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J E Beale Public Limited Company
J E Beale Public Limited Company is a dissolved company incorporated on 1 February 1912 with the registered office located in London, City of London. J E Beale Public Limited Company was registered 113 years ago.
Watch Company
Status
Dissolved
Dissolved on
25 April 2023
(2 years 4 months ago)
Was
111 years old
at the time of dissolution
Following
liquidation
Company No
00120002
Public limited company
Age
113 years
Incorporated
1 February 1912
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about J E Beale Public Limited Company
Contact
Address
10 Fleet Place
London
EC4M 7QS
Address changed on
16 Dec 2021
(3 years ago)
Previous address was
C/O Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL
Companies in EC4M 7QS
Telephone
01202552022
Email
Available in Endole App
Website
Beales.co.uk
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Keith Graeme Edelman
Director • British • Lives in UK • Born in Jul 1950
Anthony Richard Brown
Director • Chief Executive Officer • British • Lives in England • Born in Sep 1957
Mrs Tean Elizabeth Dallaway
Secretary
Beale Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
G.R. & M.M. Blackledge Plc
Anthony Richard Brown is a mutual person.
Active
Bodycare (Health & Beauty) Limited
Anthony Richard Brown is a mutual person.
Active
Mediazest Plc
Keith Graeme Edelman is a mutual person.
Active
Stonebury Properties Limited
Keith Graeme Edelman is a mutual person.
Active
The Revel Collective Plc
Keith Graeme Edelman is a mutual person.
Active
Brown Retail Holdings Limited
Anthony Richard Brown is a mutual person.
Active
New Start 2020 Limited
Anthony Richard Brown is a mutual person.
Active
Broadbents Department Store Limited
Anthony Richard Brown is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2019)
Period Ended
31 Mar 2019
For period
31 Mar
⟶
31 Mar 2019
Traded for
12 months
Cash in Bank
£543K
Increased by £405K (+293%)
Turnover
£48.34M
Decreased by £379K (-1%)
Employees
1.15K
Increased by 53 (+5%)
Total Assets
£21.58M
Increased by £3.12M (+17%)
Total Liabilities
-£33.92M
Increased by £4.72M (+16%)
Net Assets
-£12.35M
Decreased by £1.6M (+15%)
Debt Ratio (%)
157%
Decreased by 1.03% (-1%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 4 Months Ago on 25 Apr 2023
Moved to Dissolution
2 Years 7 Months Ago on 25 Jan 2023
Administration Period Extended
3 Years Ago on 26 Jan 2022
Registered Address Changed
3 Years Ago on 16 Dec 2021
Administration Period Extended
4 Years Ago on 1 Dec 2020
Registered Address Changed
5 Years Ago on 3 Feb 2020
Administrator Appointed
5 Years Ago on 29 Jan 2020
Gellan Watt Resigned
5 Years Ago on 6 Dec 2019
Mr Keith Graeme Edelman Appointed
5 Years Ago on 6 Dec 2019
Full Accounts Submitted
5 Years Ago on 4 Oct 2019
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Get Credit Report
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Documents
Bona Vacantia disclaimer
Submitted on 4 May 2024
Bona Vacantia disclaimer
Submitted on 7 Jun 2023
Final Gazette dissolved following liquidation
Submitted on 25 Apr 2023
Notice of move from Administration to Dissolution
Submitted on 25 Jan 2023
Administrator's progress report
Submitted on 25 Jan 2023
Administrator's progress report
Submitted on 19 Aug 2022
Notice of order removing administrator from office
Submitted on 1 Aug 2022
Notice of appointment of a replacement or additional administrator
Submitted on 1 Aug 2022
Administrator's progress report
Submitted on 22 Feb 2022
Notice of extension of period of Administration
Submitted on 26 Jan 2022
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Repayment History
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