BEALE DOBIE & COMPANY LIMITED
Overview
| Company Name | BEALE DOBIE & COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02396505 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEALE DOBIE & COMPANY LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BEALE DOBIE & COMPANY LIMITED located?
| Registered Office Address | 30 Gresham Street EC2V 7QP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEALE DOBIE & COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BEALE DOBIE & COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2026 |
| Overdue | No |
What are the latest filings for BEALE DOBIE & COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Willem Hendrik Viljoen as a director on Apr 30, 2026 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Robert Turner as a director on Apr 30, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Feb 20, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Nicholas Robert Turner as a director on Dec 16, 2025 | 2 pages | AP01 | ||
Termination of appointment of Samantha Jayne Brayshaw as a director on Dec 15, 2025 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2025 | 19 pages | AA | ||
Termination of appointment of Cherie Lefever as a director on Aug 06, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 20, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 19 pages | AA | ||
Appointment of Mrs Samantha Jayne Brayshaw as a director on Nov 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of Palash Ahmed as a director on Nov 27, 2024 | 1 pages | TM01 | ||
Termination of appointment of Catherine Elizabeth Dyson as a director on Apr 03, 2024 | 1 pages | TM01 | ||
Appointment of Mr. Palash Ahmed as a director on Mar 11, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 20, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 19 pages | AA | ||
Termination of appointment of Brian Mark Johnson as a director on Aug 21, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 20, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 20 pages | AA | ||
Confirmation statement made on Feb 20, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 20 pages | AA | ||
Confirmation statement made on Feb 20, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 17 pages | AA | ||
Confirmation statement made on Feb 20, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Brian Mark Johnson on Aug 23, 2019 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2019 | 17 pages | AA | ||
Who are the officers of BEALE DOBIE & COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLER, David | Secretary | EC2V 7QP London 30 Gresham Street England | 224801700001 | |||||||
| MCKENNA, Kevin Patrick | Director | EC2V 7QP London 30 Gresham Street England | England | Irish | 169418850001 | |||||
| VILJOEN, Willem Hendrik | Director | EC2V 7QP London 30 Gresham Street England | England | British | 348374090001 | |||||
| BEALE, David George | Secretary | North Fambridge Hall CM3 6LU Chelmsford Essex | British | 8589230001 | ||||||
| COOKE, James | Secretary | Flat 705 City View House 463 Bethnal Green Road E2 9QY London | British | 63463180003 | ||||||
| DAVIES RATCLIFF, Grant | Secretary | 18 Priory Street BN7 1HH Lewes East Sussex | British | 87209860001 | ||||||
| MILLER, David | Secretary | The Gatehouse 8a Ridge Green Close RH1 5RW South Nutfield Surrey | British | 88052290002 | ||||||
| MURRAY, Dominic | Secretary | Gresham Street 2 Gresham Street EC2V 7QP London 2 England England | Other | 121945810002 | ||||||
| PINDORIA, Shilla | Secretary | Gresham Street EC2V 7QP London 2 England England | 157089950001 | |||||||
| WOOD, Stephen John | Secretary | 40 Stoneleigh Park Lexden CO3 5FA Colchester Essex | British | 59208960001 | ||||||
| AHMED, Palash, Mr. | Director | EC2V 7QP London 30 Gresham Street England | England | British | 316261120001 | |||||
| BASSERABLE, Arnold Ian | Director | 29 4th Avenue Houghton Johannesburg 2198 PO BOX 666 2000 Johannesburg South Africa | South African | 53837240001 | ||||||
| BEALE, David George | Director | Brook Hall Steeple Road CM3 6LB Latchingdon Essex | British | 8589230002 | ||||||
| BEALE, David George | Director | North Fambridge Hall CM3 6LU Chelmsford Essex | British | 8589230001 | ||||||
| BRAYSHAW, Samantha Jayne | Director | EC2V 7QP London 30 Gresham Street England | England | British | 201670970001 | |||||
| BURGESS, Steven Mark | Director | Gresham Street 2 Gresham Street EC2V 7QP London 2 England England | England | British | 3631530003 | |||||
| COOKE, James | Director | Flat 705 City View House 463 Bethnal Green Road E2 9QY London | England | British | 63463180003 | |||||
| DOBIE, Christopher John Fraser | Director | The Old Moor CM0 7DT Southminster Essex | British | 8589260001 | ||||||
| DYSON, Catherine Elizabeth | Director | EC2V 7QP London 30 Gresham Street England | England | British | 247103670001 | |||||
| FRASER, Ian Corrick Palmer | Director | 42 Onslow Gardens SW7 3PY London | British | 57032770003 | ||||||
| HEYWORTH, Christopher Stephen | Director | EC2V 7QP London 30 Gresham Street England | England | British | 193541040001 | |||||
| JOHNSON, Brian Mark | Director | EC2V 7QP London 30 Gresham Street England | United Kingdom | British | 188140230002 | |||||
| LEFEVER, Cherie | Director | EC2V 7QP London 30 Gresham Street England | United Kingdom | British | 91525660001 | |||||
| MORROW, Ian, Sir | Director | Broadacres 7 Devils Lane CB11 4BB Saffron Walden Essex | British | 1890700002 | ||||||
| PAGE, Nicholas Hurst | Director | 7 Ravenslea Road SW12 8SA London | United Kingdom | British | 14383680001 | |||||
| STEER, George Augustine Barton | Director | 160 Kensington Park Road W11 2ER London | British | 1922940002 | ||||||
| STEER, George Augustine Barton | Director | 34 Bedford Gardens W8 7EH London | British | 1922940001 | ||||||
| TURNER, Nicholas Robert | Director | EC2V 7QP London 30 Gresham Street England | United Kingdom | South African | 343700280001 | |||||
| WHITFIELD, Neil Desmond | Director | The Owl House 27 Stoke Row Road Peppard Common RG9 5EJ Henley On Thames Oxon | South African | 65807140001 | ||||||
| WOOD, Stephen John | Director | 40 Stoneleigh Park Lexden CO3 5FA Colchester Essex | British | 59208960001 |
What are the latest statements on persons with significant control for BEALE DOBIE & COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0