Menna Overview
Here’s a quick overview of BEALE'S LIMITED 👀 — a Road, Barnet, Hertfordshire based business that started in 1895.
BEALE'S LIMITED
- Company statusactive
- Company No00043303
- Age131 years 5 months Incorporated 15 February 1895
- Officers3
Address
Beales Ltd, West Lodge Park, Cockfosters, Road, Barnet, Hertfordshire, EN4 0PY
BEALE'S LIMITED is an active company incorporated on 15 February 1895 and based in Road, Barnet, Hertfordshire. The company was registered 131 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 08 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 01 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 08 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 01 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 01 Sep 2025
Mortgage Satisfy Charge Full
11 Months Ago on 22 Aug 2025
Mortgage Satisfy Charge Full
11 Months Ago on 22 Aug 2025
Confirmation Statement With No Updates
11 Months Ago on 14 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 31 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 21 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Aug 2023
Mortgage Satisfy Charge Full
3 Years Ago on 20 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 20 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 20 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 08 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 08 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 17 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 24 Aug 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 03 Aug 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 03 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 04 May 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Jan 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WALKER, Tobias Daniel | secretary | 29 Jul 2022 | |
| BEALE, Andrew Edward | director | Nov 1963 | 01 Jun 1996 |
| BEALE, Ashley James | director | Jan 1994 | 01 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Beales Hotels Limited | 06 Apr 2016 | |
| Beale's Hotels Limited | 06 Apr 2016 |
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BEALE, Andrew Edward, BEALE, Ashley James, BEALE, Nicholas Henderson, KING, Antony Peter, SMALE, Peter Thornton, YOUNG, Richard are mutual persons.
BEALE, Andrew Edward, MASON, Carolyn, PETTIT, Michael George, RAY, Ralph Paul, BEALE, Trevor, BRIDGE, Roy Grevile Vincent are mutual persons.
PETTIT, Michael George are mutual persons.
PETTIT, Michael George are mutual persons.
PETTIT, Michael George are mutual persons.
PETTIT, Michael George are mutual persons.
BEALE, Nicholas Henderson are mutual persons.
BEALE, Trevor are mutual persons.
BRIDGE, Roy Grevile Vincent are mutual persons.
SMALE, Peter Thornton are mutual persons.
YOUNG, Richard are mutual persons.
YOUNG, Richard are mutual persons.
YOUTHSCAPE LTD
BEALE, Andrew Edward are mutual persons.
25 GREAT STANHOPE STREET MANAGEMENT COMPANY LIMITED
BEALE, Andrew Edward are mutual persons.
TAYLOR WALTON LLP
PETTIT, Michael George are mutual persons.
THE SOCIETY OF TRUST AND ESTATE PRACTITIONERS LIMITED
RAY, Ralph Paul are mutual persons.
THRESHFIELD QUARRY DEVELOPMENT TRUST LTD
BEALE, Nicholas Henderson are mutual persons.
ST.ALBANS DIOCESAN BOARD OF FINANCE(THE)
BEALE, Trevor are mutual persons.
HOSPITALITY ACTION
SMALE, Peter Thornton are mutual persons.
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Menna Overview
Here’s a quick overview of BEALE'S LIMITED 👀 — a Road, Barnet, Hertfordshire based business that started in 1895.