BEAL Capricorn Limited

Company Name	BEAL Capricorn Limited
Directors	Richard Luther Beal and Richard Albert Costall
Company Status	Active
Company Number	03932086
Category	Private Limited Company
Incorporation Date	23 February 2000(24 years, 2 months ago)
Previous Names	Wilchap 155 Limited and Eastman Capricorn Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Richard Luther Beal
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 June 2003(3 years, 3 months after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Holderness House Bridgehead Business Park Hessle Hull East Yorkshire HU13 0DH

Director Name	Mr Richard Albert Costall
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	19 March 2010(10 years after company formation)
Appointment Duration	14 years, 1 month
Role	Surveyor
Country of Residence	England
Correspondence Address	Home Farm Rand Market Rasen Lincolnshire LN8 5NJ

Director Name	Mr Richard Albert Costall
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2000(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 12 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Home Farm Rand Market Rasen Lincolnshire LN8 5NJ

Director Name	Mr David Anthony Ingall
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2000(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 12 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Manor Rand Market Rasen Lincolnshire LN8 5NJ

Secretary Name	Mark Edward Eustace
Nationality	British
Status	Resigned
Appointed	11 October 2000(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 12 June 2003)
Role	Company Director
Correspondence Address	5 Valerian Way Bingham Nottingham Nottinghamshire NG13 8UR

Director Name	Kamal Bhatia
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Indian
Status	Resigned
Appointed	16 October 2000(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 19 November 2003)
Role	Investor
Country of Residence	England
Correspondence Address	5 Highfields Grove Fitzroy Park London N6 6HN

Director Name	Mr John Luther Beal
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2003(3 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 19 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North End Cottage Roos Nth Humberside HU12 0JA

Secretary Name	Philip Charles Antony Cane
Nationality	British
Status	Resigned
Appointed	12 June 2003(3 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 September 2011)
Role	Company Director
Correspondence Address	4 Stephenson Close Cleeve Road Hedon Kingston-Upon-Hull North Humberside HU12 8RB

Director Name	Mr Roger Leslie Lidster
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2003(3 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 October 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	14 Silver Hill Road Sheffield South Yorkshire S11 9JG

Director Name	Mr Anurag Kamal Bhatia
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2003(3 years, 5 months after company formation)
Appointment Duration	13 years, 9 months (resigned 06 June 2017)
Role	Property Investor
Country of Residence	United Kingdom
Correspondence Address	Flat 3 12-14 Portman Square London W1H 6LQ

Director Name	Philip Charles Antony Cane
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2003(3 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 28 January 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Stevenson Close Hedon Hull North Humberside HU12 8RB

Director Name	Mr Kumar Vakil
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2008(8 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 06 June 2017)
Role	Financial Controller
Country of Residence	England
Correspondence Address	113 Twyford Road Harrow Middlesex HA2 0SJ

Director Name	Mr David Daisley Durling
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2015(15 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Kempton Way Tytherington Macclesfield Cheshire SK10 2WB

Director Name	Wilchap Nominees Limited (Corporation)
Status	Resigned
Appointed	23 February 2000(same day as company formation)
Correspondence Address	PO Box 16 New Oxford House Town Hall Square Grimsby North East Lincolnshire DN31 1HE

Secretary Name	Wilkin Chapman Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 February 2000(same day as company formation)
Correspondence Address	Bank Street Lincoln Lincolnshire LN2 1DR

Contact

Website	beal-homes.net

Location

Registered Address	Holderness House Bridgehead Business Park Alder Road Hessle East Yorkshire HU13 0GW
Address Matches	Over 20 other UK companies use this postal address

Shareholders

12.5k at £1	Beal Developments Limited 50.00% Ordinary
12.5k at £1	Mr Kamal Bhatia 50.00% Ordinary

Financials

Year	2014
Net Worth	£8,317
Cash	£40,780
Current Liabilities	£452,762

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 February 2024 (2 months ago)
Next Return Due	9 March 2025 (10 months, 2 weeks from now)

