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Beauly Financial Services Limited (number 00283556) is a private limited company created on 1934-01-10. The company has its registered office at 6 Bevis Marks, London EC3A 7BA. Having undergone a change in 2020-01-06, the previous name the firm utilized was T. M. Sutton Limited. Beauly Financial Services Limited operates Standard Industrial Classification: 47770 which means "retail sale of watches and jewellery in specialised stores", Standard Industrial Classification: 64921 - "credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".

Company details

Name Beauly Financial Services Limited
Number 00283556
Date of Incorporation: January 10, 1934
End of financial year: 30 June
Address: 6 Bevis Marks, London, EC3A 7BA
SIC code: 47770 - Retail sale of watches and jewellery in specialised stores
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Moving to the 3 directors that can be found in the business, we can name: James R. (in the company from 25 May 2022), David B. (appointment date: 25 May 2022), Sheraz A. (appointed on 08 May 2019). The Companies House indexes 2 persons of significant control, namely: Litmus Finance Limited can be reached at Bevis Marks, EC3A 7BA London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Nathan & Co (Birmingham) Limited can be reached at Bevis Marks, EC3A 7BA London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2021-06-30 2022-06-30 2023-06-30
Current Assets 3,614,000 803,772 629,476
Total Assets Less Current Liabilities 2,267,000 600,000 693,858

People with significant control

Litmus Finance Limited
25 May 2022
Address 6 Bevis Marks, London, EC3A 7BA, England
Legal authority Companies Act 2013
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 13809940
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nathan & Co (Birmingham) Limited
6 April 2016 - 25 May 2022
Address 6 Bevis Marks, London, EC3A 7BA, England
Legal authority English Law
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Uk Companies, Companies House
Registration number 00533432
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 30th, March 2023 | accounts 		Free Download (12 pages)

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