BEAL MANUFACTURING HOLDINGS LTD

Key Data

Status

Active

Company No.

SC230079

Incorporation date

08/04/2002

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/2002)

30/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (7 pages)

12/01/2026

Confirmation statement made on 2026-01-11 with no updates

View PDF (3 pages)

30/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (11 pages)

21/01/2025

Confirmation statement made on 2025-01-11 with no updates

View PDF (3 pages)

01/03/2024

Confirmation statement made on 2024-01-11 with no updates

View PDF (3 pages)

30/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (11 pages)

27/04/2023

Confirmation statement made on 2023-01-11 with no updates

View PDF (3 pages)

16/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (11 pages)

05/10/2022

Confirmation statement made on 2022-09-06 with no updates

View PDF (3 pages)

29/04/2022

Total exemption full accounts made up to 2021-04-30

View PDF (11 pages)

14/10/2021

Confirmation statement made on 2021-09-06 with no updates

View PDF (3 pages)

10/08/2021

Resolutions

View PDF (3 pages)

19/04/2021

Registered office address changed from 1 Little Drum Road Cumbernauld Glasgow G68 9LH Scotland to 1 Little Drum Road Cumbernauld Glasgow G68 9LH on 2021-04-19

View PDF (1 pages)

19/04/2021

Registered office address changed from 18 Station Road Baillieston Glasgow G69 7UF to 1 Little Drum Road Cumbernauld Glasgow G68 9LH on 2021-04-19

View PDF (1 pages)

15/01/2021

Total exemption full accounts made up to 2020-04-30

View PDF (11 pages)

13/11/2020

Confirmation statement made on 2020-09-06 with no updates

View PDF (3 pages)

27/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (11 pages)

04/11/2019

Confirmation statement made on 2019-09-06 with no updates

View PDF (3 pages)

31/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (11 pages)

21/09/2018

Confirmation statement made on 2018-09-06 with no updates

View PDF (3 pages)

30/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (11 pages)

06/09/2017

Confirmation statement made on 2017-09-06 with no updates

View PDF (3 pages)

21/04/2017

Confirmation statement made on 2017-04-08 with updates

View PDF (5 pages)

28/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

13/05/2016

Annual return made up to 2016-04-08 with full list of shareholders

View PDF (3 pages)

29/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

29/06/2015

Annual return made up to 2015-04-08 with full list of shareholders

View PDF (3 pages)

02/02/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (4 pages)

07/05/2014

Annual return made up to 2014-04-08 with full list of shareholders

View PDF (3 pages)

03/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

08/05/2013

Annual return made up to 2013-04-08 with full list of shareholders

View PDF (3 pages)

28/12/2012

Accounts for a small company made up to 2012-04-30

View PDF (5 pages)

09/05/2012

Annual return made up to 2012-04-08 with full list of shareholders

View PDF (3 pages)

10/11/2011

Accounts for a small company made up to 2011-04-30

View PDF (5 pages)

06/05/2011

Annual return made up to 2011-04-08 with full list of shareholders

View PDF (3 pages)

14/02/2011

Accounts for a small company made up to 2010-04-30

View PDF (7 pages)

05/05/2010

Annual return made up to 2010-04-08 with full list of shareholders

View PDF (4 pages)

02/02/2010

Accounts for a small company made up to 2009-04-30

View PDF (7 pages)

05/05/2009

Return made up to 08/04/09; full list of members

View PDF (3 pages)

06/04/2009

Appointment terminated secretary victoria beal

View PDF (1 pages)

04/03/2009

Full accounts made up to 2008-04-30

View PDF (7 pages)

06/05/2008

Return made up to 08/04/08; full list of members

View PDF (3 pages)

17/01/2008

Full accounts made up to 2007-04-30

View PDF (11 pages)

04/01/2008

Auditor's resignation

View PDF (1 pages)

04/01/2008

Declaration of assistance for shares acquisition

View PDF (7 pages)

04/01/2008

Declaration of assistance for shares acquisition

View PDF (7 pages)

04/01/2008

Declaration of assistance for shares acquisition

View PDF (7 pages)

04/01/2008

Resolutions

View PDF (0 pages)

04/01/2008

Resolutions

View PDF (7 pages)

18/12/2007

New secretary appointed

View PDF (2 pages)

