Introduction
Watch Company
B
BEAL'S FARM LIMITED
BEAL'S FARM LIMITED is an active company incorporated on 22 April 2022 with the registered office located in Brighton. The company operates in the Manufacturing sector, specifically engaged in processing and preserving of meat and 1 other business activity. BEAL'S FARM LIMITED was registered 3 years ago.(SIC: 10110, 46320)
Status
active
Active since 3 years ago
Company No
14062362
LTD Company
Age
3 Years
Incorporated 22 April 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 29 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 August 2025 (8 months ago)
Submitted on 1 September 2025 (8 months ago)
Next Due
Due by 31 August 2026
For period ending 17 August 2026
Address
Bank House Southwick Square Southwick Brighton, BN42 4FN,
2 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Funding Round
Nov 24
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BEAL, Philip Ronald
ActiveSouthwick Square, BrightonBN42 4FN
Born September 1965
Director
Appointed 22 Apr 2022
BEAL, Philip Ronald
Southwick Square, BrightonBN42 4FN
Born September 1965
Director
22 Apr 2022
Active
GUIREY, Sean Thomas
ActiveSouthwick Square, BrightonBN42 4FN
Born June 1963
Director
Appointed 22 Apr 2022
GUIREY, Sean Thomas
Southwick Square, BrightonBN42 4FN
Born June 1963
Director
22 Apr 2022
Active
MASTERS, Melissa
ActiveSouthwick Square, BrightonBN42 4FN
Born June 1964
Director
Appointed 22 Apr 2022
MASTERS, Melissa
Southwick Square, BrightonBN42 4FN
Born June 1964
Director
22 Apr 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Philip Ronald Beal
ActiveSouthwick Square, BrightonBN42 4FN
Born September 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Apr 2022
Mr Philip Ronald Beal
Southwick Square, BrightonBN42 4FN
Born September 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Apr 2022
Active
Ms Melissa Masters
ActiveSouthwick Square, BrightonBN42 4FN
Born June 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Apr 2022
Ms Melissa Masters
Southwick Square, BrightonBN42 4FN
Born June 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Apr 2022
Active
Filing History
12
Description
Type
Date Filed
Document
1 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 September 2023