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Company Active LTD

Company profile

Beals Gold Service Limited

UK company 08396197, incorporated on 8 February 2013.

Beals Gold Service Limited is a UK company with status Active founded in 2013 based in London.

Company number
08396197
Incorporated
8 Feb 2013
Companies House status
Active

Company identity

Founded / incorporated
8 February 2013

Company number 08396197

Verify at Companies House
Legal name
BEALS GOLD SERVICE LIMITED
Company type
Private Limited Company
Region
London
Registered address
70 ST. MARY AXE
LONDON
ENGLAND
EC3A 8BE
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

6 levels 1 ultimate controller
1
Company Active LTD
Beals Gold Service Limited
CRN 08396197
2
Direct controller Active LTD
Lomond Property Lettings Limited
CRN SC373580
3
Intermediate controller Active LTD
Chianti Bidco Limited
CRN 12972859
4
Intermediate controller Active LTD
Chianti Holdings Limited
CRN 13075482
5
Intermediate controller Active LTD
Caldera Bidco Limited
CRN 16064608
6
Intermediate controller Active LTD
Caldera Midco Limited
CRN 16064468
7
Ultimate controller Active LTD
Caldera Topco Limited
CRN 16064417

Company events

Reference milestones and recent Companies House filing stream events.

7 events
09 Oct
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

30 Jun
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUyOTQ5NTE3NmFkaXF6a2N4

Published 30 Jun 2026 15:13

23 Jun
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUyNzkxOTI1OGFkaXF6a2N4

Published 23 Jun 2026 16:00

25 Sep
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

08 Feb
2013

Incorporated

Inception

Company registered at Companies House