BEAL Securities Limited

Company Name	BEAL Securities Limited
Company Status	Active
Company Number	07145606
Category	Private Limited Company
Incorporation Date	4 February 2010(14 years, 2 months ago)
Previous Name	Finescheme Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John Luther Beal
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	04 February 2010(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	Holderness House Bridgehead Business Park Alder Ro Hessle East Yorkshire HU13 0GW

Director Name	Mr Richard Luther Beal
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 February 2010(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Holderness House Bridgehead Business Park Alder Ro Hessle East Yorkshire HU13 0GW

Director Name	Mrs Gemma Caroline Beal
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	06 December 2018(8 years, 10 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Holderness House Bridgehead Business Park Alder Ro Hessle East Yorkshire HU13 0GW

Director Name	Mr Jason Aran Williams
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	28 February 2022(12 years after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holderness House Bridgehead Business Park Alder Ro Hessle East Yorkshire HU13 0GW

Director Name	Philip Charles Antony Cane
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2010(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Stephenson Close Hedon Kingston Upon Hull East Yorkshire HU12 8RB

Director Name	Mr Graham Robertson Stephens
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2010(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Director Name	Mr Kent Taylor
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(1 year, 9 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(1 year, 9 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

Director Name	Mrs Mary Beal
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2015(5 years after company formation)
Appointment Duration	2 years, 10 months (resigned 28 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Holderness House Bridgehead Business Park Hessle Hull East Yorkshire HU13 0DH

Contact

Website	beal-homes.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

1.2k at £1	Richard Beal 1997 Life Interest Settlement Trust 70.55% Ordinary
480 at £1	Richard Luther Beal 29.45% Ordinary

Financials

Year	2014
Turnover	£24,052,435
Gross Profit	£5,113,610
Net Worth	£10,749,534
Cash	£771
Current Liabilities	£10,851,563

Accounts

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

Returns

Latest Return	2 February 2024 (2 months, 3 weeks ago)
Next Return Due	16 February 2025 (9 months, 3 weeks from now)

Charges

16 July 2010	Delivered on: 20 July 2010 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

16 July 2010

Delivered on: 20 July 2010
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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