Filing History

7 October 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
30 March 2023	Confirmation statement made on 23 February 2023 with no updates (3 pages)
20 February 2023	Registered office address changed from Holderness House Bridgehead Business Park Hessle Hull East Yorkshire HU13 0DH to Holderness House Bridgehead Business Park Alder Road Hessle East Yorkshire HU13 0GW on 20 February 2023 (1 page)
6 October 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
28 March 2022	Confirmation statement made on 23 February 2022 with no updates (3 pages)
23 September 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
20 April 2021	Confirmation statement made on 23 February 2021 with no updates (3 pages)
11 September 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
5 March 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
1 October 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
18 April 2019	Termination of appointment of Richard Albert Costall as a director on 1 April 2019 (1 page)
18 April 2019	Director's details changed for Mr Richard Luther Beal on 18 April 2019 (2 pages)
7 March 2019	Confirmation statement made on 23 February 2019 with no updates (3 pages)
13 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
26 February 2018	Confirmation statement made on 23 February 2018 with no updates (3 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
16 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
16 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
6 June 2017	Termination of appointment of David Daisley Durling as a director on 6 June 2017 (1 page)
6 June 2017	Termination of appointment of Anurag Bhatia as a director on 6 June 2017 (1 page)
6 June 2017	Termination of appointment of Kumar Vakil as a director on 6 June 2017 (1 page)
6 June 2017	Termination of appointment of Kumar Vakil as a director on 6 June 2017 (1 page)
6 June 2017	Termination of appointment of Anurag Bhatia as a director on 6 June 2017 (1 page)
6 June 2017	Termination of appointment of David Daisley Durling as a director on 6 June 2017 (1 page)
14 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 25,000 (7 pages)
22 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 25,000 (7 pages)
13 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
13 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
16 May 2015	Appointment of David Daisley Durling as a director on 24 April 2015 (3 pages)
16 May 2015	Appointment of David Daisley Durling as a director on 24 April 2015 (3 pages)
10 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 25,000 (6 pages)
10 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 25,000 (6 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
5 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 25,000 (6 pages)
5 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 25,000 (6 pages)
16 January 2014	Registered office address changed from Holderness House Tower House Lane Hedon Road Hull East Yorkshire HU12 8EE on 16 January 2014 (1 page)
16 January 2014	Registered office address changed from Holderness House Tower House Lane Hedon Road Hull East Yorkshire HU12 8EE on 16 January 2014 (1 page)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
12 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (6 pages)
12 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (6 pages)
29 October 2012	Auditor's resignation (1 page)
29 October 2012	Auditor's resignation (1 page)
15 October 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
15 October 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
9 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (6 pages)
9 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (6 pages)
30 September 2011	Termination of appointment of Philip Cane as a secretary (1 page)
30 September 2011	Termination of appointment of Philip Cane as a secretary (1 page)
8 September 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
8 September 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
23 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (7 pages)
23 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (7 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
6 April 2010	Appointment of Mr Richard Albert Costall as a director (3 pages)
6 April 2010	Appointment of Mr Richard Albert Costall as a director (3 pages)
26 March 2010	Termination of appointment of John Beal as a director (2 pages)
26 March 2010	Termination of appointment of John Beal as a director (2 pages)
19 March 2010	Director's details changed for Kumar Vakil on 1 October 2009 (2 pages)
19 March 2010	Director's details changed for Anurag Bhatia on 1 October 2009 (2 pages)
19 March 2010	Director's details changed for Kumar Vakil on 1 October 2009 (2 pages)
19 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (6 pages)
19 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (6 pages)
19 March 2010	Director's details changed for Anurag Bhatia on 1 October 2009 (2 pages)
27 April 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
27 April 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
3 April 2009	Return made up to 23/02/09; full list of members (4 pages)
3 April 2009	Return made up to 23/02/09; full list of members (4 pages)
2 April 2009	Company name changed eastman capricorn LIMITED\certificate issued on 06/04/09 (2 pages)
2 April 2009	Company name changed eastman capricorn LIMITED\certificate issued on 06/04/09 (2 pages)
1 November 2008	Director appointed kumar vakil (2 pages)
1 November 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
1 November 2008	Director appointed kumar vakil (2 pages)
