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Company Information for

BEALE & COMPANY SOLICITORS LLP

CAPITAL HOUSE, 85 KING WILLIAM STREET, LONDON, EC4N 7BL,
Company Registration Number
OC310010
Limited Liability Partnership
Active

Company Overview

About Beale & Company Solicitors Llp
BEALE & COMPANY SOLICITORS LLP was founded on 2004-11-15 and has its registered office in London. The organisation's status is listed as "Active". Beale & Company Solicitors Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BEALE & COMPANY SOLICITORS LLP
 
Legal Registered Office
CAPITAL HOUSE
85 KING WILLIAM STREET
LONDON
EC4N 7BL
Other companies in WC2E
 
Previous Names
BEALE AND COMPANY SOLICITORS LLP14/11/2014
Filing Information
Company Number OC310010
Company ID Number OC310010
Date formed 2004-11-15
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 31/12/2024
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB238493534  
Last Datalog update: 2023-12-05 21:41:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEALE & COMPANY SOLICITORS LLP
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Company Officers of BEALE & COMPANY SOLICITORS LLP

Current Directors
Officer Role Date Appointed
MICHAEL JOHN ARCHER
 Limited Liability Partnership (LLP) Designated Member 2004-11-15
WILLIAM HARLEY BUCKBY
 Limited Liability Partnership (LLP) Designated Member 2016-10-01
TARA COSGROVE
 Limited Liability Partnership (LLP) Designated Member 2013-10-01
JOSEPH SAMUEL EIZENBERG
 Limited Liability Partnership (LLP) Designated Member 2016-10-01
JOHN DESMOND HENDERSON
 Limited Liability Partnership (LLP) Designated Member 2006-10-01
RHIAN HOWELL
 Limited Liability Partnership (LLP) Designated Member 2013-10-01
ANTONY SMITH
 Limited Liability Partnership (LLP) Designated Member 2004-11-15
SHEENA SOOD
 Limited Liability Partnership (LLP) Designated Member 2004-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL EDWARD ANDERSON
 Limited Liability Partnership (LLP) Designated Member 2008-05-19 2017-11-30
SIMON HENRY DELVES
 Limited Liability Partnership (LLP) Designated Member 2010-02-01 2015-09-30
STEPHEN CHESSHER
 Limited Liability Partnership (LLP) Designated Member 2009-10-01 2013-09-30
PAUL WILLIAM LAWRENCE REDFERN
 Limited Liability Partnership (LLP) Designated Member 2006-01-01 2013-09-30
DIANA RACHEL BARNES
 Limited Liability Partnership (LLP) Designated Member 2004-11-15 2011-11-25
JOHN JOSEPH WARD
 Limited Liability Partnership (LLP) Designated Member 2004-11-15 2011-11-25
MARTIN JOHN
 Limited Liability Partnership (LLP) Member 2007-03-19 2011-11-25
DAVID LYNDON RICHARDS
 Limited Liability Partnership (LLP) Designated Member 2004-11-15 2009-05-31
MARK JOHN JONES
 Limited Liability Partnership (LLP) Designated Member 2004-11-15 2005-09-30

