BEALE LIMITED

Company is dissolved

General Information

NAME
BEALE LIMITED

COMPANY NUMBER
02755125

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
12/10/1992 (32 years and 2 months old)

WEBSITE
www.beales.co.uk

CONFIRMATION STATEMENT MADE UP TO
12/10/2019

ACCOUNTS MADE UP TO
31/03/2019

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PREVIOUS NAMES
03/03/1995 19/05/2015
BEALE PLC
View all previous names

REGISTERED ADDRESS

10 FLEET PLACE
LONDON
EC4M 7QS

Telephone: 01202552022
TPS: No

TRADING ADDRESSES

10 Fleet Place
LONDON
EC4M 7QS

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£549k

278.62%

NET WORTH

£6.2M

24.78%

TOTAL LIABILITIES

£27M

14.00%

NET ASSETS

£6.1M

29.00%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

27

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BROWN RETAIL HOLDINGS LIMITED	Active - Accounts Filed	View Report
BEALE LIMITED	Company is dissolved	View Report
DENNERS LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/11/2024	Event: New Board Member Keith Graeme Edelman (903451943) Appointed
Date: 18/09/2024	Event: New Board Member Keith Graeme Edelman (903451943) Appointed
Date: 18/01/2024	Event: New Board Member Keith Graeme Edelman (903451943) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BEALE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BEALE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about BEALE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£549k

278.62%

NET WORTH

£6.2M

24.78%

TOTAL LIABILITIES

£27M

14.00%

NET ASSETS

£6.1M

29.00%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

27

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BROWN RETAIL HOLDINGS LIMITED	Owned: 10.26 %	Shares: 149,953,517	Price per share: £0.10	Total Value: £14,995,351.70
BROWN RETAIL HOLDINGS LIMITED	Owned: 89.49 %	Shares: 130,740,420	Price per share: £1.00	Total Value: £130,740,420.00
MINORITY SHAREHOLDERS	Owned: 0.25 %	Shares: 3,589,695	Price per share: £0.10	Total Value: £358,969.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
PINSENT MASONS DIRECTOR LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 24 Past: 311	View Report
Patrick John Green Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Jane Anne Green Born in May 1953	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 6	View Report
Ian Kirkpatrick Born in Jun 1944	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 59	View Report
Michael Christopher Hewitson Mitchell Born in Apr 1949	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 17	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BROWN RETAIL HOLDINGS LIMITED	Active - Accounts Filed	View Report
BEALE LIMITED	Company is dissolved	View Report
DENNERS LIMITED	Company is dissolved	View Report
DENNERS LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 28/11/2024	Event: New Board Member Keith Graeme Edelman (903451943) Appointed
Date: 18/09/2024	Event: New Board Member Keith Graeme Edelman (903451943) Appointed
Date: 18/01/2024	Event: New Board Member Keith Graeme Edelman (903451943) Appointed
Date: 12/10/2023	Event: New Board Member Anthony Richard Brown (913112865) Appointed
Date: 26/06/2023	Event: New Board Member Anthony Richard Brown (913112865) Appointed
Date: 22/05/2023	Event: New Board Member Anthony Richard Brown (913112865) Appointed
Date: 05/02/2020	Event: Change in Reg. Office
Date: 10/12/2019	Event: Gellan Watt (921155132) has left the board
Date: 10/12/2019	Event: New Board Member Keith Graeme Edelman (903451943) Appointed
Date: 25/10/2019	Event: New Confirmation Statement filed
Date: 10/10/2019	Event: New Accounts filed
Date: 04/02/2019	Event: New Board Member Gellan Watt (921155132) Appointed
Date: 15/01/2019	Event: Simon Jeffrey Peters (908132270) has left the board
Date: 12/11/2018	Event: Andrew Stewart Perloff (900147415) has left the board
Date: 30/10/2018	Event: New Confirmation Statement filed
Date: 15/10/2018	Event: New Accounts filed
Date: 19/03/2018	Event: Change in Reg. Office
Date: 17/11/2017	Event: New Accounts filed
Date: 01/11/2017	Event: New Confirmation Statement filed
Date: 31/05/2017	Event: Stuart Randolph Lyons (900392800) has left the board
Date: 11/05/2017	Event: New Board Member Anthony Richard Brown (913112865) Appointed
Date: 04/12/2016	Event: New Accounts filed
Date: 19/11/2016	Event: New Confirmation Statement filed
Date: 19/12/2015	Event: New Confirmation Statement filed
Date: 28/10/2015	Event: Christopher Raymond Varley (904243799) has left the board
Date: 28/10/2015	Event: New Company Secretary Tean Elizabeth Dallaway (920210306) Appointed
Date: 25/05/2015	Event: New Accounts filed
Date: 30/04/2015	Event: Anthony Brinley Richards (906499362) has left the board
Date: 30/04/2015	Event: New Accounts filed
Date: 16/04/2015	Event: William Patrick Tuffy (905072545) has left the board
Date: 15/04/2015	Event: Michael Paul Hitchcock (904491799) has left the board
Date: 24/03/2015	Event: Catherine Margaret Norgate-Hart (912974610) has left the board
Date: 24/03/2015	Event: New Board Member Andrew Stewart Perloff (900147415) Appointed
Date: 24/03/2015	Event: New Board Member Simon Jeffrey Peters (908132270) Appointed
Date: 24/03/2015	Event: New Board Member Stuart Randolph Lyons (900392800) Appointed
Date: 11/11/2014	Event: New Confirmation Statement filed
Date: 24/07/2014	Event: Simon Jeffrey Peters (908132270) has left the board
Date: 07/07/2014	Event: John Edwin Chillcott (912653777) has left the board
Date: 06/05/2014	Event: New Accounts filed
Date: 05/05/2014	Event: New Accounts filed
Date: 12/11/2013	Event: New Confirmation Statement filed
Date: 30/10/2013	Event: Stuart Randolph Lyons (900392800) has left the board
Date: 30/10/2013	Event: New Board Member Simon Jeffrey Peters (908132270) Appointed
Date: 23/09/2013	Event: Keith Graeme Edelman (903451943) has left the board
Date: 23/07/2013	Event: New Board Member Catherine Margaret Norgate-Hart (912974610) Appointed
Date: 29/04/2013	Event: New Board Member Stuart Randolph Lyons (900392800) Appointed
Date: 27/04/2013	Event: New Accounts filed
Date: 26/04/2013	Event: Simon Jeffrey Peters (908132270) has left the board
Date: 19/02/2013	Event: Anthony Richard Brown (913112865) has left the board
Date: 19/02/2013	Event: New Board Member Michael Paul Hitchcock (904491799) Appointed

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BEALE LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£549k

£6.2M

£27M

£6.1M

People Overview

0

27

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£549k

£6.2M

£27M

£6.1M

Accounts

People Overview

0

27

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™