Beals Estate Agents Limited

Active03614952 Private limited company
Incorporated
13 August 1998 (28 years)
Previously known as
Beehive Homes Limited (until 13 November 2014)
Industry
Real estate agencies (68310)
Management of real estate on a fee or contract basis (68320)
Directors
Paul Robert Geddes
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
70 St. Mary Axe
London
EC3A 8BE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Geddes, Paul Robert
Director · Appointed 2 October 2026
British
Born June 1969 (57)
Director · Appointed 23 June 2026
British
Born October 1973 (53)
Officer history (22 former)
2 October 2026
Appointed Geddes, Paul Robert as Director
30 June 2026
Resigned Sutherland, Ian Ronald as Director
30 June 2026
23 June 2026
Appointed Burton, Gary Lee as Director
10 December 2025
Resigned Pender, Stuart Macpherson as Director
24 October 2024
Resigned Tait, Darren William as Secretary
23 October 2024
Resigned Tait, Darren William as Director
22 December 2023
Appointed Phillips, Edward Anthony Bassett as Director
22 December 2023
Appointed Sutherland, Ian Ronald as Director
22 December 2023
Resigned Frogley, Daniel Trevor as Director
22 December 2023
Resigned Penfold, Sandra Louise as Director
22 December 2023
Appointed Pender, Stuart Macpherson as Director
22 December 2023
Resigned Beal, Anthony John as Director
22 December 2023
Resigned Godkin, Kieran as Director
22 December 2023
Resigned Walters, Richard Stacey as Director
22 December 2023
Resigned Janes, Paul Alexis as Director
31 October 2022
Resigned Beal, Irene Alice as Director
6 April 2020
Appointed Frogley, Daniel Trevor as Director
31 August 2019
Resigned Miller, Thomas Angus as Director
30 April 2016
Resigned Faulkner, Darren Paul as Director
30 September 2014
Appointed Beal, Irene Alice as Director
30 September 2014
Appointed Walters, Richard Stacey as Director
30 September 2014
Appointed Janes, Paul Alexis as Director
30 September 2014
Appointed Godkin, Kieran as Director
30 September 2014
Appointed Penfold, Sandra Louise as Director
1 September 2014
Appointed Miller, Thomas Angus as Director
1 September 2014
Appointed Beal, Anthony John as Director
1 September 2013
Resigned Beal, Anthony John as Director
1 September 2013
Resigned Beal, Anthony John as Secretary
1 September 2013
Appointed Tait, Darren William as Secretary
1 September 2013
Appointed Faulkner, Darren Paul as Director
21 September 2010
Resigned Bowles, Sally Ann as Secretary
21 September 2010
Appointed Beal, Anthony John as Director
21 September 2010
Appointed Tait, Darren William as Director
21 September 2010
Resigned Bowles, Sally Ann as Director
21 September 2010
Appointed Beal, Anthony John as Secretary
21 September 2010
Resigned Lowey, Alexander as Director
25 June 2010
Appointed Bowles, Sally Ann as Director
13 August 1998
Appointed Dwyer, Daniel John as Nominee Secretary
13 August 1998
Resigned Doyle, Betty June as Nominee Director
13 August 1998
Appointed Dwyer, Daniel John as Nominee Director
13 August 1998
Resigned Dwyer, Daniel John as Nominee Director
13 August 1998
Appointed Bowles, Sally Ann as Secretary
13 August 1998
Appointed Doyle, Betty June as Nominee Director
13 August 1998
Appointed Lowey, Alexander as Director
13 August 1998
Resigned Dwyer, Daniel John as Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Sc373580
Former controllers (2)
22 December 2023
Ceased Anthony John Beal — Owns 50–75% of shares
28 January 2022
Ceased Sandra Louise Penfold — Owns 25–50% of shares

Financials

Cash
£6,285,330
Employees
87

Trend

Cash
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 £2,087,307 £2,396,797 £3,363,388 £6,296,699 £6,285,330
Balance sheet detail
20232022202120202019
Fixed Assets£16,102£2,058,793£2,216,323
Current Assets£6,931,889£5,243,651
Debtors£1,536,657£2,169,966£1,094,074£3,078,661£1,929,321
Cash£6,285,330£6,296,699£3,363,388£2,396,797£2,087,307
Creditors (< 1 year)£4,590,392£5,145,934£4,709,985£5,263,238£4,064,765
Creditors (> 1 year)£0
Net Current Assets£1,668,651£1,178,886
Net Assets£3,395,209
Shareholder Funds£3,727,444£3,395,209

Filings 145

Show all 145 filings

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