29 June 2023	Group of companies' accounts made up to 31 December 2022 (44 pages)
7 March 2023	Confirmation statement made on 2 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)
20 June 2022	Group of companies' accounts made up to 31 December 2021 (45 pages)
11 March 2022	Appointment of Mr Jason Aran Williams as a director on 28 February 2022 (2 pages)
2 February 2022	Confirmation statement made on 2 February 2022 with no updates (3 pages)
25 June 2021	Group of companies' accounts made up to 31 December 2020 (43 pages)
13 May 2021	Confirmation statement made on 4 February 2021 with updates (5 pages)
31 July 2020	Group of companies' accounts made up to 31 December 2019 (42 pages)
22 June 2020	Notification of Beal 1234 Limited as a person with significant control on 15 June 2020 (4 pages)
19 June 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
19 June 2020	Change of share class name or designation (2 pages)
19 June 2020	Particulars of variation of rights attached to shares (3 pages)
19 June 2020	Memorandum and Articles of Association (7 pages)
17 February 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
17 May 2019	Group of companies' accounts made up to 31 December 2018 (37 pages)
18 April 2019	Director's details changed for Mr John Luther Beal on 18 April 2019 (2 pages)
18 April 2019	Director's details changed for Richard Luther Beal on 18 April 2019 (2 pages)
5 February 2019	Confirmation statement made on 4 February 2019 with no updates (3 pages)
6 December 2018	Appointment of Mrs Gemma Caroline Beal as a director on 6 December 2018 (2 pages)
20 June 2018	Group of companies' accounts made up to 31 December 2017 (32 pages)
8 February 2018	Confirmation statement made on 4 February 2018 with no updates (3 pages)
10 January 2018	Termination of appointment of Mary Beal as a director on 28 December 2017 (1 page)
30 May 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
30 May 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
14 March 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
3 August 2016	Group of companies' accounts made up to 31 December 2015 (31 pages)
3 August 2016	Group of companies' accounts made up to 31 December 2015 (31 pages)
18 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 1,630 (5 pages)
18 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 1,630 (5 pages)
4 June 2015	Group of companies' accounts made up to 31 December 2014 (30 pages)
4 June 2015	Group of companies' accounts made up to 31 December 2014 (30 pages)
17 March 2015	Appointment of Mrs Mary Beal as a director on 1 March 2015 (2 pages)
17 March 2015	Appointment of Mrs Mary Beal as a director on 1 March 2015 (2 pages)
17 March 2015	Appointment of Mrs Mary Beal as a director on 1 March 2015 (2 pages)
10 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1,630 (4 pages)
10 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1,630 (4 pages)
10 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1,630 (4 pages)
29 May 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
29 May 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
5 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1,630 (4 pages)
5 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1,630 (4 pages)
5 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1,630 (4 pages)
16 January 2014	Registered office address changed from Holderness House Tower House Lane Hedon Road Kingston upon 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 Kingston upon Hull East Yorkshire HU12 8EE on 16 January 2014 (1 page)
12 July 2013	Group of companies' accounts made up to 31 December 2012 (33 pages)
12 July 2013	Group of companies' accounts made up to 31 December 2012 (33 pages)
12 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
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)
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)
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	Section 519 (1 page)
18 September 2012	Auditor's resignation (1 page)
13 June 2012	Accounts for a dormant company made up to 31 December 2011 (30 pages)
13 June 2012	Accounts for a dormant company made up to 31 December 2011 (30 pages)
9 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (6 pages)
9 March 2012	Secretary's details changed for Kelly Taylor on 1 January 2012 (1 page)
9 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (6 pages)
9 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (6 pages)
9 March 2012	Secretary's details changed for Kelly Taylor on 1 January 2012 (1 page)
9 March 2012	Secretary's details changed for Kelly Taylor on 1 January 2012 (1 page)
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 Kelly Taylor as a secretary (3 pages)
7 November 2011	Appointment of Kelly 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 director (1 page)
16 August 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
16 August 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
7 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
7 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
7 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
20 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 April 2010	Change of name notice (2 pages)
9 April 2010	Change of name notice (2 pages)
9 April 2010	Company name changed finescheme LIMITED\certificate issued on 09/04/10 RES15 ‐ Change company name resolution on 2010-03-25 (2 pages)
9 April 2010	Company name changed finescheme LIMITED\certificate issued on 09/04/10 RES15 ‐ Change company name resolution on 2010-03-25 (2 pages)
30 March 2010	Statement of capital following an allotment of shares on 19 March 2010 GBP 1,630 (4 pages)
30 March 2010	Statement of capital following an allotment of shares on 19 March 2010 GBP 1,630 (4 pages)
11 March 2010	Appointment of Mr John Luther Beal as a director (3 pages)
11 March 2010	Appointment of Mr John Luther Beal as a director (3 pages)
10 March 2010	Current accounting period shortened from 28 February 2011 to 31 December 2010 (3 pages)
10 March 2010	Current accounting period shortened from 28 February 2011 to 31 December 2010 (3 pages)
5 March 2010	Appointment of Richard Luther Beal as a director (3 pages)
5 March 2010	Appointment of Richard Luther Beal as a director (3 pages)
5 March 2010	Appointment of Philip Charles Antony Cane as a director (3 pages)
5 March 2010	Appointment of Philip Charles Antony Cane as a director (3 pages)
5 March 2010	Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 5 March 2010 (2 pages)
5 March 2010	Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 5 March 2010 (2 pages)
5 March 2010	Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 5 March 2010 (2 pages)
17 February 2010	Termination of appointment of Graham Stephens as a director (1 page)
17 February 2010	Termination of appointment of Graham Stephens as a director (1 page)
4 February 2010	Incorporation (17 pages)
4 February 2010	Incorporation (17 pages)