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BEALS MORTGAGE AND FINANCIAL SERVICES LIMITED

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

This company is commonly known as Beals Mortgage And Financial Services Limited. The company was founded 11 years ago and was given the registration number 08286166. The firm's registered office is in FAREHAM. You can find them at Unit 1 Fulcrum 2 Solent Way, Whiteley, Fareham, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BEALS MORTGAGE AND FINANCIAL SERVICES LIMITED
Company Number:08286166
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2012
End of financial year:28 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 66220 - Activities of insurance agents and brokers
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 Fulcrum 2, Solent Way, Whiteley, Fareham, England, PO15 7FN

Secretary08 November 2012Active
Unit 1 Fulcrum 2, Solent Way, Whiteley, Fareham, England, PO15 7FN

Secretary01 April 2022Active
Unit 1 Fulcrum 2, Solent Way, Whiteley, Fareham, England, PO15 7FN

Director08 November 2012Active
Unit 1 Fulcrum 2, Solent Way, Whiteley, Fareham, England, PO15 7FN

Director08 November 2012Active

People with Significant Control

Mr Paul Alexis Janes
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:1, Hillside Mews, Southampton, England, SO31 7LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony John Beal
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:Unit 1 Fulcrum 2, Solent Way, Fareham, England, PO15 7FN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-03-03Persons with significant control

Change to a person with significant control.

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2023-03-03Persons with significant control

Change to a person with significant control.

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2022-12-23Persons with significant control

Change to a person with significant control.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-12-13Officers

Change person director company with change date.

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2022-12-13Officers

Change person director company with change date.

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2022-12-13Officers

Change person secretary company with change date.

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2022-12-13Persons with significant control

Change to a person with significant control.

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2022-11-04Officers

Appoint person secretary company with name date.

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2022-10-24Confirmation statement

Confirmation statement with updates.

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2022-03-21Accounts

Accounts with accounts type total exemption full.

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2022-02-04Persons with significant control

Cessation of a person with significant control.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Change account reference date company previous shortened.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-11-20Confirmation statement

Confirmation statement with no updates.

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2020-06-01Accounts

Accounts with accounts type unaudited abridged.

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2019-12-19Accounts

Change account reference date company previous shortened.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2018-12-30Accounts

Accounts with accounts type unaudited abridged.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type unaudited abridged.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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