Beals Estate Agents Limited (Companies House Registration Number 03614952) is a private limited company established on 1998-08-13. This enterprise is situated at Unit 1, Fulcrum 2 Solent Way, Whiteley, Fareham PO15 7FN. Changed on 2014-11-13, the previous name the enterprise used was Beehive Homes Limited. Beals Estate Agents Limited is operating under Standard Industrial Classification: 68320 that means "management of real estate on a fee or contract basis", Standard Industrial Classification: 68310 - "real estate agencies".

Company details

Name Beals Estate Agents Limited
Number 03614952
Date of Incorporation: 1998-08-13
End of financial year: 28 March
Address: Unit 1, Fulcrum 2 Solent Way, Whiteley, Fareham, PO15 7FN
SIC code: 68320 - Management of real estate on a fee or contract basis
68310 - Real estate agencies

Moving on to the 4 directors that can be found in the aforementioned business, we can name: Ian S. (appointed on 22 December 2023), Edward P. (appointment date: 22 December 2023), Stuart P. (appointed on 22 December 2023). 1 secretary is present as well: Darren T. (appointed on 01 September 2013). The official register reports 3 persons of significant control, namely: Lomond Property Lettings Limited can be found at Wemyss Place, EH3 6DH Edinburgh. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Anthony B. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Sandra P. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2012-08-31 2013-08-31 2014-08-31 2015-03-31 2016-03-30 2017-03-30 2018-03-30 2019-03-29 2020-03-29
Current Assets 465,982 926,608 1,127,362 1,369,367 2,802,489 3,817,669 5,800,667 5,243,651 6,931,889
Fixed Assets 4,045 3,034 16,630 3,149,205 2,822,454 2,952,412 2,602,872 2,216,323 2,058,793
Total Assets Less Current Liabilities 298,050 929,642 715,550 4,240,242 5,250,472 6,049,439 3,007,140 3,395,209 3,727,444
Intangible Fixed Assets - - - 3,135,000 2,805,000 - - - -
Number Shares Allotted - 100 - - - - - - -
Shareholder Funds 297,665 516,223 715,550 940,242 1,950,472 - - - -
Tangible Fixed Assets 4,045 3,034 16,630 14,205 17,454 - - - -

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 United Kingdom
Place registered Incorporate In England And Wales
Registration number Sc373580
Nature of control: 75,01-100% shares
75,01-100% voting rights
Anthony B.
6 April 2016 - 22 December 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Sandra P.
6 April 2016 - 28 January 2022
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2023/03/28
filed on: 18th, December 2023 | accounts
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