BEALE’S LIMITED
BEALE’S LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00043303, and its current status with Companies House is active. The company was incorporated on 15 February 1895 and lists its registered address as ROAD, BARNET, United Kingdom. 1 shareholder is on record for BEALE’S LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
1
One shareholder is currently on record for BEALE’S LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BEALE'S HOTELS LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BEALE'S HOTELS LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for BEALE’S LIMITED are current appointments, filed with Companies House. Andrew Beale (appointed 1996-06-01) and Ashley Beale (appointed 2025-10-01) both serve as Director; Tobias Walker (appointed 2022-07-29) serves as Company Secretary. The remaining 2 records shown (Nicholas Beale and Richard Young) are former appointments that have since been resigned.
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BEALE’S 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’S LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. 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 1 subsidiary spans 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.
BEALE’S LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BEALE’S LIMITED?
One shareholder is currently on record for BEALE’S LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BEALE'S HOTELS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BEALE’S LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BEALE’S LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BEALE’S LIMITED have on record?
1 shareholder is shown on record for BEALE’S LIMITED.
What is BEALE’S LIMITED's company registration number?
BEALE’S LIMITED's registration number is 00043303, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BEALE’S LIMITED still an active company?
BEALE’S LIMITED's status on Companies House is listed as active.
When was BEALE’S LIMITED incorporated?
BEALE’S LIMITED was incorporated on 15 February 1895, according to Companies House.
What is BEALE’S LIMITED's registered address?
The registered address on file for BEALE’S LIMITED is ROAD, BARNET, United Kingdom.
What legal structure is BEALE’S LIMITED registered as?
BEALE’S LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BEALE’S LIMITED?
Three of the 5 officer records shown for BEALE’S LIMITED are current appointments, filed with Companies House. Andrew Beale (appointed 1996-06-01) and Ashley Beale (appointed 2025-10-01) both serve as Director; Tobias Walker (appointed 2022-07-29) serves as Company Secretary. The remaining 2 records shown (Nicholas Beale and Richard Young) are former appointments that have since been resigned. Management authority at BEALE’S LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BEALE’S LIMITED have a parent company or subsidiaries?
BEALE’S LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans 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.
Can Zavia monitor changes to BEALE’S 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’S 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’S 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’S 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 28 October 2026.