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BEAL SECURITIES LIMITED

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BEAL SECURITIES LIMITED

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Key Data

Status

Active

Company No.

07145606

Incorporation date

04/02/2010

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Holderness House Bridgehead Business Park, Alder Road, Hessle, East Yorkshire HU13 0GWCopy
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Latest events (Record since 04/02/2010)
dot icon04/02/2026
Director's details changed for Mr John Luther Beal on 2026-02-01
View PDF (2 pages)
dot icon04/02/2026
Termination of appointment of John Luther Beal as a director on 2026-02-01
View PDF (1 pages)
dot icon04/02/2026
Confirmation statement made on 2026-02-02 with no updates
View PDF (3 pages)
dot icon09/12/2025
Current accounting period extended from 2025-12-31 to 2026-06-30
View PDF (1 pages)
dot icon13/06/2025
Group of companies' accounts made up to 2024-12-31
View PDF (43 pages)
dot icon28/08/2024
Group of companies' accounts made up to 2023-12-31
View PDF (43 pages)
dot icon08/03/2024
Confirmation statement made on 2024-02-02 with no updates
View PDF (3 pages)
dot icon29/06/2023
Group of companies' accounts made up to 2022-12-31
View PDF (44 pages)
dot icon07/03/2023
Confirmation statement made on 2023-02-02 with no updates
View PDF (3 pages)
dot icon19/02/2023
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)
dot icon20/06/2022
Group of companies' accounts made up to 2021-12-31
View PDF (45 pages)
dot icon11/03/2022
Appointment of Mr Jason Aran Williams as a director on 2022-02-28
View PDF (2 pages)
dot icon02/02/2022
Confirmation statement made on 2022-02-02 with no updates
View PDF (3 pages)
dot icon25/06/2021
Group of companies' accounts made up to 2020-12-31
View PDF (43 pages)
dot icon13/05/2021
Confirmation statement made on 2021-02-04 with updates
View PDF (5 pages)
dot icon31/07/2020
Group of companies' accounts made up to 2019-12-31
View PDF (42 pages)
dot icon22/06/2020
Notification of Beal 1234 Limited as a person with significant control on 2020-06-15
View PDF (4 pages)
dot icon19/06/2020
Resolutions
View PDF (2 pages)
dot icon19/06/2020
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon19/06/2020
Change of share class name or designation
View PDF (2 pages)
dot icon19/06/2020
Memorandum and Articles of Association
View PDF (7 pages)
dot icon17/02/2020
Confirmation statement made on 2020-02-04 with no updates
View PDF (3 pages)
dot icon17/05/2019
Group of companies' accounts made up to 2018-12-31
View PDF (37 pages)
dot icon18/04/2019
Director's details changed for Mr John Luther Beal on 2019-04-18
View PDF (2 pages)
dot icon18/04/2019
Director's details changed for Richard Luther Beal on 2019-04-18
View PDF (2 pages)
dot icon05/02/2019
Confirmation statement made on 2019-02-04 with no updates
View PDF (3 pages)
dot icon06/12/2018
Appointment of Mrs Gemma Caroline Beal as a director on 2018-12-06
View PDF (2 pages)
dot icon20/06/2018
Group of companies' accounts made up to 2017-12-31
View PDF (32 pages)
dot icon08/02/2018
Confirmation statement made on 2018-02-04 with no updates
View PDF (3 pages)
dot icon10/01/2018
Termination of appointment of Mary Beal as a director on 2017-12-28
View PDF (1 pages)
dot icon30/05/2017
Group of companies' accounts made up to 2016-12-31
View PDF (31 pages)
dot icon14/03/2017
Confirmation statement made on 2017-02-04 with updates
View PDF (5 pages)
dot icon03/08/2016
Group of companies' accounts made up to 2015-12-31
View PDF (31 pages)
dot icon18/02/2016
Annual return made up to 2016-02-04 with full list of shareholders
View PDF (5 pages)
dot icon04/06/2015
Group of companies' accounts made up to 2014-12-31
View PDF (30 pages)
dot icon17/03/2015
Appointment of Mrs Mary Beal as a director on 2015-03-01
View PDF (2 pages)
