BEAL SECURITIES LIMITED - HESSLE


Company Profile Company Filings

Overview

BEAL SECURITIES LIMITED is a Private Limited Company from HESSLE UNITED KINGDOM and has the status: Active.
BEAL SECURITIES LIMITED was incorporated 14 years ago on 04/02/2010 and has the registered number: 07145606. The accounts status is GROUP and accounts are next due on 30/09/2024.

BEAL SECURITIES LIMITED - HESSLE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HOLDERNESS HOUSE BRIDGEHEAD BUSINESS PARK
HESSLE
EAST YORKSHIRE
HU13 0GW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FINESCHEME LIMITED (until 09/04/2010)

Confirmation Statements

Last Statement Next Statement Due
02/02/2023 16/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD LUTHER BEAL Jul 1970 British Director 2010-02-04 CURRENT
MR JASON ARAN WILLIAMS Oct 1982 British Director 2022-02-28 CURRENT
MR JOHN LUTHER BEAL May 1939 British Director 2010-02-04 CURRENT
MRS GEMMA CAROLINE BEAL Jul 1980 British Director 2018-12-06 CURRENT
MR KENT TAYLOR Nov 1957 British Director 2011-11-01 UNTIL 2012-10-01 RESIGNED
MR GRAHAM ROBERTSON STEPHENS Jan 1950 British Director 2010-02-04 UNTIL 2010-02-04 RESIGNED
PHILIP CHARLES ANTONY CANE Jul 1967 British Director 2010-02-04 UNTIL 2011-09-30 RESIGNED
MRS MARY BEAL Oct 1941 British Director 2015-03-01 UNTIL 2017-12-28 RESIGNED
KENT TAYLOR British Secretary 2011-11-01 UNTIL 2012-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Beal 1234 Limited 2020-06-15 Hull   East Yorkshire Ownership of shares 25 to 50 percent
Mr Richard Luther Beal 2017-01-01 7/1970 Hessle   East Yorkshire Significant influence or control

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