18/12/2007

Director resigned

View PDF (1 pages)

27/11/2007

Secretary resigned;director resigned

View PDF (1 pages)

27/11/2007

New director appointed

View PDF (3 pages)

12/10/2007

Partic of mort/charge *

View PDF (3 pages)

09/05/2007

Return made up to 08/04/07; full list of members

View PDF (2 pages)

20/04/2007

New director appointed

View PDF (2 pages)

20/04/2007

Director resigned

View PDF (1 pages)

26/03/2007

Director resigned

View PDF (1 pages)

13/03/2007

New secretary appointed

View PDF (1 pages)

13/03/2007

Secretary resigned

View PDF (1 pages)

22/02/2007

Full accounts made up to 2006-04-30

View PDF (10 pages)

11/01/2007

Secretary resigned

View PDF (1 pages)

11/01/2007

New secretary appointed

View PDF (2 pages)

28/11/2006

Director resigned

View PDF (1 pages)

28/11/2006

New director appointed

View PDF (1 pages)

28/11/2006

New director appointed

View PDF (1 pages)

28/11/2006

Director resigned

View PDF (1 pages)

28/11/2006

New director appointed

View PDF (1 pages)

28/11/2006

Director resigned

View PDF (1 pages)

28/11/2006

New director appointed

View PDF (1 pages)

22/09/2006

New director appointed

View PDF (2 pages)

27/04/2006

Return made up to 08/04/06; full list of members

View PDF (2 pages)

27/04/2006

New secretary appointed

View PDF (1 pages)

27/04/2006

Secretary resigned

View PDF (1 pages)

17/01/2006

Full accounts made up to 2005-04-30

View PDF (9 pages)

23/09/2005

Dec mort/charge *

View PDF (2 pages)

26/04/2005

Return made up to 08/04/05; full list of members

View PDF (2 pages)

03/08/2004

Full accounts made up to 2004-04-30

View PDF (9 pages)

29/07/2004

New secretary appointed

View PDF (2 pages)

26/07/2004

Secretary resigned

View PDF (1 pages)

16/04/2004

Return made up to 08/04/04; full list of members

View PDF (6 pages)

27/06/2003

Full accounts made up to 2003-04-30

View PDF (9 pages)

28/04/2003

Return made up to 08/04/03; full list of members

View PDF (7 pages)

23/04/2003

New secretary appointed

View PDF (2 pages)

21/10/2002

Secretary resigned

View PDF (1 pages)

23/08/2002

Secretary resigned

View PDF (1 pages)

06/08/2002

Partic of mort/charge *

View PDF (6 pages)

30/07/2002

New secretary appointed

View PDF (2 pages)

15/07/2002

Certificate of change of name

View PDF (2 pages)

30/04/2002

New secretary appointed

View PDF (2 pages)

30/04/2002

New director appointed

View PDF (2 pages)

30/04/2002

Secretary resigned

View PDF (1 pages)

30/04/2002

Director resigned

View PDF (1 pages)

30/04/2002

Registered office changed on 30/04/02 from: bonnington bond 2 anderson place edinburgh EH6 5NP

View PDF (1 pages)

08/04/2002

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

11/01/2027

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Beal, David John Anthony	Director	03/10/2007 - Present	30

Persons with Significant Control

This information is available in our reports and to subscription users.

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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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About BEAL MANUFACTURING HOLDINGS LTD

BEAL MANUFACTURING HOLDINGS LTD is an(a) Active company incorporated on 08/04/2002 with the registered office located at 1 Little Drum Road, Cumbernauld, Glasgow G68 9LH. There is currently 1 active director 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 MANUFACTURING HOLDINGS LTD?

BEAL MANUFACTURING HOLDINGS LTD is currently Active. It was registered on 08/04/2002 .

Where is BEAL MANUFACTURING HOLDINGS LTD located?

BEAL MANUFACTURING HOLDINGS LTD is registered at 1 Little Drum Road, Cumbernauld, Glasgow G68 9LH.

What does BEAL MANUFACTURING HOLDINGS LTD do?

BEAL MANUFACTURING HOLDINGS LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BEAL MANUFACTURING HOLDINGS LTD?

The latest filing was on 30/01/2026: Total exemption full accounts made up to 2025-04-30.