BEAULY FINANCIAL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

BEAULY FINANCIAL SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
BEAULY FINANCIAL SERVICES LIMITED was incorporated 90 years ago on 10/01/1934 and has the registered number: 00283556. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

BEAULY FINANCIAL SERVICES LIMITED - LONDON

This company is listed in the following categories:
47770 - Retail sale of watches and jewellery in specialised stores
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

6 BEVIS MARKS
LONDON
EC3A 7BA

This Company Originates in : United Kingdom
Previous trading names include:
T. M. SUTTON LIMITED (until 06/01/2020)

Confirmation Statements

Last Statement Next Statement Due
26/06/2023 10/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID BOWLES Mar 1972 British Director 2022-05-25 CURRENT
MR SHERAZ AFZAL Aug 1979 British Director 2019-05-08 CURRENT
MR JAMES ANDREW RICHARDSON Aug 1975 British Director 2022-05-25 CURRENT
CAROLINE DEBRA WALTON Secretary 2010-04-13 UNTIL 2013-04-24 RESIGNED
MR SCOTT MCCREE Jul 1971 British Director 2013-10-18 UNTIL 2015-02-13 RESIGNED
CIARAN MCCLOSKEY Sep 1963 British Director 2003-02-28 UNTIL 2006-03-03 RESIGNED
MR SILVIO DANTE PICCINI Feb 1963 American Director 2010-04-13 UNTIL 2011-06-30 RESIGNED
MR DOUGLAS HOWARD JOHNSON-POENSGEN May 1969 British Director 2015-07-08 UNTIL 2015-11-12 RESIGNED
MR NICHOLAS PAUL GOLD Feb 1972 British Director 2006-05-25 UNTIL 2007-05-23 RESIGNED
MRS LISA GRAY Feb 1981 British Director 2019-09-06 UNTIL 2022-05-25 RESIGNED
MR DAVID SOUTAR LOWDEN Aug 1957 British Director 1997-09-01 UNTIL 1998-12-23 RESIGNED
MR ROY WAYNE HIBBERD Oct 1952 United States Director 2010-04-13 UNTIL 2013-04-24 RESIGNED
MR STUART JOHN HOWARD Feb 1971 British Director 2014-11-14 UNTIL 2017-09-19 RESIGNED
TERENCE MICHAEL GREGG Jan 1948 British Director 1999-05-20 UNTIL 2000-03-07 RESIGNED
MR MATTHEW NICHOLAS MILLER Nov 1971 British Director 2006-03-03 UNTIL 2010-04-13 RESIGNED
MR PAUL EDWARD RIVERS Jul 1954 British Secretary 2000-12-01 UNTIL 2006-03-03 RESIGNED
MICHAEL JOHN REID Sep 1951 Irish Secretary 1996-11-01 UNTIL 1998-12-23 RESIGNED
NICHOLAS JOSEPH HARRINGTON Oct 1950 British Secretary RESIGNED
MR ROBBIE MCKENZIE Secretary 2015-01-29 UNTIL 2015-03-26 RESIGNED
MARK LEE PRIOR Secretary 2013-04-25 UNTIL 2015-01-29 RESIGNED
TERENCE MICHAEL GREGG Jan 1948 British Secretary 1999-09-22 UNTIL 2000-03-07 RESIGNED
NICK GOLD Secretary 2006-03-03 UNTIL 2010-04-13 RESIGNED
ELIZABETH PAGE Jan 1964 Secretary 1995-08-01 UNTIL 1996-11-01 RESIGNED
MARK FISHER Apr 1963 British Secretary 1998-12-23 UNTIL 1999-09-22 RESIGNED
MARK FISHER Apr 1963 British Secretary 2000-03-17 UNTIL 2000-12-01 RESIGNED
MRS LORNA BIONDI Secretary 2015-03-26 UNTIL 2018-04-30 RESIGNED
NAIM IBRAHIM ATTALLAH May 1931 British Director RESIGNED
MR PHILIP MALCOM DIAPER Oct 1964 British Director 2009-09-17 UNTIL 2010-04-13 RESIGNED
MR SANJIV KUMAR COREPAL Nov 1972 British Director 2010-04-13 UNTIL 2010-11-03 RESIGNED
IAN XAVIER DAHL Jan 1945 British Director 1995-09-29 UNTIL 1998-12-23 RESIGNED
MR TONY DEAKIN Nov 1970 British Director 2017-10-03 UNTIL 2018-06-28 RESIGNED
MR PAUL SIDNEY CLAYMAN Nov 1950 British Director RESIGNED
MR KEITH DUDLEY CLARK Apr 1954 British Director 1992-10-06 UNTIL 1998-01-30 RESIGNED
MR ERIC GEORGE ERICKSON Feb 1966 Usa Director 2013-01-15 UNTIL 2015-07-08 RESIGNED
MR ROBERT ANDREW BRYAN Jun 1963 British Director 2010-04-13 UNTIL 2013-04-24 RESIGNED
JEFFREY BRAY Apr 1969 United States Director 2013-06-21 UNTIL 2013-07-02 RESIGNED
MR ROY ALEC BRAGG Oct 1927 British Director RESIGNED
GILLIAN BERKMEN Mar 1960 British Director 2003-02-28 UNTIL 2003-06-09 RESIGNED
MR SCOTT MCCREE Jul 1971 British Director 2013-07-02 UNTIL 2013-08-01 RESIGNED
JONATHAN ASHLEY Feb 1966 American Director 2018-02-27 UNTIL 2022-05-25 RESIGNED
MR DAVID ALEXANDER ROBERTSON ADAMS Nov 1954 British Director 1996-11-01 UNTIL 1997-04-18 RESIGNED
MR ANDREW SAVILLE BROWN Oct 1957 British Director 2000-02-15 UNTIL 2006-03-03 RESIGNED
MR NICHOLAS DAVID EVANS Mar 1967 British Director 2003-08-27 UNTIL 2006-03-03 RESIGNED
CAROLINE COOPER Jun 1965 British Director 2003-08-27 UNTIL 2004-02-11 RESIGNED
MARK FISHER Apr 1963 British Director 1998-12-23 UNTIL 2001-02-11 RESIGNED
MRS JUDITH MARY PILKINGTON Oct 1951 British Director 1995-09-29 UNTIL 2003-02-28 RESIGNED
MR PIERO FILECCIA Jan 1960 British Director 2010-04-13 UNTIL 2013-04-24 RESIGNED
MR BENNETT LAWRENCE NUSSBAUM May 1947 American Director 2014-08-10 UNTIL 2015-06-30 RESIGNED
NORMAN MILLER Jan 1961 United States Director 2013-08-01 UNTIL 2014-02-10 RESIGNED
MARK LEE PRIOR May 1967 American Director 2013-04-25 UNTIL 2015-07-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Litmus Finance Limited 2022-05-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Nathan & Co (Birmingham) Limited 2016-04-06 - 2022-05-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
BEAULY FINANCIAL SERVICES LIMITED 2023-03-31 30-06-2022 £154,000 Cash £550,000 equity

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