BEAULY FINANCIAL SERVICES LIMITED
6 BEVIS MARKS, LONDON EC3A 7BA- Active
- Private Limited Company
- Company No. 00283556
- Last Updated: 01 Mar 2024
Company Profile
BEAULY FINANCIAL SERVICES LIMITED was incorporated on Wednesday, January 10, 1934 as a Private Limited Company with registered address in LONDON. BEAULY FINANCIAL SERVICES LIMITED has the status: Active and it's listed in the following category: Retail sale of watches and jewellery in specialised stores. This Private Limited Company has been operating for 90 years 9 months and 24 days.
| Name | BEAULY FINANCIAL SERVICES LIMITED |
|---|---|
| Company number | 00283556 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 1934 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Litmus Finance Limited Bevis Marks, EC3A 7BA |
Dates: Wednesday, May 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Nathan & Co (Birmingham) Limited Bevis Marks, EC3A 7BA |
Dates: Wednesday, April 6, 2016 - Wednesday, May 25, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-217 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 07 August 2016 |
| Last confirmation statement dated | 10 July 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| BEAULY FINANCIAL SERVICES LIMITED | 10 Jan 1934 |
| T. M. SUTTON LIMITED | 06 Jan 2020 |