Beals Gold Service Limited
Other letting and operating of own or leased real estate · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedLomond 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 133813614Show 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 128780015TM
Mr Thomas Angus MillerIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-08-31
Source record 120839128RW
Mr Richard Stacey WaltersIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-01-28
Source record 120839160People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 14 historicalPG
Paul Robert GeddesCurrent director
Appointed 2026-10-02
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
- 2
- Directors assessed
- 1
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active