Beales Electrical Contracting Services LTD
Company 05279556 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Steven Wayne Beales Director · appointed 2004
Directors past 6 years
- Steven Wayne Beales Director · appointed 2004
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- BEC Developments UK Limited 1 shared director
- Stonehaven Holdings Limited 1 shared director
- Tower Lodge Properties Limited 1 shared director
- SEA Haven LTD 1 shared director
- Glenfern Acquisitions LTD 1 shared director
- Beestone LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05279556 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 08/11/2004 |
| Address | SECOND FLOOR THE ANNEXE NEW BARNES MILL, COTTONMILL LANE, ST. ALBANS, HERTS, AL1 2HA |
| Accounts next due | 31/10/2023 |
| Accounts last made up | 31/01/2022 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Adam Nicholas Reveley
25-50% shares · notified 2019-04-01 - Rebecca Helen Beales
25-50% shares, 25-50% voting · notified 2019-04-01
Officers (7)
- Steven Wayne Beales Director · appointed 2004
Show 6 former officers
- Adam Nicholas Reveley Director · appointed 2018 · resigned 2020
- Belinda Dolores Hailes Secretary · appointed 2017 · resigned 2023
- Robert William Field Secretary · appointed 2010 · resigned 2017
- Rebecca Helen Beales Director · appointed 2008 · resigned 2022
- Belinda Dolores Hailes Secretary · appointed 2006 · resigned 2010
- Clyde Waters Director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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