JE

J E BEALE PUBLIC LIMITED COMPANY

Dissolved

Company number 00120002

London · Incorporated 1 February 1912

10 Fleet Place, London, EC4M 7QS

Last updated on 19 September 2026

Other retail sale in non-specialised stores · SIC 47190

Status
Dissolved
Company age
114 years
Company type
Public limited
Accounts
Up to date

Company overview

J E BEALE PUBLIC LIMITED COMPANY was a public limited company incorporated on 1 February 1912 and registered in England and Wales and dissolved on 25 April 2023. Its registered office is at 10 Fleet Place, London, EC4M 7QS. Its principal activity is other retail sale in non-specialised stores (SIC 47190).

It is controlled by Beale Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: BROWN, Anthony Richard (appointed 2 May 2017) and EDELMAN, Keith Graeme (appointed 6 December 2019). DALLAWAY, Tean Elizabeth serves as company secretary (appointed 15 October 2015). 30 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 March 2019, were filed on 4 October 2019. Companies House holds 218 filings for this company, most recently a restoration filing on 4 May 2024.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DT
DALLAWAY, Tean Elizabeth
Secretary
15 October 2015
WG
WATT, Gellan
Director · Resigned
31 January 2019
LS
LYONS, Stuart Randolph
Director · Resigned
16 March 2015
PA
PERLOFF, Andrew Stewart
Director · Resigned
16 March 2015
PS
PETERS, Simon Jeffrey
Director · Resigned
16 March 2015
NC
NORGATE-HART, Catherine Margaret
Director · Resigned
18 July 2013
HM
HITCHCOCK, Michael Paul
Director · Resigned
9 February 2013
TW
TUFFY, William Patrick
Director · Resigned
8 November 2011
RA
RICHARDS, Anthony Brinley
Director · Resigned
1 September 2011
CJ
CHILLCOTT, John Edwin
Director · Resigned
24 August 2011
EK
EDELMAN, Keith Graeme
Director · Resigned
23 September 2008
BA
BROWN, Anthony Richard
Director · Resigned
1 June 2008
KB
KING, Barbara
Director · Resigned
31 October 2005
SH
SANTELL, Hilary Anne Bernadette
Director · Resigned
14 February 2005
KM
KILLINGLEY, Mike Sedley
Director · Resigned
1 March 2004
AA
ALLKINS, Allan Michael
Director · Resigned
1 June 2002
JN
JONES, Neil David
Director · Resigned
24 January 2001
RA
RICHARDS, Alison Hazel
Director · Resigned
19 January 1999
VC
VARLEY, Christopher Raymond
Secretary · Resigned
1 November 1997
CK
COATES, Kenneth Howard
Director · Resigned
1 January 1995
SJ
SEXTON, James Michael Henry
Director · Resigned
1 January 1995
OA
OWST, Andrew Kenneth
Director · Resigned
12 August 1994
MA
MACKENZIE, Amanda Jane
Secretary · Resigned
24 June 1994
RT
RATHBONE, Timothy Robin
Director · Resigned
1 July 1993
KI
KIRKPATRICK, Ian
Director · Resigned
—
HM
HOWSON-GREEN, Michael
Director · Resigned
—
HW
HOOD, William Denis
Director · Resigned
—
GJ
GREEN, Jane Anne
Secretary · Resigned
—
BN
BEALE, Nigel Beresford Eares
Director · Resigned
—
MM
MITCHELL, Michael Christopher Hewitson
Director · Resigned
—

