This company is commonly known as Beal Securities Limited. The company was founded 14 years ago and was given the registration number 07145606. 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 70100 - Activities of head offices.
| Name | : | BEAL SECURITIES LIMITED |
|---|---|---|
| Company Number | : | 07145606 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 February 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Holderness House Bridgehead Business Park, Hessle, Hull, East Yorkshire, HU13 0DH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Holderness House Bridgehead Business Park, Alder Road, Hessle, United Kingdom, HU13 0GW | Director | 06 December 2018 | Active |
| Holderness House Bridgehead Business Park, Alder Road, Hessle, United Kingdom, HU13 0GW | Director | 04 February 2010 | Active |
| Holderness House Bridgehead Business Park, Alder Road, Hessle, United Kingdom, HU13 0GW | Director | 04 February 2010 | Active |
| Holderness House Bridgehead Business Park, Alder Road, Hessle, United Kingdom, HU13 0GW | Director | 28 February 2022 | Active |
| Holderness House, Tower House Lane, Hedon Road, Kingston Upon Hull, England, HU12 8EE | Secretary | 01 November 2011 | Active |
| Holderness House, Bridgehead Business Park, Hessle, Hull, HU13 0DH | Director | 01 March 2015 | Active |
| 4, Stephenson Close, Hedon, Kingston Upon Hull, HU12 8RB | Director | 04 February 2010 | Active |
| 16, Churchill Way, Cardiff, Wales, CF10 2DX | Director | 04 February 2010 | Active |
| Holderness House, Tower House Lane, Hedon Road, Kingston Upon Hull, England, HU12 8EE | Director | 01 November 2011 | Active |
| Beal 1234 Limited | ||
| Notified on | : | 15 June 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Holderness House, Bridgehead Business Park, Hull, England, HU13 0DH |
| Nature of control | : |
|
| Mr Richard Luther Beal | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Holderness House Bridgehead Business Park, Alder Road, Hessle, United Kingdom, HU13 0GW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-20 | Accounts | Accounts with accounts type group. | Download |
| 2022-03-11 | Officers | Appoint person director company with name date. | Download |
| 2022-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-25 | Accounts | Accounts with accounts type group. | Download |
| 2021-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-31 | Accounts | Accounts with accounts type group. | Download |
| 2020-06-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-19 | Resolution | Resolution. | Download |
| 2020-06-19 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-06-19 | Capital | Capital name of class of shares. | Download |
| 2020-06-19 | Incorporation | Memorandum articles. | Download |
| 2020-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-17 | Accounts | Accounts with accounts type group. | Download |
| 2019-04-18 | Officers | Change person director company with change date. | Download |
| 2019-04-18 | Officers | Change person director company with change date. | Download |
| 2019-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-06 | Officers | Appoint person director company with name date. | Download |
| 2018-06-20 | Accounts | Accounts with accounts type group. | Download |
| 2018-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-10 | Officers | Termination director company with name termination date. | Download |
| 2017-05-30 | Accounts | Accounts with accounts type group. | Download |
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