1 November 2008	Appointment terminated director roger lidster (1 page)
1 November 2008	Appointment terminated director roger lidster (1 page)
1 November 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
4 July 2008	Return made up to 23/02/08; full list of members (4 pages)
4 July 2008	Return made up to 23/02/08; full list of members (4 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
25 April 2007	Return made up to 23/02/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 April 2007	Return made up to 23/02/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
11 May 2006	Return made up to 23/02/06; full list of members (8 pages)
11 May 2006	Return made up to 23/02/06; full list of members (8 pages)
30 July 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
30 July 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
23 March 2005	Return made up to 23/02/05; full list of members (8 pages)
23 March 2005	Return made up to 23/02/05; full list of members (8 pages)
15 September 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
15 September 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
27 July 2004	Director resigned (1 page)
27 July 2004	Director resigned (1 page)
12 July 2004	Return made up to 23/02/04; full list of members 363(287) ‐ Registered office changed on 12/07/04 (8 pages)
12 July 2004	Return made up to 23/02/04; full list of members 363(287) ‐ Registered office changed on 12/07/04 (8 pages)
24 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
24 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
11 December 2003	Director resigned (1 page)
11 December 2003	Director resigned (1 page)
20 November 2003	New director appointed (3 pages)
20 November 2003	New director appointed (3 pages)
11 November 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
11 November 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
23 October 2003	New director appointed (2 pages)
23 October 2003	New director appointed (2 pages)
16 September 2003	New director appointed (2 pages)
16 September 2003	New director appointed (2 pages)
9 September 2003	New director appointed (3 pages)
9 September 2003	New director appointed (3 pages)
16 August 2003	Resolutions RES13 ‐ Chnge officers & ro 25/07/03 (1 page)
16 August 2003	Resolutions RES13 ‐ Chnge officers & ro 25/07/03 (1 page)
15 August 2003	Director resigned (1 page)
15 August 2003	New secretary appointed (2 pages)
15 August 2003	Secretary resigned (1 page)
15 August 2003	Secretary resigned (1 page)
15 August 2003	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
15 August 2003	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
15 August 2003	Director resigned (1 page)
15 August 2003	Director resigned (1 page)
15 August 2003	New director appointed (3 pages)
15 August 2003	Registered office changed on 15/08/03 from: rand market rasen lincoln LN8 5NJ (1 page)
15 August 2003	Director resigned (1 page)
15 August 2003	Registered office changed on 15/08/03 from: rand market rasen lincoln LN8 5NJ (1 page)
15 August 2003	New secretary appointed (2 pages)
15 August 2003	New director appointed (3 pages)
10 March 2003	Return made up to 23/02/03; full list of members (7 pages)
10 March 2003	Return made up to 23/02/03; full list of members (7 pages)
30 December 2002	Full accounts made up to 28 February 2002 (9 pages)
30 December 2002	Full accounts made up to 28 February 2002 (9 pages)
9 April 2002	Return made up to 23/02/02; full list of members (7 pages)
9 April 2002	Return made up to 23/02/02; full list of members (7 pages)
21 December 2001	Full accounts made up to 28 February 2001 (9 pages)
21 December 2001	Full accounts made up to 28 February 2001 (9 pages)
25 April 2001	Return made up to 23/02/01; full list of members 363(287) ‐ Registered office changed on 25/04/01 (7 pages)
25 April 2001	Return made up to 23/02/01; full list of members 363(287) ‐ Registered office changed on 25/04/01 (7 pages)
12 March 2001	Registered office changed on 12/03/01 from: 7 old park lane london W1Y 3LJ (1 page)
12 March 2001	Registered office changed on 12/03/01 from: 7 old park lane london W1Y 3LJ (1 page)
27 October 2000	New director appointed (2 pages)
27 October 2000	New director appointed (2 pages)
13 October 2000	Director resigned (1 page)
13 October 2000	New secretary appointed (2 pages)
13 October 2000	New director appointed (3 pages)
13 October 2000	Ad 11/10/00--------- Â£ si 24998@1=24998 Â£ ic 2/25000 (2 pages)
13 October 2000	New secretary appointed (2 pages)
13 October 2000	Registered office changed on 13/10/00 from: p o box 16,new oxford house town hall square grimsby south humberside DN31 1HX (1 page)
13 October 2000	Secretary resigned (1 page)
13 October 2000	New director appointed (3 pages)
13 October 2000	Director resigned (1 page)
13 October 2000	Registered office changed on 13/10/00 from: p o box 16,new oxford house town hall square grimsby south humberside DN31 1HX (1 page)
13 October 2000	New director appointed (3 pages)
13 October 2000	Ad 11/10/00--------- Â£ si 24998@1=24998 Â£ ic 2/25000 (2 pages)
13 October 2000	New director appointed (3 pages)
13 October 2000	Secretary resigned (1 page)
30 June 2000	Â£ nc 25000/49900 16/06/00 (1 page)
30 June 2000	Â£ nc 25000/49900 16/06/00 (1 page)
23 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 June 2000	Company name changed wilchap 155 LIMITED\certificate issued on 23/06/00 (2 pages)
22 June 2000	Company name changed wilchap 155 LIMITED\certificate issued on 23/06/00 (2 pages)
23 February 2000	Incorporation (14 pages)
23 February 2000	Incorporation (14 pages)

BEAL Capricorn Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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