Active
Company Information for BEAL HOLDINGS LIMITED
HOLDERNESS HOUSE BRIDGEHEAD BUSINESS PARK, ALDER ROAD, HESSLE, EAST YORKSHIRE, HU13 0GW,
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Company Registration Number
04102748
Private Limited Company
Active |
Company Name | |
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BEAL HOLDINGS LIMITED | |
Legal Registered Office | |
HOLDERNESS HOUSE BRIDGEHEAD BUSINESS PARK ALDER ROAD HESSLE EAST YORKSHIRE HU13 0GW Other companies in HU13 | |
Company Number | 04102748 | |
---|---|---|
Company ID Number | 04102748 | |
Date formed | 2000-11-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 25/10/2015 | |
Return next due | 22/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-05 16:58:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BEAL HOLDINGS, LLC | 269 GIRALDA AVE. CORAL GABLES FL 33134 | Active | Company formed on the 2008-10-21 | |
BEAL HOLDINGS LLC | Georgia | Unknown | ||
BEAL HOLDINGS LIMITED | Active | Company formed on the 2009-09-03 | ||
BEAL HOLDINGS, LLC | 5900 BALCONES DR STE 100 AUSTIN TX 78731 | Forfeited | Company formed on the 2019-02-25 | |
BEAL HOLDINGS PTY LTD | Active | Company formed on the 2019-02-18 | ||
BEAL HOLDINGS NORTH EAST LIMITED | 14-15 HARELANDS COURTYARD OFFICES MOOR ROAD MELSONBY RICHMOND NORTH YORKSHIRE DL10 5NY | Active | Company formed on the 2024-08-02 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD LUTHER BEAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARY BEAL |
Director | ||
DAVID GEOFFREY WHARRAM CURTIS |
Director | ||
KEITH RICHARD TYSON |
Director | ||
KENT TAYLOR |
Company Secretary | ||
KENT TAYLOR |
Director | ||
PHILIP CHARLES ANTONY CANE |
Company Secretary | ||
PHILIP CHARLES ANTONY CANE |
Director | ||
JOHN LUTHER BEAL |
Director | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ST JOHNS FOLD MANAGEMENT LIMITED | Director | 2018-05-30 | CURRENT | 2018-05-30 | Active | |
MARTINS QUARTER MANAGEMENT LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
HORNERS QUARTER MANAGEMENT LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
SCOTTS QUARTER MANAGEMENT LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
FINKLE QUARTER MANAGEMENT LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
VILLAGE COURT 16/17 LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active | |
VILLAGE COURT 1/2 LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active | |
VILLAGE COURT 14/15 LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active | |
BEAL HOMES LIMITED | Director | 2017-08-08 | CURRENT | 2017-08-08 | Active | |
THE SWALE G3 MANAGEMENT LIMITED | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active | |
THE VILLAGE 3 74/75 LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active | |
THE VILLAGE 3 68/69 LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active | |
THE VILLAGE 3 46/47 LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active - Proposal to Strike off | |
THE VILLAGE 3 1/2 LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active | |
THE VILLAGE 3 21/22 LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active | |
THE VILLAGE 3 17/18 LIMITED | Director | 2016-01-31 | CURRENT | 2016-01-31 | Dissolved 2017-07-04 | |
BEAL DEVELOPMENTS (TRANBY) LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Dissolved 2017-02-28 | |
LAKESIDE MANAGEMENT COMPANY LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Dissolved 2017-11-07 | |
GAINSBOROUGH G25 MANAGEMENT LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Active | |
THE VILLAGE 2 51/52 LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
THE VILLAGE 2 60/61 LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
THE VILLAGE 2 21/22 LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
THE VILLAGE 2 41/42 LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
THE VILLAGE 2 62/63 LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
WYKELAND BEAL LIMITED | Director | 2013-11-22 | CURRENT | 2013-07-26 | Active | |
THE LOFT MANAGEMENT 1/8 LIMITED | Director | 2013-11-22 | CURRENT | 2013-11-22 | Active | |
THE LOFT MANAGEMENT 15/16 LIMITED | Director | 2013-11-22 | CURRENT | 2013-11-22 | Active | |
THE LOFT MANAGEMENT 11/14 LIMITED | Director | 2013-11-22 | CURRENT | 2013-11-22 | Active | |
THE LOFT MANAGEMENT 9/10 LIMITED | Director | 2013-11-22 | CURRENT | 2013-11-22 | Active | |
WESTWOOD MANAGEMENT COMPANY (HULL) LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Dissolved 2015-07-21 | |
THE VILLAGE 71/72 LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Active | |
THE VILLAGE 77/78 LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Active | |
THE VILLAGE 60/61 LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Active - Proposal to Strike off | |
THE VILLAGE 58/61 LIMITED | Director | 2013-07-26 | CURRENT | 2013-07-26 | Dissolved 2015-11-10 | |
