BEALE'S HOTELS LIMITED
BARNET

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Company number 07154767
Status Active
Incorporation Date 11 February 2010
Company Type Private Limited Company
Address WEST LODGE PARK, COCKFOSTERS ROAD, BARNET, HERTFORDSHIRE, EN4 0PY
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Director's details changed for Mr Andrew Edward Beale on 5 January 2017; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of BEALE'S HOTELS LIMITED are www.bealeshotels.co.uk, and www.beale-s-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Beale S Hotels Limited is a Private Limited Company. The company registration number is 07154767. Beale S Hotels Limited has been working since 11 February 2010. The present status of the company is Active. The registered address of Beale S Hotels Limited is West Lodge Park Cockfosters Road Barnet Hertfordshire En4 0py. . PETTIT, Michael George is a Secretary of the company. BEALE, Andrew Edward is a Director of the company. BEALE, Nicholas Henderson is a Director of the company. KING, Antony Peter is a Director of the company. Director SMALE, Peter Thornton has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
PETTIT, Michael George
Appointed Date: 11 February 2010
Director
BEALE, Andrew Edward
Appointed Date: 11 February 2010
61 years old
Director
BEALE, Nicholas Henderson
Appointed Date: 23 September 2011
55 years old
Director
KING, Antony Peter
Appointed Date: 11 February 2010
72 years old

Resigned Directors

Director
SMALE, Peter Thornton
Resigned: 19 September 2014
Appointed Date: 11 February 2010
80 years old

Persons With Significant Control

Beale Trust
Notified on: 14 February 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEALE'S HOTELS LIMITED Events

14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
05 Jan 2017
Director's details changed for Mr Andrew Edward Beale on 5 January 2017
21 Aug 2016
Group of companies' accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 27,571
17 Oct 2015
Group of companies' accounts made up to 31 March 2015
...
... and 14 more events
19 May 2010
Current accounting period extended from 28 February 2011 to 31 March 2011
23 Feb 2010
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Feb 2010
Appointment of Mr Peter Thornton Smale as a director
12 Feb 2010
Appointment of Mr Michael George Pettit as a secretary
11 Feb 2010
Incorporation

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