| Company Name | Beale Solicitors Limited |
|---|---|
| Directors | Sheena Sood and William Harley Buckby |
| Company Status | Active |
| Company Number | 03244491 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 1996(27 years, 8 months ago) |
| Previous Name | Beale And Company Adjudication Services Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Sheena Sood |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2011(15 years after company formation) |
| Appointment Duration | 12 years, 7 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Capital House 4th Floor 85 King William Street London EC4N 7BL |
| Director Name | Mr William Harley Buckby |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2020(24 years, 1 month after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Capital House 4th Floor 85 King William Street London EC4N 7BL |
| Secretary Name | Beale And Company (Business Services) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 02 September 1996(same day as company formation) |
| Correspondence Address | Capital House 85 King William Street London EC4N 7BL |
| Director Name | Diana Rachel Barnes |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 1996(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Garrick House King Street Covent Garden London WC2E 8JB |
| Director Name | Michael John Archer |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 1996(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Capital House 4th Floor 85 King William Street London EC4N 7BL |
Contact
| Website | beale-law.com |
|---|
Location
| Registered Address | Capital House 4th Floor 85 King William Street London EC4N 7BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Candlewick |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Michael John Archer 50.00% Ordinary |
|---|---|
| 1 at £1 | Sheena Sood 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 2 September 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 16 September 2024 (4 months, 3 weeks from now) |
Filing History
| 5 September 2023 | Confirmation statement made on 2 September 2023 with updates (4 pages) |
|---|---|
| 4 September 2023 | Change of details for Mrs Sheena Sood as a person with significant control on 1 September 2023 (2 pages) |
| 4 September 2023 | Director's details changed for Mrs Sheena Sood on 1 September 2023 (2 pages) |
| 21 June 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 8 September 2022 | Confirmation statement made on 2 September 2022 with updates (4 pages) |
| 29 June 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 14 September 2021 | Confirmation statement made on 2 September 2021 with updates (4 pages) |
| 28 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 30 March 2021 | Notification of William Harley Buckby as a person with significant control on 8 February 2021 (2 pages) |
| 30 March 2021 | Cessation of Michael John Archer as a person with significant control on 8 February 2021 (1 page) |
| 23 December 2020 | Appointment of Mr William Harley Buckby as a director on 30 September 2020 (2 pages) |
| 23 December 2020 | Termination of appointment of Michael John Archer as a director on 30 September 2020 (1 page) |
| 9 November 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
| 24 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 16 September 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
| 10 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 6 September 2018 | Confirmation statement made on 2 September 2018 with no updates (3 pages) |
| 31 May 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 14 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 14 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 14 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 14 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 15 September 2016 | Confirmation statement made on 2 September 2016 with updates (6 pages) |
| 15 September 2016 | Confirmation statement made on 2 September 2016 with updates (6 pages) |
| 10 December 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 10 December 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 15 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 16 May 2015 | Secretary's details changed for Beale and Company (Business Services) Limited on 17 November 2014 (3 pages) |
| 16 May 2015 | Secretary's details changed for Beale and Company (Business Services) Limited on 17 November 2014 (3 pages) |
| 12 May 2015 | Director's details changed for Michael John Archer on 17 November 2014 (2 pages) |
| 12 May 2015 | Director's details changed for Michael John Archer on 17 November 2014 (2 pages) |
| 5 January 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 5 January 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 13 November 2014 | Registered office address changed from Garrick House 27/32 King Street Covent Garden London WC2E 8JB to Capital House 4Th Floor 85 King William Street London EC4N 7BL on 13 November 2014 (1 page) |
| 13 November 2014 | Registered office address changed from Garrick House 27/32 King Street Covent Garden London WC2E 8JB to Capital House 4Th Floor 85 King William Street London EC4N 7BL on 13 November 2014 (1 page) |
| 24 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 24 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 20 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 2 January 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 2 January 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 27 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
| 27 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
| 27 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
| 27 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 27 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 28 November 2011 | Appointment of Mrs Sheena Sood as a director (2 pages) |
| 28 November 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (6 pages) |