THE VILLAGE 50/53 LIMITED | Director | 2013-07-26 | CURRENT | 2013-07-26 | Active | |
THE QUAYS 27/39 LIMITED | Director | 2013-07-09 | CURRENT | 2013-07-09 | Active | |
THE QUAYS 46/47 LIMITED | Director | 2012-07-03 | CURRENT | 2012-07-03 | Dissolved 2014-10-21 | |
THE QUAYS GARAGE BLOCK A LIMITED | Director | 2012-07-03 | CURRENT | 2012-07-03 | Active | |
THE QUAYS GARAGE BLOCK B LIMITED | Director | 2012-07-03 | CURRENT | 2012-07-03 | Active | |
THE VILLAGE 6/7 LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Dissolved 2014-11-04 | |
THE VILLAGE 28/29 LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Active | |
THE VILLAGE 8/9 LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Active | |
THE VILLAGE 15/18 LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Active | |
THE VILLAGE 19/20 LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Active - Proposal to Strike off | |
THE VILLAGE 40/41 LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Active | |
ST GEORGES COURT (WILLERBY) MANAGEMENT COMPANY LIMITED | Director | 2010-07-16 | CURRENT | 2010-07-16 | Active | |
HULL RUGBY UNION FOOTBALL CLUB LIMITED | Director | 2009-09-30 | CURRENT | 2009-09-30 | Active | |
OAKWOOD MANAGEMENT COMPANY (1) LIMITED | Director | 2008-09-17 | CURRENT | 2008-09-17 | Active | |
SHACKLETON HOUSE MANAGEMENT LIMITED | Director | 2007-01-03 | CURRENT | 2007-01-03 | Active | |
FROBISHER HOUSE MANAGEMENT LIMITED | Director | 2007-01-03 | CURRENT | 2007-01-03 | Active | |
WILLOWS MANAGEMENT COMPANY (ENNERDALE) LIMITED | Director | 2005-10-10 | CURRENT | 2005-10-10 | Active | |
BURTON WATERS LANDINGS MANAGEMENT LIMITED | Director | 2004-11-17 | CURRENT | 2004-11-17 | Active | |
EASTMAN SECURITIES LIMITED | Director | 2003-06-12 | CURRENT | 1986-08-15 | Active | |
BEAL CAPRICORN LIMITED | Director | 2003-06-12 | CURRENT | 2000-02-23 | Active | |
BURTON WATERS MANAGEMENT LIMITED | Director | 2003-06-12 | CURRENT | 1998-10-28 | Active | |
LAUTY LANE MANAGEMENT COMPANY LIMITED | Director | 2003-02-28 | CURRENT | 2002-10-24 | Active - Proposal to Strike off | |
YORKSHIRE & LINCOLNSHIRE DEVELOPMENTS LIMITED | Director | 2001-05-03 | CURRENT | 2001-02-21 | Active | |
H.B. JOHNSON & CO. LIMITED | Director | 1997-08-01 | CURRENT | 1978-09-27 | Active | |
BEAL DEVELOPMENTS LIMITED | Director | 1996-06-10 | CURRENT | 1968-05-17 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 20/02/23 FROM Holderness House Bridgehead Business Park Hessle Hull East Yorkshire HU13 0DH | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Richard Luther Beal on 2019-04-18 | |
AP01 | DIRECTOR APPOINTED MR JASON ARAN WILLIAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY BEAL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 3196 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 3196 | |
AR01 | 25/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GEOFFREY WHARRAM CURTIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 3196 | |
AR01 | 25/10/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/14 FROM Holderness House Tower House Lane Hedon Road Hull East Yorkshire HU12 8EE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH TYSON | |
LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 3196 | |
AR01 | 25/10/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENT TAYLOR | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KENT TAYLOR | |
AR01 | 25/10/12 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
MISC | Section 519 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 25/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KENT TAYLOR | |
AP03 | SECRETARY APPOINTED KENT TAYLOR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP CANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CANE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 25/10/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BEAL | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 19/03/2010 | |
AR01 | 25/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH RICHARD TYSON / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEOFFREY WHARRAM CURTIS / 25/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY BEAL / 25/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LUTHER BEAL / 25/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 31/10/04 | |
363s | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/01/01 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER AGREEMENT | Outstanding | HSBC BANK PLC | |
DEBENTURE | Satisfied | BARBARA HART | |
DEED OF MORTGAGE | Satisfied | CAPITAL BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
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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 BEAL HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BEAL HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |