Beal Capricorn Limited in Alder Road HESSLE

Beal Capricorn Limited HESSLE

Beal Capricorn Limited is a private limited company located at Holderness House Bridgehead Business Park, Alder Road, Hessle HU13 0GW. Incorporated on 2000-02-23, this 24-year-old company is run by 1 director.
Director Richard B., appointed on 12 June 2003.
The company is officially classified as "development of building projects" (Standard Industrial Classification: 41100). According to Companies House information there was a change of name on 2009-04-06 and their previous name was Eastman Capricorn Limited.
The latest confirmation statement was sent on 2023-02-23 and the deadline for the following filing is 2024-03-08. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Beal Capricorn Limited Address / Contact

Office Address	Holderness House Bridgehead Business Park
Office Address2	Alder Road
Town	Hessle
Post code	HU13 0GW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03932086
Date of Incorporation	Wed, 23rd Feb 2000
Industry	Development of building projects
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated	Thu, 23rd Feb 2023

Company staff

Richard B.

Position: Director

Appointed: 12 June 2003

David D.

Position: Director

Appointed: 24 April 2015

Resigned: 06 June 2017

Richard C.

Position: Director

Appointed: 19 March 2010

Resigned: 01 April 2019

Kumar V.

Position: Director

Appointed: 28 October 2008

Resigned: 06 June 2017

Philip C.

Position: Director

Appointed: 05 November 2003

Resigned: 28 January 2004

Anurag B.

Position: Director

Appointed: 15 August 2003

Resigned: 06 June 2017

Roger L.

Position: Director

Appointed: 25 July 2003

Resigned: 28 October 2008

John B.

Position: Director

Appointed: 12 June 2003

Resigned: 19 March 2010

Philip C.

Position: Secretary

Appointed: 12 June 2003

Resigned: 30 September 2011

Kamal B.

Position: Director

Appointed: 16 October 2000

Resigned: 19 November 2003

Richard C.

Position: Director

Appointed: 11 October 2000

Resigned: 12 June 2003

Mark E.

Position: Secretary

Appointed: 11 October 2000

Resigned: 12 June 2003

David I.

Position: Director

Appointed: 11 October 2000

Resigned: 12 June 2003

Wilchap Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 February 2000

Resigned: 11 October 2000

Wilkin Chapman Company Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 23 February 2000

Resigned: 11 October 2000

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats established, there is Richard B. This PSC has significiant influence or control over this company,.

Richard B.

Notified on	1 January 2017
Nature of control:	significiant influence or control

Company previous names

Eastman Capricorn	April 6, 2009
Wilchap 155	June 23, 2000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 7th, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 7th, October 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 6th, October 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 23rd, September 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 11th, September 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 1st, October 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 13th, September 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 6th, October 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 4th, October 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 23rd February 2016 filed on: 22nd, March 2016	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 13th, August 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 23rd February 2015 filed on: 10th, March 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 2nd, October 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 23rd February 2014 filed on: 5th, March 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 2nd, October 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 23rd February 2013 filed on: 12th, March 2013	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2011 filed on: 15th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 23rd February 2012 filed on: 9th, March 2012	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2010 filed on: 8th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 23rd February 2011 filed on: 23rd, March 2011	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2009 filed on: 2nd, October 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 23rd February 2010 filed on: 19th, March 2010	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2008 filed on: 27th, April 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 3rd April 2009 with complete member list filed on: 3rd, April 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 2007 filed on: 1st, November 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 4th July 2008 with complete member list filed on: 4th, July 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 25th April 2007 with complete member list filed on: 25th, April 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 25th April 2007 with complete member list filed on: 25th, April 2007	annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 11th May 2006 with complete member list filed on: 11th, May 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 11th May 2006 with complete member list filed on: 11th, May 2006	annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st December 2004 filed on: 30th, July 2005	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2004 filed on: 30th, July 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 23rd March 2005 with complete member list filed on: 23rd, March 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 23rd March 2005 with complete member list filed on: 23rd, March 2005	annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st December 2003 filed on: 15th, September 2004	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2003 filed on: 15th, September 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 12th July 2004 with complete member list filed on: 12th, July 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 12th July 2004 with complete member list filed on: 12th, July 2004	annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st December 2002 filed on: 11th, November 2003	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2002 filed on: 11th, November 2003	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 15th, August 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 15th, August 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 10th March 2003 with complete member list filed on: 10th, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 10th March 2003 with complete member list filed on: 10th, March 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 28th February 2002 filed on: 30th, December 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 28th February 2002 filed on: 30th, December 2002	accounts	Free Download (9 pages)
363s	Annual return drawn up to 9th April 2002 with complete member list filed on: 9th, April 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 9th April 2002 with complete member list filed on: 9th, April 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 28th February 2001 filed on: 21st, December 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 28th February 2001 filed on: 21st, December 2001	accounts	Free Download (9 pages)
363s	Annual return drawn up to 25th April 2001 with complete member list filed on: 25th, April 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 25th April 2001 with complete member list filed on: 25th, April 2001	annual return	Free Download (7 pages)

Beal Capricorn Limited HESSLE

Beal Capricorn Limited Address / Contact

Company Information / Profile

Company staff

Richard B.

David D.

Richard C.

Kumar V.

Philip C.

Anurag B.

Roger L.

John B.

Philip C.

Kamal B.

Richard C.

Mark E.

David I.

Wilchap Nominees Limited

Wilkin Chapman Company Secretarial Services Limited

People with significant control

Company previous names

Company filings

Company search

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