BEALS ESTATE AGENTS LIMITED

Key Data

Status

Active

Company No.

03614952

Incorporation date

13/08/1998

Size

Audit Exemption Subsidiary

Classification

Real estate agencies (68.31 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/08/1998)

11/12/2025

Termination of appointment of Stuart Macpherson Pender as a director on 2025-12-10

View PDF (1 pages)

29/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (54 pages)

29/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

29/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

29/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (23 pages)

13/08/2025

Confirmation statement made on 2025-08-13 with no updates

View PDF (3 pages)

30/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

30/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

30/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (47 pages)

30/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (18 pages)

24/10/2024

Termination of appointment of Darren William Tait as a secretary on 2024-10-24

View PDF (1 pages)

24/10/2024

Termination of appointment of Darren William Tait as a director on 2024-10-23

View PDF (1 pages)

13/08/2024

Confirmation statement made on 2024-08-13 with updates

View PDF (4 pages)

22/05/2024

Previous accounting period shortened from 2024-03-28 to 2023-12-31

View PDF (1 pages)

14/01/2024

Notification of Lomond Property Lettings Limited as a person with significant control on 2023-12-22

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14/01/2024

Termination of appointment of Sandra Louise Penfold as a director on 2023-12-22

View PDF (1 pages)

14/01/2024

Termination of appointment of Paul Alexis Janes as a director on 2023-12-22

View PDF (1 pages)

14/01/2024

Termination of appointment of Kieran Godkin as a director on 2023-12-22

View PDF (1 pages)

14/01/2024

Cessation of Anthony John Beal as a person with significant control on 2023-12-22

View PDF (1 pages)

14/01/2024

Termination of appointment of Richard Stacey Walters as a director on 2023-12-22

View PDF (1 pages)

14/01/2024

Appointment of Mr Ian Ronald Sutherland as a director on 2023-12-22

View PDF (2 pages)

14/01/2024

Termination of appointment of Anthony John Beal as a director on 2023-12-22

View PDF (1 pages)

14/01/2024

Appointment of Mr Edward Anthony Bassett Phillips as a director on 2023-12-22

View PDF (2 pages)

14/01/2024

Termination of appointment of Daniel Trevor Frogley as a director on 2023-12-22

View PDF (1 pages)

14/01/2024

Appointment of Mr Stuart Macpherson Pender as a director on 2023-12-22

View PDF (2 pages)

14/01/2024

Registered office address changed from Unit 1, Fulcrum 2 Solent Way Whiteley Fareham Hampshire PO15 7FN to 70 st. Mary Axe London EC3A 8BE on 2024-01-14

View PDF (1 pages)

12/01/2024

Resolutions

View PDF (5 pages)

18/12/2023

Total exemption full accounts made up to 2023-03-28

View PDF (10 pages)

14/08/2023

Confirmation statement made on 2023-08-13 with no updates

View PDF (3 pages)

03/03/2023

Change of details for Mr Anthony John Beal as a person with significant control on 2022-01-28

View PDF (2 pages)

03/03/2023

Change of details for Mr Anthony John Beal as a person with significant control on 2022-01-28

View PDF (2 pages)

23/12/2022

Change of details for Mr Anthony John Beal as a person with significant control on 2022-01-28

View PDF (2 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-28

View PDF (9 pages)

14/12/2022

Termination of appointment of Irene Alice Beal as a director on 2022-10-31

View PDF (1 pages)

13/12/2022

Change of details for Mr Anthony John Beal as a person with significant control on 2022-12-13

View PDF (2 pages)

13/12/2022

Director's details changed for Mr Anthony John Beal on 2022-12-13

View PDF (2 pages)

13/12/2022

Director's details changed for Mr Kieran Godkin on 2022-12-13

View PDF (2 pages)

13/12/2022

Director's details changed for Mr Paul Alexis Janes on 2022-12-13

View PDF (2 pages)

13/12/2022

Director's details changed for Mr Richard Stacey Walters on 2022-12-13

View PDF (2 pages)

31/08/2022

Confirmation statement made on 2022-08-13 with updates

View PDF (4 pages)

21/03/2022

Total exemption full accounts made up to 2021-03-28

View PDF (11 pages)

14/02/2022

Cessation of Sandra Louise Penfold as a person with significant control on 2022-01-28

View PDF (1 pages)

23/12/2021

Previous accounting period shortened from 2021-03-29 to 2021-03-28

View PDF (1 pages)

15/09/2021

Confirmation statement made on 2021-08-13 with no updates

View PDF (3 pages)

23/04/2021

Second filing for the appointment of Ms Sandra Louise Penfold as a director

View PDF (3 pages)

22/04/2021

Appointment of Mrs Irene Alice Beal as a director on 2014-09-30

View PDF (2 pages)

29/03/2021

Total exemption full accounts made up to 2020-03-29

View PDF (11 pages)

