BEGLEY BROWN FINANCIAL SOLUTIONS LTD. - Activities auxiliary to financial intermediation n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Begley Brown Financial Solutions Ltd.

BEGLEY BROWN FINANCIAL SOLUTIONS LTD. was founded on 2007-06-25 and has its registered office in . The organisation's status is listed as "Active". Begley Brown Financial Solutions Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BEGLEY BROWN FINANCIAL SOLUTIONS LTD.

4 ROYAL CRESCENT GLASGOW G3 7SL Other companies in G3

Filing Information

Company Number		SC326258
Company ID Number		SC326258
Date formed		2007-06-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		25/06/2016
Return next due		23/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-06 13:56:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BEGLEY BROWN FINANCIAL SOLUTIONS LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: OAKWOOD TRAINING LIMITED RUSSELL & RUSSELL BUSINESS ADVISERS LIMITED

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Company Officers of BEGLEY BROWN FINANCIAL SOLUTIONS LTD.

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER HOWITT BROWN	Company Secretary	2012-12-21
CHRISTOPHER HOWITT BROWN	Director	2007-06-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN BEGLEY	Company Secretary	2007-06-25	2012-12-21
STEPHEN BEGLEY	Director	2007-06-25	2012-12-21
BRIAN REID LTD.	Company Secretary	2007-06-25	2007-06-25
STEPHEN MABBOTT LTD.	Director	2007-06-25	2007-06-25

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-05		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-26		CONFIRMATION STATEMENT MADE ON 25/06/23, WITH UPDATES
2023-06-21		Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-06-21		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-05-17		Change of share class name or designation
2023-05-16		Resolutions passed:<ul><li>Resolution Issue new share certificates/cancel old share certificates and file SH08 and update register of members 10/05/2023<li>Resolution variation to share rights</ul>
2023-05-16		Memorandum articles filed
2023-03-29		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05		CONFIRMATION STATEMENT MADE ON 25/06/22, WITH UPDATES
2022-03-31	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-12	CS01	CONFIRMATION STATEMENT MADE ON 25/06/21, WITH UPDATES
2021-06-24	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-07	CS01	CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES
2020-05-01	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-05-01	RES12	Resolution of varying share rights or name
2020-05-01	AP01	DIRECTOR APPOINTED MR MARK DAVID ROBINSON
2020-02-11	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09	CS01	CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES
2019-01-30	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-11	LATEST SOC	11/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-11	CS01	CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES
2018-03-29	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-16	CH03	SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER HOWITT BROWN on 2017-10-13
2017-07-13	CS01	CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES
2017-07-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HOWITT BROWN / 13/07/2017
2017-07-13	PSC04	Change of details for Mr Christopher Howitt Brown as a person with significant control on 2017-07-13
2017-07-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER HOWITT BROWN
2017-07-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HOWITT BROWN / 01/02/2017
2016-12-06	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13	LATEST SOC	13/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-13	AR01	25/06/16 ANNUAL RETURN FULL LIST
2016-03-24	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22	LATEST SOC	22/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-22	AR01	25/06/15 ANNUAL RETURN FULL LIST
2015-03-31	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21	RES13	SHARE RIGHTS TO A/B/C/D/C DESCRIBED IN NEW ARTICLES. 17/07/2014
2014-07-21	RES01	ADOPT ARTICLES 21/07/14
2014-07-21	SH08	Change of share class name or designation
2014-06-26	LATEST SOC	26/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-26	AR01	25/06/14 ANNUAL RETURN FULL LIST
2014-03-28	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-26	AR01	25/06/13 ANNUAL RETURN FULL LIST
2013-06-24	RES13	SHARES DIVIDED 14/06/2013
2013-06-24	RES01	ADOPT ARTICLES 24/06/13
2013-06-24	SH01	14/06/13 STATEMENT OF CAPITAL GBP 100
2013-03-20	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09	AP03	Appointment of Christopher Howitt Brown as company secretary
2013-01-09	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN BEGLEY
2013-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BEGLEY
2012-08-14	AR01	25/06/12 FULL LIST
2012-03-29	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-06-30	AR01	25/06/11 FULL LIST
2011-03-30	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-07-14	AR01	25/06/10 FULL LIST
2010-07-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HOWITT BROWN / 25/06/2010
2010-07-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BEGLEY / 17/05/2010
2010-07-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BEGLEY / 17/05/2010
2010-04-07	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-08-07	363a	RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-08-07	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BEGLEY / 01/05/2009
2009-04-16	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-07-11	363s	RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2007-10-11	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-04	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-07-30	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-16	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-09	288a	NEW DIRECTOR APPOINTED
2007-07-09	88(2)R	AD 02/07/07--------- £ SI 1@1=1 £ IC 1/2
2007-07-03	288b	DIRECTOR RESIGNED
2007-07-03	288b	SECRETARY RESIGNED
2007-07-02	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

661 - Activities auxiliary to financial services, except insurance and pension funding

66190 - Activities auxiliary to financial intermediation n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BEGLEY BROWN FINANCIAL SOLUTIONS LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BEGLEY BROWN FINANCIAL SOLUTIONS LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	2007-08-04	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Creditors

Creditors Due After One Year	2013-06-30	£ 5,000
Creditors Due After One Year	2012-06-30	£ 10,000
Creditors Due Within One Year	2013-06-30	£ 62,579
Creditors Due Within One Year	2012-06-30	£ 62,086
Provisions For Liabilities Charges	2013-06-30	£ 0
Provisions For Liabilities Charges	2012-06-30	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEGLEY BROWN FINANCIAL SOLUTIONS LTD.

Financial Assets

Balance Sheet

Called Up Share Capital	2013-06-30	£ 0
Called Up Share Capital	2012-06-30	£ 0
Cash Bank In Hand	2013-06-30	£ 83,067
Cash Bank In Hand	2012-06-30	£ 59,742
Current Assets	2013-06-30	£ 102,545
Current Assets	2012-06-30	£ 82,618
Debtors	2013-06-30	£ 19,478
Debtors	2012-06-30	£ 22,876
Shareholder Funds	2013-06-30	£ 40,471
Shareholder Funds	2012-06-30	£ 15,291
Tangible Fixed Assets	2013-06-30	£ 6,425
Tangible Fixed Assets	2012-06-30	£ 5,392

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BEGLEY BROWN FINANCIAL SOLUTIONS LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for BEGLEY BROWN FINANCIAL SOLUTIONS LTD.

Trademarks

We have not found any records of BEGLEY BROWN FINANCIAL SOLUTIONS LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BEGLEY BROWN FINANCIAL SOLUTIONS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as BEGLEY BROWN FINANCIAL SOLUTIONS LTD. are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 84,640
ODM LIMITED	£ 5,321
PARTNERSHIP MORTGAGES LTD	£ 4,250
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750

Outgoings

Business Rates/Property Tax

No properties were found where BEGLEY BROWN FINANCIAL SOLUTIONS LTD. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BEGLEY BROWN FINANCIAL SOLUTIONS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BEGLEY BROWN FINANCIAL SOLUTIONS LTD. any grants or awards.

Ownership

We could not find any group structure information

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