Beal Holdings Limited in Alder Road HESSLE

Beal Holdings Limited HESSLE

Beal Holdings Limited is a private limited company located at Holderness House Bridgehead Business Park, Alder Road, Hessle HU13 0GW. Incorporated on 2000-11-06, this 23-year-old company is run by 2 directors.
Director Jason W., appointed on 01 February 2019. Director Richard B., appointed on 01 December 2000.
The company is officially classified as "management consultancy activities other than financial management" (SIC: 70229). According to Companies House records there was a change of name on 2001-01-11 and their previous name was Kangaroo Logistics Limited.
The latest confirmation statement was sent on 2022-10-25 and the due date for the subsequent filing is 2023-11-08. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Beal Holdings 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	04102748
Date of Incorporation	Mon, 6th Nov 2000
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 8th Nov 2023 (2023-11-08)
Last confirmation statement dated	Tue, 25th Oct 2022

Company staff

Jason W.

Position: Director

Appointed: 01 February 2019

Richard B.

Position: Director

Appointed: 01 December 2000

Kent T.

Position: Director

Appointed: 01 November 2011

Resigned: 01 October 2012

Kent T.

Position: Secretary

Appointed: 01 November 2011

Resigned: 01 October 2012

David C.

Position: Director

Appointed: 01 September 2007

Resigned: 01 October 2015

Mary B.

Position: Director

Appointed: 26 April 2002

Resigned: 28 December 2017

Keith T.

Position: Director

Appointed: 08 October 2001

Resigned: 31 December 2013

Philip C.

Position: Director

Appointed: 01 December 2000

Resigned: 30 September 2011

Philip C.

Position: Secretary

Appointed: 01 December 2000

Resigned: 30 September 2011

John B.

Position: Director

Appointed: 01 December 2000

Resigned: 19 March 2010

Dorothy G.

Position: Nominee Secretary

Appointed: 06 November 2000

Resigned: 01 December 2000

Lesley G.

Position: Nominee Director

Appointed: 06 November 2000

Resigned: 01 December 2000

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we discovered, there is Beal Securities 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.

Beal Securities 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
Registration number	07145606
Notified on	25 October 2016
Nature of control:	75,01-100% shares

Company previous names

Kangaroo Logistics	January 11, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 29th, June 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 29th, June 2023	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 20th, June 2022	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 28th, June 2021	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 31st, July 2020	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 17th, May 2019	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 13th, June 2018	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 31st, May 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 8th, August 2016	accounts	Free Download (14 pages)
AR01	Annual return made up to 2015-10-25 with full list of members filed on: 5th, November 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 5th, June 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to 2014-10-25 with full list of members filed on: 30th, October 2014	annual return	Free Download (5 pages)
AA	Accounts made up to 2013-12-31 filed on: 29th, May 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to 2013-10-25 with full list of members filed on: 6th, November 2013	annual return	Free Download (6 pages)
AA	Accounts made up to 2012-12-31 filed on: 12th, July 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to 2012-10-25 with full list of members filed on: 3rd, December 2012	annual return	Free Download (8 pages)
AA	Accounts made up to 2011-12-31 filed on: 13th, June 2012	accounts	Free Download (18 pages)
AR01	Annual return made up to 2011-10-25 with full list of members filed on: 22nd, November 2011	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 16th, August 2011	accounts	Free Download (30 pages)
AR01	Annual return made up to 2010-10-25 with full list of members filed on: 8th, December 2010	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 2nd, October 2010	accounts	Free Download (41 pages)
AR01	Annual return made up to 2009-10-25 with full list of members filed on: 8th, December 2009	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2008-12-31 filed on: 27th, April 2009	accounts	Free Download (30 pages)
363a	Annual return made up to 2009-02-12 filed on: 12th, February 2009	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2007-12-31 filed on: 26th, August 2008	accounts	Free Download (31 pages)
363a	Annual return made up to 2007-11-14 filed on: 14th, November 2007	annual return	Free Download (4 pages)
363a	Annual return made up to 2007-11-14 filed on: 14th, November 2007	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 15th, August 2007	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 15th, August 2007	accounts	Free Download (31 pages)
363s	Annual return made up to 2007-02-26 filed on: 26th, February 2007	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2007-02-26 (Director's particulars changed)	annual return
363s	Annual return made up to 2007-02-26 filed on: 26th, February 2007	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 14th, July 2006	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 14th, July 2006	accounts	Free Download (30 pages)
363s	Annual return made up to 2005-11-23 filed on: 23rd, November 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2005-11-23 filed on: 23rd, November 2005	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 8th, July 2005	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 8th, July 2005	accounts	Free Download (30 pages)
363s	Annual return made up to 2004-10-31 filed on: 31st, October 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-10-31 filed on: 31st, October 2004	annual return	Free Download (8 pages)
363(287)	Registered office changed on 31/10/04	annual return
AA	Group of companies' accounts made up to 2003-12-31 filed on: 12th, August 2004	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 12th, August 2004	accounts	Free Download (31 pages)
363s	Annual return made up to 2003-10-30 filed on: 30th, October 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-10-30 filed on: 30th, October 2003	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 15th, September 2003	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 15th, September 2003	accounts	Free Download (30 pages)
363s	Annual return made up to 2002-11-20 filed on: 20th, November 2002	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2002-11-20 (Location of debenture register address changed)	annual return
363s	Annual return made up to 2002-11-20 filed on: 20th, November 2002	annual return	Free Download (8 pages)
AA	Medium company accounts made up to 2001-12-31 filed on: 17th, August 2002	accounts	Free Download (13 pages)
AA	Medium company accounts made up to 2001-12-31 filed on: 17th, August 2002	accounts	Free Download (13 pages)
363s	Annual return made up to 2001-11-29 filed on: 29th, November 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-11-29 filed on: 29th, November 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 15th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 15th, January 2001	accounts	Free Download (1 page)

Beal Holdings Limited HESSLE

Beal Holdings Limited Address / Contact

Company Information / Profile

Company staff

Jason W.

Richard B.

Kent T.

Kent T.

David C.

Mary B.

Keith T.

Philip C.

Philip C.

John B.

Dorothy G.

Lesley G.

People with significant control

Company previous names

Company filings

Company search

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