25/09/2020

Confirmation statement made on 2020-08-13 with updates

View PDF (4 pages)

16/07/2020

Appointment of Ms Sandra Louise Penfold as a director on 2020-07-01

View PDF (3 pages)

01/07/2020

Appointment of Mr Daniel Trevor Frogley as a director on 2020-04-06

View PDF (2 pages)

03/06/2020

Unaudited abridged accounts made up to 2019-03-29

View PDF (9 pages)

19/12/2019

Previous accounting period shortened from 2019-03-30 to 2019-03-29

View PDF (1 pages)

15/10/2019

Secretary's details changed for Mr Darren William Tait on 2019-10-15

View PDF (1 pages)

11/09/2019

Termination of appointment of Thomas Angus Miller as a director on 2019-08-31

View PDF (1 pages)

27/08/2019

Confirmation statement made on 2019-08-13 with no updates

View PDF (3 pages)

31/12/2018

Unaudited abridged accounts made up to 2018-03-30

View PDF (8 pages)

12/10/2018

Confirmation statement made on 2018-08-13 with no updates

View PDF (3 pages)

30/12/2017

Unaudited abridged accounts made up to 2017-03-30

View PDF (8 pages)

24/08/2017

Confirmation statement made on 2017-08-13 with updates

View PDF (5 pages)

26/07/2017

Secretary's details changed for Mr Darren William Tait on 2017-04-20

View PDF (1 pages)

26/07/2017

Secretary's details changed for Mr Darren William Tait on 2017-04-20

View PDF (1 pages)

26/07/2017

Director's details changed for Mr Darren William Tait on 2017-04-20

View PDF (2 pages)

29/03/2017

Total exemption small company accounts made up to 2016-03-30

View PDF (4 pages)

29/12/2016

Previous accounting period shortened from 2016-03-31 to 2016-03-30

View PDF (1 pages)

25/08/2016

Confirmation statement made on 2016-08-13 with updates

View PDF (7 pages)

25/08/2016

Termination of appointment of Darren Paul Faulkner as a director on 2016-04-30

View PDF (1 pages)

09/03/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/03/2016

First Gazette notice for compulsory strike-off

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03/03/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

03/09/2015

Annual return made up to 2015-08-13 with full list of shareholders

View PDF (11 pages)

03/09/2015

Appointment of Mr Richard Stacey Walters as a director on 2014-09-30

View PDF (2 pages)

03/09/2015

Appointment of Mr Paul Alexis Janes as a director on 2014-09-30

View PDF (2 pages)

03/09/2015

Appointment of Mr Kieran Godkin as a director on 2014-09-30

View PDF (2 pages)

31/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (4 pages)

02/04/2015

Previous accounting period shortened from 2015-08-31 to 2015-03-31

View PDF (1 pages)

13/11/2014

Certificate of change of name

View PDF (2 pages)

13/11/2014

Change of name notice

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12/11/2014

Appointment of Mr Anthony John Beal as a director on 2014-09-01

View PDF (2 pages)

12/11/2014

Appointment of Mr Thomas Angus Miller as a director on 2014-09-01

View PDF (2 pages)

12/11/2014

Registered office address changed from 343 Shirley Road Southampton Hampshire SO15 3JD to Unit 1, Fulcrum 2 Solent Way Whiteley Fareham Hampshire PO15 7FN on 2014-11-12

View PDF (1 pages)

10/09/2014

Annual return made up to 2014-08-13 with full list of shareholders

View PDF (6 pages)

30/06/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (4 pages)

28/11/2013

Appointment of Mr Darren Paul Faulkner as a director

View PDF (2 pages)

28/11/2013

Termination of appointment of Anthony Beal as a director

View PDF (1 pages)

28/11/2013

Appointment of Mr Darren William Tait as a secretary

View PDF (2 pages)

28/11/2013

Termination of appointment of Anthony Beal as a secretary

View PDF (1 pages)

15/08/2013

Annual return made up to 2013-08-13 with full list of shareholders

View PDF (4 pages)

05/06/2013

Total exemption full accounts made up to 2012-08-31

View PDF (12 pages)

15/01/2013

Registered office address changed from Unit 1 Fulcrum 2 Solent Way Whiteley Fareham Hampshire PO15 7FN England on 2013-01-15

View PDF (1 pages)

17/09/2012

Annual return made up to 2012-08-13 with full list of shareholders

View PDF (5 pages)

31/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

22/08/2011

Annual return made up to 2011-08-13 with full list of shareholders

View PDF (4 pages)

13/10/2010

Total exemption small company accounts made up to 2010-08-31

View PDF (7 pages)

04/10/2010

Appointment of Mr Anthony John Beal as a director

View PDF (2 pages)

04/10/2010

Appointment of Mr Darren William Tait as a director

View PDF (2 pages)

