BEALS MORTGAGE AND FINANCIAL SERVICES LIMITED
Company details
- Registered name
- BEALS MORTGAGE AND FINANCIAL SERVICES LIMITED
- Company number
- 08286166
- Registered office
- Unit 1 Fulcrum 2 Solent Way, Whiteley, Fareham, PO15 7FN, England
- Company type
- Private limited company
- Incorporated on
- 8 November 2012
- Status
- Active
- Age
- 13 years
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified · 66220 — Activities of insurance agents and brokers · 66290 — Other activities auxiliary to insurance and pension funding
- Accounts — next due
- 28 Dec 2026
- Accounts — last made up to
- 28 Mar 2025
- Confirmation statement — next due
- 07 Oct 2026
- Confirmation statement — last
- 23 Sept 2025
Officers
4 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/08/2026 | Director resigned | VAN ROOY, Willem | — |
| 07/08/2026 | Director appointed | — | GAZARD, Stephen Charles |
| 29/10/2024 | Person with significant control added | — | Quilter Financial Planning Limited |
| 29/10/2024 | Director appointed | — | VAN ROOY, Willem |
| 15/10/2024 | Secretary resigned | PENFOLD, Sandra Louise | — |
| 15/10/2024 | Secretary resigned | BEAL, Anthony John | — |
| 15/10/2024 | Secretary appointed | — | BEAL, Anthony John |
| 15/10/2024 | Secretary appointed | — | PENFOLD, Sandra Louise |
| 01/04/2022 | Secretary resigned | BEAL, Anthony | — |
| 01/04/2022 | Secretary appointed | — | PENFOLD, Sandra Louise |
| 28/01/2022 | Person with significant control ceased | Mr Paul Alexis Janes | — |
| 06/04/2016 | Person with significant control added | — | Mr Anthony John Beal |
| 06/04/2016 | Person with significant control added | — | Mr Paul Alexis Janes |
| 08/11/2012 | Secretary appointed | — | BEAL, Anthony |
| 08/11/2012 | Director appointed | — | JANES, Paul Alexis |
| 08/11/2012 | Director appointed | — | BEAL, Anthony John |
Financial highlights
No figures could be read from the accounts filed on 21 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BEALS MORTGAGE AND FINANCIAL SERVICES LIMITED
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Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About BEALS MORTGAGE AND FINANCIAL SERVICES LIMITED (08286166)
BEALS MORTGAGE AND FINANCIAL SERVICES LIMITED is a private limited company incorporated on 8 November 2012 and registered in the United Kingdom under company number 08286166. Its registered office is at Unit 1 Fulcrum 2 Solent Way, Whiteley, Fareham, PO15 7FN, England. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 28 March 2025. 8 active officers are on record , and the person with significant control is Quilter Financial Planning Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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