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RICHARD BEALE HOLDINGS LIMITED - Star House, Star Hill, Rochester, Kent, United Kingdom
Company Information
- Company registration number
- 03907477
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Star House
- Star Hill
- Rochester
- Kent
- ME1 1UX Star House, Star Hill, Rochester, Kent, ME1 1UX UK
Management
- Managing Directors
- BEALE, Richard
- Company secretaries
- BEALE, Daniel Adam Jack
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-01-17
- Age Of Company 2000-01-17 24 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Mr Richard Beale
- Mr Richard Beale
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SEAMLESS SYSTEMS EUROPE LIMITED
- Filing of Accounts
- Due Date: 2022-02-28
- Last Date: 2020-05-31
- Annual Return
- Due Date: 2022-01-31
- Last Date: 2021-01-17
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RICHARD BEALE HOLDINGS LIMITED Company Description
- RICHARD BEALE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03907477. Its current trading status is "live". It was registered 2000-01-17. It was previously called SEAMLESS SYSTEMS EUROPE LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-05-31.It can be contacted at Star House .
Get RICHARD BEALE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Richard Beale Holdings Limited - Star House, Star Hill, Rochester, Kent, United Kingdom
- 2000-01-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-01-25) - CS01
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accounts-with-accounts-type-micro-entity (2021-03-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-11) - MR01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-27) - CS01
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accounts-with-accounts-type-micro-entity (2020-02-27) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-02-28) - AA
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confirmation-statement-with-updates (2019-01-22) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-02-28) - AA
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confirmation-statement-with-updates (2018-01-31) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-24) - CH01
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appoint-person-secretary-company-with-name-date (2017-11-24) - AP03
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termination-secretary-company-with-name-termination-date (2017-11-24) - TM02
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confirmation-statement-with-updates (2017-01-24) - CS01
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accounts-with-accounts-type-micro-entity (2017-01-06) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-micro-entity (2016-02-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-26) - MR01
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accounts-with-accounts-type-total-exemption-small (2015-01-12) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-19) - AR01
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mortgage-create-with-deed-with-charge-number (2014-05-02) - MR01
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accounts-with-accounts-type-total-exemption-small (2014-02-28) - AA
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mortgage-satisfy-charge-full (2014-05-31) - MR04
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mortgage-create-with-deed-with-charge-number (2014-07-07) - MR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-10-18) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-05) - AA
keyboard_arrow_right 2012
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accounts-amended-with-made-up-date (2012-05-22) - AAMD
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appoint-corporate-secretary-company-with-name (2012-09-11) - AP04
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termination-secretary-company-with-name (2012-08-30) - TM02
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accounts-with-accounts-type-total-exemption-small (2012-03-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
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legacy (2012-04-05) - MG01
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legacy (2012-03-30) - MG01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-21) - AR01
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appoint-person-secretary-company-with-name (2011-04-07) - AP03
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termination-secretary-company-with-name (2011-04-07) - TM02
keyboard_arrow_right 2010
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legacy (2010-04-24) - MG01
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accounts-with-accounts-type-total-exemption-small (2010-10-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-03) - AR01
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change-person-director-company-with-change-date (2010-02-03) - CH01
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change-corporate-secretary-company-with-change-date (2010-02-03) - CH04
keyboard_arrow_right 2009
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gazette-notice-compulsary (2009-05-19) - GAZ1
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legacy (2009-06-18) - 363a
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gazette-filings-brought-up-to-date (2009-06-19) - DISS40
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legacy (2009-06-22) - 363a
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legacy (2009-06-22) - 225
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legacy (2009-06-22) - 288b
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legacy (2009-06-29) - 288a
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certificate-change-of-name-company (2009-07-03) - CERTNM
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accounts-with-accounts-type-dormant (2009-10-12) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-06-24) - AA
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legacy (2008-03-05) - 363s
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-09-18) - AA
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legacy (2007-02-21) - 363s
keyboard_arrow_right 2006
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legacy (2006-09-04) - 363s
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accounts-with-made-up-date (2006-08-18) - AA
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-03-22) - AA
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legacy (2005-02-23) - 363s
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-03-25) - AA
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legacy (2004-03-15) - 363s
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-06-27) - AA
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legacy (2003-02-20) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-07) - 288a
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legacy (2002-03-13) - 363a
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accounts-with-made-up-date (2002-04-22) - AA
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legacy (2002-04-22) - 288a
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legacy (2002-10-11) - 288b
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legacy (2002-11-07) - 287
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accounts-with-accounts-type-total-exemption-small (2002-12-03) - AA
keyboard_arrow_right 2001
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legacy (2001-01-04) - 288b
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legacy (2001-04-05) - 363a
keyboard_arrow_right 2000
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legacy (2000-11-03) - 288a
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legacy (2000-11-03) - 288b
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incorporation-company (2000-01-17) - NEWINC