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Beal Securities Limited HESSLE

Beal Securities Limited is a private limited company that can be found at Holderness House Bridgehead Business Park, Alder Road, Hessle HU13 0GW. Incorporated on 2010-02-04, this 14-year-old company is run by 4 directors.
Director Jason W., appointed on 28 February 2022. Director Gemma B., appointed on 06 December 2018. Director Richard B., appointed on 04 February 2010.
The company is classified as "activities of head offices" (Standard Industrial Classification code: 70100). According to CH database there was a change of name on 2010-04-09 and their previous name was Finescheme Limited.
The last confirmation statement was filed on 2023-02-02 and the due date for the following filing is 2024-02-16. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Beal Securities 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 07145606
Date of Incorporation Thu, 4th Feb 2010
Industry Activities of head offices
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated Thu, 2nd Feb 2023

Company staff

Jason W.

Position: Director

Appointed: 28 February 2022

Gemma B.

Position: Director

Appointed: 06 December 2018

Richard B.

Position: Director

Appointed: 04 February 2010

John B.

Position: Director

Appointed: 04 February 2010

Mary B.

Position: Director

Appointed: 01 March 2015

Resigned: 28 December 2017

Kent T.

Position: Director

Appointed: 01 November 2011

Resigned: 01 October 2012

Kent T.

Position: Secretary

Appointed: 01 November 2011

Resigned: 01 October 2012

Graham S.

Position: Director

Appointed: 04 February 2010

Resigned: 04 February 2010

Philip C.

Position: Director

Appointed: 04 February 2010

Resigned: 30 September 2011

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is Beal 1234 Limited from Hull, England. This PSC is categorised as "a private limited company" and has 25-50% shares. This PSC and has 25-50% shares. The second one in the PSC register is Richard B. This PSC has significiant influence or control over the company,.

Beal 1234 Limited

Holderness House Bridgehead Business Park, Hessle, Hull, East Yorkshire, HU13 0DH, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 1251640
Notified on 15 June 2020
Nature of control: 25-50% shares

Richard B.

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

Company previous names

Finescheme April 9, 2010

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 29th, June 2023 		Free Download (44 pages)

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