Persons with significant control

PS
Beale Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Bona Vacantia Company
Restoration
4 May 2024 View
Bona Vacantia Company
Restoration
7 June 2023 View
Gazette Dissolved Liquidation
Gazette
25 April 2023 View
Liquidation In Administration Move To Dissolution
Insolvency
25 January 2023 View
Liquidation In Administration Progress Report
Insolvency
25 January 2023 View
Liquidation In Administration Progress Report
Insolvency
19 August 2022 View
Liquidation In Administration Removal Of Administrator From Office
Insolvency
1 August 2022 View
Liquidation In Administration Appointment Of A Replacement Or Additional Administrator
Insolvency
1 August 2022 View
Liquidation In Administration Progress Report
Insolvency
22 February 2022 View
Liquidation In Administration Extension Of Period
Insolvency
26 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2021 View
Liquidation In Administration Progress Report
Insolvency
17 August 2021 View
Liquidation In Administration Progress Report
Insolvency
24 February 2021 View
Liquidation In Administration Extension Of Period
Insolvency
1 December 2020 View
Liquidation In Administration Progress Report
Insolvency
3 September 2020 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
15 April 2020 View
Liquidation In Administration Proposals
Insolvency
23 March 2020 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
24 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 February 2020 View
Liquidation In Administration Appointment Of Administrator
Insolvency
29 January 2020 View
Termination Director Company With Name Termination Date
Officers
6 December 2019 View
Appoint Person Director Company With Name Date
Officers
6 December 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2019 View
Termination Director Company With Name Termination Date
Officers
31 January 2019 View
Appoint Person Director Company With Name Date
Officers
31 January 2019 View
Termination Director Company With Name Termination Date
Officers
8 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 October 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2018 View
Mortgage Charge Whole Cease With Charge Number
Mortgage
19 February 2018 View
Accounts With Accounts Type Full
Accounts
9 October 2017 View
Termination Director Company With Name Termination Date
Officers
26 May 2017 View
Appoint Person Director Company With Name Date
Officers
9 May 2017 View
Change Person Director Company With Change Date
Officers
2 May 2017 View
Change Person Director Company With Change Date
Officers
2 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2017 View
Accounts With Accounts Type Full
Accounts
30 November 2016 View
Liquidation Voluntary Arrangement Completion
Insolvency
16 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2016 View
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Insolvency
7 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
26 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
26 October 2015 View
Change Person Director Company With Change Date
Officers
14 July 2015 View
Change Account Reference Date Company Current Extended
Accounts
2 June 2015 View
Accounts With Accounts Type Full
Accounts
12 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2015 View
Termination Director Company With Name Termination Date
Officers
28 April 2015 View
Termination Director Company With Name Termination Date
Officers
14 April 2015 View
Termination Director Company With Name Termination Date
Officers
13 April 2015 View
Termination Director Company With Name Termination Date
Officers
20 March 2015 View
Appoint Person Director Company With Name Date
Officers
20 March 2015 View
Appoint Person Director Company With Name Date
Officers
20 March 2015 View
Appoint Person Director Company With Name Date
Officers
20 March 2015 View
Termination Director Company With Name
Officers
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2014 View
Accounts With Accounts Type Full
Accounts
1 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
27 November 2013 View
Termination Director Company With Name
Officers
19 September 2013 View
Appoint Person Director Company With Name
Officers
19 July 2013 View
Accounts With Accounts Type Full
Accounts
22 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2013 View
Appoint Person Director Company With Name
Officers
16 April 2013 View
Termination Director Company With Name
Officers
15 February 2013 View
Legacy
Mortgage
12 February 2013 View
Legacy
Mortgage
11 February 2013 View
Legacy
Mortgage
11 February 2013 View
Legacy
Mortgage
1 February 2013 View
Legacy
Mortgage
13 July 2012 View
Termination Director Company With Name
Officers
25 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2012 View
Accounts With Accounts Type Full
Accounts
28 March 2012 View
Appoint Person Director Company With Name
Officers
15 November 2011 View
Termination Director Company With Name
Officers
15 November 2011 View
Appoint Person Director Company With Name
Officers
9 September 2011 View
Appoint Person Director Company With Name
Officers
26 August 2011 View
Resolution
Resolution
3 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2011 View
Accounts With Accounts Type Full
Accounts
22 March 2011 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2010 View
Accounts With Accounts Type Full
Accounts
22 April 2010 View
Termination Director Company With Name
Officers
4 January 2010 View
