BEALS GOLD SERVICE LIMITED
Active - Accounts Filed
General Information
NAME
BEALS GOLD SERVICE LIMITED
COMPANY NUMBER
08396197
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
08/02/2013
(11 years and 9 months old)
WEBSITE
www.beals.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
29/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 8BE
Telephone: 02380439885
TPS: No
70 St. Mary Axe
LONDON
EC3A 8BE
Unit 1 Fulcrum 2
Solent Way Whiteley
Fareham
Hampshire
PO15 7FN
Telephone: 585581
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 |
|---|---|---|---|
| 30/10/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 30/10/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 25/09/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Board Member Stuart Macpherson Pender (928487904) Appointed |
| 17/01/2024 | Anthony John Beal (906280000) has left the board |
Credit Risk Overview
Want to learn more about BEALS GOLD SERVICE 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 BEALS GOLD SERVICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEALS GOLD SERVICE 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 |
|---|---|---|---|---|
|
22/12/2023 - Present (10 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 20 Past: 0 |
View Report |
|
22/12/2023 - Present (10 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 57 Past: 78 |
View Report |
|
22/12/2023 - Present (10 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 43 Past: 68 |
View Report |
|
22/12/2023 - Present (10 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/02/2013 - 01/03/2013 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/10/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 30/10/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 25/09/2024 | Confirmation Statement (CS01) | other | |
| 22/05/2024 | Change of accounting reference date (AA01) | miscellaneous | |
| 14/01/2024 | Appointment of director (AP01) | officers | |
| 14/01/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 14/01/2024 | Termination of appointment of director (TM01) | officers | |
| 14/01/2024 | Appointment of director (AP01) | officers | |
| 14/01/2024 | Change of registered office address (AD01) | registeredAddress | |
| 14/01/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 14/01/2024 | Change of director’s details (CH01) | officers | |
| 14/01/2024 | Termination of appointment of director (TM01) | officers | |
| 14/01/2024 | Appointment of director (AP01) | officers | |
| 14/01/2024 | Appointment of director (AP01) | officers | |
| 14/01/2024 | Termination of appointment of director (TM01) | officers | |
| 11/01/2024 | No description (RESOLUTIONS) | other | |
| 18/12/2023 | Annual Accounts. (AA) | accounts | |
| 27/09/2023 | Confirmation Statement (CS01) | other | |
| 03/03/2023 | Change of individual person PSC details (PSC04) | other | |
| 03/03/2023 | Change of individual person PSC details (PSC04) | other | |
| 22/12/2022 | Change of individual person PSC details (PSC04) | other | |
| 22/12/2022 | Annual Accounts. (AA) | accounts | |
| 13/12/2022 | Change of director’s details (CH01) | officers | |
| 13/12/2022 | Change of director’s details (CH01) | officers | |
| 07/10/2022 | Confirmation Statement (CS01) | other | |
| 21/03/2022 | Annual Accounts. (AA) | accounts | |
| 25/02/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 09/02/2022 | No description (RESOLUTIONS) | other | |
| 08/02/2022 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 23/12/2021 | Change of accounting reference date (AA01) | miscellaneous | |
| 29/03/2021 | Annual Accounts. (AA) | accounts | |
| 25/09/2020 | Notice of individual person PSC (PSC01) | other | |
| 25/09/2020 | Confirmation Statement (CS01) | other | |
| 02/06/2020 | Annual Accounts. (AA) | accounts | |
| 18/02/2020 | Confirmation Statement (CS01) | other | |
| 19/12/2019 | Change of accounting reference date (AA01) | miscellaneous | |
| 11/09/2019 | Termination of appointment of director (TM01) | officers | |
| 11/09/2019 | Termination of appointment of secretary (TM02) | officers | |
