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BEAL HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beal Holdings Limited. The company was founded 24 years ago and was given the registration number 04102748. The firm's registered office is in HULL. You can find them at Holderness House Bridgehead Business Park, Hessle, Hull, East Yorkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BEAL HOLDINGS LIMITED
Company Number:04102748
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Holderness House Bridgehead Business Park, Hessle, Hull, East Yorkshire, HU13 0DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holderness House Bridgehead Business Park, Alder Road, Hessle, England, HU13 0GW

Director01 December 2000Active
Holderness House Bridgehead Business Park, Alder Road, Hessle, England, HU13 0GW

Director01 February 2019Active
4 Stevenson Close, Hedon, Hull, HU12 8RB

Secretary01 December 2000Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary06 November 2000Active
Holderness House, Tower House Lane, Hedon Road, Kingston Upon Hull, England, HU12 8EE

Secretary01 November 2011Active
North End Cottage, Roos, HU12 0JA

Director01 December 2000Active
North End Cottage, Roos, HU12 0JA

Director26 April 2002Active
4 Stevenson Close, Hedon, Hull, HU12 8RB

Director01 December 2000Active
Field House Farm, Foston On The Wolds, Driffield, YO25 8BJ

Director01 September 2007Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director06 November 2000Active
Holderness House, Tower House Lane, Hedon Road, Kingston Upon Hull, England, HU12 8EE

Director01 November 2011Active
Fanshaugh Elm Garth, Roos, Hull, HU12 0HH

Director08 October 2001Active

People with Significant Control

Beal Securities Limited
Notified on:25 October 2016
Status:Active
Country of residence:England
Address:Holderness House, Orchid Road, Hessle, England, HU13 0DH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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