Beale'S Hotels Limited

07154767

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WEST LODGE PARK, BARNET, EN4 0PY

Incorporated 11/02/2010

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

55100

Hotels and similar accommodation

Officers

Mr Andrew Edward Beale Ba Frgs

director · Since 11/02/2010

DIRECTOR

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

Ms Susan Denise Clayton

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · England · Age 82

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

Notified 06/04/2016

Mr Peter Edward Clayton

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · England · Age 57

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

Notified 06/04/2016

Ms Philippa Jane Beale

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · England · Age 60

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

Notified 06/04/2016

Mr Andrew Edward Beale

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · England · Age 62

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

Notified 06/04/2016

Former PSCs

Mr Trevor Howard Beale

Ceased 26/05/2024

Beale Trust

Ceased 14/02/2017

Charges0 outstanding

Charge

satisfied

THE CO-OPERATIVE BANK P.L.C.

Created 20/02/2023Registered 08/03/2023Satisfied 08/09/2025