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Beale Dobie & Company Limited

Beale Dobie & Company Limited is an active company incorporated on 19 June 1989 with the registered office located in London, City of London. Beale Dobie & Company Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02396505
Private limited company
Age
36 years
Incorporated 19 June 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (6 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
30 Gresham Street
London
EC2V 7QP
England
Same address for the past 7 years
Telephone
01179308827
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer Of Investec Bank • Irish • Lives in England • Born in Sep 1966
Director • Chartered Accountant • British • Lives in England • Born in Nov 1974
Director • Accountant • British • Lives in UK • Born in Mar 1958
Director • Accountant • British • Lives in England • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Policy Portfolio Limited
Cherie Lefever, Kevin Patrick McKenna, and 2 more are mutual people.
Active
Investec Investment Trust Plc
Kevin Patrick McKenna, Mr Palash Ahmed, and 1 more are mutual people.
Active
Investec Finance Limited
Mr Palash Ahmed and Samantha Jayne Brayshaw are mutual people.
Active
Investec 1 Limited
Kevin Patrick McKenna is a mutual person.
Active
Investec Investments (UK) Limited
Kevin Patrick McKenna is a mutual person.
Active
Investec Group Investments (UK) Limited
Kevin Patrick McKenna is a mutual person.
Active
Investec Bank Plc
Kevin Patrick McKenna is a mutual person.
Active
Investec Securities Limited
Kevin Patrick McKenna is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.36M
Increased by £77.94K (+3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.36M
Decreased by £52.71K (-2%)
Total Liabilities
-£14.57K
Decreased by £22.25K (-60%)
Net Assets
£2.35M
Decreased by £30.47K (-1%)
Debt Ratio (%)
1%
Decreased by 0.91% (-60%)
Latest Activity
Cherie Lefever Resigned
1 Month Ago on 6 Aug 2025
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Full Accounts Submitted
9 Months Ago on 2 Dec 2024
Palash Ahmed Resigned
9 Months Ago on 27 Nov 2024
Mrs Samantha Jayne Brayshaw Appointed
9 Months Ago on 25 Nov 2024
Catherine Elizabeth Dyson Resigned
1 Year 5 Months Ago on 3 Apr 2024
Mr. Palash Ahmed Appointed
1 Year 6 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Brian Mark Johnson Resigned
2 Years Ago on 21 Aug 2023
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Documents
Termination of appointment of Cherie Lefever as a director on 6 August 2025
Submitted on 11 Aug 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 21 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 2 Dec 2024
Termination of appointment of Palash Ahmed as a director on 27 November 2024
Submitted on 29 Nov 2024
Appointment of Mrs Samantha Jayne Brayshaw as a director on 25 November 2024
Submitted on 29 Nov 2024
Termination of appointment of Catherine Elizabeth Dyson as a director on 3 April 2024
Submitted on 11 Apr 2024
Appointment of Mr. Palash Ahmed as a director on 11 March 2024
Submitted on 14 Mar 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 5 Mar 2024
Full accounts made up to 31 March 2023
Submitted on 27 Sep 2023
Termination of appointment of Brian Mark Johnson as a director on 21 August 2023
Submitted on 4 Sep 2023
Repayment History
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