Beauly Financial Services Limited

Active
Incorporated on 10 Jan 1934

Reg Address: 6 Bevis Marks, London EC3A 7BA

Company Number 00283556
Company Status Active
Incorporation Date 10 Jan 1934
Total Assets £725.27K £-78.5K (-9.8%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 7
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 6
Accounts Last Made 30 Jun 2022
Accounts Type Total-exemption-full
Accounts Next Due 30 Jun 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 26 Jun 2023
Confirmation Statement Next Due 10 Jul 2024
Average Number of Employees 5

Previous Names:
T. M. Sutton Limited - 6 Jan 2020
T. M. Sutton Limited - 10 Jan 1934

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

Summary The company with name "Beauly Financial Services Limited" is a ltd and located in 6 Bevis Marks, London EC3A 7BA. Beauly Financial Services Limited is currently in active status and it was incorporated on 10 Jan 1934 (90 years 8 months 13 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jul 2022
Accounts Period Covered End Date

30 Jun 2023
Total Assets

£725.27K ^{£-78.5K (-9.8%)} _{change vs prev year}
Total Liabilities

£-169.3K ^{£+225.64K (+57.1%)} _{change vs prev year}
Equity

£639.36K ^{£+89.19K (+16.2%)} _{change vs prev year}
Equity (Share Capital)

£70K ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-9.94K ^{£+156.76K (+94%)} _{change vs prev year}
Current Assets

£629.48K ^{£-174.3K (-21.7%)} _{change vs prev year}
Net Assets

£639.36K ^{£+89.19K (+16.2%)} _{change vs prev year}
Net Current Assets

£598.06K ^{£-2.45K (-0.4%)} _{change vs prev year}
Total Assets Less Current Liabilities

£693.86K ^{£+93.35K (+15.5%)} _{change vs prev year}
Debtors

£166.9K ^{£-66.36K (-28.4%)} _{change vs prev year}
Cash In Bank

£269.42K ^{£+115.22K (+74.7%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£95.8K ^{£+0 (+0%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

