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Beale Limited
Beale Limited is a dissolved company incorporated on 12 October 1992 with the registered office located in London, City of London. Beale Limited was registered 33 years ago.
Watch Company
Status
Dissolved
Dissolved on
25 April 2023
(2 years 6 months ago)
Was
30 years old
at the time of dissolution
Following
liquidation
Company No
02755125
Private limited company
Age
33 years
Incorporated
12 October 1992
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Beale Limited
Contact
Update Details
Address
10 Fleet Place
London
EC4M 7QS
Address changed on
22 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
01202 096941
Email
Available in Endole App
Website
Beales.co.uk
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Anthony Richard Brown
Director • Chief Executive Officer • British • Lives in England • Born in Sep 1957
Keith Graeme Edelman
Director • British • Lives in UK • Born in Jul 1950
Mrs Tean Elizabeth Dallaway
Secretary
Brown Retail Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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
The Retail Service Limited
Anthony Richard Brown is a mutual person.
Active
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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
£549K
Increased by £404K (+279%)
Turnover
£48.35M
Decreased by £378K (-1%)
Employees
1.15K
Increased by 53 (+5%)
Total Assets
£32.03M
Decreased by £3.15M (-9%)
Total Liabilities
-£25.89M
Decreased by £637K (-2%)
Net Assets
£6.15M
Decreased by £2.51M (-29%)
Debt Ratio (%)
81%
Increased by 5.42% (+7%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 6 Months Ago on 25 Apr 2023
Moved to Dissolution
2 Years 9 Months Ago on 25 Jan 2023
Administration Period Extended
3 Years Ago on 26 Jan 2022
Registered Address Changed
3 Years Ago on 22 Dec 2021
Administration Period Extended
4 Years Ago on 27 Nov 2020
Receiver Appointed
5 Years Ago on 29 Sep 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
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Apr 2023
Administrator's progress report
Submitted on 25 Jan 2023
Notice of move from Administration to Dissolution
Submitted on 25 Jan 2023
Administrator's progress report
Submitted on 19 Aug 2022
Notice of order removing administrator from office
Submitted on 12 Jul 2022
Notice of appointment of a replacement or additional administrator
Submitted on 11 Jul 2022
Administrator's progress report
Submitted on 22 Feb 2022
Receiver's abstract of receipts and payments to 8 January 2022
Submitted on 3 Feb 2022
Notice of extension of period of Administration
Submitted on 26 Jan 2022
Registered office address changed from C/O Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on 22 December 2021
Submitted on 22 Dec 2021
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Repayment History
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