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Home > England & Wales Companies > BEALE AND COMPANY (BUSINESS SERVICES) LIMITED
Company Information for

BEALE AND COMPANY (BUSINESS SERVICES) LIMITED

FOURTH FLOOR, 7 BISHOPSGATE, LONDON, EC2N 3AR,
Company Registration Number
03132256
Private Limited Company
Active

Company Overview

About Beale And Company (business Services) Ltd
BEALE AND COMPANY (BUSINESS SERVICES) LIMITED was founded on 1995-11-29 and has its registered office in London. The organisation's status is listed as "Active". Beale And Company (business Services) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BEALE AND COMPANY (BUSINESS SERVICES) LIMITED
 
Legal Registered Office
FOURTH FLOOR
7 BISHOPSGATE
LONDON
EC2N 3AR
Other companies in WC2E
 
Filing Information
Company Number 03132256
Company ID Number 03132256
Date formed 1995-11-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-12-05 20:21:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEALE AND COMPANY (BUSINESS SERVICES) LIMITED
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Company Officers of BEALE AND COMPANY (BUSINESS SERVICES) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN ARCHER
 Company Secretary 1995-11-29
MICHAEL JOHN ARCHER
 Director 1995-11-29
SHEENA SOOD
 Director 2011-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
DIANA RACHEL BARNES
 Director 1995-11-29 2011-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN ARCHER BEALE SOLICITORS LIMITED Director 1996-09-02 CURRENT 1996-09-02 Active
MICHAEL JOHN ARCHER BEALE-LAW LIMITED Director 1995-11-22 CURRENT 1995-11-22 Active
SHEENA SOOD BEALE-LAW LIMITED Director 2011-11-28 CURRENT 1995-11-22 Active
SHEENA SOOD GARRICK HOUSE NETWORK LIMITED Director 2011-11-28 CURRENT 2009-02-09 Active
SHEENA SOOD BEALE SOLICITORS LIMITED Director 2011-09-15 CURRENT 1996-09-02 Active
SHEENA SOOD AME SEMINARS LIMITED Director 2011-09-15 CURRENT 2011-09-15 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-25CONFIRMATION STATEMENT MADE ON 23/11/24, WITH UPDATES
2024-11-25Director's details changed for Mrs Sheena Sood on 2024-11-25
2024-11-25Director's details changed for Mr William Harley Buckby on 2024-11-25
2024-11-25REGISTERED OFFICE CHANGED ON 25/11/24 FROM Capital House 4th Floor 85 King William Street London EC4N 7BL
2024-11-25Change of details for Mr William Harley Buckby as a person with significant control on 2024-11-25
2024-11-25Change of details for Mrs Sheena Sood as a person with significant control on 2024-11-25
2024-06-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-11-23CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES
2023-09-04Change of details for Mrs Sheena Sood as a person with significant control on 2023-09-04
2023-06-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-12-06CS01CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES
2022-12-06CH01Director's details changed for Mrs Sheena Sood on 2022-12-06
2022-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES
2021-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-03-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM HARLEY BUCKBY
2021-03-30PSC07CESSATION OF MICHAEL JOHN ARCHER AS A PERSON OF SIGNIFICANT CONTROL
2020-12-31CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2020-12-23TM02Termination of appointment of Michael John Archer on 2020-09-30
2020-12-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN ARCHER
2020-12-23AP01DIRECTOR APPOINTED MR WILLIAM HARLEY BUCKBY
2020-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2019-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2018-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2015-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-10AR0123/11/15 ANNUAL RETURN FULL LIST
2015-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-17AR0123/11/14 ANNUAL RETURN FULL LIST
2014-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2014 FROM CAPITAL HOUSE 85 KING WILLIAM STREET LONDON EC4N 7BL ENGLAND
2014-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2014 FROM GARRICK HOUSE 27-32 KING STREET COVENT GARDEN LONDON WC2E 8JD
2014-12-16CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL JOHN ARCHER on 2014-11-17
2014-12-16CH01Director's details changed for Michael John Archer on 2014-11-17
2014-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-10AR0123/11/13 ANNUAL RETURN FULL LIST
2013-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-12-13AR0123/11/12 ANNUAL RETURN FULL LIST
2012-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-11-28AR0123/11/11 ANNUAL RETURN FULL LIST
2011-11-28AP01DIRECTOR APPOINTED MRS SHEENA SOOD
2011-11-28TM01APPOINTMENT TERMINATED, DIRECTOR DIANA BARNES
2010-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-11-24AR0123/11/10 ANNUAL RETURN FULL LIST
2009-12-09AR0123/11/09 ANNUAL RETURN FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ARCHER / 01/10/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANA RACHEL BARNES / 01/10/2009
2009-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-12-19363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2007-11-28363aRETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2007-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-11-30363aRETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-12-12363aRETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2005-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-01-24363sRETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
2004-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-11-28363sRETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
2002-12-04363sRETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
2002-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-12-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-02-05363sRETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
2001-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2000-11-28363sRETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
2000-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
1999-11-26363sRETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
1999-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1998-12-08363sRETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS
1997-12-08363sRETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS
1997-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1997-02-11SRES03EXEMPTION FROM APPOINTING AUDITORS 30/08/96
1997-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1996-11-22363sRETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS
1996-04-19224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1996-04-1988(2)RAD 04/01/96--------- £ SI 2@1=2 £ IC 2/4
1995-12-13CERTNMCOMPANY NAME CHANGED BEALE AND COMPANY (LAWYERS) LIMI TED CERTIFICATE ISSUED ON 14/12/95
1995-11-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BEALE AND COMPANY (BUSINESS SERVICES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEALE AND COMPANY (BUSINESS SERVICES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEALE AND COMPANY (BUSINESS SERVICES) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEALE AND COMPANY (BUSINESS SERVICES) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-01 £ 2
Shareholder Funds 2011-10-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEALE AND COMPANY (BUSINESS SERVICES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEALE AND COMPANY (BUSINESS SERVICES) LIMITED
Trademarks
We have not found any records of BEALE AND COMPANY (BUSINESS SERVICES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEALE AND COMPANY (BUSINESS SERVICES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BEALE AND COMPANY (BUSINESS SERVICES) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BEALE AND COMPANY (BUSINESS SERVICES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEALE AND COMPANY (BUSINESS SERVICES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEALE AND COMPANY (BUSINESS SERVICES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2N 3AR