BEAL Holdings Limited

Company Name	BEAL Holdings Limited
Directors	Richard Luther Beal and Jason Aran Williams
Company Status	Active
Company Number	04102748
Category	Private Limited Company
Incorporation Date	6 November 2000(23 years, 5 months ago)
Previous Name	Kangaroo Logistics Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Richard Luther Beal
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 December 2000(3 weeks, 4 days after company formation)
Appointment Duration	23 years, 5 months
Role	Builder
Country of Residence	England
Correspondence Address	Holderness House Bridgehead Business Park Hessle Hull East Yorkshire HU13 0DH

Director Name	Mr Jason Aran Williams
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 February 2019(18 years, 3 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Holderness House Bridgehead Business Park Hessle Hull East Yorkshire HU13 0DH

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	06 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Mr John Luther Beal
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(3 weeks, 4 days after company formation)
Appointment Duration	9 years, 3 months (resigned 19 March 2010)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	North End Cottage Roos Nth Humberside HU12 0JA

Director Name	Philip Charles Antony Cane
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(3 weeks, 4 days after company formation)
Appointment Duration	10 years, 10 months (resigned 30 September 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Stevenson Close Hedon Hull North Humberside HU12 8RB

Secretary Name	Philip Charles Antony Cane
Nationality	British
Status	Resigned
Appointed	01 December 2000(3 weeks, 4 days after company formation)
Appointment Duration	10 years, 10 months (resigned 30 September 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Stevenson Close Hedon Hull North Humberside HU12 8RB

Director Name	Mr Keith Richard Tyson
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2001(11 months after company formation)
Appointment Duration	12 years, 2 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Fanshaugh Elm Garth Roos Hull East Yorkshire HU12 0HH

Director Name	Mrs Mary Beal
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2002(1 year, 5 months after company formation)
Appointment Duration	15 years, 8 months (resigned 28 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North End Cottage Roos Nth Humberside HU12 0JA

Director Name	Mr David Geoffrey Wharram Curtis
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(6 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 October 2015)
Role	Co Director
Country of Residence	England
Correspondence Address	Field House Farm Foston On The Wolds Driffield North Humberside YO25 8BJ

Director Name	Mr Kent Taylor
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(10 years, 12 months after company formation)
Appointment Duration	11 months (resigned 01 October 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Holderness House Tower House Lane Hedon Road Kingston Upon Hull East Yorkshire HU12 8EE

Secretary Name	Kent Taylor
Nationality	British
Status	Resigned
Appointed	01 November 2011(10 years, 12 months after company formation)
Appointment Duration	11 months (resigned 01 October 2012)
Role	Company Director
Correspondence Address	Holderness House Tower House Lane Hedon Road Kingston Upon Hull East Yorkshire HU12 8EE

Contact

Website	bealholdings.co.uk

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

3.2k at £1	Beal Securities LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£11,887,198

Accounts

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

Returns

Latest Return	25 October 2023 (6 months ago)
Next Return Due	8 November 2024 (6 months, 1 week from now)

Charges

29 September 2003	Delivered on: 30 September 2003 Persons entitled: Hsbc Bank PLC Classification: Charge over agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All of the company's right, title and interest present and future to, in and arising out of or in respect of a share sale sgreement dated 12 june 2003. see the mortgage charge document for full details. Outstanding
28 November 2001	Delivered on: 29 November 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
22 May 2002	Delivered on: 8 June 2002 Satisfied on: 17 January 2012 Persons entitled: Barbara Hart Classification: Debenture Secured details: Â£175,000.00 due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
25 February 2002	Delivered on: 27 February 2002 Satisfied on: 17 May 2012 Persons entitled: Capital Bank PLC Classification: Deed of mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Sixty four shares in the vessel and in her boats and appurtenances princess 65 GBMPP23051E101. Fully Satisfied

