Begley Brown Financial Solutions Ltd.

Begley Brown Financial Solutions Ltd.,

Begley Brown Financial Solutions Ltd. is a private limited company. Located at 4 Royal Crescent, Glasgow, the above-mentioned 16 years old enterprise was incorporated on 2007-06-25 and is officially categorised as "activities auxiliary to financial intermediation n.e.c." (SIC code: 66190).
2 directors can be found in the business: Mark R. (appointed on 16 April 2020), Christopher B. (appointed on 25 June 2007). When it comes to the secretaries (1 in total), we can name: Christopher B. (appointed on 21 December 2012).

About
Name: Begley Brown Financial Solutions Ltd.
Number: SC326258
Incorporation date: 2007-06-25
End of financial year: 30 June


Address:	4 Royal Crescent Glasgow G3 7SL
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c.

Company staff

People with significant control

Christopher B.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	82,618	102,545	125,895	126,234	80,840	145,989	285,641	232,877	166,607	222,102	189,242	244,880
Number Shares Allotted	2	10	10	10	10	-	-	-	-	-	-	-
Shareholder Funds	15,291	40,471	79,720	72,691	39,684	-	-	-	-	-	-	-
Tangible Fixed Assets	5,392	6,425	3,665	2,144	6,453	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	25,924	46,391	85,231	77,938	40,825	74,323	204,891	172,125	122,935	134,573	138,377	132,140

The date for Begley Brown Financial Solutions Ltd. confirmation statement filing is 2024-07-09. The most current confirmation statement was sent on 2023-06-25. The target date for the next annual accounts filing is 31 March 2024. Previous accounts filing was sent for the time up until 30 June 2022.

1 person of significant control is reported in the Companies House, an only person Christopher B. who owns over 3/4 of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 5th, January 2024 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 5th, January 2024 \| accounts	Free Download (11 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 21st, June 2023 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 17th, May 2023 \| capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 16th, May 2023 \| incorporation	Free Download (21 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 16th, May 2023 \| resolution	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 29th, March 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 31st, March 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 24th, June 2021 \| accounts	Free Download (11 pages)
AP01	On Thu, 16th Apr 2020 new director was appointed. filed on: 1st, May 2020 \| officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 1st, May 2020 \| incorporation	Free Download (21 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 1st, May 2020 \| resolution	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 11th, February 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 30th, January 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 29th, March 2018 \| accounts	Free Download (9 pages)
CH03	On Fri, 13th Oct 2017 secretary's details were changed filed on: 16th, October 2017 \| officers	Free Download (1 page)
CH01	On Thu, 13th Jul 2017 director's details were changed filed on: 13th, July 2017 \| officers	Free Download (2 pages)
CH01	On Wed, 1st Feb 2017 director's details were changed filed on: 13th, July 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 6th, December 2016 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sat, 25th Jun 2016 with full list of members filed on: 13th, July 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 13th Jul 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 24th, March 2016 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Thu, 25th Jun 2015 with full list of members filed on: 22nd, July 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 31st, March 2015 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolution adopting Memorandum of Association filed on: 21st, July 2014 \| resolution	Free Download (18 pages)
SH08	Change of share class name or designation filed on: 21st, July 2014 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 25th Jun 2014 with full list of members filed on: 26th, June 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 28th, March 2014 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Tue, 25th Jun 2013 with full list of members filed on: 26th, June 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 14th Jun 2013: 100.00 GBP filed on: 24th, June 2013 \| capital	Free Download (4 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 24th, June 2013 \| resolution	Free Download (17 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 20th, March 2013 \| accounts	Free Download (8 pages)
TM01	Wed, 9th Jan 2013 - the day director's appointment was terminated filed on: 9th, January 2013 \| officers	Free Download (2 pages)
AP03	New secretary appointment on Wed, 9th Jan 2013 filed on: 9th, January 2013 \| officers	Free Download (3 pages)
TM02	Wed, 9th Jan 2013 - the day secretary's appointment was terminated filed on: 9th, January 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 25th Jun 2012 with full list of members filed on: 14th, August 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 29th, March 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 25th Jun 2011 with full list of members filed on: 30th, June 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 30th, March 2011 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 25th Jun 2010 with full list of members filed on: 14th, July 2010 \| annual return	Free Download (5 pages)
CH03	On Mon, 17th May 2010 secretary's details were changed filed on: 13th, July 2010 \| officers	Free Download (1 page)
CH01	On Mon, 17th May 2010 director's details were changed filed on: 13th, July 2010 \| officers	Free Download (2 pages)
CH01	On Fri, 25th Jun 2010 director's details were changed filed on: 13th, July 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 7th, April 2010 \| accounts	Free Download (8 pages)
288c	Director and secretary's change of particulars filed on: 7th, August 2009 \| officers	Free Download (1 page)
363a	Annual return up to Fri, 7th Aug 2009 with shareholders record filed on: 7th, August 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 16th, April 2009 \| accounts	Free Download (6 pages)
363s	Annual return up to Fri, 11th Jul 2008 with shareholders record filed on: 11th, July 2008 \| annual return	Free Download (7 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 11th, October 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 11th, October 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 30th, July 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 30th, July 2007 \| officers	Free Download (1 page)
288a	On Mon, 16th Jul 2007 New secretary appointed;new director appointed filed on: 16th, July 2007 \| officers	Free Download (2 pages)
288a	On Mon, 16th Jul 2007 New secretary appointed;new director appointed filed on: 16th, July 2007 \| officers	Free Download (2 pages)
288a	On Mon, 9th Jul 2007 New director appointed filed on: 9th, July 2007 \| officers	Free Download (2 pages)
288a	On Mon, 9th Jul 2007 New director appointed filed on: 9th, July 2007 \| officers	Free Download (2 pages)
88(2)R	Alloted 1 shares on Mon, 2nd Jul 2007. Value of each share 1 £, total number of shares: 2. filed on: 9th, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Mon, 2nd Jul 2007. Value of each share 1 £, total number of shares: 2. filed on: 9th, July 2007 \| capital	Free Download (2 pages)
288b	On Tue, 3rd Jul 2007 Director resigned filed on: 3rd, July 2007 \| officers	Free Download (1 page)
288b	On Tue, 3rd Jul 2007 Director resigned filed on: 3rd, July 2007 \| officers	Free Download (1 page)
288b	On Tue, 3rd Jul 2007 Secretary resigned filed on: 3rd, July 2007 \| officers	Free Download (1 page)
288b	On Tue, 3rd Jul 2007 Secretary resigned filed on: 3rd, July 2007 \| officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 2nd, July 2007 \| resolution	Free Download (14 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 2nd, July 2007 \| resolution	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 25th, June 2007 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 25th, June 2007 \| incorporation	Free Download (17 pages)

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