Company number 07078408
Status Liquidation
Incorporation Date 17 November 2009
Company Type Private Limited Company
Address GLOBAL HOUSE, 1 ASHLEY AVENUE, EPSOM, SURREY, ENGLAND, KT18 5AD
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Return of final meeting in a creditors' voluntary winding up; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of BEALE BROS LTD are www.bealebros.co.uk, and www.beale-bros.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Balham Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.7 miles; to Clapham Junction Rail Station is 10.1 miles; to Battersea Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beale Bros Ltd is a Private Limited Company.
The company registration number is 07078408. Beale Bros Ltd has been working since 17 November 2009.
The present status of the company is Liquidation. The registered address of Beale Bros Ltd is Global House 1 Ashley Avenue Epsom Surrey England Kt18 5ad. . BEALE, Richard is a Director of the company. Director BEALE, Stuart has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Director
BEALE, Stuart
Resigned: 12 December 2014
Appointed Date: 17 November 2009
50 years old
BEALE BROS LTD Events
20 Mar 2017
Return of final meeting in a creditors' voluntary winding up
11 Jan 2016
Statement of affairs with form 4.19
29 Dec 2015
Appointment of a voluntary liquidator
29 Dec 2015
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2015-12-16
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LRESEX ‐
Extraordinary resolution to wind up on 2015-12-16
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LRESEX ‐
Extraordinary resolution to wind up on 2015-12-16
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LRESEX ‐
Extraordinary resolution to wind up on 2015-12-16
02 Dec 2015
Registered office address changed from Allen House 1 Westmead Road Sutton Surrey SM1 4LA to Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 2 December 2015
...
... and 9 more events
19 Aug 2011
Total exemption small company accounts made up to 31 March 2011
07 Feb 2011
Annual return made up to 17 November 2010 with full list of shareholders
28 May 2010
Current accounting period extended from 30 November 2010 to 31 March 2011
04 May 2010
Registered office address changed from 30 Meadow Road Sutton Surrey SM1 4NF United Kingdom on 4 May 2010
17 Nov 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted