BEALS ESTATE AGENTS LIMITED - LONDON


Company Profile Company Filings

Overview

BEALS ESTATE AGENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BEALS ESTATE AGENTS LIMITED was incorporated 25 years ago on 13/08/1998 and has the registered number: 03614952. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/12/2024.

BEALS ESTATE AGENTS LIMITED - LONDON

This company is listed in the following categories:
68310 - Real estate agencies
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 3 28/03/2023 28/12/2024

Registered Office

70 ST. MARY AXE
LONDON
EC3A 8BE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BEEHIVE HOMES LIMITED (until 13/11/2014)

Confirmation Statements

Last Statement Next Statement Due
13/08/2023 27/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EDWARD PHILLIPS May 1978 British Director 2023-12-22 CURRENT
MR IAN RONALD SUTHERLAND Mar 1970 British Director 2023-12-22 CURRENT
MR STUART MACPHERSON PENDER Jun 1965 British Director 2023-12-22 CURRENT
MR DARREN WILLIAM TAIT Secretary 2013-09-01 CURRENT
MR DARREN WILLIAM TAIT Sep 1972 British Director 2010-09-21 CURRENT
MR THOMAS ANGUS MILLER Jan 1954 British Director 2014-09-01 UNTIL 2019-08-31 RESIGNED
MR RICHARD STACEY WALTERS Mar 1965 British Director 2014-09-30 UNTIL 2023-12-22 RESIGNED
MR ANTHONY JOHN BEAL Secretary 2010-09-21 UNTIL 2013-09-01 RESIGNED
SALLY ANN BOWLES British Secretary 1998-08-13 UNTIL 2010-09-21 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1998-08-13 UNTIL 1998-08-13 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1998-08-13 UNTIL 1998-08-13 RESIGNED
MS SANDRA LOUISE PENFOLD Mar 1971 British Director 2014-09-30 UNTIL 2023-12-22 RESIGNED
MRS BETTY JUNE DOYLE Jun 1936 British Nominee Director 1998-08-13 UNTIL 1998-08-13 RESIGNED
MR ALEXANDER LOWEY Apr 1948 British Director 1998-08-13 UNTIL 2010-09-21 RESIGNED
MR PAUL ALEXIS JANES Sep 1962 British Director 2014-09-30 UNTIL 2023-12-22 RESIGNED
MR KIERAN GODKIN Feb 1963 British Director 2014-09-30 UNTIL 2023-12-22 RESIGNED
MR DANIEL FROGLEY Mar 1988 British Director 2020-04-06 UNTIL 2023-12-22 RESIGNED
MR DARREN PAUL FAULKNER Sep 1974 British Director 2013-09-01 UNTIL 2016-04-30 RESIGNED
MISS SALLY ANN BOWLES Jul 1974 British Director 2010-06-25 UNTIL 2010-09-21 RESIGNED
MRS IRENE ALICE BEAL Aug 1937 British Director 2014-09-30 UNTIL 2022-10-31 RESIGNED
MR ANTHONY JOHN BEAL Apr 1963 British Director 2010-09-21 UNTIL 2013-09-01 RESIGNED
MR ANTHONY JOHN BEAL Mar 1963 British Director 2014-09-01 UNTIL 2023-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lomond Property Lettings Limited 2023-12-22 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Anthony John Beal 2016-04-06 - 2023-12-22 4/1963 Fareham   Hampshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Ms Sandra Louise Penfold 2016-04-06 - 2022-01-28 3/1971 Fareham   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE GOLF COMPLEX MANAGEMENT COMPANY LIMITED SOUTHAMPTON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
KENSINGTON HOMES LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KENSINGTON HOMES (IOW) LIMITED FAREHAM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CLINTON KENNARD ASSOCIATES LTD FAREHAM ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
SOLENT SURVEYORS LIMITED FAREHAM ENGLAND Dissolved... 68320 - Management of real estate on a fee or contract basis
BEALS WEALTH MANAGEMENT LIMITED FAREHAM Dissolved... 66110 - Administration of financial markets
TOKE HOLDINGS LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BEALS MORTGAGE AND FINANCIAL SERVICES LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BEALS GOLD SERVICE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
90 ALBERT ROAD SOUTHSEA RTM LIMITED FAREHAM ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
BEEHIVE HOMES LIMITED FAREHAM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
BEALS ESTATE PLANNING LIMITED FAREHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MEADOWS WAY MANAGEMENT LIMITED FRESHWATER ENGLAND Active DORMANT 98000 - Residents property management
BEALS MORTGAGE AND FINANCIAL PLANNING LLP FAREHAM Dissolved... TOTAL EXEMPTION SMALL None Supplied
OSBORN DEVELOPMENTS LLP FAREHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
BEALS PREMIER SERVICE LLP FAREHAM Dissolved... TOTAL EXEMPTION SMALL None Supplied
BEALS INDEPENDENT ESTATE AGENTS AND SURVEYORS LLP FAREHAM Active TOTAL EXEMPTION FULL None Supplied
ALBA RESIDENTIAL LTD. EDINBURGH SCOTLAND Dissolved... FILING EXEMPTION SUBS 68209 - Other letting and operating of own or leased real estate
BON ACCORD LEASING LIMITED EDINBURGH SCOTLAND Dissolved... FILING EXEMPTION SUBS 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
BEALS_ESTATE_AGENTS_LIMIT - Accounts 2023-12-20 28-03-2023 £6,285,330 Cash
BEALS_ESTATE_AGENTS_LIMIT - Accounts 2022-12-23 28-03-2022 £6,296,699 Cash
BEALS_ESTATE_AGENTS_LIMIT - Accounts 2022-03-22 28-03-2021 £3,363,388 Cash
BEALS_ESTATE_AGENTS_LIMIT - Accounts 2021-03-30 29-03-2020 £2,396,797 Cash £3,727,444 equity
BEALS ESTATE AGENTS LIMITED 2020-06-04 29-03-2019 £2,087,307 Cash £3,395,209 equity
BEALS ESTATE AGENTS LIMITED 2018-01-02 30-03-2017 £2,662,800 Cash £2,749,439 equity
Abbreviated Company Accounts - BEALS ESTATE AGENTS LIMITED 2017-03-30 30-03-2016 £307,854 Cash £1,950,472 equity
Abbreviated Company Accounts - BEALS ESTATE AGENTS LIMITED 2016-03-04 31-03-2015 £688,213 Cash £940,242 equity
Abbreviated Company Accounts - BEALS ESTATE AGENTS LIMITED 2015-06-02 31-08-2014 £72,762 Cash £715,550 equity

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