BEALES STAFF SHARE SCHEMES TRUSTEES LIMITED
Company Number 03002174
Status
Dissolved
Incorporated
December 15, 1994
Entity Type
Ltd
Registered Office
36 Old Christchurch Road
Bournemouth
BH1 1LJ
74990
Previous Names
BEALE LIMITED
Ceased on Mar 3, 1995
COVIC LIMITED
Ceased on Jan 24, 1995
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Mar 31, 2019
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
BEALES STAFF SHARE SCHEMES TRUSTEES LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #03002174, this organization has been active since December 1994. Primarily in the 74990 sector, the business maintains its official headquarters at 36 Old Christchurch Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Jun 29, 2021
Gazette
Apr 13, 2021
Confirmation Statement
Dec 19, 2019
Accounts
Nov 26, 2019
Officers
Jan 11, 2019
Accounts
Jan 5, 2019
Confirmation Statement
Dec 19, 2018
Address
Mar 15, 2018
Confirmation Statement
Dec 19, 2017
Accounts
Dec 18, 2017
Officers
May 26, 2017
Officers
May 9, 2017
Officers
May 2, 2017
Confirmation Statement
Dec 22, 2016
Accounts
Dec 22, 2016
Officers
Apr 12, 2016
Annual Return
Jan 8, 2016
Officers
Oct 26, 2015
Officers
Oct 26, 2015
Officers
Oct 26, 2015
Officers
Jul 20, 2015
Accounts
Jun 2, 2015
Accounts
May 6, 2015
Officers
Apr 28, 2015
Officers
Apr 28, 2015
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Beale Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
10%
over 32 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
Resigned
director
director
director
director
director
corporate nominee director
corporate director
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