5

Directors and Secretaries

List of all Directors and Secretaries in Beauly Financial Services Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	James Andrew Richardson	Director	25 May 2022	British	Active
2	David Bowles	Director	25 May 2022	British	Active
3	Lisa Gray	Director	6 Sep 2019	British	Active
4	Lisa Susanne Gray	Director	6 Sep 2019	British	Resigned 25 May 2022
5	Sheraz Afzal	Director	8 May 2019	British	Active
6	Justin Staadecker	Director	27 Feb 2018	British,American	Resigned 6 Sep 2019
7	Jonathan Ashley	Director	27 Feb 2018	American	Resigned 25 May 2022
8	Jonathan Ashley	Director	27 Feb 2018	American	Active
9	Tony Deakin	Director	3 Oct 2017	British	Resigned 28 Jun 2018
10	Andrew James Smith	Director	8 Jul 2015	British	Resigned 8 May 2019
11	Douglas Howard Johnson-Poensgen	Director	8 Jul 2015	British	Resigned 12 Nov 2015
12	Lorna Biondi	Secretary	26 Mar 2015	-	Resigned 30 Apr 2018
13	Robbie Mckenzie	Secretary	29 Jan 2015	-	Resigned 26 Mar 2015
14	Stuart John Howard	Director	14 Nov 2014	British	Resigned 19 Sep 2017
15	Bennett Lawrence Nussbaum	Director	10 Aug 2014	American	Resigned 30 Jun 2015
16	John Peter Hastings-Bass	Director	18 Oct 2013	British	Resigned 13 Feb 2015
17	Norman Miller	Director	1 Aug 2013	United States	Resigned 10 Feb 2014
18	John Peter Hastings-Bass	Director	2 Jul 2013	British	Resigned 1 Aug 2013
19	Jeffrey Bray	Director	21 Jun 2013	United States	Resigned 2 Jul 2013
20	Mark Lee Prior	Secretary	25 Apr 2013	-	Resigned 29 Jan 2015
21	Mark Lee Prior	Director	25 Apr 2013	American	Resigned 8 Jul 2015
22	Ken Schwenke	Director	25 Mar 2013	United States	Resigned 21 Jun 2013
23	Eric George Erickson	Director	15 Jan 2013	Usa	Resigned 8 Jul 2015
24	James Tannahill	Director	3 Nov 2010	British	Resigned 13 Jan 2013
25	Randy Underwood	Director	13 Apr 2010	United States	Resigned 10 Aug 2014
26	Jeffrey Allan Weiss	Director	13 Apr 2010	United States	Resigned 12 Sep 2014
27	Robert Andrew Bryan	Director	13 Apr 2010	British	Resigned 24 Apr 2013
28	Piero Fileccia	Director	13 Apr 2010	British	Resigned 24 Apr 2013
29	Caroline Debra Walton	Secretary	13 Apr 2010	-	Resigned 24 Apr 2013
30	Silvio Dante Piccini	Director	13 Apr 2010	American	Resigned 30 Jun 2011
31	Sanjiv Kumar Corepal	Director	13 Apr 2010	British	Resigned 3 Nov 2010
32	Roy Wayne Hibberd	Director	13 Apr 2010	United States	Resigned 24 Apr 2013
33	Philip Malcom Diaper	Director	17 Sep 2009	British	Resigned 13 Apr 2010
34	James Tannahill	Director	17 Sep 2009	British	Resigned 13 Apr 2010
35	Nicholas Paul Gold	Director	25 May 2006	British	Resigned 23 May 2007
36	Nick Gold	Secretary	3 Mar 2006	-	Resigned 13 Apr 2010
37	Matthew Nicholas Miller	Director	3 Mar 2006	British	Resigned 13 Apr 2010
38	Caroline Cooper	Director	27 Aug 2003	British	Resigned 11 Feb 2004
39	Nicholas David Evans	Director	27 Aug 2003	British	Resigned 3 Mar 2006
40	Ciaran Mccloskey	Director	28 Feb 2003	British	Resigned 3 Mar 2006
41	Gillian Berkmen	Director	28 Feb 2003	British	Resigned 9 Jun 2003
42	Paul Edward Rivers	Director	1 Dec 2000	British	Resigned 3 Mar 2006
43	Paul Edward Rivers	Secretary	1 Dec 2000	British	Resigned 3 Mar 2006
44	Mark Fisher	Secretary	17 Mar 2000	-	Resigned 1 Dec 2000
45	Andrew Saville Brown	Director	15 Feb 2000	British	Resigned 3 Mar 2006
46	Terence Michael Gregg	Secretary	22 Sep 1999	-	Resigned 7 Mar 2000
47	Terence Michael Gregg	Director	20 May 1999	-	Resigned 7 Mar 2000
48	Mark Fisher	Director	23 Dec 1998	-	Resigned 11 Feb 2001
49	Mark Fisher	Secretary	23 Dec 1998	-	Resigned 22 Sep 1999
50	David Soutar Lowden	Director	1 Sep 1997	British	Resigned 23 Dec 1998
51	Michael John Reid	Secretary	1 Nov 1996	Irish	Resigned 23 Dec 1998
52	David Alexander Robertson Adams	Director	1 Nov 1996	British	Resigned 18 Apr 1997
53	Judith Mary Pilkington	Director	29 Sep 1995	British	Resigned 28 Feb 2003
54	Ian Xavier Dahl	Director	29 Sep 1995	British	Resigned 23 Dec 1998
55	Elizabeth Page	Secretary	1 Aug 1995	-	Resigned 1 Nov 1996
56	Keith Dudley Clark	Director	6 Oct 1992	British	Resigned 30 Jan 1998

