This company is commonly known as Beauly Financial Services Limited. The company was founded 90 years ago and was given the registration number 00283556. The firm's registered office is in LONDON. You can find them at 6 Bevis Marks, , London, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.
| Name | : | BEAULY FINANCIAL SERVICES LIMITED |
|---|---|---|
| Company Number | : | 00283556 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 January 1934 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Bevis Marks, London, EC3A 7BA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6, Bevis Marks, London, EC3A 7BA | Director | 08 May 2019 | Active |
| 6, Bevis Marks, London, EC3A 7BA | Director | 25 May 2022 | Active |
| 6, Bevis Marks, London, EC3A 7BA | Director | 25 May 2022 | Active |
| 6, Bevis Marks, London, United Kingdom, EC3A 7BA | Secretary | 26 March 2015 | Active |
| The Cottage, London Road, Royston, SG8 9LT | Secretary | 17 March 2000 | Active |
| The Cottage, London Road, Royston, SG8 9LT | Secretary | 23 December 1998 | Active |
| 126 Hamilton Terrace, St John's Wood, London, NW8 9UT | Secretary | 03 March 2006 | Active |
| 6 Chilterns End Close, Henley On Thames, RG9 1SQ | Secretary | 22 September 1999 | Active |
| 9 Kingsmead Avenue, Worcester Park, KT4 8XB | Secretary | - | Active |
| 6, Bevis Marks, London, United Kingdom, EC3A 7BA | Secretary | 29 January 2015 | Active |
| Flat 3, 5 St Leonards Road, Ealing, London, W13 8PN | Secretary | 01 August 1995 | Active |
| 6, Bevis Marks, London, United Kingdom, EC3A 7BA | Secretary | 25 April 2013 | Active |
| 49 Waldemar Avenue, London, W13 9PZ | Secretary | 01 November 1996 | Active |
| Fox Cottage 1a Abingdon Road, Tubney, Abingdon, OX13 5QL | Secretary | 01 December 2000 | Active |
| 6th Floor, 77 Gracechurch Street, London, EC3V 0AS | Secretary | 13 April 2010 | Active |
| Applegarth Three Elm Lane, Hadlow, Tonbridge, TN11 0AB | Director | 01 November 1996 | Active |
| 6, Bevis Marks, London, EC3A 7BA | Director | 27 February 2018 | Active |
| Flat 15, 51 South Street, London, W1Y 5PA | Director | - | Active |
| Orchard View 27 Woodhill Avenue, Gerrards Cross, SL9 8DP | Director | 28 February 2003 | Active |
| 80 West Hill, Epsom, KT19 8LF | Director | - | Active |
| 6th Floor, 77 Gracechurch Street, London, EC3V 0AS | Director | 21 June 2013 | Active |
| 123 Edenfield Gardens, Worcester Park, KT4 7DX | Director | 15 February 2000 | Active |
| 6th Floor, 77 Gracechurch Street, London, EC3V 0AS | Director | 13 April 2010 | Active |
| Brock House 30 The Hedgerow, Grove Green, Maidstone, ME14 5TG | Director | 06 October 1992 | Active |
| 18 Keepier Wharf, 12 Narrow Street, London, E14 8DH | Director | - | Active |
| 222 Caraway 2 Cayenne Court, 32 Shad Thames, London, SE1 2PP | Director | 27 August 2003 | Active |
| 6th Floor, 77 Gracechurch Street, London, EC3V 0AS | Director | 13 April 2010 | Active |
| 2 Heathfield Lodge, Carron Lane, Midhurst, GU29 9LD | Director | 29 September 1995 | Active |
| 6, Bevis Marks, London, EC3A 7BA | Director | 03 October 2017 | Active |
| 110, Stoneleigh Avenue, Worcester Park, United Kingdom, KT4 8XZ | Director | 17 September 2009 | Active |
| 1436, Lancaster Avenue, Suite 300, Berwyn, Usa, 19312 | Director | 15 January 2013 | Active |
| 6 Raddington Road, London, W10 5TF | Director | 27 August 2003 | Active |
| 6th Floor, 77 Gracechurch Street, London, EC3V 0AS | Director | 13 April 2010 | Active |
| The Cottage, London Road, Royston, SG8 9LT | Director | 23 December 1998 | Active |
| 126 Hamilton Terrace, St Johns Wood, London, NW8 9UT | Director | 25 May 2006 | Active |
| Litmus Finance Limited | ||
| Notified on | : | 25 May 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6, Bevis Marks, London, England, EC3A 7BA |
| Nature of control | : |
|
| Nathan & Co (Birmingham) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6, Bevis Marks, London, England, EC3A 7BA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-31 | Officers | Appoint person director company with name date. | Download |
| 2022-05-31 | Officers | Termination director company with name termination date. | Download |
| 2022-05-31 | Officers | Appoint person director company with name date. | Download |
| 2022-05-31 | Officers | Termination director company with name termination date. | Download |
| 2022-04-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-06 | Resolution | Resolution. | Download |
| 2019-11-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-09-06 | Officers | Appoint person director company with name date. | Download |
| 2019-09-06 | Officers | Termination director company with name termination date. | Download |
| 2019-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-08 | Officers | Appoint person director company with name date. | Download |
| 2019-05-08 | Officers | Termination director company with name termination date. | Download |
| 2019-03-22 | Accounts | Accounts with accounts type small. | Download |
| 2018-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-28 | Officers | Termination director company with name termination date. | Download |
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