This company is commonly known as Beals Gold Service Limited. The company was founded 11 years ago and was given the registration number 08396197. The firm's registered office is in FAREHAM. You can find them at Unit 1 Fulcrum 2, Solent Way Whiteley, Fareham, Hampshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | BEALS GOLD SERVICE LIMITED |
|---|---|---|
| Company Number | : | 08396197 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 February 2013 |
| End of financial year | : | 29 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1 Fulcrum 2, Solent Way Whiteley, Fareham, Hampshire, PO15 7FN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 70, St. Mary Axe, London, England, EC3A 8BE | Director | 22 December 2023 | Active |
| 70, St. Mary Axe, London, England, EC3A 8BE | Director | 22 December 2023 | Active |
| 70, St. Mary Axe, London, England, EC3A 8BE | Director | 22 December 2023 | Active |
| 24, Osborn Road, Fareham, United Kingdom, PO16 7DQ | Secretary | 08 February 2013 | Active |
| 216, White Hart Lane, Porchester, Fareham, England, PO16 9AU | Secretary | 01 March 2013 | Active |
| Rushmere Stud, Speltham Hill, Hambledon, Waterlooville, England, PO7 4SE | Secretary | 09 February 2016 | Active |
| 70, St. Mary Axe, London, England, EC3A 8BE | Director | 09 January 2016 | Active |
| 24, Osborn Road, Fareham, England, PO16 7DQ | Director | 09 January 2016 | Active |
| 24, Osborn Road, Fareham, United Kingdom, PO16 7DQ | Director | 08 February 2013 | Active |
| 216, White Hart Lane, Porchester, Fareham, England, PO16 9AU | Director | 01 March 2013 | Active |
| Rushmere Stud, Speltham Hill, Hambledon, Waterlooville, England, PO7 4SE | Director | 09 February 2016 | Active |
| Rushmere Stud, Speltham Hill, Hambledon, Waterlooville, United Kingdom, PO7 4SE | Director | 08 February 2013 | Active |
| 70, St. Mary Axe, London, England, EC3A 8BE | Director | 22 December 2023 | Active |
| 70, St. Mary Axe, London, England, EC3A 8BE | Director | 01 March 2013 | Active |
| Lomond Property Lettings Limited | ||
| Notified on | : | 22 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 1, Wemyss Place, Edinburgh, Scotland, EH3 6DH |
| Nature of control | : |
|
| Mr Anthony John Beal | ||
| Notified on | : | 31 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1963 |
| Nationality | : | British |
| Address | : | Unit 1, Fulcrum 2, Fareham, PO15 7FN |
| Nature of control | : |
|
| Mr Richard Stacey Walters | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 73, Bury Road, Gosport, England, PO12 3PR |
| Nature of control | : |
|
| Mr Thomas Angus Miller | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Rushmere Stud, Speltham Hill, Waterlooville, England, PO7 4SE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-14 | Officers | Change person director company with change date. | Download |
| 2024-01-14 | Officers | Termination director company with name termination date. | Download |
| 2024-01-14 | Officers | Appoint person director company with name date. | Download |
| 2024-01-14 | Officers | Appoint person director company with name date. | Download |
| 2024-01-14 | Officers | Appoint person director company with name date. | Download |
| 2024-01-14 | Officers | Termination director company with name termination date. | Download |
| 2024-01-14 | Officers | Termination director company with name termination date. | Download |
| 2024-01-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-14 | Officers | Appoint person director company with name date. | Download |
| 2024-01-14 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-11 | Resolution | Resolution. | Download |
| 2023-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-13 | Officers | Change person director company with change date. | Download |
| 2022-12-13 | Officers | Change person director company with change date. | Download |
| 2022-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-09 | Resolution | Resolution. | Download |
| 2022-02-08 | Capital | Capital alter shares subdivision. | Download |
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