Menna Overview
Here’s a quick overview of BEALE AND COMPANY (BUSINESS SERVICES) LIMITED 👀 — a London based business that started in 1995.
BEALE AND COMPANY (BUSINESS SERVICES) LIMITED
- Company statusactive
- Company No03132256
- Age30 years 8 months Incorporated 29 November 1995
- Officers2
Address
Fourth Floor, 7 Bishopsgate, London, EC2N 3AR, England
BEALE AND COMPANY (BUSINESS SERVICES) LIMITED is an active company incorporated on 29 November 1995 and based in London, England. The company was registered 31 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 03 Dec 2025
Change To A Person With Significant Control
7 Months Ago on 02 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 02 Dec 2025
Accounts With Accounts Type Dormant
1 Year Ago on 10 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 25 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 25 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 25 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 25 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 25 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 19 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 04 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 21 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 06 Dec 2022
Accounts With Accounts Type Dormant
4 Years Ago on 29 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 23 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 28 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 30 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 30 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 31 Dec 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 23 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 23 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 23 Dec 2020
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUCKBY, William Harley | director | Sep 1980 | 30 Sept 2020 |
| SOOD, Sheena | director | Nov 1966 | 28 Nov 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr William Harley Buckby | Sep 1980 | 08 Feb 2021 |
| Mr Michael John Archer | Mar 1960 | 06 Apr 2016 |
| Mrs Sheena Sood | Nov 1966 | 06 Apr 2016 |
Related Companies
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BUCKBY, William Harley, SOOD, Sheena, ARCHER, Michael John, BARNES, Diana Rachel are mutual persons.
BUCKBY, William Harley, SOOD, Sheena are mutual persons.
BUCKBY, William Harley, SOOD, Sheena, ARCHER, Michael John, BARNES, Diana Rachel are mutual persons.
ARCHER, Michael John are mutual persons.
ARCHER, Michael John are mutual persons.
ARCHER, Michael John are mutual persons.
ARCHER, Michael John are mutual persons.
ARCHER, Michael John are mutual persons.
BEALE & COMPANY SOLICITORS LLP
BUCKBY, William Harley, SOOD, Sheena are mutual persons.
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Menna Overview
Here’s a quick overview of BEALE AND COMPANY (BUSINESS SERVICES) LIMITED 👀 — a London based business that started in 1995.