Beals Estate Agents Limited, Fareham

Beals Estate Agents Limited is a private limited company. Once, it was called Beehive Homes Limited (it was changed on 2014-11-13). Located at Unit 1, Fulcrum 2 Solent Way, Whiteley, Fareham PO15 7FN, this 25 years old firm was incorporated on 1998-08-13 and is officially categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320), "real estate agencies" (SIC: 68310).
4 directors can be found in this company: Ian S. (appointed on 22 December 2023), Edward P. (appointed on 22 December 2023), Stuart P. (appointed on 22 December 2023). Moving on to the secretaries (1 in total), we can name: Darren T. (appointed on 01 September 2013).
About
Name: Beals Estate Agents Limited
Number: 03614952
Incorporation date: 1998-08-13
End of financial year: 28 March
 
Address: Unit 1, Fulcrum 2 Solent Way
Whiteley
Fareham
PO15 7FN
SIC code: 68320 - Management of real estate on a fee or contract basis
68310 - Real estate agencies
Company staff
People with significant control
Lomond Property Lettings Limited
22 December 2023
Address 1 Wemyss Place, Edinburgh, EH3 6DH, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Incorporate In England And Wales
Registration number Sc373580
Nature of control: 75,01-100% shares
75,01-100% voting rights
Anthony B.
6 April 2016 - 22 December 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Sandra P.
6 April 2016 - 28 January 2022
Nature of control: 25-50% shares
Financial data
Date of Accounts 2012-08-31 2013-08-31 2014-08-31 2015-03-31 2016-03-30 2017-03-30 2018-03-30 2019-03-29 2020-03-29
Current Assets 465,982 926,608 1,127,362 1,369,367 2,802,489 3,817,669 5,800,667 5,243,651 6,931,889
Fixed Assets 4,045 3,034 16,630 3,149,205 2,822,454 2,952,412 2,602,872 2,216,323 2,058,793
Total Assets Less Current Liabilities 298,050 929,642 715,550 4,240,242 5,250,472 6,049,439 3,007,140 3,395,209 3,727,444
Intangible Fixed Assets - - - 3,135,000 2,805,000 - - - -
Number Shares Allotted - 100 - - - - - - -
Shareholder Funds 297,665 516,223 715,550 940,242 1,950,472 - - - -
Tangible Fixed Assets 4,045 3,034 16,630 14,205 17,454 - - - -

The target date for Beals Estate Agents Limited confirmation statement filing is 2024-08-27. The last one was sent on 2023-08-13. The due date for a subsequent annual accounts filing is 28 December 2023. Most current accounts filing was sent for the time up to 28 March 2022.

3 persons of significant control are reported in the official register, namely: Lomond Property Lettings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Wemyss Place, EH3 6DH Edinburgh. Anthony B. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Sandra P. that owns 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/03/28
filed on: 18th, December 2023 | accounts
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