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Litmus Finance Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	25 May 2022	-	Active
2	Nathan & Co (Birmingham) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active
3	Nathan & Co (Birmingham) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Ceased 25 May 2022

Latest Filing Activity

List of company filings like confirmation statements, accounts for Beauly Financial Services Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	26 Jun 2023	Download PDF
2	Confirmation Statement - Updates	5 Jul 2022	Download PDF 4 Pages
3	Officers - Appoint Person Director Company With Name Date	31 May 2022	Download PDF 2 Pages
4	Officers - Termination Director Company With Name Termination Date	31 May 2022	Download PDF 1 Pages
5	Persons With Significant Control - Cessation Of A Person With Significant Control	31 May 2022	Download PDF 1 Pages
6	Persons With Significant Control - Notification Of A Person With Significant Control	31 May 2022	Download PDF 2 Pages
7	Officers - Termination Director Company With Name Termination Date	31 May 2022	Download PDF 1 Pages
8	Officers - Appoint Person Director Company With Name Date	31 May 2022	Download PDF 2 Pages
9	Confirmation Statement - No Updates	12 Jul 2021	Download PDF
10	Accounts - Full	11 Jul 2021	Download PDF
11	Confirmation Statement - No Updates	26 Jun 2020	Download PDF 3 Pages
12	Accounts - Full	6 Apr 2020	Download PDF 29 Pages
13	Resolution	6 Jan 2020	Download PDF 3 Pages
14	Mortgage - Create With Deed With Charge Number Charge Creation Date	26 Nov 2019	Download PDF 5 Pages
15	Officers - Appoint Person Director Company With Name Date	6 Sep 2019	Download PDF 2 Pages
16	Officers - Termination Director Company With Name Termination Date	6 Sep 2019	Download PDF 1 Pages
17	Confirmation Statement - No Updates	10 Jul 2019	Download PDF 3 Pages
18	Officers - Appoint Person Director Company With Name Date	8 May 2019	Download PDF 2 Pages
19	Officers - Termination Director Company With Name Termination Date	8 May 2019	Download PDF 1 Pages
20	Accounts - Small	22 Mar 2019	Download PDF 25 Pages
21	Confirmation Statement - No Updates	10 Jul 2018	Download PDF 3 Pages
22	Officers - Termination Director Company With Name Termination Date	28 Jun 2018	Download PDF 1 Pages
23	Officers - Termination Secretary Company With Name Termination Date	10 May 2018	Download PDF 1 Pages
24	Accounts - Full	12 Mar 2018	Download PDF 27 Pages
25	Officers - Appoint Person Director Company With Name Date	8 Mar 2018	Download PDF 2 Pages
26	Officers - Appoint Person Director Company With Name Date	7 Mar 2018	Download PDF 2 Pages
27	Mortgage - Satisfy Charge Full	6 Oct 2017	Download PDF 1 Pages
28	Mortgage - Satisfy Charge Full	6 Oct 2017	Download PDF 1 Pages
29	Officers - Appoint Person Director Company With Name Date	3 Oct 2017	Download PDF 2 Pages
30	Officers - Termination Director Company With Name Termination Date	25 Sep 2017	Download PDF 1 Pages
31	Confirmation Statement - Updates	26 Jun 2017	Download PDF 3 Pages
32	Accounts - Full	3 Apr 2017	Download PDF 26 Pages
33	Officers - Change Person Director Company With Change Date	5 Jan 2017	Download PDF 2 Pages
34	Officers - Change Person Director Company With Change Date	2 Sep 2016	Download PDF 2 Pages
35	Confirmation Statement - Updates	11 Jul 2016	Download PDF 5 Pages
36	Accounts - Full	29 Apr 2016	Download PDF 22 Pages
