BEALE HALAI PROPERTIES LIMITED

Overview

Company Name	BEALE HALAI PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12044979
Jurisdiction	England/Wales
Date of Creation	Jun 11, 2019

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 HALAI PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BEALE HALAI PROPERTIES LIMITED located?

Registered Office Address	1 Kings Park Primrose Hill WD4 8ST Kings Langley England
Undeliverable Registered Office Address	No

What are the latest accounts for BEALE HALAI PROPERTIES LIMITED?

Next Accounts
Overdue	No
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 HALAI PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 27, 2026
Next Confirmation Statement Due	Aug 10, 2026
Next Confirmation Statement Made Up To	Jul 27, 2025
Overdue	No

What are the latest filings for BEALE HALAI PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Dec 16, 2025	Director's details changed for Mr Jonathan Beale on Dec 10, 2025	2 pages	CH01

Dec 16, 2025	Change of details for Mr Jonathan Beale as a person with significant control on Dec 10, 2025	2 pages	PSC04

Jul 28, 2025	Confirmation statement made on Jul 27, 2025 with no updates	3 pages	CS01

May 08, 2025	Change of details for Mr Jhantilal Halai as a person with significant control on May 07, 2025	2 pages	PSC04

May 08, 2025	Director's details changed for Mr Jhantilal Vaghji Halai on May 07, 2025	2 pages	CH01

May 08, 2025	Director's details changed for Mr Jonathan Beale on May 07, 2025	2 pages	CH01

May 07, 2025	Change of details for Mr Jonathan Beale as a person with significant control on May 07, 2025	2 pages	PSC04

Feb 24, 2025	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Nov 22, 2024	Previous accounting period shortened from Jun 30, 2024 to Mar 31, 2024	1 pages	AA01

Sep 11, 2024	Confirmation statement made on Jul 27, 2024 with no updates	3 pages	CS01

Jun 29, 2024	Total exemption full accounts made up to Jun 30, 2023	9 pages	AA

Mar 22, 2024	Registered office address changed from Unit 4 Abbots Business Park Primrose Hill Kings Langley WD4 8FR England to 1 Kings Park Primrose Hill Kings Langley WD4 8st on Mar 22, 2024	1 pages	AD01

Aug 21, 2023	Confirmation statement made on Jul 27, 2023 with no updates	3 pages	CS01

Jun 30, 2023	Total exemption full accounts made up to Jun 30, 2022	9 pages	AA

Sep 21, 2022	Confirmation statement made on Jul 27, 2022 with no updates	3 pages	CS01

Jun 28, 2022	Total exemption full accounts made up to Jun 30, 2021	8 pages	AA

Nov 07, 2021	Registered office address changed from C204, 2nd Floor Cunningham House 19-21 Westfield Lane Harrow HA3 9ED United Kingdom to Unit 4 Abbots Business Park Primrose Hill Kings Langley WD4 8FR on Nov 07, 2021	1 pages	AD01

Sep 02, 2021	Confirmation statement made on Jul 27, 2021 with no updates	3 pages	CS01

Jul 28, 2021	Registration of charge 120449790002, created on Jul 21, 2021	35 pages	MR01

Jun 14, 2021	Total exemption full accounts made up to Jun 30, 2020	8 pages	AA

Jan 20, 2021	Registration of charge 120449790001, created on Jan 15, 2021	60 pages	MR01

Jul 27, 2020	Confirmation statement made on Jul 27, 2020 with updates	4 pages	CS01

Jun 10, 2020	Confirmation statement made on Jun 10, 2020 with no updates	3 pages	CS01

Jun 14, 2019	Change of details for Mr Jhantial Halai as a person with significant control on Jun 11, 2019	2 pages	PSC04

View All Filings

Who are the officers of BEALE HALAI PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEALE, Jonathan Primrose Hill WD4 8ST Kings Langley 1 Kings Park England	Jun 11, 2019		Director	Primrose Hill WD4 8ST Kings Langley 1 Kings Park England		England	Irish	1982-1		259379610007
HALAI, Jhantilal Vaghji Primrose Hill WD4 8ST Kings Langley 1 Kings Park England	Jun 11, 2019		Director	Primrose Hill WD4 8ST Kings Langley 1 Kings Park England		England	British	1984-10		259379620003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BEALE HALAI PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jonathan Beale Primrose Hill WD4 8ST Kings Langley 1 Kings Park England	Jun 11, 2019	Primrose Hill WD4 8ST Kings Langley 1 Kings Park England	No
	Nationality: Irish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Jhantilal Halai Primrose Hill WD4 8ST Kings Langley 1 Kings Park England	Jun 11, 2019	Primrose Hill WD4 8ST Kings Langley 1 Kings Park England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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