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
2023-11-23Change of partner details Mr Joseph Samuel Eizenberg on 2023-11-23
2023-11-23Confirmation statement with no updates made up to 2023-11-23
2023-10-02Change of partner details Mr James Philip Hutchinson on 2023-10-01
2023-10-02Limited liability partnership appointment of Mr Nicholas Darren Pegg on 2023-10-01 as member
2023-06-30FULL ACCOUNTS MADE UP TO 30/09/22
2023-02-07Limited liability partnership appointment of Mr Peter Andrew Kitson on 2023-02-01 as member
2022-11-09Limited liability partnership appointment of Mr James Philip Hutchinson on 2022-11-01 as member
2022-10-14Limited liability partnership appointment of Mr Nathan Jon Penny-Larter on 2022-10-01 as member
2022-07-04Limited liability partnership appointment of Mr Jason Mcnerlin on 2022-07-01 as member
2022-07-04LLAP01Limited liability partnership appointment of Mr Jason Mcnerlin on 2022-07-01 as member
2022-06-09AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-05-25LLAP01Limited liability partnership appointment of Mr Martin Jensen on 2022-04-11 as member
2022-02-08Limited liability partnership appointment of Mr Ross James Stevens Baker on 2022-02-07 as member
2022-02-08LLAP01Limited liability partnership appointment of Mr Ross James Stevens Baker on 2022-02-07 as member
2022-01-10Limited liability partnership termination of member Michael Damian Mcphun on 2021-12-31
2022-01-10LLTM01Limited liability partnership termination of member Michael Damian Mcphun on 2021-12-31
2021-12-09LLCS01Confirmation statement with no updates made up to 2021-11-25
2021-12-09LLAP01Limited liability partnership appointment of Mr Jonathan Philip Hyde on 2021-11-23 as member
2021-11-03LLCH01Change of partner details Mr Ian Urquhart Masser on 2021-10-01
2021-08-02LLAP01Limited liability partnership appointment of Mr Paul Edward Thomas Henty on 2021-07-19 as member
2021-06-22AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-01-06LLCS01Confirmation statement with no updates made up to 2020-11-25
2020-10-05LLAP01Limited liability partnership appointment of Mr Ian Urquhart Masser on 2020-10-01 as member
2020-10-05LLTM01Limited liability partnership termination of member Michael John Archer on 2020-09-30
2020-07-28AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-02-12LLAP01Limited liability partnership appointment of Mr Joseph Michael Bryant on 2020-02-03 as member
2019-12-09LLCS01Confirmation statement with no updates made up to 2019-11-25
2019-10-15LLCH01Change of partner details Mr Keith Alan John Lonsdale on 2019-10-01
2019-10-14LLTM01Limited liability partnership termination of member John Desmond Henderson on 2019-09-30
2019-07-10AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-05-09LLAP01Limited liability partnership appointment of Ms Eileen Angela Pathiraja on 2019-04-29 as member
2019-05-07LLAP01Limited liability partnership appointment of Mr Michael Damian Mcphun on 2011-11-01 as member
2019-01-17LLTM01Limited liability partnership termination of member Rhian Louissa Howell on 2018-09-30
2018-11-28LLCS01Confirmation statement with no updates made up to 2018-11-25
2018-07-03AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-12-04LLCS01Confirmation statement with no updates made up to 2017-11-25
2017-12-04LLTM01Limited liability partnership termination of member Michael Edward Anderson on 2017-11-30
2017-07-11AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-12-09LLCS01Confirmation statement with no updates made up to 2016-11-25
2016-12-09LLAP01LLP MEMBER APPOINTED MR JOSEPH SAMUEL EIZENBERG
2016-12-09LLAP01LLP MEMBER APPOINTED MR WILLIAM HARLEY BUCKBY
2016-07-05AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-12-10LLAR01LLP Annual return made up to 2015-11-25
2015-12-10LLTM01Limited liability partnership termination of member Simon Henry Delves on 2015-09-30
2015-07-03AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-12-17LLAR01LLP Annual return made up to 2014-11-25
2014-12-17LLAP01LLP MEMBER APPOINTED TARA COSGROVE
2014-12-17LLAP01LLP MEMBER APPOINTED RHIAN HOWELL
2014-11-14LLNM01SAME DAY NAME CHANGE CARDIFF
2014-11-14CERTNMCompany name changed beale and company solicitors LLP\certificate issued on 14/11/14
2014-11-13LLAD01Change of registered office address for limited liability partnership from Garrick House 27-32 King Street Covent Garden London WC2E 8JB to Capital House 85 King William Street London EC4N 7BL
2014-07-08AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-12-18LLAR01LLP Annual return made up to 2013-11-25
