Beal Securities Limited
Company Profile
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MediumBeal Securities Limited
07145606•Private Limited With Share Capital
Holderness House Bridgehead Busi, Alder Road, Hessle, HU130GW
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Incorporated
04/02/2010
Company Age
16 years
Directors
3
Employees
177
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Beal Securities Limited (07145606) is a private limited with share capital incorporated on 04/02/2010 (16 years old) and registered in hessle, HU130GW. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 04/02/2010
HU130GW
177 employees
Financial Overview
Total Assets
£87.57M
Liabilities
£39.24M
Net Assets
£48.33M
Turnover
£59.69M
Cash
£10.07M
Key Metrics
177
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
67
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2020
Resolution
Category:Resolution
Date:19-06-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-06-2020
Capital Name Of Class Of Shares
Category:Capital
Date:19-06-2020
Memorandum Articles
Category:Incorporation
Date:19-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:29-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2013
Termination Director Company With Name
Category:Officers
Date:18-01-2013
Termination Secretary Company With Name
Category:Officers
Date:18-01-2013
Auditors Resignation Company
Category:Auditors
Date:27-09-2012
Miscellaneous
Category:Miscellaneous
Date:18-09-2012
Auditors Resignation Company
Category:Auditors
Date:18-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:09-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:07-11-2011
Termination Director Company With Name
Category:Officers
Date:30-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2011
Legacy
Category:Mortgage
Date:20-07-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:09-04-2010
Change Of Name Notice
Category:Change Of Name
Date:09-04-2010
Capital Allotment Shares
Category:Capital
Date:30-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-03-2010
Termination Director Company With Name
Category:Officers
Date:17-02-2010
Incorporation Company
Category:Incorporation
Date:04-02-2010
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/03/2027
Filing Date12/06/2025
Latest Accounts31/12/2024
Trading Addresses
Holderness House, Orchid Road, Hessle, North Humberside, HU130DH
Holderness House Bridgehead Busi, Alder Road, Hessle, East Yorkshire Hu13 0Gw, HU130GWRegistered
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