| 11/09/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 20/02/2019 | Confirmation Statement (CS01) | other | |
| 28/12/2018 | Annual Accounts. (AA) | accounts | |
| 14/03/2018 | Confirmation Statement (CS01) | other | |
| 28/12/2017 | Annual Accounts. (AA) | accounts | |
| 22/02/2017 | Confirmation Statement (CS01) | other | |
| 20/02/2017 | Termination of appointment of director (TM01) | officers | |
| 20/02/2017 | Appointment of director (AP01) | officers | |
| 29/12/2016 | Annual Accounts. (AA) | accounts | |
| 22/12/2016 | Termination of appointment of director (TM01) | officers | |
| 23/03/2016 | Appointment of director (AP01) | officers | |
| 23/03/2016 | Termination of appointment of secretary (TM02) | officers | |
| 23/03/2016 | Appointment of secretary (AP03) | officers | |
| 23/03/2016 | Appointment of director (AP01) | officers | |
| 29/02/2016 | Annual Accounts. (AA) | accounts | |
| 29/02/2016 | Annual Return (AR01) | returns | |
| 30/04/2015 | Change of accounting reference date (AA01) | miscellaneous | |
| 19/02/2015 | Change of director’s details (CH01) | officers | |
| 19/02/2015 | Annual Return (AR01) | returns | |
| 19/02/2015 | Change of secretary’s details (CH03) | officers | |
| 08/11/2014 | Annual Accounts. (AA) | accounts | |
| 10/02/2014 | Annual Return (AR01) | returns | |
| 30/11/2013 | Termination of appointment of secretary (TM02) | officers | |
| 30/11/2013 | Appointment of director (AP01) | officers | |
| 30/11/2013 | Appointment of secretary (AP03) | officers | |
| 30/11/2013 | Appointment of director (AP01) | officers | |
| 30/11/2013 | Termination of appointment of director (TM01) | officers | |
| 30/11/2013 | Termination of appointment of director (TM01) | officers | |
| 08/02/2013 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Board Member Stuart Macpherson Pender (928487904) Appointed |
| 17/01/2024 | Anthony John Beal (906280000) has left the board |
| 17/01/2024 | Richard Stacey Walters (914276298) has left the board |
| 17/01/2024 | New Board Member Ian Ronald Sutherland (918966079) Appointed |
| 17/01/2024 | New Board Member Stuart Macpherson Pender (931806214) Appointed |
| 17/01/2024 | New Board Member Edward Phillips (929076393) Appointed |
| 25/12/2023 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 25/03/2022 | New Accounts filed |
| 25/03/2022 | New Confirmation Statement filed |
| 02/04/2021 | New Accounts filed |
| 30/09/2020 | New Confirmation Statement filed |
| 06/06/2020 | New Accounts filed |
| 21/02/2020 | New Confirmation Statement filed |
| 13/09/2019 | Thomas Angus Miller (920642214) has left the board |
| 13/09/2019 | Thomas Angus Miller (901622953) has left the board |
| 25/02/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 22/02/2017 | Anthony John Beal (914211579) has left the board |
| 22/02/2017 | New Board Member Anthony John Beal (906280000) Appointed |
| 03/01/2017 | New Accounts filed |
| 26/12/2016 | Darren Paul Faulkner (914225007) has left the board |
| 25/03/2016 | New Company Secretary Thomas Angus Miller (920642214) Appointed |
| 25/03/2016 | Darren Paul Faulkner (918330226) has left the board |
| 25/03/2016 | New Annual Return filed |
| 25/03/2016 | New Board Member Anthony John Beal (914211579) Appointed |
| 25/03/2016 | New Board Member Thomas Angus Miller (901622953) Appointed |
| 25/03/2016 | New Accounts filed |
| 25/02/2015 | New Annual Return filed |
| 14/11/2014 | New Accounts filed |
| 16/04/2014 | Richard Stacey Walters (918330230) has left the board |
| 16/04/2014 | New Board Member Richard Stacey Walters (914276298) Appointed |
| 14/02/2014 | New Annual Return filed |
| 04/12/2013 | Anthony John Beal (906280000) has left the board |
| 04/12/2013 | Thomas Angus Miller (901622953) has left the board |
| 04/12/2013 | New Board Member Richard Stacey Walters (918330230) Appointed |
| 04/12/2013 | Anthony Beal (917570112) has left the board |
| 04/12/2013 | New Company Secretary Darren Paul Faulkner (918330226) Appointed |
| 04/12/2013 | New Board Member Darren Paul Faulkner (914225007) Appointed |
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