Filing History

29 June 2023	Full accounts made up to 31 December 2022 (16 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)
30 November 2022	Confirmation statement made on 25 October 2022 with no updates (3 pages)
20 June 2022	Full accounts made up to 31 December 2021 (16 pages)
29 October 2021	Confirmation statement made on 25 October 2021 with no updates (3 pages)
28 June 2021	Full accounts made up to 31 December 2020 (15 pages)
4 November 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
31 July 2020	Full accounts made up to 31 December 2019 (15 pages)
28 October 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
17 May 2019	Full accounts made up to 31 December 2018 (15 pages)
18 April 2019	Director's details changed for Mr Richard Luther Beal on 18 April 2019 (2 pages)
1 February 2019	Appointment of Mr Jason Aran Williams as a director on 1 February 2019 (2 pages)
30 October 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
13 June 2018	Full accounts made up to 31 December 2017 (14 pages)
10 January 2018	Termination of appointment of Mary Beal as a director on 28 December 2017 (1 page)
26 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
31 May 2017	Full accounts made up to 31 December 2016 (14 pages)
31 May 2017	Full accounts made up to 31 December 2016 (14 pages)
1 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
8 August 2016	Full accounts made up to 31 December 2015 (14 pages)
8 August 2016	Full accounts made up to 31 December 2015 (14 pages)
5 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 3,196 (4 pages)
5 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 3,196 (4 pages)
20 October 2015	Termination of appointment of David Geoffrey Wharram Curtis as a director on 1 October 2015 (1 page)
20 October 2015	Termination of appointment of David Geoffrey Wharram Curtis as a director on 1 October 2015 (1 page)
20 October 2015	Termination of appointment of David Geoffrey Wharram Curtis as a director on 1 October 2015 (1 page)
5 June 2015	Full accounts made up to 31 December 2014 (13 pages)
5 June 2015	Full accounts made up to 31 December 2014 (13 pages)
30 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 3,196 (5 pages)
30 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 3,196 (5 pages)
29 May 2014	Accounts made up to 31 December 2013 (13 pages)
29 May 2014	Accounts made up to 31 December 2013 (13 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)
13 January 2014	Termination of appointment of Keith Tyson as a director (1 page)
13 January 2014	Termination of appointment of Keith Tyson as a director (1 page)
6 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 3,196 (6 pages)
6 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 3,196 (6 pages)
12 July 2013	Accounts made up to 31 December 2012 (17 pages)
12 July 2013	Accounts made up to 31 December 2012 (17 pages)
18 January 2013	Termination of appointment of Kent Taylor as a director (1 page)
18 January 2013	Termination of appointment of Kent Taylor as a director (1 page)
18 January 2013	Termination of appointment of Kent Taylor as a secretary (1 page)
18 January 2013	Termination of appointment of Kent Taylor as a secretary (1 page)
3 December 2012	Annual return made up to 25 October 2012 with a full list of shareholders (8 pages)
3 December 2012	Annual return made up to 25 October 2012 with a full list of shareholders (8 pages)
27 September 2012	Auditor's resignation (1 page)
27 September 2012	Auditor's resignation (1 page)
18 September 2012	Auditor's resignation (1 page)
18 September 2012	Section 519 (1 page)
18 September 2012	Auditor's resignation (1 page)
18 September 2012	Section 519 (1 page)
13 June 2012	Accounts made up to 31 December 2011 (18 pages)
13 June 2012	Accounts made up to 31 December 2011 (18 pages)
22 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
22 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (6 pages)
22 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (6 pages)
8 November 2011	Appointment of Mr Kent Taylor as a director (3 pages)
8 November 2011	Appointment of Mr Kent Taylor as a director (3 pages)
7 November 2011	Appointment of Kent Taylor as a secretary (3 pages)
7 November 2011	Appointment of Kent Taylor as a secretary (3 pages)
30 September 2011	Termination of appointment of Philip Cane as a director (1 page)
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)
30 September 2011	Termination of appointment of Philip Cane as a director (1 page)
16 August 2011	Group of companies' accounts made up to 31 December 2010 (30 pages)
16 August 2011	Group of companies' accounts made up to 31 December 2010 (30 pages)
8 December 2010	Annual return made up to 25 October 2010 with a full list of shareholders (9 pages)
8 December 2010	Annual return made up to 25 October 2010 with a full list of shareholders (9 pages)
2 October 2010	Group of companies' accounts made up to 31 December 2009 (41 pages)
2 October 2010	Group of companies' accounts made up to 31 December 2009 (41 pages)
26 March 2010	Termination of appointment of John Beal as a director (2 pages)
26 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
26 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
26 March 2010	Termination of appointment of John Beal as a director (2 pages)
8 December 2009	Director's details changed for David Geoffrey Wharram Curtis on 25 October 2009 (2 pages)
