RICHARD BEALE DEVELOPMENTS LIMITED

RICHARD BEALE DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRICHARD BEALE DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03773383
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RICHARD BEALE DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is RICHARD BEALE DEVELOPMENTS LIMITED located?

    Registered Office Address
    Star House
    Star Hill
    ME1 1UX Rochester
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RICHARD BEALE DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for RICHARD BEALE DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToMay 17, 2026
    Next Confirmation Statement DueMay 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 17, 2025
    OverdueNo

    What are the latest filings for RICHARD BEALE DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 17, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2024

    6 pagesAA

    Confirmation statement made on May 17, 2024 with no updates

    3 pagesCS01

    Secretary's details changed for Crossley Secretaries Limited on Apr 22, 2024

    1 pagesCH04

    Micro company accounts made up to May 31, 2023

    7 pagesAA

    Confirmation statement made on May 17, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2022

    7 pagesAA

    Micro company accounts made up to May 31, 2021

    7 pagesAA

    Confirmation statement made on May 17, 2022 with updates

    4 pagesCS01

    Confirmation statement made on May 17, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2020

    7 pagesAA

    Confirmation statement made on May 17, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2019

    4 pagesAA

    Confirmation statement made on May 17, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2018

    5 pagesAA

    Confirmation statement made on May 17, 2018 with updates

    4 pagesCS01

    Notification of Richard Beale Holdings Limited as a person with significant control on May 17, 2018

    2 pagesPSC02

    Micro company accounts made up to May 31, 2017

    5 pagesAA

    Confirmation statement made on May 17, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to May 31, 2016

    4 pagesAA

    Annual return made up to May 19, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2016

    Statement of capital on Jun 08, 2016

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Richard Beale on Jun 08, 2016

    2 pagesCH01

    Micro company accounts made up to May 31, 2015

    5 pagesAA

    Annual return made up to May 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2015

    Statement of capital on Aug 04, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to May 31, 2014

    6 pagesAA

    Who are the officers of RICHARD BEALE DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TC KENT LIMITED
    Star Hill
    ME1 1UX Rochester
    Star House
    Kent
    United Kingdom
    Secretary
    Star Hill
    ME1 1UX Rochester
    Star House
    Kent
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number14918052
    125271340035
    BEALE, Richard
    Star Hill
    ME1 1UX Rochester
    Star House
    Kent
    England
    Director
    Star Hill
    ME1 1UX Rochester
    Star House
    Kent
    England
    United KingdomBritish64318920003
    BEALE, Sally
    Burham Court
    Court Road, Burham
    ME1 3XX Rochester
    Kent
    Secretary
    Burham Court
    Court Road, Burham
    ME1 3XX Rochester
    Kent
    British64318930002
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001

    Who are the persons with significant control of RICHARD BEALE DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Richard Beale Holdings Limited
    Star Hill
    ME1 1UX Rochester
    Star House
    Kent
    United Kingdom
    May 17, 2018
    Star Hill
    ME1 1UX Rochester
    Star House
    Kent
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCorporate
    Place RegisteredRichard Beale Holdings Limited
    Registration Number03907477
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Richard Beale
    Star Hill
    ME1 1UX Rochester
    Star House
    Kent
    United Kingdom
    Apr 07, 2016
    Star Hill
    ME1 1UX Rochester
    Star House
    Kent
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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