Born January 1958 (68)
Officer history (7 former)
1 June 2012
Resigned Beale, Sally as Secretary
1 June 2012
Appointed Tc Kent Limited as Corporate Secretary
7 April 2011
Appointed Beale, Sally as Secretary
7 April 2011
Resigned Bridge Secretaries Limited as Corporate Secretary
31 May 2009
Appointed Beale, Richard as Director
31 May 2009
Resigned Tower Directors Limited as Corporate Director
31 May 2009
Resigned Gray, Nicholas David as Director
8 October 2002
Appointed Bridge Secretaries Limited as Corporate Secretary
1 October 2002
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
3 March 2002
Appointed Tower Directors Limited as Corporate Director
5 January 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 January 2000
Resigned Pulteney Bridge Consultancy Limited as Corporate Director
5 January 2000
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
5 January 2000
Appointed Pulteney Bridge Consultancy Limited as Corporate Director
5 January 2000
Appointed Gray, Nicholas David as Director
5 January 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 5 active

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

Andrew James Beale
Individual · Notified 7 May 2020
Has significant influence or control
British
Born April 1980 (46)
Abigail Jayne Beale
Individual · Notified 7 May 2020
Has significant influence or control
British
Born October 1993 (33)
Lee Richard Beale
Individual · Notified 7 May 2020
Has significant influence or control
British
Born October 1977 (49)
Daniel Adam Jack Beale
Individual · Notified 7 May 2020
Has significant influence or control
English
Born February 1987 (39)
Individual · Notified 7 April 2016
Has significant influence or control
British
Born January 1958 (68)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£4
Current Ratio
1.0x

Trend

Net Assets
£0 £2 £4 2020 2021 2025 £1 £1 £4
Balance sheet detail
20252024202320212020
Current Assets£745,204£617,491£443,604£120,001£120,001
Creditors (< 1 year)£745,204£617,491£443,604£120,000£120,000
Net Current Assets£1£1
Net Assets£4£1£1
Shareholder Funds£4£4£4£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with updates21 July 2026
12 February 2026Micro company accounts31 May 2025
19 January 2026Confirmation statement with no updates5 January 2026
24 February 2025Micro company accounts31 May 2024
21 January 2025Confirmation statement with no updates5 January 2025
Show all recent filings

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