Beale'S Limited

00043303

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BEALES LTD, ROAD, BARNET, EN4 0PY

Incorporated 15/02/1895

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

55100

Hotels and similar accommodation

Officers

Mr Andrew Edward Beale Ba Frgs

director · Since 01/06/1996

HOTELIER

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Mr Tobias Daniel Walker

secretary · Since 29/07/2022

Mr Ashley James Beale

director · Since 01/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 32

Also on 1 other board

Persons with Significant Control

Beales Hotels Limited

75–100% shares

75–100% votes

voting-rights-75-to-100-percent-as-firm

Appoint directors

Significant control

West Lodge Park, Cockfosters Road, Barnet, EN4 0PY

Reg: 7154767 · Companies House · Limited Company

Notified 06/04/2016

Beale's Hotels Limited

75–100% shares

75–100% votes

Appoint directors

West Lodge Park, Cockfosters Road, Hadley Wood, EN4 0PY

Reg: 7154767 · Register Of Companies · Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

UNITED TRUST BANK LIMITED

Created 21/08/2025Registered 01/09/2025

Charge

outstanding

UNITED TRUST BANK LIMITED

Created 21/08/2025Registered 01/09/2025

Charge

satisfied

THE CO-OPERATIVE BANK P.L.C.

Created 20/02/2023Registered 08/03/2023Satisfied 22/08/2025

Charge

satisfied

THE CO-OPERATIVE BANK P.L.C.

Created 20/02/2023Registered 08/03/2023Satisfied 22/08/2025

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 27/03/2015Registered 10/04/2015Satisfied 20/06/2023

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 27/03/2015Registered 31/03/2015Satisfied 20/06/2023

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 27/03/2015Registered 31/03/2015Satisfied 20/06/2023

charge

satisfied

BARCLAYS BANK PLC

Created 30/03/2012Registered 13/04/2012Satisfied 14/05/2015

charge

satisfied

BARCLAYS BANK PLC

Created 10/05/2004Registered 13/05/2004Satisfied 14/05/2015

charge

satisfied

BARCLAYS BANK PLC

Created 21/03/2001Registered 04/04/2001Satisfied 17/01/2023

charge

satisfied

BARCLAYS BANK PLC

Created 21/03/2001Registered 02/04/2001Satisfied 23/05/2002

charge

satisfied

BARCLAYS BANK PLC

Created 17/01/1986Registered 29/01/1986Satisfied 14/05/2015

charge

satisfied

BARCLAYS BANK LTD

Created 05/11/1971Registered 18/11/1971Satisfied 14/05/2015

charge

satisfied

THE ENGLISH TOURIST BOARD

Created 26/10/1971Registered 02/11/1971Satisfied 30/11/2006