| 28 November 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (6 pages) |
| 28 November 2011 | Termination of appointment of Diana Barnes as a director (1 page) |
| 28 November 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (6 pages) |
| 28 November 2011 | Appointment of Mrs Sheena Sood as a director (2 pages) |
| 28 November 2011 | Termination of appointment of Diana Barnes as a director (1 page) |
| 6 October 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 6 October 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 29 September 2010 | Secretary's details changed for Beale and Company (Business Services) Ltd on 2 September 2010 (2 pages) |
| 29 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
| 29 September 2010 | Secretary's details changed for Beale and Company (Business Services) Ltd on 2 September 2010 (2 pages) |
| 29 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
| 29 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
| 29 September 2010 | Secretary's details changed for Beale and Company (Business Services) Ltd on 2 September 2010 (2 pages) |
| 16 August 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 16 August 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 16 August 2010 | Notice and quorum purpose of meeting to approve draft accounts accounts approved. (1 page) |
| 16 August 2010 | Notice and quorum purpose of meeting to approve draft accounts accounts approved. (1 page) |
| 20 October 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (4 pages) |
| 20 October 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (4 pages) |
| 20 October 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (4 pages) |
| 9 January 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 9 January 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 18 September 2008 | Return made up to 02/09/08; full list of members (4 pages) |
| 18 September 2008 | Return made up to 02/09/08; full list of members (4 pages) |
| 3 October 2007 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 3 October 2007 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 27 September 2007 | Return made up to 02/09/07; no change of members (7 pages) |
| 27 September 2007 | Return made up to 02/09/07; no change of members (7 pages) |
| 6 October 2006 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 6 October 2006 | Return made up to 02/09/06; full list of members (7 pages) |
| 6 October 2006 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 6 October 2006 | Return made up to 02/09/06; full list of members (7 pages) |
| 24 January 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 24 January 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 3 October 2005 | Return made up to 02/09/05; full list of members (7 pages) |
| 3 October 2005 | Return made up to 02/09/05; full list of members (7 pages) |
| 3 February 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 3 February 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 15 September 2004 | Return made up to 02/09/04; full list of members (7 pages) |
| 15 September 2004 | Return made up to 02/09/04; full list of members (7 pages) |
| 14 January 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 14 January 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 28 October 2003 | Return made up to 02/09/03; full list of members (7 pages) |
| 28 October 2003 | Return made up to 02/09/03; full list of members (7 pages) |
| 4 October 2002 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 4 October 2002 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 27 September 2002 | Return made up to 02/09/02; full list of members
|
| 27 September 2002 | Return made up to 02/09/02; full list of members
|
| 3 October 2001 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
| 3 October 2001 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
| 28 September 2001 | Return made up to 02/09/01; full list of members (6 pages) |
| 28 September 2001 | Return made up to 02/09/01; full list of members (6 pages) |
| 28 November 2000 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 28 November 2000 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 19 September 2000 | Return made up to 02/09/00; full list of members (6 pages) |
| 19 September 2000 | Return made up to 02/09/00; full list of members (6 pages) |
| 30 November 1999 | Memorandum and Articles of Association (19 pages) |
| 30 November 1999 | Memorandum and Articles of Association (19 pages) |
| 19 November 1999 | Company name changed beale and company adjudication s ervices LIMITED\certificate issued on 22/11/99 (2 pages) |
| 19 November 1999 | Company name changed beale and company adjudication s ervices LIMITED\certificate issued on 22/11/99 (2 pages) |
| 17 November 1999 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 17 November 1999 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 20 October 1999 | Return made up to 02/09/99; no change of members (5 pages) |
| 20 October 1999 | Return made up to 02/09/99; no change of members (5 pages) |
| 26 January 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 26 January 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 28 September 1998 | Return made up to 02/09/98; full list of members (6 pages) |
| 28 September 1998 | Return made up to 02/09/98; full list of members (6 pages) |
| 26 October 1997 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 26 October 1997 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 10 October 1997 | Return made up to 02/09/97; full list of members (7 pages) |
| 10 October 1997 | Return made up to 02/09/97; full list of members (7 pages) |
| 27 September 1996 | Ad 18/09/96--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 27 September 1996 | Ad 18/09/96--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 2 September 1996 | Incorporation (24 pages) |
| 2 September 1996 | Incorporation (24 pages) |