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Companies House/London/Company profile

BEALS GOLD SERVICE LIMITED

Active
08396197·incorporated 2013-02-08

BEALS GOLD SERVICE LIMITED is an active UK private limited company, incorporated on 8 February 2013 at Companies House (number 08396197; OpenRegistry canonical ID GB-08396197-beals-gold-service-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-02-08
Registered Address
70 ST. MARY AXE, LONDON, EC3A 8BE, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-09-25. Next confirmation statement due 2026-10-09.

Persons with significant control

BEALS GOLD SERVICE LIMITED has 1 person with significant control on file:

3 historical PSC records have ceased:

  • Mr Thomas Angus Miller born 1954 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-08-31.
    • Owns 25–50% of shares
  • Mr Richard Stacey Walters born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2022-01-28.
    • Owns 25–50% of shares
  • Mr Anthony John Beal born 1963 resident in England, British national. Notified 2020-03-31. Ceased 2023-12-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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