Introduction
Watch Company
B
BEALE PROPERTY DEVELOPMENTS LIMITED
BEALE PROPERTY DEVELOPMENTS LIMITED is an active company incorporated on 2 June 2021 with the registered office located in Leytonstone. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. BEALE PROPERTY DEVELOPMENTS LIMITED was registered 4 years ago.(SIC: 41100, 68100)
Status
active
Active since 4 years ago
Company No
13434401
LTD Company
Age
4 Years
Incorporated 2 June 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 27 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 June 2025 (11 months ago)
Submitted on 2 June 2025 (10 months ago)
Next Due
Due by 15 June 2026
For period ending 1 June 2026
Address
Leytonstone House 3 Hanbury Drive Leytonstone, E11 1GA,
10 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 24
Mortgage Satisfy Charge Full
Loan Cleared
Jun 24
Mortgage Satisfy Charge Full
Loan Cleared
Jun 24
Mortgage Satisfy Charge Full
Loan Cleared
Jun 24
Mortgage Satisfy Charge Full
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BEALE, Darren Carl
ActivePark Lane Business Centre, NottinghamNG6 0DW
Born January 1983
Director
Appointed 02 Jun 2021
BEALE, Darren Carl
Park Lane Business Centre, NottinghamNG6 0DW
Born January 1983
Director
02 Jun 2021
Active
BEALE, Felicity Anne
ActivePark Lane Business Centre, NottinghamNG6 0DW
Born July 1984
Director
Appointed 02 Jun 2021
BEALE, Felicity Anne
Park Lane Business Centre, NottinghamNG6 0DW
Born July 1984
Director
02 Jun 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Darren Carl Beale
Active3 Hanbury Drive, LeytonstoneE11 1GA
Born January 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jun 2021
Mr Darren Carl Beale
3 Hanbury Drive, LeytonstoneE11 1GA
Born January 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jun 2021
Active
Filing History
24
Description
Type
Date Filed
Document
30 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 January 2026
29 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 June 2022
29 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 June 2022
29 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 June 2022
29 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 June 2022