BB

BEGLEY BROWN FINANCIAL SOLUTIONS LTD.

Active

Company number SC326258

· Incorporated 25 June 2007

4 Royal Crescent, Glasgow, G3 7SL

Last updated on 21 September 2026

Activities auxiliary to financial intermediation n.e.c. · SIC 66190


Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
14 June 2013

Company overview

BEGLEY BROWN FINANCIAL SOLUTIONS LTD. is an active private limited company incorporated on 25 June 2007 and registered in Scotland. Its registered office is at 4 Royal Crescent, Glasgow, G3 7SL. Its principal activity is activities auxiliary to financial intermediation n.e.c. (SIC 66190).

Mr Christopher Howitt Brown is a person with significant control who holds 75-100% of the shares. The board consists of two British directors: BROWN, Christopher Howitt (appointed 25 June 2007) and ROBINSON, Mark David (appointed 16 April 2020). BROWN, Christopher Howitt serves as company secretary (appointed 21 December 2012). The company has been served by four former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 30 June 2025, on 19 March 2026. The next accounts are due by 31 March 2027. Its most recent confirmation statement was made up to 25 June 2026. The next is due by 9 July 2027. 70 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 30 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
25 June 2026
Next due
9 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RM
16 April 2020
21 December 2012
25 June 2007
BR
BRIAN REID LTD.
Corporate Secretary · Resigned
25 June 2007
SM
STEPHEN MABBOTT LTD.
Corporate Director · Resigned
25 June 2007
BS
BEGLEY, Stephen
Director · Resigned
25 June 2007

Persons with significant control

PS
Mr Christopher Howitt Brown
Born March 1969
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
14 June 2013
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2023 View
Resolution
Resolution
21 June 2023 View
Capital Name Of Class Of Shares
Capital
17 May 2023 View
Memorandum Articles
Incorporation
16 May 2023 View
Resolution
Resolution
16 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2020 View
Memorandum Articles
Incorporation
1 May 2020 View
Resolution
Resolution
1 May 2020 View
Appoint Person Director Company With Name Date
Officers
1 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2018 View
Change Person Secretary Company With Change Date
Officers
16 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2017 View
Change Person Director Company With Change Date
Officers
13 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
13 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2017 View
Change Person Director Company With Change Date
Officers
13 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2015 View
Capital Name Of Class Of Shares
Capital
21 July 2014 View
Resolution
Resolution
21 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2013 View
Capital Allotment Shares
Capital
24 June 2013 View
Resolution
Resolution
24 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2013 View
Appoint Person Secretary Company With Name
Officers
9 January 2013 View
Termination Secretary Company With Name
Officers
9 January 2013 View
Termination Director Company With Name
Officers
9 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2010 View
Change Person Director Company With Change Date
Officers
13 July 2010 View
Change Person Director Company With Change Date
Officers
13 July 2010 View
Change Person Secretary Company With Change Date
Officers
13 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2010 View
Legacy
Annual Return
7 August 2009 View
Legacy
Officers
7 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 April 2009 View
Legacy
Annual Return
11 July 2008 View
Legacy
Officers
11 October 2007 View
Legacy
Mortgage
4 August 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Officers
16 July 2007 View
Legacy
Capital
9 July 2007 View
Legacy
Officers
9 July 2007 View
Legacy
Officers
3 July 2007 View
Legacy
Officers
3 July 2007 View
Resolution
Resolution
2 July 2007 View
Incorporation Company
Incorporation
25 June 2007 View

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