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Companies/08396197

Beals Gold Service Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Lomond Property Lettings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-12-22 · No cessation recorded

Source record 11800853
Show 3 ceased records
AB
Mr Anthony John BealIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2020-03-31 · Ceased 2023-12-22

Source record 10564131
TM
Mr Thomas Angus MillerIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-08-31

Source record 6602547
RW
Mr Richard Stacey WaltersIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-01-28

Source record 6602579

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 14 historical
GB
Gary Lee BurtonCurrent director
Appointed 2026-06-23
+61 others
Show 14 historical appointments
EP
Edward PhillipsResigned director
Resigned 2023-12-22 · Chief Executive Officer
IS
Ian SutherlandResigned director
Resigned 2023-12-22 · 2 yrs · Accountant
EP
Edward PhillipsResigned director
Resigned 2023-12-22 · 2 yrs · Chief Executive Officer
SP
Stuart PenderResigned director
Resigned 2023-12-22 · 1 yr · Director
TM
Thomas MillerResigned secretary
Resigned 2016-02-09 · 3 yrs
TM
Thomas MillerResigned director
Resigned 2016-02-09 · 3 yrs · Accountant
AB
Anthony BealResigned director
Resigned 2016-01-09 · Estate Agent
AB
Anthony BealResigned director
Resigned 2016-01-09 · 7 yrs · Estate Agent
DF
Darren FaulknerResigned secretary
Resigned 2013-03-01 · 2 yrs
RW
Richard WaltersResigned director
Resigned 2013-03-01 · 10 yrs · Estate Agent
DF
Darren FaulknerResigned director
Resigned 2013-03-01 · 3 yrs · Estate Agent
AB
Anthony BealResigned secretary
Resigned 2013-02-08

Board profile

People with appointments
1
Directors assessed
1
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active