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Home > England & Wales Companies > MARCUS BEALE ARCHITECTS LIMITED
Company Information for

MARCUS BEALE ARCHITECTS LIMITED

87 GRAHAM ROAD, WIMBLEDON, LONDON, SW19 3SP,
Company Registration Number
03577512
Private Limited Company
Active

Company Overview

About Marcus Beale Architects Ltd
MARCUS BEALE ARCHITECTS LIMITED was founded on 1998-06-08 and has its registered office in London. The organisation's status is listed as "Active". Marcus Beale Architects Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MARCUS BEALE ARCHITECTS LIMITED
 
Legal Registered Office
87 GRAHAM ROAD
WIMBLEDON
LONDON
SW19 3SP
Other companies in SW19
 
Filing Information
Company Number 03577512
Company ID Number 03577512
Date formed 1998-06-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB645427137  
Last Datalog update: 2024-01-08 01:17:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARCUS BEALE ARCHITECTS LIMITED
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Company Officers of MARCUS BEALE ARCHITECTS LIMITED

Current Directors
Officer Role Date Appointed
FRANCES ELIZABETH LOUISE BEALE
 Company Secretary 1999-04-28
DAVID NICHOLAS JOHN BASS
 Director 2010-12-01
MARCUS JOHN BEALE
 Director 1998-06-08
ANDREA STOCCO
 Director 2018-06-01
BARRY WILLIAM STOW
 Director 2013-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
KATHERINE MARY SANDERS
 Director 2008-03-03 2010-10-16
CAROLINE BUCCELLATO
 Director 2004-01-01 2006-12-19
ROGER HARVEY MEADOWS
 Director 2004-01-01 2005-05-31
ELIZABETH JANE BELL
 Company Secretary 1998-06-08 1999-04-27
WSM SERVICES LIMITED
 Company Secretary 1998-06-08 1998-06-08
CHRISTINA DOROTHY HATTON
 Director 1998-06-08 1998-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCUS JOHN BEALE THE WIMBLEDON CONCERT HALL Director 2015-11-03 CURRENT 2015-09-30 Active
MARCUS JOHN BEALE MERTON PRIORY TRUST Director 2003-10-27 CURRENT 1998-03-11 Active
ANDREA STOCCO FUELNET LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active - Proposal to Strike off
ANDREA STOCCO LIGHT GREEN DESIGN LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active
BARRY WILLIAM STOW BARRY STOW ARCHITECT LIMITED Director 2002-07-10 CURRENT 2002-07-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-29CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES
2022-08-0831/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES
2021-06-28AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2020-07-21AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-24TM01APPOINTMENT TERMINATED, DIRECTOR IAIN PETER WADHAM
2019-08-15AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-07AP01DIRECTOR APPOINTED MR IAIN PETER WADHAM
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2019-04-03TM01APPOINTMENT TERMINATED, DIRECTOR BARRY WILLIAM STOW
2018-12-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA STOCCO
2018-10-29AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-18LATEST SOC18/07/18 STATEMENT OF CAPITAL;GBP 1000
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES
2018-07-18PSC04PSC'S CHANGE OF PARTICULARS / MR MARCUS JOHN BEALE / 08/06/2017
2018-07-18PSC04PSC'S CHANGE OF PARTICULARS / MRS FRANCES ELIZABETH LOUISE BEALE / 08/06/2017
2018-06-09CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2018-06-06AP01DIRECTOR APPOINTED MR ANDREA STOCCO
2017-09-01AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2016-10-21AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-17AR0108/06/16 ANNUAL RETURN FULL LIST
2016-06-17AD02Register inspection address changed from Fleet Place House 2 Fleet Place London EC4M 7RF England to C/O Phil Grainger Belgrave House Ward Williams 39-43 Monument Hill Weybridge Surrey KT13 8RN
2015-10-03AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-22AR0108/06/15 ANNUAL RETURN FULL LIST
2015-01-28AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-28LATEST SOC28/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-28AR0108/06/14 ANNUAL RETURN FULL LIST
2014-01-20AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11AR0108/06/13 ANNUAL RETURN FULL LIST
2013-06-11AD02Register inspection address changed from C/O Mercer & Hole International Press Centre 76 Shoe Lane London EC4A 3JB United Kingdom
2013-04-06AP01DIRECTOR APPOINTED MR BARRY WILLIAM STOW
2012-10-30AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13AR0108/06/12 FULL LIST
2011-09-27AA31/05/11 TOTAL EXEMPTION SMALL
2011-07-02AR0108/06/11 FULL LIST
2011-01-01AP01DIRECTOR APPOINTED MR DAVID NICHOLAS JOHN BASS
2010-10-28TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE SANDERS
2010-09-06AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-30AR0108/06/10 FULL LIST
2010-06-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-06-29AD02SAIL ADDRESS CREATED
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE MARY SANDERS / 01/10/2009
2009-10-07AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-10363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2009-06-10287REGISTERED OFFICE CHANGED ON 10/06/2009 FROM 87 GRAHAM ROAD LONDON SW19 3SP
2009-06-10190LOCATION OF DEBENTURE REGISTER
2009-06-10353LOCATION OF REGISTER OF MEMBERS
2008-12-18AA31/05/08 TOTAL EXEMPTION SMALL
2008-07-03363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-03-17288aDIRECTOR APPOINTED KATHERINE MARY SANDERS
2007-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-10-26395PARTICULARS OF MORTGAGE/CHARGE
2007-07-03363aRETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2007-01-06288bDIRECTOR RESIGNED
2006-11-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-07-04363aRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-03-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-07-26363aRETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2005-06-08288bDIRECTOR RESIGNED
2005-01-20395PARTICULARS OF MORTGAGE/CHARGE
2004-10-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-06-25363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-25363sRETURN MADE UP TO 08/06/04; NO CHANGE OF MEMBERS
2004-02-13ELRESS366A DISP HOLDING AGM 04/02/04
2004-02-13353LOCATION OF REGISTER OF MEMBERS
2004-02-13325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2004-02-13ELRESS252 DISP LAYING ACC 04/02/04
2004-02-13ELRESS386 DISP APP AUDS 04/02/04
2004-01-19288aNEW DIRECTOR APPOINTED
2004-01-14288aNEW DIRECTOR APPOINTED
2003-08-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-06-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-06-24363sRETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
2002-09-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-06-17363sRETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
2002-02-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-07-03363sRETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
2001-02-05AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-06-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-06-13363sRETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
2000-03-16395PARTICULARS OF MORTGAGE/CHARGE
2000-03-05AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-09-17288aNEW SECRETARY APPOINTED
1999-09-16288bSECRETARY RESIGNED
1999-06-30363(288)DIRECTOR'S PARTICULARS CHANGED
1999-06-30363sRETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS
1999-06-3088(2)RAD 19/04/99--------- £ SI 998@1
1999-03-24225ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/05/99
1998-06-11288aNEW SECRETARY APPOINTED
1998-06-11288bSECRETARY RESIGNED
1998-06-11288aNEW DIRECTOR APPOINTED
1998-06-11288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to MARCUS BEALE ARCHITECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARCUS BEALE ARCHITECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2007-10-26 Outstanding AVOCA ESTATES LIMITED
RENT DEPOSIT DEED 2005-01-20 Outstanding GFA INVESTMENTS LIMITED
RENT DEPOSIT DEED 2000-03-16 Outstanding THE RAPID RESULTS COLLEGE LIMITED
Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARCUS BEALE ARCHITECTS LIMITED

