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Beals Gold Service Limited (Companies House Registration Number 08396197) is a private limited company founded on 2013-02-08. The firm is located at Unit 1 Fulcrum 2, Solent Way Whiteley, Fareham PO15 7FN. Beals Gold Service Limited is operating under SIC code: 68209 - "other letting and operating of own or leased real estate", SIC code: 68320 - "management of real estate on a fee or contract basis".

Company details

Name Beals Gold Service Limited
Number 08396197
Date of Incorporation: 2013-02-08
End of financial year: 29 March
Address: Unit 1 Fulcrum 2, Solent Way Whiteley, Fareham, PO15 7FN
SIC code: 68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

Moving on to the 2 directors that can be found in the aforementioned firm, we can name: Anthony B. (in the company from 09 January 2016), Richard W. (appointment date: 01 March 2013). The official register indexes 4 persons of significant control, namely: Lomond Property Lettings Limited is located at Wemyss Place, EH3 6DH Edinburgh. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Anthony B. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Richard W. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2014-02-28 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-30 2020-03-30 2021-03-29 2022-03-29 2023-03-29
Current Assets 171,579 476,486 769,053 906,922 1,168,130 1,762,247 2,335,997 2,703,813 3,051,320 3,894,146
Total Assets Less Current Liabilities 137,283 381,209 615,263 848,590 1,107,417 1,387,076 1,773,984 2,253,130 2,899,011 3,702,475
Number Shares Allotted - - 100 - - - - - - -
Shareholder Funds 137,283 381,209 615,263 - - - - - - -

People with significant control

Lomond Property Lettings Limited
22 December 2023
Address 1 Wemyss Place, Edinburgh, EH3 6DH, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Incorporate In England And Wales
Registration number Sc373580
Nature of control: 75,01-100% shares
75,01-100% voting rights
Anthony B.
31 March 2020 - 22 December 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Richard W.
6 April 2016 - 28 January 2022
Nature of control: 25-50% shares
Thomas M.
6 April 2016 - 31 August 2019
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AP01) New director was appointed on 22nd December 2023
filed on: 14th, January 2024 | officers 		Free Download (2 pages)

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