37	Mortgage - Charge Part Both With Charge Number	27 Jan 2016	Download PDF 2 Pages
38	Auditors - Resignation Company	22 Jan 2016	Download PDF 2 Pages
39	Officers - Termination Director Company With Name Termination Date	16 Nov 2015	Download PDF 1 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	3 Aug 2015	Download PDF 4 Pages
41	Officers - Termination Director Company With Name Termination Date	8 Jul 2015	Download PDF 1 Pages
42	Officers - Termination Director Company With Name Termination Date	8 Jul 2015	Download PDF 1 Pages
43	Officers - Appoint Person Director Company With Name Date	8 Jul 2015	Download PDF 2 Pages
44	Officers - Appoint Person Director Company With Name Date	8 Jul 2015	Download PDF 2 Pages
45	Officers - Termination Director Company With Name Termination Date	8 Jul 2015	Download PDF 1 Pages
46	Accounts - Full	21 Apr 2015	Download PDF 21 Pages
47	Officers - Termination Secretary Company With Name Termination Date	27 Mar 2015	Download PDF 1 Pages
48	Officers - Appoint Person Secretary Company With Name Date	27 Mar 2015	Download PDF 2 Pages
49	Officers - Termination Director Company With Name Termination Date	11 Mar 2015	Download PDF 1 Pages
50	Officers - Termination Secretary Company With Name Termination Date	27 Feb 2015	Download PDF 1 Pages
51	Officers - Appoint Person Secretary Company With Name Date	27 Feb 2015	Download PDF 2 Pages
52	Accounts - Change Account Reference Date Company Current Shortened	8 Jan 2015	Download PDF 1 Pages
53	Mortgage - Create With Deed With Charge Number Charge Creation Date	24 Dec 2014	Download PDF 15 Pages
54	Address - Change Registered Office Company With Date Old New	16 Dec 2014	Download PDF 1 Pages
55	Officers - Appoint Person Director Company With Name Date	24 Nov 2014	Download PDF 2 Pages
56	Accounts - Change Account Reference Date Company Current Extended	12 Nov 2014	Download PDF 1 Pages
57	Officers - Termination Director Company With Name Termination Date	6 Nov 2014	Download PDF 1 Pages
58	Officers - Termination Director Company With Name Termination Date	6 Nov 2014	Download PDF 1 Pages
59	Officers - Appoint Person Director Company With Name Date	6 Nov 2014	Download PDF 2 Pages
60	Resolution	10 Oct 2014	Download PDF 3 Pages
61	Incorporation - Memorandum Articles	10 Oct 2014	Download PDF 7 Pages
62	Officers - Change Person Director Company With Change Date	31 Jul 2014	Download PDF 2 Pages
63	Officers - Change Person Director Company With Change Date	31 Jul 2014	Download PDF 2 Pages
64	Annual Return - Company With Made Up Date Full List Shareholders	31 Jul 2014	Download PDF 6 Pages
65	Officers - Termination Director Company With Name	10 Feb 2014	Download PDF 1 Pages
66	Accounts - Full	9 Dec 2013	Download PDF 20 Pages
67	Officers - Appoint Person Director Company With Name	18 Oct 2013	Download PDF 2 Pages
68	Officers - Termination Director Company With Name	13 Aug 2013	Download PDF 1 Pages
69	Officers - Appoint Person Director Company With Name	13 Aug 2013	Download PDF 2 Pages
70	Annual Return - Company With Made Up Date Full List Shareholders	5 Aug 2013	Download PDF 6 Pages
71	Officers - Appoint Person Director Company With Name	2 Jul 2013	Download PDF 2 Pages
72	Officers - Termination Director Company With Name	2 Jul 2013	Download PDF 1 Pages
73	Officers - Termination Director Company With Name	25 Jun 2013	Download PDF 1 Pages
74	Officers - Appoint Person Director Company With Name	25 Jun 2013	Download PDF 2 Pages
