BEALS GOLD SERVICE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beals Gold Service Limited. The company was founded 12 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.

Company Information

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	:	68209 - Other letting and operating of own or leased real estate 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	Unit 1 Fulcrum 2, Solent Way Whiteley, Fareham, Hampshire, PO15 7FN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

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	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

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	:	Ownership of shares 25 to 50 percent

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	:	Ownership of shares 25 to 50 percent

BEALS GOLD SERVICE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement