Beauly Financial Services Limited

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General information

Name:

Beauly Financial Services Ltd

Office Address:

6 Bevis Marks EC3A 7BA London

Number: 00283556

Incorporation date: 1934-01-10

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 00283556 90 years ago, Beauly Financial Services Limited was set up as a Private Limited Company. The actual mailing address is 6 Bevis Marks, London. Created as T. M. Sutton, it used the name up till 2020, the year it got changed to Beauly Financial Services Limited. This enterprise's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores. Beauly Financial Services Ltd filed its latest accounts for the period up to Thursday 30th June 2022. The latest annual confirmation statement was released on Monday 26th June 2023.

Regarding to this particular limited company, a number of director's duties up till now have been executed by James R., David B. and Sheraz A.. When it comes to these three people, Sheraz A. has carried on with the limited company for the longest period of time, having been a vital part of the Management Board since 2019.

  • Previous company's names
  • Beauly Financial Services Limited 2020-01-06
  • T. M. Sutton Limited 1934-01-10

Financial data based on annual reports

Company staff

James R.

Role: Director

Appointed: 25 May 2022

Latest update: 22 December 2023

David B.

Role: Director

Appointed: 25 May 2022

Latest update: 22 December 2023

Sheraz A.

Role: Director

Appointed: 08 May 2019

Latest update: 22 December 2023

People with significant control

The companies with significant control over this firm are: Litmus Finance Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bevis Marks, EC3A 7BA and was registered as a PSC under the reg no 13809940.

Litmus Finance Limited
Address: 6 Bevis Marks, London, EC3A 7BA, England
Legal authority Companies Act 2013
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 13809940
Notified on 25 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nathan & Co (Birmingham) Limited
Address: 6 Bevis Marks, London, EC3A 7BA, England
Legal authority English Law
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Uk Companies, Companies House
Registration number 00533432
Notified on 6 April 2016
Ceased on 25 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 10 July 2024
Confirmation statement last made up date 26 June 2023
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 (AA)
filed on: 30th, March 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 47770 : Retail sale of watches and jewellery in specialised stores
  • 64921 : Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
90
Company Age

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