BEALS GOLD SERVICE LIMITED

Key Data

Status

Active

Company No.

08396197

Incorporation date

08/02/2013

Size

Audit Exemption Subsidiary

Classification

Other letting and operating of own or leased real estate (68.20/9 - 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 08/02/2013)

11/12/2025

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

View PDF (1 pages)

30/09/2025

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

View PDF (3 pages)

30/09/2025

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

View PDF (1 pages)

30/09/2025

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

View PDF (54 pages)

30/09/2025

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

View PDF (8 pages)

26/09/2025

Confirmation statement made on 2025-09-25 with no updates

View PDF (3 pages)

18/11/2024

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

View PDF (47 pages)

18/11/2024

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

View PDF (7 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

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

View PDF (2 pages)

25/09/2024

Confirmation statement made on 2024-09-25 with updates

View PDF (4 pages)

22/05/2024

Previous accounting period shortened from 2024-03-29 to 2023-12-31

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

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)

14/01/2024

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

View PDF (2 pages)

14/01/2024

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

View PDF (2 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

Termination of appointment of Anthony John Beal 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

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

View PDF (2 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 Edward Phillips as a director on 2023-12-22

View PDF (1 pages)

14/01/2024

Director's details changed for Mr Edward Anthony Bassett Phillips on 2023-12-22

View PDF (2 pages)

11/01/2024

Resolutions

View PDF (4 pages)

18/12/2023

Total exemption full accounts made up to 2023-03-29

View PDF (7 pages)

27/09/2023

Confirmation statement made on 2023-09-25 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)

22/12/2022

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 2022-03-29

View PDF (7 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 Richard Stacey Walters on 2022-12-13

View PDF (2 pages)

07/10/2022

Confirmation statement made on 2022-09-25 with updates

View PDF (4 pages)

21/03/2022

Total exemption full accounts made up to 2021-03-29

View PDF (8 pages)

25/02/2022

Cessation of Richard Stacey Walters as a person with significant control on 2022-01-28

View PDF (1 pages)

09/02/2022

Resolutions

View PDF (2 pages)

08/02/2022

Sub-division of shares on 2022-01-28

View PDF (6 pages)

23/12/2021

Previous accounting period shortened from 2021-03-30 to 2021-03-29

View PDF (1 pages)

09/10/2021

Confirmation statement made on 2021-09-25 with no updates

View PDF (3 pages)

29/03/2021

Total exemption full accounts made up to 2020-03-30

View PDF (7 pages)

25/09/2020

Confirmation statement made on 2020-09-25 with updates

View PDF (4 pages)

25/09/2020

Notification of Anthony John Beal as a person with significant control on 2020-03-31

View PDF (2 pages)

02/06/2020

Unaudited abridged accounts made up to 2019-03-30

View PDF (7 pages)

18/02/2020

Confirmation statement made on 2020-02-08 with no updates

View PDF (3 pages)

19/12/2019

Previous accounting period shortened from 2019-03-31 to 2019-03-30

View PDF (1 pages)

11/09/2019

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

View PDF (1 pages)

11/09/2019

Cessation of Thomas Angus Miller as a person with significant control on 2019-08-31

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)

20/02/2019

Confirmation statement made on 2019-02-08 with no updates

View PDF (3 pages)

28/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (6 pages)

14/03/2018

Confirmation statement made on 2018-02-08 with no updates

View PDF (3 pages)

28/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (6 pages)

22/02/2017

Confirmation statement made on 2017-02-08 with updates

View PDF (7 pages)

20/02/2017

Appointment of Mr Anthony John Beal as a director on 2016-01-09

View PDF (2 pages)

20/02/2017

Termination of appointment of Anthony John Beal as a director on 2016-01-09

View PDF (1 pages)

29/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

22/12/2016

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

View PDF (1 pages)

23/03/2016

Termination of appointment of Darren Paul Faulkner as a secretary on 2016-02-09

View PDF (1 pages)

23/03/2016

Appointment of Mr Anthony John Beal as a director on 2016-01-09

View PDF (2 pages)

23/03/2016

Appointment of Mr Thomas Angus Miller as a director on 2016-02-09

View PDF (2 pages)

23/03/2016

Appointment of Mr Thomas Angus Miller as a secretary on 2016-02-09

View PDF (2 pages)

29/02/2016

Annual return made up to 2016-02-08 with full list of shareholders

View PDF (5 pages)

29/02/2016

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

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30/04/2015

Previous accounting period extended from 2015-02-28 to 2015-03-31

View PDF (1 pages)

19/02/2015

Annual return made up to 2015-02-08 with full list of shareholders

View PDF (5 pages)

19/02/2015

Director's details changed for Mr Darren Paul Faulkner on 2014-09-26

View PDF (2 pages)

19/02/2015

Secretary's details changed for Mr Darren Paul Faulkner on 2014-09-26

View PDF (1 pages)

08/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (4 pages)

10/02/2014

Annual return made up to 2014-02-08 with full list of shareholders

View PDF (6 pages)

30/11/2013

Termination of appointment of Thomas Miller as a director

View PDF (1 pages)

30/11/2013

Termination of appointment of Anthony Beal as a director

View PDF (1 pages)

30/11/2013

Appointment of Mr Richard Stacey Walters as a director

View PDF (2 pages)

30/11/2013

Appointment of Mr Darren Paul Faulkner as a director

View PDF (2 pages)

30/11/2013

Appointment of Mr Darren Paul Faulkner as a secretary

View PDF (2 pages)

30/11/2013

Termination of appointment of Anthony Beal as a secretary

View PDF (1 pages)

08/02/2013

Incorporation

View PDF (29 pages)

2029

0 % *

* during past year

Total Assets

£0.00

2029

0 *

* during past year

Number of employees

2029

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

25/09/2026

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
2
2.25M
-
0.00
647.01K
-

2022
2
2.90M
-
0.00
967.58K
-

2029
-
-
-
0.00
-
-

2029
-
-
-
0.00
-
-

Employees

2029

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
Miller, Thomas Angus	Director	09/02/2016 - 31/08/2019	14
Miller, Thomas Angus	Director	08/02/2013 - 01/03/2013	14
Beal, Anthony John	Director	08/02/2013 - 01/03/2013	29
Beal, Anthony John	Director	09/01/2016 - 22/12/2023	29
Mr Richard Stacey Walters	Director	01/03/2013 - 22/12/2023	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BEALS GOLD SERVICE LIMITED

BEALS GOLD SERVICE LIMITED is an(a) Active company incorporated on 08/02/2013 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 GOLD SERVICE LIMITED?

BEALS GOLD SERVICE LIMITED is currently Active. It was registered on 08/02/2013 .

Where is BEALS GOLD SERVICE LIMITED located?

BEALS GOLD SERVICE LIMITED is registered at 70 St. Mary Axe, London EC3A 8BE.

What does BEALS GOLD SERVICE LIMITED do?

BEALS GOLD SERVICE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BEALS GOLD SERVICE LIMITED?

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