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Companies/00043303

Beale'S Limited

Hotels and similar accommodation · Road, Barnet

ActiveUnited KingdomIncorporated 1895Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 136029211
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 148019361

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
AB
Ashley James BealeCurrent director
Appointed 2025-10-01 · 1 yr · Director
+1 other
TW
Tobias WalkerCurrent secretary
Appointed 2022-07-29 · 4 yrs
+1 other
AB
Andrew BealeCurrent director
Appointed 1996-06-01 · 30 yrs · Hotelier
+4 others
Show 11 historical appointments
RY
Richard YoungResigned director
Resigned 2019-09-02 · 5 yrs · Non-Executive Director
NB
Nicholas BealeResigned director
Resigned 2011-09-23 · 13 yrs · Surveyor
EP
Elizabeth PayneResigned director
Resigned 2001-03-05 · 1 yr · Hotelier
PS
Peter SmaleResigned director
Resigned 2000-02-01 · 14 yrs · Management Consultant
AK
Antony KingResigned director
Resigned 1999-10-01 · 18 yrs · Hotelier
MP
Michael PettitResigned secretary
Resigned 1999-05-31 · 23 yrs
CM
Carolyn MasonResigned secretary
Resigned 1996-06-01 · 2 yrs
AB
Andrew BealeResigned secretary
Resigned 1994-07-29 · 1 yr
TB
Trevor BealeResigned director
Resigned 1991-07-31 · 8 yrs · Caterer
RB
Roy BridgeResigned director
Resigned 1991-07-31 · 14 yrs · Director
RR
Ralph RayResigned secretary
Resigned 1991-07-31 · 2 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
1
65 and over
0
Disqualified match
None active