75	Officers - Appoint Person Director Company With Name	7 Jun 2013	Download PDF 2 Pages
76	Officers - Appoint Person Director Company With Name	7 Jun 2013	Download PDF 2 Pages
77	Officers - Termination Director Company With Name	6 Jun 2013	Download PDF 1 Pages
78	Officers - Termination Director Company With Name	6 Jun 2013	Download PDF 1 Pages
79	Officers - Appoint Person Secretary Company With Name	6 Jun 2013	Download PDF 1 Pages
80	Officers - Termination Director Company With Name	6 Jun 2013	Download PDF 1 Pages
81	Officers - Termination Secretary Company With Name	6 Jun 2013	Download PDF 1 Pages
82	Officers - Termination Director Company With Name	28 Feb 2013	Download PDF 1 Pages
83	Officers - Appoint Person Director Company With Name	17 Jan 2013	Download PDF 2 Pages
84	Accounts - Full	24 Dec 2012	Download PDF 18 Pages
85	Annual Return - Company With Made Up Date Full List Shareholders	21 Sep 2012	Download PDF 9 Pages
86	Officers - Change Person Director Company With Change Date	10 Feb 2012	Download PDF 2 Pages
87	Accounts - Full	20 Dec 2011	Download PDF 19 Pages
88	Annual Return - Company With Made Up Date Full List Shareholders	2 Aug 2011	Download PDF 9 Pages
89	Officers - Termination Director Company With Name	8 Jul 2011	Download PDF 1 Pages
90	Accounts - Full	25 Mar 2011	Download PDF 18 Pages
91	Resolution	18 Nov 2010	Download PDF 1 Pages
92	Officers - Appoint Person Director Company With Name	18 Nov 2010	Download PDF 3 Pages
93	Officers - Termination Director Company With Name	18 Nov 2010	Download PDF 2 Pages
94	Annual Return - Company With Made Up Date Full List Shareholders	17 Sep 2010	Download PDF 10 Pages
95	Officers - Appoint Person Secretary Company With Name	17 May 2010	Download PDF 3 Pages
96	Officers - Appoint Person Director Company With Name	17 May 2010	Download PDF 3 Pages
97	Officers - Appoint Person Director Company With Name	17 May 2010	Download PDF 3 Pages
98	Officers - Appoint Person Director Company With Name	17 May 2010	Download PDF 3 Pages
99	Officers - Appoint Person Director Company With Name	17 May 2010	Download PDF 3 Pages
100	Officers - Appoint Person Director Company With Name	17 May 2010	Download PDF 3 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Instant Cash Loans Limited Mutual People: Jonathan Ashley , Sheraz Afzal , Lisa Gray	Liquidation
2	Consumer Finance Association Mutual People: Sheraz Afzal	Active
3	E.A.Barker Limited Mutual People: Sheraz Afzal	Active
4	Dmwsl 488 Limited Mutual People: Sheraz Afzal , Lisa Gray	Active
5	S & R Financial Limited Mutual People: Sheraz Afzal	Active
6	Suttons And Robertsons Limited Mutual People: Sheraz Afzal	Active
7	Nathan & Co (Birmingham) Limited Mutual People: Sheraz Afzal , Lisa Gray	Active
8	Aurajoki Romania Limited Mutual People: Sheraz Afzal	Active
9	Cash Centres Corporation Limited Mutual People: Sheraz Afzal	Active
10	Cash Centres Limited Mutual People: Sheraz Afzal	Active
11	Km2 Ethical Finance Ltd Mutual People: Sheraz Afzal	Active
12	Rentassured Limited Mutual People: Sheraz Afzal	dissolved
13	Parker Fox Limited Mutual People: Sheraz Afzal	dissolved
14	Mem Holdings Limited Mutual People: Sheraz Afzal	dissolved
15	Purpose Acquisitions Company Limited Mutual People: Sheraz Afzal	dissolved
16	Mem Capital Limited Mutual People: Sheraz Afzal	dissolved
17	Purpose Uk Holdings Limited Mutual People: Sheraz Afzal	dissolved