BEALE LIMITED
BEALE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02755125, and its current status with Companies House is inactive. The company was incorporated on 12 October 1992 and lists its registered address as United Kingdom. 3 shareholders are on record for BEALE LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 1 October 2026.
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Shareholders
3
Three shareholders are currently on record for BEALE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BROWN RETAIL HOLDINGS LIMITED, holding 89.5% — a majority holding — followed by BROWN RETAIL HOLDINGS LIMITED at 10.3%; the remaining 1 shareholder shown holds smaller stakes.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BROWN RETAIL HOLDINGS LIMITED | 89.5% | Companies House | |
| BROWN RETAIL HOLDINGS LIMITED | 10.3% | Companies House | |
| MINORITY SHAREHOLDERS | 0.2% | Companies House |
Officers
5
Three of the 5 officer records shown for BEALE LIMITED are current appointments, filed with Companies House. Anthony Brown (appointed 2017-05-02) and Keith Edelman (appointed 2019-12-06) both serve as Director; Tean Dallaway (appointed 2015-10-15) serves as Company Secretary. The remaining 2 records shown (Simon Peters and Gellan Watt) are former appointments that have since been resigned.
The register reports 32 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BEALE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BEALE LIMITED sits 1 level below its ultimate parent, BROWN RETAIL HOLDINGS LIMITED. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above BEALE LIMITED is BROWN RETAIL HOLDINGS LIMITED, holding 99.8% as filed in BEALE LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
BROWN RETAIL HOLDINGS LIMITED
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Frequently Asked Questions
Who owns BEALE LIMITED?
Three shareholders are currently on record for BEALE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BROWN RETAIL HOLDINGS LIMITED, holding 89.5% — a majority holding — followed by BROWN RETAIL HOLDINGS LIMITED at 10.3%; the remaining 1 shareholder shown holds smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is BEALE LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BEALE LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does BEALE LIMITED have on record?
3 shareholders are shown on record for BEALE LIMITED.
What is BEALE LIMITED's company registration number?
BEALE LIMITED's registration number is 02755125, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is BEALE LIMITED still an active company?
BEALE LIMITED's status on Companies House is listed as inactive, not currently active.
When was BEALE LIMITED incorporated?
BEALE LIMITED was incorporated on 12 October 1992, according to Companies House.
What is BEALE LIMITED's registered address?
The registered address on file for BEALE LIMITED is United Kingdom.
What legal structure is BEALE LIMITED registered as?
BEALE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BEALE LIMITED?
Three of the 5 officer records shown for BEALE LIMITED are current appointments, filed with Companies House. Anthony Brown (appointed 2017-05-02) and Keith Edelman (appointed 2019-12-06) both serve as Director; Tean Dallaway (appointed 2015-10-15) serves as Company Secretary. The remaining 2 records shown (Simon Peters and Gellan Watt) are former appointments that have since been resigned. Management authority at BEALE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BEALE LIMITED have a parent company or subsidiaries?
BEALE LIMITED sits 1 level below its ultimate parent, BROWN RETAIL HOLDINGS LIMITED. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to BEALE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BEALE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BEALE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BEALE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 October 2026.