Beal Developments Limited HESSLE


Beal Developments Limited is a private limited company that can be found at Holderness House Bridgehead Business Park, Alder Road, Hessle HU13 0GW. Incorporated on 1968-05-17, this 55-year-old company is run by 9 directors.
Director Andrew D., appointed on 28 February 2022. Director John S., appointed on 01 February 2020. Director Gemma B., appointed on 06 December 2018.
The company is officially categorised as "construction of domestic buildings" (SIC code: 41202).
The last confirmation statement was sent on 2023-02-28 and the deadline for the following filing is 2024-03-14. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Beal Developments 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 00932246
Date of Incorporation Fri, 17th May 1968
Industry Construction of domestic buildings
End of financial Year 31st December
Company age 56 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Andrew D.

Position: Director

Appointed: 28 February 2022

John S.

Position: Director

Appointed: 01 February 2020

Gemma B.

Position: Director

Appointed: 06 December 2018

Simon L.

Position: Director

Appointed: 03 October 2017

Guy J.

Position: Director

Appointed: 01 February 2017

Jason W.

Position: Director

Appointed: 01 February 2017

Christopher M.

Position: Director

Appointed: 01 February 2017

Susan W.

Position: Director

Appointed: 11 June 2003

Richard B.

Position: Director

Appointed: 10 June 1996

John R.

Position: Director

Appointed: 01 March 2019

Resigned: 01 July 2023

David C.

Position: Director

Appointed: 01 October 2015

Resigned: 08 September 2017

Catherine S.

Position: Director

Appointed: 01 December 2013

Resigned: 31 December 2018

Wayne B.

Position: Director

Appointed: 01 April 2013

Resigned: 31 December 2019

Kent T.

Position: Director

Appointed: 01 November 2011

Resigned: 01 October 2012

Kent T.

Position: Secretary

Appointed: 01 November 2011

Resigned: 01 October 2012

Mary B.

Position: Director

Appointed: 29 March 2010

Resigned: 28 December 2017

Paul M.

Position: Director

Appointed: 08 October 2007

Resigned: 01 March 2017

John G.

Position: Director

Appointed: 13 April 2004

Resigned: 31 March 2022

Richard C.

Position: Director

Appointed: 01 January 2004

Resigned: 31 December 2018

Alan W.

Position: Director

Appointed: 01 July 2001

Resigned: 13 February 2004

Janet B.

Position: Director

Appointed: 01 July 2001

Resigned: 31 December 2002

Philip C.

Position: Director

Appointed: 06 November 2000

Resigned: 30 September 2011

Philip C.

Position: Secretary

Appointed: 03 December 1996

Resigned: 30 September 2011

Raymond B.

Position: Director

Appointed: 28 February 1992

Resigned: 03 December 1996

John B.

Position: Director

Appointed: 28 February 1992

Resigned: 19 March 2010

Valerie B.

Position: Director

Appointed: 01 January 1991

Resigned: 10 December 1993

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats discovered, there is Beal Holdings Limited from Hessle, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Richard B. This PSC has significiant influence or control over the company,.

Beal Holdings Limited

Holderness House Orchid Road, Hessle, HU13 0DH, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House England & Wales
Registration number 04102748
Notified on 1 January 2019
Nature of control: 75,01-100% shares

Richard B.

Notified on 1 January 2017
Ceased on 1 January 2019
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 29th, June 2023
Free Download (38 pages)

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