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 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
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)
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 |
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 |