BEAULY FINANCIAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
BEAULY FINANCIAL SERVICES LIMITED
COMPANY NUMBER
00283556
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47770 -
Retail sale of watches and jewellery in specialised stores
INCORPORATION DATE
10/01/1934
(90 years and 10 months old)
WEBSITE
https://www.azuremoney.com
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
10/01/1934
06/01/2020
T. M. SUTTON LIMITED
LONDON
EC3A 7BA
6 Bevis Marks
London
EC3A 7BA
EC3A 7BA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NATHAN & CO (BIRMINGHAM) LIMITED | Company is dissolved | View Report |
| BEAULY FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| S & R FINANCIAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BEAULY FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEAULY FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEAULY FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/06/2013 - Present (11 years and 4 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/05/2019 - Present (5 years and 6 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 3 Past: 34 |
View Report |
|
25/05/2022 - Present (2 years and 5 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 3 Past: 12 |
View Report |
|
25/05/2022 - Present (2 years and 5 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
10/07/1992 - Present (32 years and 4 months) Born in Oct 1927 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AURAJOKI HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| AURAJOKI EUROPE LIMITED | Active - Accounts Filed | View Report |
| AURAJOKI ROMANIA LIMITED | Active - Accounts Filed | View Report |
| CASH CENTRES CORPORATION LIMITED | Company is dissolved | View Report |
| CASH CENTRES LIMITED | Company is dissolved | View Report |
| DMWSL 488 LIMITED | Company is dissolved | View Report |
| NATHAN & CO (BIRMINGHAM) LIMITED | Company is dissolved | View Report |
| BEAULY FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| S & R FINANCIAL LIMITED | Company is dissolved | View Report |
| SUTTONS AND ROBERTSONS LIMITED | Company is dissolved | View Report |
| E.A.BARKER LIMITED | Company is dissolved | View Report |
| INSTANT CASH LOANS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 11/07/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 02/06/2022 | New Board Member James Andrew Richardson (919381356) Appointed |
| 02/06/2022 | Jonathan Ashley (924393165) has left the board |
| 02/06/2022 | New Board Member David Bowles (912041709) Appointed |
| 02/06/2022 | Lisa Susanne Gray (926215381) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 01/07/2020 | New Confirmation Statement filed |
| 22/04/2020 | New Accounts filed |
| 10/09/2019 | Justin Staadecker (924382683) has left the board |
| 10/09/2019 | New Board Member Lisa Gray (926215381) Appointed |
| 13/07/2019 | New Confirmation Statement filed |
| 10/05/2019 | New Board Member Sheraz Afzal (925107335) Appointed |
| 10/05/2019 | Andrew James Smith (919663873) has left the board |
| 26/03/2019 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 02/07/2018 | Tony Deakin (921086244) has left the board |
| 14/05/2018 | Lorna Biondi (919629462) has left the board |
| 19/03/2018 | New Board Member Jonathan Ashley (924393165) Appointed |
| 19/03/2018 | Jonathan Ashley (924393269) has left the board |
| 15/03/2018 | New Accounts filed |
| 12/03/2018 | New Board Member Jonathan Ashley (924393269) Appointed |
| 09/03/2018 | New Board Member Justin Staadecker (924382683) Appointed |
| 05/10/2017 | New Board Member Tony Deakin (921086244) Appointed |
| 27/09/2017 | Stuart John Howard (919290960) has left the board |
| 30/06/2017 | New Confirmation Statement filed |
| 06/04/2017 | New Accounts filed |
| 23/07/2016 | New Confirmation Statement filed |
| 04/05/2016 | New Accounts filed |
| 18/11/2015 | Douglas Howard Johnson-Poensgen (919248100) has left the board |
| 07/08/2015 | New Confirmation Statement filed |
| 10/07/2015 | Mark Lee Prior (917784548) has left the board |
| 10/07/2015 | New Board Member Douglas Howard Johnson-Poensgen (919248100) Appointed |
| 10/07/2015 | New Accounts filed |
| 10/07/2015 | Bennett Lawrence Nussbaum (919242935) has left the board |
| 10/07/2015 | New Board Member Andrew James Smith (919663873) Appointed |
| 10/07/2015 | Eric George Erickson (917412006) has left the board |
| 03/04/2015 | Robbie McKenzie (919540161) has left the board |
| 03/04/2015 | New Company Secretary Lorna Biondi (919629462) Appointed |
| 13/03/2015 | Scott McCree (917158849) has left the board |
| 03/03/2015 | Mark Lee Prior (917884032) has left the board |
| 03/03/2015 | New Company Secretary Robbie McKenzie (919540161) Appointed |
| 18/12/2014 | Change in Reg. Office |
| 26/11/2014 | New Board Member Stuart John Howard (919290960) Appointed |
| 10/11/2014 | Randy Underwood (913417456) has left the board |
| 10/11/2014 | Jeffrey Allan Weiss (915130331) has left the board |
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