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- BEALES STAFF SHARE SCHEMES TRUSTEES LIMITED
BEALES STAFF SHARE SCHEMES TRUSTEES LIMITED
Company is dissolved
General Information
NAME
BEALES STAFF SHARE SCHEMES TRUSTEES LIMITED
COMPANY NUMBER
03002174
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
15/12/1994
(29 years and 11 months old)
WEBSITE
www.beales.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/12/2019
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
24/01/1995
03/03/1995
BEALE LIMITED
View all previous names
Previous Names
24/01/1995 03/03/1995 BEALE LIMITED
15/12/1994 24/01/1995 COVIC LIMITED
BOURNEMOUTH
BH1 1LJ
Telephone: 01202203484
TPS: No
36 Old Christchurch Road
BOURNEMOUTH
BH1 1LJ
Telephone: 203484
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 12/10/2023 | Event: New Board Member Anthony Richard Brown (913112865) Appointed |
Date: 26/06/2023 | Event: New Board Member Anthony Richard Brown (913112865) Appointed |
Date: 22/05/2023 | Event: New Board Member Anthony Richard Brown (913112865) Appointed |
Credit Risk Overview
Want to learn more about BEALES STAFF SHARE SCHEMES TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEALES STAFF SHARE SCHEMES TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEALES STAFF SHARE SCHEMES TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
PINSENT MASONS DIRECTOR LIMITED Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 24 Past: 311 |
View Report |
PINSENT MASONS SECRETARIAL LIMITED Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1388 Past: 3534 |
View Report |
10/02/1995 - 13/09/2004 (9 years and 7 months) Born in Sep 1951 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Dec 1957 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 9 |
View Report |
10/02/1995 - 31/10/2008 (13 years and 8 months) Born in Nov 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 12/10/2023 | Event: New Board Member Anthony Richard Brown (913112865) Appointed |
Date: 26/06/2023 | Event: New Board Member Anthony Richard Brown (913112865) Appointed |
Date: 22/05/2023 | Event: New Board Member Anthony Richard Brown (913112865) Appointed |
Date: 27/04/2023 | Event: New Board Member Anthony Richard Brown (913112865) Appointed |
Date: 24/12/2019 | Event: New Confirmation Statement filed |
Date: 29/11/2019 | Event: New Accounts filed |
Date: 15/01/2019 | Event: Simon Jeffrey Peters (908132270) has left the board |
Date: 10/01/2019 | Event: New Accounts filed |
Date: 23/12/2018 | Event: New Confirmation Statement filed |
Date: 19/03/2018 | Event: Change in Reg. Office |
Date: 22/12/2017 | Event: New Confirmation Statement filed |
Date: 21/12/2017 | Event: New Accounts filed |
Date: 31/05/2017 | Event: Stuart Randolph Lyons (900392800) has left the board |
Date: 11/05/2017 | Event: New Board Member Anthony Richard Brown (913112865) Appointed |
Date: 30/12/2016 | Event: New Confirmation Statement filed |
Date: 29/12/2016 | Event: New Accounts filed |
Date: 14/04/2016 | Event: Anne Linda Horton (911701266) has left the board |
Date: 13/01/2016 | Event: New Confirmation Statement filed |
Date: 28/10/2015 | Event: Christopher Raymond Varley (904243799) has left the board |
Date: 28/10/2015 | Event: New Company Secretary Tean Elizabeth Dallaway (920210422) Appointed |
Date: 09/05/2015 | Event: New Accounts filed |
Date: 30/04/2015 | Event: New Board Member Simon Jeffrey Peters (908132270) Appointed |
Date: 30/04/2015 | Event: New Board Member Stuart Randolph Lyons (900392800) Appointed |
Date: 16/04/2015 | Event: New Board Member Anne Linda Horton (911701266) Appointed |
Date: 15/04/2015 | Event: Michael Paul Hitchcock (904491799) has left the board |
Date: 14/01/2015 | Event: New Confirmation Statement filed |
Date: 06/05/2014 | Event: New Accounts filed |
Date: 11/01/2014 | Event: New Confirmation Statement filed |
Date: 26/04/2013 | Event: New Board Member Michael Paul Hitchcock (904491799) Appointed |
Date: 26/04/2013 | Event: New Accounts filed |
Date: 19/02/2013 | Event: Anthony Richard Brown (913112865) has left the board |
Date: 08/01/2013 | Event: New Confirmation Statement filed |
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