Beal Holdings Limited
Beal Holdings Limited
#04102748 • Active
Founded: 06/11/2000
Industries: Management consultancy activities other than financial management
Location: Hessle
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Jason Aran Williams | Director | 01/02/2019 | British | 42 years |
| Richard Luther Beal | Builder | 01/12/2000 | British | 54 years |
Role:
Director
Appointed:
01/02/2019
Nationality:
British
Age:
42 years
Role:
Builder
Appointed:
01/12/2000
Nationality:
British
Age:
54 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Beal Securities Limited | Ownership Of Shares 75 To 100 Percent | 25/10/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
25/10/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
4 charges registered
Hsbc Bank PLC Outstanding
Created 29/09/2003All of the company's right, title and interest present and future to, in and arising out of or in re...
Barbara Hart Satisfied
Created 22/05/2002Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 05/12/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 28/08/2024 | Accounts | Accounts With Accounts Type Full | View (16 pages) |
| 20/11/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 29/06/2023 | Accounts | Accounts With Accounts Type Full | View (16 pages) |
| 20/02/2023 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 30/11/2022 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 20/06/2022 | Accounts | Accounts With Accounts Type Full | View (16 pages) |
20/02/2023 Address
Change Registered Office Address Company With Date Old Address New Address