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Beals Gold Service Limited

Beals Gold Service Limited is an active company incorporated on 8 February 2013 with the registered office located in London, City of London. Beals Gold Service Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08396197
Private limited company
Age
12 years
Incorporated 8 February 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 September 2025 (27 days ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
70 St. Mary Axe
London
EC3A 8BE
England
Address changed on 14 Jan 2024 (1 year 9 months ago)
Previous address was Unit 1 Fulcrum 2 Solent Way Whiteley Fareham Hampshire PO15 7FN
Telephone
01489585581
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Mar 1970
Director • British • Lives in Scotland • Born in Jun 1965
Director • Chief Executive Officer • British • Lives in UK • Born in May 1978
Lomond Property Lettings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Beals Estate Agents Limited
Edward Phillips, Stuart Macpherson Pender, and 1 more are mutual people.
Active
Michael Jones & Co. Limited
Edward Phillips, Stuart Macpherson Pender, and 1 more are mutual people.
Active
Linley & Simpson Limited
Edward Phillips, Stuart Macpherson Pender, and 1 more are mutual people.
Active
Julian Wadden & Co Limited
Edward Phillips, Stuart Macpherson Pender, and 1 more are mutual people.
Active
John Shepherd Lettings Limited
Edward Phillips, Stuart Macpherson Pender, and 1 more are mutual people.
Active
Linley And Simpson Sales Limited
Edward Phillips, Stuart Macpherson Pender, and 1 more are mutual people.
Active
Cambridge Brand Vaughan Limited
Edward Phillips, Stuart Macpherson Pender, and 1 more are mutual people.
Active
John Shepherd Estate Agents Ltd
Edward Phillips, Stuart Macpherson Pender, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£6.59M
Increased by £2.88M (+78%)
Total Liabilities
-£722K
Increased by £439.36K (+155%)
Net Assets
£5.86M
Increased by £2.44M (+71%)
Debt Ratio (%)
11%
Increased by 3.34% (+44%)
Latest Activity
Subsidiary Accounts Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
26 Days Ago on 26 Sep 2025
Subsidiary Accounts Submitted
11 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year Ago on 25 Sep 2024
Accounting Period Shortened
1 Year 5 Months Ago on 22 May 2024
Registered Address Changed
1 Year 9 Months Ago on 14 Jan 2024
Edward Phillips Resigned
1 Year 10 Months Ago on 22 Dec 2023
Richard Stacey Walters Resigned
1 Year 10 Months Ago on 22 Dec 2023
Lomond Property Lettings Limited (PSC) Appointed
1 Year 10 Months Ago on 22 Dec 2023
Mr Stuart Macpherson Pender Appointed
1 Year 10 Months Ago on 22 Dec 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Sep 2025
Confirmation statement made on 25 September 2025 with no updates
Submitted on 26 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 18 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 18 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 30 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 30 Oct 2024
Confirmation statement made on 25 September 2024 with updates
Submitted on 25 Sep 2024
Repayment History
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