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Here’s a quick overview of BEAL SECURITIES LIMITED 👀 — a Hessle, East Yorkshire based business that started in 2010.
BEAL SECURITIES LIMITED
- Company statusactive
- Company No07145606
- Age16 years 5 months Incorporated 4 February 2010
- Officers4
Address
Holderness House Bridgehead Business Park, Alder Road, Hessle, East Yorkshire, HU13 0GW, United Kingdom
BEAL SECURITIES LIMITED is an active company incorporated on 4 February 2010 and based in Hessle, East Yorkshire, United Kingdom. The company was registered 16 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
7 Months Ago on 09 Dec 2025
Accounts With Accounts Type Group
1 Year Ago on 13 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 28 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Mar 2024
Accounts With Accounts Type Group
3 Years Ago on 29 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 20 Feb 2023
Accounts With Accounts Type Group
4 Years Ago on 20 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Feb 2022
Accounts With Accounts Type Group
5 Years Ago on 25 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 13 May 2021
Accounts With Accounts Type Group
6 Years Ago on 31 Jul 2020
Notification Of A Person With Significant Control
6 Years Ago on 22 Jun 2020
Resolution
6 Years Ago on 19 Jun 2020
Capital Variation Of Rights Attached To Shares
6 Years Ago on 19 Jun 2020
Capital Name Of Class Of Shares
6 Years Ago on 19 Jun 2020
Memorandum Articles
6 Years Ago on 19 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Feb 2020
Accounts With Accounts Type Group
7 Years Ago on 17 May 2019
Change Person Director Company With Change Date
7 Years Ago on 18 Apr 2019
Change Person Director Company With Change Date
7 Years Ago on 18 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Feb 2019
Appoint Person Director Company With Name Date
7 Years Ago on 06 Dec 2018
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEAL, Gemma Caroline | director | Jul 1980 | 06 Dec 2018 |
| BEAL, John Luther | director | May 1939 | 04 Feb 2010 |
| BEAL, Richard Luther | director | Jul 1970 | 04 Feb 2010 |
| WILLIAMS, Jason Aran | director | Oct 1982 | 28 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Beal 1234 Limited | 15 Jun 2020 | |
| Mr Richard Luther Beal | Jul 1970 | 01 Jan 2017 |
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Here’s a quick overview of BEAL SECURITIES LIMITED 👀 — a Hessle, East Yorkshire based business that started in 2010.