Menna Overview
Here’s a quick overview of BEALS GOLD SERVICE LIMITED 👀 — a London based business that started in 2013.
BEALS GOLD SERVICE LIMITED
- Company statusactive
- Company No08396197
- Age13 years 5 months Incorporated 8 February 2013
- Officers2
Address
70 St. Mary Axe, London, EC3A 8BE, England
BEALS GOLD SERVICE LIMITED is an active company incorporated on 8 February 2013 and based in London, England. The company was registered 13 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)
68209 Other letting and operating of own or leased real estate, 68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 11 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 30 Sep 2025
Legacy
10 Months Ago on 30 Sep 2025
Legacy
10 Months Ago on 30 Sep 2025
Legacy
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
10 Months Ago on 26 Sep 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 18 Nov 2024
Legacy
1 Year Ago on 18 Nov 2024
Legacy
1 Year Ago on 30 Oct 2024
Legacy
1 Year Ago on 30 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 25 Sep 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 22 May 2024
Change Person Director Company With Change Date
2 Years Ago on 14 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 14 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 14 Jan 2024
Resolution
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Dec 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PHILLIPS, Edward | director | May 1978 | 22 Dec 2023 |
| SUTHERLAND, Ian Ronald | director | Mar 1970 | 22 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lomond Property Lettings Limited | 22 Dec 2023 | |
| Mr Anthony John Beal | Apr 1963 | 31 Mar 2020 |
| Mr Richard Stacey Walters | Mar 1965 | 06 Apr 2016 |
| Mr Thomas Angus Miller | Jan 1954 | 06 Apr 2016 |
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PHILLIPS, Edward are mutual persons.
PHILLIPS, Edward are mutual persons.
PHILLIPS, Edward, SUTHERLAND, Ian Ronald are mutual persons.
PHILLIPS, Edward, SUTHERLAND, Ian Ronald are mutual persons.
PHILLIPS, Edward, SUTHERLAND, Ian Ronald, PENDER, Stuart Macpherson are mutual persons.
PHILLIPS, Edward are mutual persons.
PHILLIPS, Edward are mutual persons.
PHILLIPS, Edward, SUTHERLAND, Ian Ronald are mutual persons.
PHILLIPS, Edward, SUTHERLAND, Ian Ronald are mutual persons.
PHILLIPS, Edward, SUTHERLAND, Ian Ronald are mutual persons.
PHILLIPS, Edward, SUTHERLAND, Ian Ronald are mutual persons.
PHILLIPS, Edward, SUTHERLAND, Ian Ronald are mutual persons.
PHILLIPS, Edward, SUTHERLAND, Ian Ronald are mutual persons.
PHILLIPS, Edward, SUTHERLAND, Ian Ronald are mutual persons.
PHILLIPS, Edward, BEAL, Anthony John, FAULKNER, Darren Paul, MILLER, Thomas Angus, WALTERS, Richard Stacey are mutual persons.
PHILLIPS, Edward are mutual persons.
PHILLIPS, Edward are mutual persons.
PHILLIPS, Edward are mutual persons.
PHILLIPS, Edward are mutual persons.
PHILLIPS, Edward are mutual persons.
PHILLIPS, Edward are mutual persons.
PHILLIPS, Edward are mutual persons.
PHILLIPS, Edward are mutual persons.
PHILLIPS, Edward are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
BEAL, Anthony John are mutual persons.
BEAL, Anthony John are mutual persons.
BEAL, Anthony John, MILLER, Thomas Angus are mutual persons.
BEAL, Anthony John are mutual persons.
BEAL, Anthony John are mutual persons.
BEAL, Anthony John are mutual persons.
FAULKNER, Darren Paul are mutual persons.
FAULKNER, Darren Paul, MILLER, Thomas Angus are mutual persons.
MILLER, Thomas Angus are mutual persons.
MILLER, Thomas Angus are mutual persons.
MILLER, Thomas Angus are mutual persons.
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PHILLIPS, Edward are mutual persons.
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PHILLIPS, Edward, SUTHERLAND, Ian Ronald are mutual persons.
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SUTHERLAND, Ian Ronald are mutual persons.
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SUTHERLAND, Ian Ronald are mutual persons.
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BEAL, Anthony John are mutual persons.
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FAULKNER, Darren Paul are mutual persons.
EAST FIFE HOLIDAY HOMES LIMITED
PENDER, Stuart Macpherson are mutual persons.
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Here’s a quick overview of BEALS GOLD SERVICE LIMITED 👀 — a London based business that started in 2013.