2013-10-15LLTM01APPOINTMENT TERMINATED, LLP MEMBER PAUL REDFERN
2013-10-15LLTM01APPOINTMENT TERMINATED, LLP MEMBER STEPHEN CHESSHER
2013-07-04AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-12-19LLAR01ANNUAL RETURN MADE UP TO 25/11/12
2012-07-11LLMG02STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 1
2012-07-03AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-06-26LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2
2011-11-28LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MRS SHEENA SOOD / 25/11/2011
2011-11-25LLAR01ANNUAL RETURN MADE UP TO 25/11/11
2011-11-25LLTM01APPOINTMENT TERMINATED, LLP MEMBER JOHN WARD
2011-11-25LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ANTONY SMITH / 25/11/2011
2011-11-25LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR PAUL WILLIAM LAWRENCE REDFERN / 25/11/2011
2011-11-25LLTM01APPOINTMENT TERMINATED, LLP MEMBER MARTIN JOHN
2011-11-25LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JOHN DESMOND HENDERSON / 25/11/2011
2011-11-25LLTM01APPOINTMENT TERMINATED, LLP MEMBER DIANA BARNES
2011-11-25LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL EDWARD ANDERSON / 25/11/2011
2011-08-27LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1
2011-07-05AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-01-13LLAR01ANNUAL RETURN MADE UP TO 08/12/10
2011-01-10LLAP01LLP MEMBER APPOINTED SIMON HENRY DELVES
2010-12-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL EDWARD ANDERSON / 07/12/2010
2010-12-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MARTIN JOHN / 07/12/2010
2010-12-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JOHN DESMOND HENDERSON / 07/12/2010
2010-12-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / SHEENA SOOD / 07/12/2010
2010-12-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL JOHN ARCHER / 07/12/2010
2010-12-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ANTONY SMITH / 07/12/2010
2010-12-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DIANA RACHEL BARNES / 07/12/2010
2010-12-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JOHN JOSEPH WARD / 07/12/2010
2010-12-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR PAUL WILLIAM LAWRENCE REDFERN / 01/10/2009
2010-06-28AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-12-10LLAR01ANNUAL RETURN MADE UP TO 08/12/09
2009-12-08LLAP01LLP MEMBER APPOINTED STEPHEN CHESSHER
2009-11-27LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL EDWARD ANDERSON / 25/08/2009
2009-11-25AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-06-24LLP288bMEMBER RESIGNED DAVID RICHARDS
2008-12-15LLP363ANNUAL RETURN MADE UP TO 15/11/08
2008-08-13LLP288cMEMBER'S PARTICULARS DAVID RICHARDS
2008-07-03AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-07-01LLP363ANNUAL RETURN MADE UP TO 15/11/07
2008-06-05LLP288aLLP MEMBER APPOINTED MICHAEL EDWARD ANDERSON
2007-10-11288cMEMBER'S PARTICULARS CHANGED
2007-06-18AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-04-03288aNEW MEMBER APPOINTED
2006-12-17363aANNUAL RETURN MADE UP TO 15/11/06
2006-12-17288aNEW MEMBER APPOINTED
2006-08-02AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-03-03LLP8NON-DESIGNATED MEMBERS ALLOWED
2006-03-03288aNEW MEMBER APPOINTED
2006-01-05363aANNUAL RETURN MADE UP TO 15/11/05
2005-11-10288bMEMBER RESIGNED
2005-11-01225ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/09/05
2004-11-15NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BEALE & COMPANY SOLICITORS LLP 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 BEALE & COMPANY SOLICITORS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-06-26 Outstanding BARCLAYS BANK PLC
DEBENTURE 2011-08-26 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30

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 BEALE & COMPANY SOLICITORS LLP

Intangible Assets
Patents
We have not found any records of BEALE & COMPANY SOLICITORS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for BEALE & COMPANY SOLICITORS LLP
Trademarks
We have not found any records of BEALE & COMPANY SOLICITORS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEALE & COMPANY SOLICITORS LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as BEALE & COMPANY SOLICITORS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where BEALE & COMPANY SOLICITORS LLP 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 BEALE & COMPANY SOLICITORS LLP 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 BEALE & COMPANY SOLICITORS LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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