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Companies/07154767

Beale'S Hotels Limited

Private Limited Company · Barnet

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

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

Reported ownership & control

4 without an end date · 3 ceased
SC
Ms Susan Denise ClaytonIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 156145183
PB
Ms Philippa Jane BealeIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 155249201
PC
Mr Peter Edward ClaytonIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 156145184
AB
Mr Andrew Edward BealeIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 157978508
Show 3 ceased records
Beale TrustCorporate
Shares: over 25%, up to 50%

Notified 2017-02-14 · Ceased 2017-02-14

Source record 158892283
TB
Mr Trevor Howard BealeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-05-26

Source record 155248965
AB
Mr Andrew Edward BealeIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-11-14

Source record 155215277

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 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 2010-02-11 · 16 yrs · Director
+4 others
Show 5 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
MP
Michael PettitResigned secretary
Resigned 2010-02-11 · 12 yrs
PS
Peter SmaleResigned director
Resigned 2010-02-11 · 4 yrs · Management Consultant
AK
Antony KingResigned director
Resigned 2010-02-11 · 8 yrs · Director

Board profile

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