BEALE AND COMPANY (BUSINESS SERVICES) LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 7BL

Company number 03132256
Status Active
Incorporation Date 29 November 1995
Company Type Private Limited Company
Address CAPITAL HOUSE 4TH FLOOR, 85 KING WILLIAM STREET, LONDON, EC4N 7BL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 2 . The most likely internet sites of BEALE AND COMPANY (BUSINESS SERVICES) LIMITED are www.bealeandcompanybusinessservices.co.uk, and www.beale-and-company-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beale and Company Business Services Limited is a Private Limited Company. The company registration number is 03132256. Beale and Company Business Services Limited has been working since 29 November 1995. The present status of the company is Active. The registered address of Beale and Company Business Services Limited is Capital House 4th Floor 85 King William Street London Ec4n 7bl. . ARCHER, Michael John is a Secretary of the company. ARCHER, Michael John is a Director of the company. SOOD, Sheena is a Director of the company. Director BARNES, Diana Rachel has been resigned. The company operates in "Other business support service activities n.e.c.".


beale and company (business services) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ARCHER, Michael John
Appointed Date: 29 November 1995
Director
ARCHER, Michael John
Appointed Date: 29 November 1995
65 years old
Director
SOOD, Sheena
Appointed Date: 28 November 2011
58 years old

Resigned Directors

Director
BARNES, Diana Rachel
Resigned: 28 November 2011
Appointed Date: 29 November 1995
74 years old

Persons With Significant Control

Mr Michael John Archer
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sheena Sood
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEALE AND COMPANY (BUSINESS SERVICES) LIMITED Events

07 Dec 2016
Confirmation statement made on 23 November 2016 with updates
10 Dec 2015
Accounts for a dormant company made up to 30 September 2015
10 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
05 Jan 2015
Accounts for a dormant company made up to 30 September 2014
17 Dec 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2
...
... and 44 more events
22 Nov 1996
Return made up to 29/11/96; full list of members
19 Apr 1996
Accounting reference date notified as 30/09
19 Apr 1996
Ad 04/01/96--------- £ si 2@1=2 £ ic 2/4
13 Dec 1995
Company name changed beale and company (lawyers) limi ted\certificate issued on 14/12/95
29 Nov 1995
Incorporation

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