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Beal Securities Limited
07145606
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
HOLDERNESS HOUSE BRIDGEHEAD BUSINESS PARK, HESSLE, HU13 0GW
Incorporated 04/02/2010
Compliance
Last accounts
31/12/2024
group
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 02/02/2026
Due 16/02/2027
On track
Industry
70100
Activities of head officesOfficers
Mr Richard Luther Beal
director · Since 04/02/2010
BUILDER
BRITISH · ENGLAND · Age 56
Also on 9 other boards
Mrs Gemma Caroline Beal
director · Since 06/12/2018
DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 4 other boards
Mr Jason Aran Williams
director · Since 28/02/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 43
Also on 1 other board
Persons with Significant Control
Mr Richard Luther Beal
Significant control
British · England · Age 56
Holderness House Bridgehead Business Park, Alder Road, Hessle, HU13 0GW
Notified 01/01/2017
Beal 1234 Limited
25–50% shares
Holderness House, Bridgehead Business Park, Hull, HU13 0DH
Reg: 1251640 · Companies House · Private Limited Company
Notified 15/06/2020
Charges1 outstanding
charge
outstanding
HSBC BANK PLC
Created 16/07/2010Registered 20/07/2010