01/10/2010

Registered office address changed from Unit 1 Fukcrum 2 Solent Way Whiteley Fareham Hampshire PO15 7FN England on 2010-10-01

View PDF (1 pages)

01/10/2010

Termination of appointment of Alexander Lowey as a director

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01/10/2010

Registered office address changed from 343 Shirley Road Shirley Southampton Hampshire SO15 3JD on 2010-10-01

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01/10/2010

Termination of appointment of Sally Bowles as a director

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01/10/2010

Termination of appointment of Sally Bowles as a secretary

View PDF (1 pages)

01/10/2010

Appointment of Mr Anthony John Beal as a secretary

View PDF (1 pages)

17/08/2010

Annual return made up to 2010-08-13 with full list of shareholders

View PDF (5 pages)

17/08/2010

Director's details changed for Alexander Lowey on 2010-08-13

View PDF (2 pages)

13/07/2010

Appointment of Sally Bowles as a director

View PDF (3 pages)

23/12/2009

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

10/09/2009

Return made up to 13/08/09; full list of members

View PDF (3 pages)

27/11/2008

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

21/08/2008

Return made up to 13/08/08; full list of members

View PDF (3 pages)

17/12/2007

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

04/09/2007

Return made up to 13/08/07; full list of members

View PDF (2 pages)

10/01/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

12/10/2006

Return made up to 13/08/06; full list of members

View PDF (2 pages)

16/08/2006

Registered office changed on 16/08/06 from: 342 shirley road southampton hampshire SO15 3UP

View PDF (1 pages)

15/02/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

31/08/2005

Return made up to 13/08/05; full list of members

View PDF (6 pages)

23/11/2004

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

01/09/2004

Return made up to 13/08/04; full list of members

View PDF (6 pages)

22/01/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (7 pages)

04/09/2003

Return made up to 13/08/03; full list of members

View PDF (6 pages)

17/12/2002

Total exemption small company accounts made up to 2002-08-31

View PDF (7 pages)

20/08/2002

Return made up to 13/08/02; full list of members

View PDF (6 pages)

19/12/2001

Total exemption small company accounts made up to 2001-08-31

View PDF (7 pages)

11/09/2001

Return made up to 13/08/01; full list of members

View PDF (6 pages)

27/03/2001

Accounts for a small company made up to 2000-08-31

View PDF (6 pages)

17/08/2000

Return made up to 13/08/00; full list of members

View PDF (6 pages)

02/03/2000

Accounts for a small company made up to 1999-08-31

View PDF (6 pages)

13/01/2000

Registered office changed on 13/01/00 from: suite 1 the abbey mill station road bishops waltham southampton hampshire SO32 1GN

View PDF (1 pages)

02/09/1999

Return made up to 13/08/99; full list of members

View PDF (6 pages)

28/09/1998

Resolutions

View PDF (1 pages)

28/09/1998

Resolutions

View PDF (0 pages)

28/09/1998

Resolutions

View PDF (0 pages)

28/09/1998

Resolutions

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28/09/1998

Resolutions

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28/09/1998

Ad 13/08/98--------- £ si 98@1=98 £ ic 2/100

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20/08/1998

Director resigned

View PDF (1 pages)

20/08/1998

Secretary resigned;director resigned

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20/08/1998

New director appointed

View PDF (2 pages)

20/08/1998

New secretary appointed

View PDF (2 pages)

20/08/1998

Registered office changed on 20/08/98 from: 96-99 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

13/08/1998

Incorporation

View PDF (16 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
-
-
0.00
3.36M
-

2022
40
-
-
0.00
6.30M
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bowles, Sally Ann	Director	25/06/2010 - 21/09/2010	3
Godkin, Kieran	Director	30/09/2014 - 22/12/2023	7
Dwyer, Daniel John	Nominee Secretary	13/08/1998 - 13/08/1998	1327
Dwyer, Daniel John	Nominee Director	13/08/1998 - 13/08/1998	2379
Miller, Thomas Angus	Director	01/09/2014 - 31/08/2019	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BEALS ESTATE AGENTS LIMITED

BEALS ESTATE AGENTS LIMITED is an(a) Active company incorporated on 13/08/1998 with the registered office located at 70 St. Mary Axe, London EC3A 8BE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEALS ESTATE AGENTS LIMITED?

BEALS ESTATE AGENTS LIMITED is currently Active. It was registered on 13/08/1998 .

Where is BEALS ESTATE AGENTS LIMITED located?

BEALS ESTATE AGENTS LIMITED is registered at 70 St. Mary Axe, London EC3A 8BE.

What does BEALS ESTATE AGENTS LIMITED do?

BEALS ESTATE AGENTS LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for BEALS ESTATE AGENTS LIMITED?

The latest filing was on 11/12/2025: Termination of appointment of Stuart Macpherson Pender as a director on 2025-12-10.