Intangible Assets
Patents
We have not found any records of MARCUS BEALE ARCHITECTS LIMITED registering or being granted any patents
Domain Names

MARCUS BEALE ARCHITECTS LIMITED owns 1 domain names.

marcus-beale.co.uk  

Trademarks
We have not found any records of MARCUS BEALE ARCHITECTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MARCUS BEALE ARCHITECTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Merton 2014-10-27 GBP £4,055 Consultants Fees D&S Structure
London Borough of Merton 2014-05-30 GBP £3,076 Consultants Fees D&S Structure
Merton Council 2014-03-17 GBP £1,022
London Borough of Merton 2014-03-17 GBP £1,022 Advances
Merton Council 2014-01-31 GBP £4,070
London Borough of Merton 2014-01-31 GBP £4,070 Advances
Merton Council 2013-08-30 GBP £3,854
London Borough of Merton 2013-08-30 GBP £3,854 Consultants Fees D&S Structure
Merton Council 2013-07-31 GBP £2,450
Merton Council 2013-07-31 GBP £1,482
Merton Council 2013-07-31 GBP £1,500
London Borough of Merton 2013-07-31 GBP £2,450
London Borough of Merton 2013-07-31 GBP £1,482
London Borough of Merton 2013-07-31 GBP £1,500
Merton Council 2013-05-13 GBP £2,753
London Borough of Merton 2013-05-13 GBP £2,753
Merton Council 2012-12-20 GBP £2,737
London Borough of Merton 2012-12-20 GBP £2,737
Merton Council 2012-10-11 GBP £1,860
London Borough of Merton 2012-10-11 GBP £1,860
London Borough of Merton 2012-07-06 GBP £3,000 Repairs & Maintenance General
London Borough of Merton 2012-07-06 GBP £3,300 Repairs & Maintenance General
London Borough of Merton 2012-07-06 GBP £1,000 Repairs & Maintenance General
London Borough of Merton 2012-07-06 GBP £900 Repairs & Maintenance General
London Borough of Merton 2012-07-06 GBP £2,076 Repairs & Maintenance General
London Borough of Merton 2012-07-06 GBP £1,795 Repairs & Maintenance General
London Borough of Merton 2012-07-06 GBP £837 Repairs & Maintenance General

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MARCUS BEALE ARCHITECTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARCUS BEALE ARCHITECTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARCUS BEALE ARCHITECTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW19 3SP