BEAL DEVELOPMENTS LIMITED - HESSLE
| Company Profile | Company Filings |
Overview
BEAL DEVELOPMENTS LIMITED is a Private Limited Company from HESSLE UNITED KINGDOM and has the status: Active.
BEAL DEVELOPMENTS LIMITED was incorporated 55 years ago on 17/05/1968 and has the registered number: 00932246. The accounts status is FULL and accounts are next due on 30/09/2024.
BEAL DEVELOPMENTS LIMITED was incorporated 55 years ago on 17/05/1968 and has the registered number: 00932246. The accounts status is FULL and accounts are next due on 30/09/2024.
BEAL DEVELOPMENTS LIMITED - HESSLE
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/02/2023 | 14/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW DEVINE | Mar 1978 | British | Director | 2022-02-28 | CURRENT |
| MR GUY JEWITT | Aug 1986 | British | Director | 2017-02-01 | CURRENT |
| MR SIMON WILLIAM LUNT | Feb 1962 | British | Director | 2017-10-03 | CURRENT |
| MR CHRISTOPHER MURPHY | Feb 1976 | British | Director | 2017-02-01 | CURRENT |
| JOHN TREVOR SUTCLIFFE | May 1959 | British | Director | 2020-02-01 | CURRENT |
| MRS SUSAN PAMELA WAUDBY | Dec 1953 | British | Director | 2003-06-11 | CURRENT |
| MR JASON ARAN WILLIAMS | Oct 1982 | British | Director | 2017-02-01 | CURRENT |
| MR RICHARD LUTHER BEAL | Jul 1970 | British | Director | 1996-06-10 | CURRENT |
| MRS GEMMA CAROLINE BEAL | Jul 1980 | British | Director | 2018-12-06 | CURRENT |
| MR PAUL MUNDIN | May 1949 | British | Director | 2007-10-08 UNTIL 2017-03-01 | RESIGNED |
| PHILIP CHARLES ANTONY CANE | Jul 1967 | British | Secretary | 1996-12-03 UNTIL 2011-09-30 | RESIGNED |
| MR JOHN REED | Jan 1958 | British | Director | 2019-03-01 UNTIL 2023-07-01 | RESIGNED |
| MRS CATHERINE SALKELD | Jan 1956 | British | Director | 2013-12-01 UNTIL 2018-12-31 | RESIGNED |
| MR KENT TAYLOR | Nov 1957 | British | Director | 2011-11-01 UNTIL 2012-10-01 | RESIGNED |
| KENT TAYLOR | British | Secretary | 2011-11-01 UNTIL 2012-10-01 | RESIGNED | |
| MR WAYNE BOWSER | Mar 1952 | English | Director | 2013-04-01 UNTIL 2019-12-31 | RESIGNED |
| RAYMOND HENRY BEAL | British | Secretary | RESIGNED | ||
| ALAN WHITTLE | Mar 1947 | British | Director | 2001-07-01 UNTIL 2004-02-13 | RESIGNED |
| JOHN ROLAND GOODFELLOW | Aug 1954 | British | Director | 2004-04-13 UNTIL 2022-03-31 | RESIGNED |
| MR DAVID GEOFFREY WHARRAM CURTIS | Apr 1944 | British | Director | 2015-10-01 UNTIL 2017-09-08 | RESIGNED |
| PHILIP CHARLES ANTONY CANE | Jul 1967 | British | Director | 2000-11-06 UNTIL 2011-09-30 | RESIGNED |
| MR RICHARD ALBERT COSTALL | Jun 1946 | British | Director | 2004-01-01 UNTIL 2018-12-31 | RESIGNED |
| JANET BROWN | Jan 1947 | British | Director | 2001-07-01 UNTIL 2002-12-31 | RESIGNED |
| MRS MARY BEAL | Oct 1941 | British | Director | 2010-03-29 UNTIL 2017-12-28 | RESIGNED |
| MRS VALERIE BEAL | May 1915 | British | Director | RESIGNED | |
| RAYMOND HENRY BEAL | British | Director | RESIGNED | ||
| MR JOHN LUTHER BEAL | May 1939 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Beal Holdings Limited | 2019-01-01 | Hessle | Ownership of shares 75 to 100 percent | |
| Mr Richard Luther Beal | 2017-01-01 - 2019-01-01 | 7/1970 | Hull East Yorkshire | Significant influence or control |