OpenCompanies

Beals Gold Service Limited

Company number
08396197
Status
Active
Type
Private Limited Company
Incorporated
8 Feb 2013
Nature of business
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis
Corporate group
Caldera Topco Limited (60 companies)

Registered office

70 St. Mary Axe
London
EC3A 8BE

Officers

NameRoleAppointedResigned
BURTON, Gary Lee Director 23 Jun 2026

Control

NameNature of controlNotifiedCeased
Mr Thomas Angus Miller Ownership Of Shares 25 To 50 Percent 6 Apr 2016 31 Aug 2019
Mr Richard Stacey Walters Ownership Of Shares 25 To 50 Percent 6 Apr 2016 28 Jan 2022
Mr Anthony John Beal Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 31 Mar 2020 22 Dec 2023
Lomond Property Lettings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 22 Dec 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
29 Mar 2023 - £750,898 2
29 Mar 2022 - £967,579 2
29 Mar 2021 - £647,007 3
30 Mar 2020 - £141,967 3
30 Mar 2019 £1,387,076 £13,925 3
31 Mar 2018 £1,107,417 £5,207 -
31 Mar 2017 £848,590 - -
31 Mar 2016 £615,263 - -
31 Mar 2015 £381,209 - -
28 Feb 2014 £137,283 £79,618 -

Connections

Owned by

Beals Gold Service Limited → Lomond Property Lettings Limited → Chianti Bidco Limited → Chianti Holdings Limited → Caldera Bidco Limited → Caldera Midco Limited

Directors’ other companies

Companies at the same address

Data