8 December 2009	Director's details changed for Mrs Mary Beal on 25 October 2009 (2 pages)
8 December 2009	Director's details changed for Mr John Luther Beal on 25 October 2009 (2 pages)
8 December 2009	Director's details changed for Keith Richard Tyson on 29 October 2009 (2 pages)
8 December 2009	Director's details changed for Keith Richard Tyson on 29 October 2009 (2 pages)
8 December 2009	Director's details changed for Mrs Mary Beal on 25 October 2009 (2 pages)
8 December 2009	Director's details changed for Mr John Luther Beal on 25 October 2009 (2 pages)
8 December 2009	Annual return made up to 25 October 2009 with a full list of shareholders (7 pages)
8 December 2009	Director's details changed for David Geoffrey Wharram Curtis on 25 October 2009 (2 pages)
8 December 2009	Annual return made up to 25 October 2009 with a full list of shareholders (7 pages)
27 April 2009	Group of companies' accounts made up to 31 December 2008 (30 pages)
27 April 2009	Group of companies' accounts made up to 31 December 2008 (30 pages)
12 February 2009	Return made up to 25/10/08; full list of members (5 pages)
12 February 2009	Return made up to 25/10/08; full list of members (5 pages)
26 August 2008	Group of companies' accounts made up to 31 December 2007 (31 pages)
26 August 2008	Group of companies' accounts made up to 31 December 2007 (31 pages)
14 November 2007	Return made up to 25/10/07; full list of members (4 pages)
14 November 2007	Return made up to 25/10/07; full list of members (4 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
15 August 2007	Group of companies' accounts made up to 31 December 2006 (31 pages)
15 August 2007	Group of companies' accounts made up to 31 December 2006 (31 pages)
26 February 2007	Return made up to 25/10/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 February 2007	Return made up to 25/10/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 July 2006	Group of companies' accounts made up to 31 December 2005 (30 pages)
14 July 2006	Group of companies' accounts made up to 31 December 2005 (30 pages)
23 November 2005	Return made up to 25/10/05; full list of members (8 pages)
23 November 2005	Return made up to 25/10/05; full list of members (8 pages)
8 July 2005	Group of companies' accounts made up to 31 December 2004 (30 pages)
8 July 2005	Group of companies' accounts made up to 31 December 2004 (30 pages)
31 October 2004	Return made up to 25/10/04; full list of members 363(287) ‐ Registered office changed on 31/10/04 (8 pages)
31 October 2004	Return made up to 25/10/04; full list of members 363(287) ‐ Registered office changed on 31/10/04 (8 pages)
12 August 2004	Group of companies' accounts made up to 31 December 2003 (31 pages)
12 August 2004	Group of companies' accounts made up to 31 December 2003 (31 pages)
30 October 2003	Return made up to 25/10/03; full list of members (8 pages)
30 October 2003	Return made up to 25/10/03; full list of members (8 pages)
30 September 2003	Particulars of mortgage/charge (3 pages)
30 September 2003	Particulars of mortgage/charge (3 pages)
15 September 2003	Group of companies' accounts made up to 31 December 2002 (30 pages)
15 September 2003	Group of companies' accounts made up to 31 December 2002 (30 pages)
20 November 2002	Return made up to 25/10/02; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (8 pages)
20 November 2002	Return made up to 25/10/02; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (8 pages)
17 August 2002	Accounts for a medium company made up to 31 December 2001 (13 pages)
17 August 2002	Accounts for a medium company made up to 31 December 2001 (13 pages)
8 June 2002	Particulars of mortgage/charge (3 pages)
8 June 2002	Particulars of mortgage/charge (3 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
27 February 2002	Particulars of mortgage/charge (3 pages)
27 February 2002	Particulars of mortgage/charge (3 pages)
29 November 2001	New director appointed (2 pages)
29 November 2001	New director appointed (2 pages)
29 November 2001	Return made up to 06/11/01; full list of members (7 pages)
29 November 2001	Particulars of mortgage/charge (3 pages)
29 November 2001	Particulars of mortgage/charge (3 pages)
29 November 2001	Return made up to 06/11/01; full list of members (7 pages)
3 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
3 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	New secretary appointed;new director appointed (2 pages)
16 January 2001	New secretary appointed;new director appointed (2 pages)
15 January 2001	Registered office changed on 15/01/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
15 January 2001	Director resigned (1 page)
15 January 2001	Secretary resigned (1 page)
15 January 2001	Director resigned (1 page)
15 January 2001	Registered office changed on 15/01/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
15 January 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
15 January 2001	Secretary resigned (1 page)
15 January 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
11 January 2001	Company name changed kangaroo logistics LIMITED\certificate issued on 11/01/01 (2 pages)
11 January 2001	Company name changed kangaroo logistics LIMITED\certificate issued on 11/01/01 (2 pages)
6 November 2000	Incorporation (18 pages)
6 November 2000	Incorporation (18 pages)

BEAL Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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