Menna Overview
Here’s a quick overview of BEALS MORTGAGE AND FINANCIAL SERVICES LIMITED 👀 — a Fareham based business that started in 2012.
BEALS MORTGAGE AND FINANCIAL SERVICES LIMITED
- Company statusactive
- Company No08286166
- Age13 years 8 months Incorporated 8 November 2012
- Officers4
Address
Unit 1 Fulcrum 2 Solent Way, Whiteley, Fareham, PO15 7FN, England
BEALS MORTGAGE AND FINANCIAL SERVICES LIMITED is an active company incorporated on 8 November 2012 and based in Fareham, England. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified, 66220 Activities of insurance agents and brokers, 66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 28 March 2025. Next accounts due by 28 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 07 Oct 2025
Resolution
1 Year Ago on 18 Nov 2024
Memorandum Articles
1 Year Ago on 09 Nov 2024
Resolution
1 Year Ago on 09 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 05 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Nov 2024
Capital Alter Shares Subdivision
1 Year Ago on 29 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 23 Oct 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 23 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 15 Oct 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 15 Oct 2024
Capital Allotment Shares
1 Year Ago on 09 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 04 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 23 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 23 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Nov 2023
Change To A Person With Significant Control
3 Years Ago on 03 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 03 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 23 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 13 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 13 Dec 2022
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PENFOLD, Sandra Louise | secretary | 15 Oct 2024 | |
| BEAL, Anthony John | director | Apr 1963 | 08 Nov 2012 |
| JANES, Paul Alexis | director | Sep 1962 | 08 Nov 2012 |
| VAN ROOY, Willem | director | Oct 1982 | 29 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Quilter Financial Planning Limited | 29 Oct 2024 | |
| Mr Paul Alexis Janes | Sep 1962 | 06 Apr 2016 |
| Mr Anthony John Beal | Apr 1963 | 06 Apr 2016 |
Related Companies
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BEAL, Anthony John, JANES, Paul Alexis, VAN ROOY, Willem are mutual persons.
BEAL, Anthony John are mutual persons.
BEAL, Anthony John are mutual persons.
BEAL, Anthony John are mutual persons.
BEAL, Anthony John, JANES, Paul Alexis are mutual persons.
BEAL, Anthony John are mutual persons.
VAN ROOY, Willem are mutual persons.
MEADOWS WAY MANAGEMENT LIMITED
BEAL, Anthony John are mutual persons.
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Here’s a quick overview of BEALS MORTGAGE AND FINANCIAL SERVICES LIMITED 👀 — a Fareham based business that started in 2012.