Company number 04511383
Status Active
Incorporation Date 14 August 2002
Company Type Private Limited Company
Address SUITE A COMPASS HOUSE HUNTWORTH WAY, NORTH PETHERTON, BRIDGWATER, SOMERSET, TA6 6FA
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BEALE HEATING & BUILDING LIMITED are www.bealeheatingbuilding.co.uk, and www.beale-heating-building.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Beale Heating Building Limited is a Private Limited Company.
The company registration number is 04511383. Beale Heating Building Limited has been working since 14 August 2002.
The present status of the company is Active. The registered address of Beale Heating Building Limited is Suite A Compass House Huntworth Way North Petherton Bridgwater Somerset Ta6 6fa. . BEALE, Karen Lesley is a Secretary of the company. BEALE, Kevin John is a Director of the company. BEALE, Stephen is a Director of the company. Secretary BEALE, June Kathleen has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director BEALE, Reginald Charles has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 14 August 2002
Appointed Date: 14 August 2002
Persons With Significant Control
Mr Kevin John Beale
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Beale
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BEALE HEATING & BUILDING LIMITED Events
03 Feb 2017
Total exemption small company accounts made up to 31 August 2016
18 Aug 2016
Confirmation statement made on 13 August 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 31 August 2015
28 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
04 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 34 more events
17 Oct 2002
Ad 11/10/02--------- £ si 99@1=99 £ ic 1/100
17 Oct 2002
New director appointed
17 Oct 2002
New director appointed
21 Aug 2002
Secretary resigned
14 Aug 2002
Incorporation