BEALS MORTGAGE AND FINANCIAL SERVICES LIMITED

Key Data

Status

Active

Company No.

08286166

Incorporation date

08/11/2012

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Activities of insurance agents and brokers (66.22 - SIC 2007);Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2012)

21/11/2025

Total exemption full accounts made up to 2025-03-28

View PDF (11 pages)

07/10/2025

Confirmation statement made on 2025-09-23 with updates

View PDF (5 pages)

18/11/2024

Resolutions

View PDF (4 pages)

09/11/2024

Resolutions

View PDF (3 pages)

09/11/2024

Memorandum and Articles of Association

View PDF (28 pages)

05/11/2024

Appointment of Mr Willem Van Rooy as a director on 2024-10-29

View PDF (2 pages)

05/11/2024

Change of details for Mr Anthony John Beal as a person with significant control on 2024-10-29

View PDF (2 pages)

05/11/2024

Notification of Quilter Financial Planning Limited as a person with significant control on 2024-10-29

View PDF (2 pages)

29/10/2024

Sub-division of shares on 2016-04-02

View PDF (4 pages)

23/10/2024

Appointment of Miss Sandra Louise Penfold as a secretary on 2024-10-15

View PDF (2 pages)

23/10/2024

Termination of appointment of Anthony John Beal as a secretary on 2024-10-15

View PDF (1 pages)

17/10/2024

Total exemption full accounts made up to 2024-03-28

View PDF (11 pages)

15/10/2024

Appointment of Mr Anthony John Beal as a secretary on 2024-10-15

View PDF (2 pages)

15/10/2024

Termination of appointment of Sandra Louise Penfold as a secretary on 2024-10-15

View PDF (1 pages)

09/10/2024

Statement of capital following an allotment of shares on 2016-04-01

View PDF (3 pages)

04/10/2024

Termination of appointment of Anthony Beal as a secretary on 2022-04-01

View PDF (1 pages)

23/09/2024

Change of details for Mr Anthony John Beal as a person with significant control on 2024-07-02

View PDF (2 pages)

23/09/2024

Confirmation statement made on 2024-09-23 with updates

View PDF (4 pages)

18/12/2023

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

View PDF (11 pages)

06/11/2023

Confirmation statement made on 2023-10-24 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 (11 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

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

View PDF (1 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 Paul Alexis Janes on 2022-12-13

View PDF (2 pages)

04/11/2022

Appointment of Ms Sandra Louise Penfold as a secretary on 2022-04-01

View PDF (2 pages)

24/10/2022

Confirmation statement made on 2022-10-24 with updates

View PDF (4 pages)

21/03/2022

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

View PDF (11 pages)

04/02/2022

Cessation of Paul Alexis Janes as a person with significant control on 2022-01-28

View PDF (1 pages)

23/12/2021

Confirmation statement made on 2021-11-08 with no updates

View PDF (3 pages)

23/12/2021

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

View PDF (1 pages)

29/03/2021

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

View PDF (10 pages)

20/11/2020

Confirmation statement made on 2020-11-08 with no updates

View PDF (3 pages)

01/06/2020

Unaudited abridged accounts made up to 2019-03-29

View PDF (10 pages)

19/12/2019

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

View PDF (1 pages)

11/11/2019

Confirmation statement made on 2019-11-08 with no updates

View PDF (3 pages)

30/12/2018

Unaudited abridged accounts made up to 2018-03-30

View PDF (8 pages)

12/11/2018

Confirmation statement made on 2018-11-08 with no updates

View PDF (3 pages)

28/12/2017

Unaudited abridged accounts made up to 2017-03-30

View PDF (7 pages)

20/11/2017

Confirmation statement made on 2017-11-08 with no updates

View PDF (3 pages)

26/07/2017

Registered office address changed from Rushmere Stud Speltham Hill Hambledon Waterlooville PO7 4SE to Unit 1 Fulcrum 2 Solent Way Whiteley Fareham PO15 7FN on 2017-07-26

View PDF (1 pages)

29/04/2017

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)

16/11/2016

Confirmation statement made on 2016-11-08 with updates

View PDF (7 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

View PDF (1 pages)

02/03/2016

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

View PDF (3 pages)

12/11/2015

Annual return made up to 2015-11-08 with full list of shareholders

View PDF (5 pages)

24/11/2014

Annual return made up to 2014-11-08 with full list of shareholders

View PDF (5 pages)

24/11/2014

Registered office address changed from Rushmere Stud Speltham Hill Hambledon Waterlooville Po7 4Sepo7 4Se to Rushmere Stud Speltham Hill Hambledon Waterlooville PO7 4SE on 2014-11-24

View PDF (1 pages)

08/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

28/07/2014

Previous accounting period extended from 2013-11-30 to 2014-03-31

View PDF (1 pages)

09/11/2013

Annual return made up to 2013-11-08 with full list of shareholders

View PDF (5 pages)

16/01/2013

Registered office address changed from 1 Hillside Mews Sarisbury Green Southampton Hampshire SO31 7LQ United Kingdom on 2013-01-16

View PDF (1 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)

08/11/2012

Incorporation

View PDF (29 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

28/03/2025

Next confirmation date

23/09/2026

Last change occurred

28/03/2025

Accounts

Total Exemption Full

Last made up date

28/03/2025

Next account date

28/03/2026

Next due on

28/12/2026

See more events →

Financial Ratios

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

2021
46
4.17M
-
0.00
1.93M
-

2022
10
5.94M
-
0.00
4.84M
-

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
Janes, Paul Alexis	Director	08/11/2012 - Present	6
Beal, Anthony John	Director	08/11/2012 - Present	31
Beal, Anthony	Secretary	08/11/2012 - 01/04/2022	-
Penfold, Sandra Louise	Secretary	01/04/2022 - 15/10/2024	-
Beal, Anthony John	Secretary	15/10/2024 - 15/10/2024	-

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

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SC278017

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

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Description

About BEALS MORTGAGE AND FINANCIAL SERVICES LIMITED

BEALS MORTGAGE AND FINANCIAL SERVICES LIMITED is an(a) Active company incorporated on 08/11/2012 with the registered office located at Unit 1 Fulcrum 2 Solent Way, Whiteley, Fareham PO15 7FN. There are currently 4 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 MORTGAGE AND FINANCIAL SERVICES LIMITED?

BEALS MORTGAGE AND FINANCIAL SERVICES LIMITED is currently Active. It was registered on 08/11/2012 .

Where is BEALS MORTGAGE AND FINANCIAL SERVICES LIMITED located?

BEALS MORTGAGE AND FINANCIAL SERVICES LIMITED is registered at Unit 1 Fulcrum 2 Solent Way, Whiteley, Fareham PO15 7FN.

What does BEALS MORTGAGE AND FINANCIAL SERVICES LIMITED do?

BEALS MORTGAGE AND FINANCIAL SERVICES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BEALS MORTGAGE AND FINANCIAL SERVICES LIMITED?

The latest filing was on 21/11/2025: Total exemption full accounts made up to 2025-03-28.