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BEAL SECURITIES LIMITED - Holderness House Bridgehead Business Park, Hessle, Hull, East Yorkshire, United Kingdom
Company Information
- Company registration number
- 07145606
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Holderness House Bridgehead Business Park
- Hessle
- Hull
- East Yorkshire
- HU13 0DH Holderness House Bridgehead Business Park, Hessle, Hull, East Yorkshire, HU13 0DH UK
Management
- Managing Directors
- BEAL, Gemma Caroline
- BEAL, John Luther
- BEAL, Richard Luther
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-02-04
- Age Of Company 2010-02-04 14 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Richard Luther Beal
- Beal 1234 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FINESCHEME LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2013-02-04
- Annual Return
- Due Date: 2021-02-18
- Last Date: 2020-02-04
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BEAL SECURITIES LIMITED Company Description
- BEAL SECURITIES LIMITED is a ltd registered in United Kingdom with the Company reg no 07145606. Its current trading status is "live". It was registered 2010-02-04. It was previously called FINESCHEME LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-02-04.It can be contacted at Holderness House Bridgehead Business Park .
Get BEAL SECURITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Beal Securities Limited - Holderness House Bridgehead Business Park, Hessle, Hull, East Yorkshire, United Kingdom
- 2010-02-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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notification-of-a-person-with-significant-control (2020-06-22) - PSC02
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confirmation-statement-with-no-updates (2020-02-17) - CS01
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memorandum-articles (2020-06-19) - MA
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resolution (2020-06-19) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2020-06-19) - SH10
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capital-name-of-class-of-shares (2020-06-19) - SH08
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-05-17) - AA
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change-person-director-company-with-change-date (2019-04-18) - CH01
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confirmation-statement-with-no-updates (2019-02-05) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-08) - CS01
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termination-director-company-with-name-termination-date (2018-01-10) - TM01
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appoint-person-director-company-with-name-date (2018-12-06) - AP01
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accounts-with-accounts-type-group (2018-06-20) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-05-30) - AA
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confirmation-statement-with-updates (2017-03-14) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-06-04) - AA
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appoint-person-director-company-with-name-date (2015-03-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-05-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01
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change-registered-office-address-company-with-date-old-address (2014-01-16) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01
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termination-secretary-company-with-name (2013-01-18) - TM02
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termination-director-company-with-name (2013-01-18) - TM01
keyboard_arrow_right 2012
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auditors-resignation-company (2012-09-27) - AUD
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miscellaneous (2012-09-18) - MISC
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auditors-resignation-company (2012-09-18) - AUD
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accounts-with-accounts-type-dormant (2012-06-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-09) - AR01
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change-person-secretary-company-with-change-date (2012-03-09) - CH03
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-08-16) - AA
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termination-director-company-with-name (2011-09-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01
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appoint-person-director-company-with-name (2011-11-08) - AP01
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appoint-person-secretary-company-with-name (2011-11-07) - AP03
keyboard_arrow_right 2010
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legacy (2010-07-20) - MG01
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certificate-change-of-name-company (2010-04-09) - CERTNM
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change-of-name-notice (2010-04-09) - CONNOT
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capital-allotment-shares (2010-03-30) - SH01
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appoint-person-director-company-with-name (2010-03-11) - AP01
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change-account-reference-date-company-current-shortened (2010-03-10) - AA01
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appoint-person-director-company-with-name (2010-03-05) - AP01
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change-registered-office-address-company-with-date-old-address (2010-03-05) - AD01
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termination-director-company-with-name (2010-02-17) - TM01
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incorporation-company (2010-02-04) - NEWINC