BEAL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04102748

Incorporation date

06/11/2000

Size

Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/2000)

09/12/2025

Current accounting period extended from 2025-12-31 to 2026-06-30

View PDF (1 pages)

04/12/2025

Confirmation statement made on 2025-10-25 with no updates

View PDF (3 pages)

13/06/2025

Full accounts made up to 2024-12-31

View PDF (16 pages)

05/12/2024

Confirmation statement made on 2024-10-25 with no updates

View PDF (3 pages)

28/08/2024

Full accounts made up to 2023-12-31

View PDF (16 pages)

20/11/2023

Confirmation statement made on 2023-10-25 with no updates

View PDF (3 pages)

29/06/2023

Full accounts made up to 2022-12-31

View PDF (16 pages)

19/02/2023

Registered office address changed from Holderness House Bridgehead Business Park Hessle Hull East Yorkshire HU13 0DH to Holderness House Bridgehead Business Park Alder Road Hessle East Yorkshire HU13 0GW on 2023-02-20

View PDF (1 pages)

30/11/2022

Confirmation statement made on 2022-10-25 with no updates

View PDF (3 pages)

20/06/2022

Full accounts made up to 2021-12-31

View PDF (16 pages)

29/10/2021

Confirmation statement made on 2021-10-25 with no updates

View PDF (3 pages)

28/06/2021

Full accounts made up to 2020-12-31

View PDF (15 pages)

04/11/2020

Confirmation statement made on 2020-10-25 with no updates

View PDF (3 pages)

31/07/2020

Full accounts made up to 2019-12-31

View PDF (15 pages)

28/10/2019

Confirmation statement made on 2019-10-25 with no updates

View PDF (3 pages)

17/05/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

18/04/2019

Director's details changed for Mr Richard Luther Beal on 2019-04-18

View PDF (2 pages)

01/02/2019

Appointment of Mr Jason Aran Williams as a director on 2019-02-01

View PDF (2 pages)

30/10/2018

Confirmation statement made on 2018-10-25 with no updates

View PDF (3 pages)

13/06/2018

Full accounts made up to 2017-12-31

View PDF (14 pages)

10/01/2018

Termination of appointment of Mary Beal as a director on 2017-12-28

View PDF (1 pages)

26/10/2017

Confirmation statement made on 2017-10-25 with no updates

View PDF (3 pages)

31/05/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

01/11/2016

Confirmation statement made on 2016-10-25 with updates

View PDF (5 pages)

08/08/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

05/11/2015

Annual return made up to 2015-10-25 with full list of shareholders

View PDF (4 pages)

20/10/2015

Termination of appointment of David Geoffrey Wharram Curtis as a director on 2015-10-01

View PDF (1 pages)

05/06/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

30/10/2014

Annual return made up to 2014-10-25 with full list of shareholders

View PDF (5 pages)

29/05/2014

Accounts made up to 2013-12-31

View PDF (13 pages)

16/01/2014

Registered office address changed from Holderness House Tower House Lane Hedon Road Hull East Yorkshire HU12 8EE on 2014-01-16

View PDF (1 pages)

13/01/2014

Termination of appointment of Keith Tyson as a director

View PDF (1 pages)

06/11/2013

Annual return made up to 2013-10-25 with full list of shareholders

View PDF (6 pages)

12/07/2013

Accounts made up to 2012-12-31

View PDF (17 pages)

18/01/2013

Termination of appointment of Kent Taylor as a director

View PDF (1 pages)

18/01/2013

Termination of appointment of Kent Taylor as a secretary

View PDF (1 pages)

03/12/2012

Annual return made up to 2012-10-25 with full list of shareholders

View PDF (8 pages)

27/09/2012

Auditor's resignation

View PDF (1 pages)

18/09/2012

Miscellaneous

View PDF (1 pages)

18/09/2012

Auditor's resignation

View PDF (1 pages)

13/06/2012

Accounts made up to 2011-12-31

View PDF (18 pages)

22/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

24/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

22/11/2011

Annual return made up to 2011-10-25 with full list of shareholders

View PDF (6 pages)

08/11/2011

Appointment of Mr Kent Taylor as a director

View PDF (3 pages)

07/11/2011

Appointment of Kent Taylor as a secretary

View PDF (3 pages)

30/09/2011

Termination of appointment of Philip Cane as a secretary

View PDF (1 pages)

30/09/2011

Termination of appointment of Philip Cane as a director

View PDF (1 pages)

16/08/2011

Group of companies' accounts made up to 2010-12-31

View PDF (30 pages)