Change Person Secretary Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Legacy
Mortgage
23 May 2009 View
Accounts With Accounts Type Full
Accounts
16 May 2009 View
Legacy
Annual Return
20 April 2009 View
Legacy
Officers
13 November 2008 View
Legacy
Officers
7 November 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
12 June 2008 View
Legacy
Officers
12 June 2008 View
Legacy
Annual Return
14 April 2008 View
Accounts With Accounts Type Full
Accounts
8 April 2008 View
Legacy
Officers
20 December 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Annual Return
16 April 2007 View
Accounts With Accounts Type Full
Accounts
4 April 2007 View
Legacy
Annual Return
27 June 2006 View
Legacy
Officers
25 May 2006 View
Accounts With Accounts Type Full
Accounts
18 May 2006 View
Legacy
Officers
14 November 2005 View
Legacy
Officers
25 August 2005 View
Legacy
Annual Return
21 April 2005 View
Accounts With Accounts Type Full
Accounts
29 March 2005 View
Legacy
Officers
23 February 2005 View
Legacy
Mortgage
8 December 2004 View
Legacy
Officers
3 December 2004 View
Legacy
Mortgage
26 October 2004 View
Legacy
Officers
15 September 2004 View
Legacy
Annual Return
28 April 2004 View
Legacy
Officers
8 April 2004 View
Accounts With Accounts Type Full
Accounts
25 March 2004 View
Legacy
Officers
24 March 2004 View
Legacy
Officers
13 March 2004 View
Auditors Resignation Company
Auditors
16 August 2003 View
Legacy
Annual Return
9 May 2003 View
Accounts With Accounts Type Full
Accounts
1 April 2003 View
Legacy
Officers
12 August 2002 View
Legacy
Officers
31 July 2002 View
Legacy
Officers
13 June 2002 View
Legacy
Annual Return
3 May 2002 View
Accounts With Accounts Type Full
Accounts
30 April 2002 View
Legacy
Officers
2 May 2001 View
Accounts With Accounts Type Full
Accounts
23 April 2001 View
Legacy
Annual Return
20 April 2001 View
Legacy
Officers
9 April 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Annual Return
25 April 2000 View
Accounts With Accounts Type Full
Accounts
12 April 2000 View
Legacy
Mortgage
11 November 1999 View
Legacy
Officers
1 July 1999 View
Legacy
Officers
4 June 1999 View
Legacy
Officers
23 April 1999 View
Legacy
Annual Return
23 April 1999 View
Accounts With Accounts Type Full
Accounts
12 April 1999 View
Legacy
Officers
22 January 1999 View
Legacy
Annual Return
28 April 1998 View
Legacy
Annual Return
28 April 1998 View
Legacy
Officers
14 April 1998 View
Accounts With Accounts Type Full
Accounts
14 April 1998 View
Legacy
Mortgage
10 January 1998 View
Legacy
Officers
11 November 1997 View
Legacy
Officers
7 November 1997 View
Legacy
Officers
31 July 1997 View
Legacy
Officers
19 May 1997 View
Legacy
Annual Return
19 May 1997 View
Accounts With Accounts Type Full
Accounts
7 April 1997 View
Legacy
Mortgage
21 October 1996 View
Legacy
Mortgage
21 October 1996 View
Legacy
Annual Return
13 May 1996 View
Accounts With Accounts Type Full
Accounts
4 April 1996 View
Legacy
Annual Return
23 April 1995 View
Accounts With Accounts Type Full
Accounts
13 April 1995 View
Legacy
Officers
8 February 1995 View
Legacy
Officers
14 January 1995 View
Legacy
Officers
14 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
11 November 1994 View
Legacy
Officers
30 August 1994 View
Legacy
Officers
13 July 1994 View
Legacy
Mortgage
15 June 1994 View
Legacy
Officers
19 May 1994 View
Resolution
Resolution
17 May 1994 View
Resolution
Resolution
17 May 1994 View
Legacy
Officers
12 May 1994 View
Resolution
Resolution
11 May 1994 View
Accounts With Accounts Type Full
Accounts
26 April 1994 View
Legacy
Annual Return
21 April 1994 View
Legacy
Officers
15 July 1993 View
Accounts With Accounts Type Full Group
Accounts
18 May 1993 View
Legacy
Address
28 April 1993 View
Legacy
Annual Return
25 April 1993 View
Accounts With Accounts Type Full Group
Accounts
5 June 1992 View
Legacy
Annual Return
28 May 1992 View
Legacy
Mortgage
25 April 1992 View
Legacy
Mortgage
25 April 1992 View
Legacy
Mortgage
15 April 1992 View
Legacy
Mortgage
16 March 1992 View
Legacy
Mortgage
10 January 1992 View
Memorandum Articles
Incorporation
11 September 1991 View
Resolution
Resolution
5 August 1991 View
Resolution
Resolution
29 July 1991 View
Legacy
Annual Return
6 June 1991 View
Accounts With Accounts Type Full Group
Accounts
6 June 1991 View
Accounts With Accounts Type Full
Accounts
18 June 1990 View
Legacy
Annual Return
6 June 1990 View
Legacy
Officers
25 April 1990 View
Legacy
Officers
25 April 1990 View
Legacy
Annual Return
20 September 1989 View
Legacy
Mortgage
13 June 1989 View
Accounts With Accounts Type Full
Accounts
24 May 1989 View
Legacy
Officers
4 May 1989 View
Legacy
Officers
4 May 1989 View
Legacy
Officers
24 January 1989 View
Legacy
Officers
19 January 1989 View
Accounts With Accounts Type Full
Accounts
9 August 1988 View
Auditors Resignation Company
Auditors
7 July 1988 View
Legacy
Annual Return
17 May 1988 View
Legacy
Officers
11 May 1988 View
Legacy
Officers
27 April 1988 View
Legacy
Annual Return
5 June 1987 View
Accounts With Accounts Type Full
Accounts
5 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
20 May 1986 View
Accounts With Accounts Type Full
Accounts
20 May 1986 View
Miscellaneous
Miscellaneous
3 December 1981 View
Accounts With Made Up Date
Accounts
18 May 1977 View
Accounts With Made Up Date
Accounts
17 May 1977 View
Accounts With Made Up Date
Accounts
8 June 1976 View
Incorporation Company
Incorporation
1 February 1912 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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