Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 21 November 2026
- Last conf. stmt
- 7 November 2025
Beale's Hotels Limited
- Incorporated
- 11 February 2010 (16 years)
- Industry
- Hotels and similar accommodation (55100)
- Owned by
- Susan Denise ClaytonPeter Edward ClaytonPhilippa Jane Beale
- Accounts type
- Group
- Address
- West Lodge ParkCockfosters RoadBarnetEN4 0PY
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
British
Born January 1994 (32)
Walker, Tobias Daniel
Secretary · Appointed 29 July 2022
Director · Appointed 11 February 2010
British
Born November 1963
Officer history (5 former)
1 October 2025
8 September 2025
3 July 2025
29 July 2022
Appointed Walker, Tobias Daniel as Secretary
29 July 2022
Resigned Pettit, Michael George as Secretary
2 September 2019
31 July 2018
19 September 2014
23 September 2011
11 February 2010
11 February 2010
11 February 2010
Appointed Pettit, Michael George as Secretary
11 February 2010
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Susan Denise Clayton
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born February 1944 (82)
Peter Edward Clayton
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born January 1969 (57)
Philippa Jane Beale
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born November 1965
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born November 1963
Former controllers (3)
26 May 2024
Ceased Trevor Howard Beale — Owns 25–50% of shares
14 November 2022
14 February 2017
Ceased Beale Trust — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Beale's Hotels Limited This company
Beale's Limited Owns 75–100% of shares
Beale's (Caterers) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 November 2025 | Confirmation statement with no updates | 7 November 2025 | ||
| 8 October 2025 | Group of companies' accounts | 31 March 2025 | ||
| 1 October 2025 | Appointment of a director | |||
| 8 September 2025 | Satisfaction of a charge in full | |||
| 8 September 2025 | Termination of appointment of a director |
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