08/12/2010

Annual return made up to 2010-10-25 with full list of shareholders

View PDF (9 pages)

02/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (41 pages)

26/03/2010

Termination of appointment of John Beal as a director

View PDF (2 pages)

26/03/2010

Resolutions

View PDF (11 pages)

08/12/2009

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (7 pages)

08/12/2009

Director's details changed for Mrs Mary Beal on 2009-10-25

View PDF (2 pages)

08/12/2009

Director's details changed for Keith Richard Tyson on 2009-10-29

View PDF (2 pages)

08/12/2009

Director's details changed for David Geoffrey Wharram Curtis on 2009-10-25

View PDF (2 pages)

08/12/2009

Director's details changed for Mr John Luther Beal on 2009-10-25

View PDF (2 pages)

27/04/2009

Group of companies' accounts made up to 2008-12-31

View PDF (30 pages)

12/02/2009

Return made up to 25/10/08; full list of members

View PDF (5 pages)

26/08/2008

Group of companies' accounts made up to 2007-12-31

View PDF (31 pages)

14/11/2007

Return made up to 25/10/07; full list of members

View PDF (4 pages)

09/10/2007

New director appointed

View PDF (2 pages)

15/08/2007

Group of companies' accounts made up to 2006-12-31

View PDF (31 pages)

26/02/2007

Return made up to 25/10/06; full list of members

View PDF (8 pages)

14/07/2006

Group of companies' accounts made up to 2005-12-31

View PDF (30 pages)

23/11/2005

Return made up to 25/10/05; full list of members

View PDF (8 pages)

08/07/2005

Group of companies' accounts made up to 2004-12-31

View PDF (30 pages)

31/10/2004

Return made up to 25/10/04; full list of members

View PDF (8 pages)

12/08/2004

Group of companies' accounts made up to 2003-12-31

View PDF (31 pages)

30/10/2003

Return made up to 25/10/03; full list of members

View PDF (8 pages)

30/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

15/09/2003

Group of companies' accounts made up to 2002-12-31

View PDF (30 pages)

20/11/2002

Return made up to 25/10/02; full list of members

View PDF (8 pages)

17/08/2002

Accounts for a medium company made up to 2001-12-31

View PDF (13 pages)

08/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

30/05/2002

New director appointed

View PDF (2 pages)

27/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

29/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

29/11/2001

Return made up to 06/11/01; full list of members

View PDF (7 pages)

29/11/2001

New director appointed

View PDF (2 pages)

03/10/2001

Resolutions

View PDF (0 pages)

03/10/2001

Resolutions

View PDF (0 pages)

03/10/2001

Resolutions

View PDF (0 pages)

03/10/2001

Resolutions

View PDF (17 pages)

16/01/2001

New director appointed

View PDF (2 pages)

16/01/2001

New director appointed

View PDF (2 pages)

16/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

15/01/2001

Secretary resigned

View PDF (1 pages)

15/01/2001

Director resigned

View PDF (1 pages)

15/01/2001

Accounting reference date extended from 30/11/01 to 31/12/01

View PDF (1 pages)

15/01/2001

Registered office changed on 15/01/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

11/01/2001

Certificate of change of name

View PDF (2 pages)

06/11/2000

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

30/06/2026

Next due on

31/03/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Beal, Richard	Director	01/12/2000 - Present	152
Graeme, Lesley Joyce	Nominee Director	06/11/2000 - 01/12/2000	9756
Beal, John Luther	Director	01/12/2000 - 19/03/2010	16
Cane, Philip Charles Antony	Director	01/12/2000 - 30/09/2011	16
Graeme, Dorothy May	Nominee Secretary	06/11/2000 - 01/12/2000	5580

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BEAL HOLDINGS LIMITED

BEAL HOLDINGS LIMITED is an(a) Active company incorporated on 06/11/2000 with the registered office located at Holderness House Bridgehead Business Park, Alder Road, Hessle, East Yorkshire HU13 0GW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEAL HOLDINGS LIMITED?

BEAL HOLDINGS LIMITED is currently Active. It was registered on 06/11/2000 .

Where is BEAL HOLDINGS LIMITED located?

BEAL HOLDINGS LIMITED is registered at Holderness House Bridgehead Business Park, Alder Road, Hessle, East Yorkshire HU13 0GW.

What does BEAL HOLDINGS LIMITED do?

BEAL HOLDINGS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BEAL HOLDINGS LIMITED?

The latest filing was on 09/12/2025: Current accounting period extended from 2025-12-31 to 2026-06-30.