dot icon10/03/2015
Annual return made up to 2015-02-04 with full list of shareholders
View PDF (4 pages)
dot icon29/05/2014
Group of companies' accounts made up to 2013-12-31
View PDF (29 pages)
dot icon05/03/2014
Annual return made up to 2014-02-04 with full list of shareholders
View PDF (4 pages)
dot icon16/01/2014
Registered office address changed from Holderness House Tower House Lane Hedon Road Kingston upon Hull East Yorkshire HU12 8EE on 2014-01-16
View PDF (1 pages)
dot icon12/07/2013
Group of companies' accounts made up to 2012-12-31
View PDF (33 pages)
dot icon12/03/2013
Annual return made up to 2013-02-04 with full list of shareholders
View PDF (4 pages)
dot icon18/01/2013
Termination of appointment of Kent Taylor as a director
View PDF (1 pages)
dot icon18/01/2013
Termination of appointment of Kent Taylor as a secretary
View PDF (1 pages)
dot icon27/09/2012
Auditor's resignation
View PDF (1 pages)
dot icon18/09/2012
Miscellaneous
View PDF (1 pages)
dot icon18/09/2012
Auditor's resignation
View PDF (1 pages)
dot icon13/06/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (30 pages)
dot icon09/03/2012
Annual return made up to 2012-02-04 with full list of shareholders
View PDF (6 pages)
dot icon09/03/2012
Secretary's details changed for Kelly Taylor on 2012-01-01
View PDF (1 pages)
dot icon08/11/2011
Appointment of Mr Kent Taylor as a director
View PDF (3 pages)
dot icon07/11/2011
Appointment of Kelly Taylor as a secretary
View PDF (3 pages)
dot icon30/09/2011
Termination of appointment of Philip Cane as a director
View PDF (1 pages)
dot icon16/08/2011
Group of companies' accounts made up to 2010-12-31
View PDF (28 pages)
dot icon07/02/2011
Annual return made up to 2011-02-04 with full list of shareholders
View PDF (5 pages)
dot icon20/07/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon09/04/2010
Certificate of change of name
View PDF (2 pages)
dot icon09/04/2010
Change of name notice
View PDF (2 pages)
dot icon30/03/2010
Statement of capital following an allotment of shares on 2010-03-19
View PDF (4 pages)
dot icon11/03/2010
Appointment of Mr John Luther Beal as a director
View PDF (3 pages)
dot icon10/03/2010
Current accounting period shortened from 2011-02-28 to 2010-12-31
View PDF (3 pages)
dot icon05/03/2010
Appointment of Richard Luther Beal as a director
View PDF (3 pages)
dot icon05/03/2010
Appointment of Philip Charles Antony Cane as a director
View PDF (3 pages)
dot icon05/03/2010
Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 2010-03-05
View PDF (2 pages)
dot icon17/02/2010
Termination of appointment of Graham Stephens as a director
View PDF (1 pages)
dot icon04/02/2010
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Williams, Jason Aran
Director
28/02/2022 - Present
9
Beal, Gemma Caroline
Director
06/12/2018 - Present
4
Beal, John Luther
Director
04/02/2010 - 01/02/2026
16
Beal, Richard
Director
04/02/2010 - Present
150

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About BEAL SECURITIES LIMITED

BEAL SECURITIES LIMITED is an(a) Active company incorporated on 04/02/2010 with the registered office located at Holderness House Bridgehead Business Park, Alder Road, Hessle, East Yorkshire HU13 0GW. There are currently 3 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 SECURITIES LIMITED?

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BEAL SECURITIES LIMITED is currently Active. It was registered on 04/02/2010 .

Where is BEAL SECURITIES LIMITED located?

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

What does BEAL SECURITIES LIMITED do?

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BEAL SECURITIES LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BEAL SECURITIES LIMITED?

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The latest filing was on 04/02/2026: Director's details changed for Mr John Luther Beal on 2026-02-01.