BEAL MANUFACTURING HOLDINGS LTD - GLASGOW


Company Profile Company Filings

Overview

BEAL MANUFACTURING HOLDINGS LTD is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
BEAL MANUFACTURING HOLDINGS LTD was incorporated 22 years ago on 08/04/2002 and has the registered number: SC230079. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

BEAL MANUFACTURING HOLDINGS LTD - GLASGOW

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

1 LITTLE DRUM ROAD
GLASGOW
G68 9LH
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
TONY BEAL GROUP LIMITED (until 10/08/2021)

Confirmation Statements

Last Statement Next Statement Due
11/01/2023 25/01/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID JOHN ANTHONY BEAL Apr 1970 British Director 2007-10-03 CURRENT
SIMON ARTHUR BEAL Apr 1980 British Secretary 2007-01-29 UNTIL 2007-10-04 RESIGNED
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED Corporate Nominee Director 2002-04-08 UNTIL 2002-04-26 RESIGNED
VICTORIA KATHERINE BEAL Sep 1971 British Secretary 2007-10-03 UNTIL 2009-01-22 RESIGNED
BRENDAN ANTHONY COLLINS British Secretary 2002-04-26 UNTIL 2002-07-22 RESIGNED
MR GRAEME JAMES COOK Sep 1969 British Secretary 2004-07-20 UNTIL 2005-09-30 RESIGNED
PAUL HOWIESON Nov 1967 Secretary 2002-07-22 UNTIL 2002-10-18 RESIGNED
ALASDAIR MOODIE MCDONALD Jun 1953 Secretary 2006-01-11 UNTIL 2006-12-18 RESIGNED
MARY BOYLAN CARMICHAEL REYNOLDS Dec 1944 Secretary 2003-04-01 UNTIL 2004-07-29 RESIGNED
JAMES ROSS BEAL British Secretary 2006-12-18 UNTIL 2007-01-12 RESIGNED
MR PHILIP JOHN PITTMAN Apr 1963 British Director 2006-09-20 UNTIL 2007-03-31 RESIGNED
JAMES ROSS BEAL British Director 2006-11-23 UNTIL 2007-10-03 RESIGNED
JAMES ROSS BEAL British Director 2006-08-08 UNTIL 2006-09-20 RESIGNED
MR JOHN ANTHONY BEAL Nov 1940 British Director 2002-04-26 UNTIL 2007-01-12 RESIGNED
MATILDA BEAL Dec 1944 British Director 2006-08-08 UNTIL 2006-09-20 RESIGNED
SIMON ARTHUR BEAL Apr 1980 British Director 2007-03-21 UNTIL 2007-10-04 RESIGNED
SIMON ARTHUR BEAL Apr 1980 British Director 2006-08-08 UNTIL 2006-09-20 RESIGNED
FIRSTSCOTTISH SECRETARIES LIMITED Corporate Secretary 2002-04-08 UNTIL 2002-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David John Anthony Beal 2016-10-04 4/1970 Kinross   Kinross-Shire Right to appoint and remove directors
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HILLFOOT STEEL LIMITED SHEFFIELD Active FULL 46720 - Wholesale of metals and metal ores
BIKECLOUD LIMITED GLASGOW Dissolved... FULL 32500 - Manufacture of medical and dental instruments and supplies
LINN PRODUCTS LIMITED GLASGOW Active GROUP 26400 - Manufacture of consumer electronics
MULTI METALS LIMITED GLASGOW In... SMALL 46720 - Wholesale of metals and metal ores
TONY BEAL LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 13922 - manufacture of canvas goods, sacks, etc.
AAL REALISATIONS LIMITED GLASGOW Dissolved... SMALL 32990 - Other manufacturing n.e.c.
ALBION AUTOMOTIVE (HOLDINGS) LIMITED EDINBURGH SCOTLAND Active FULL 30990 - Manufacture of other transport equipment n.e.c.
GREEN CROSS MEDICO LIMITED HAMILTON SCOTLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
STRONGHOLD INTERNATIONAL LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 30990 - Manufacture of other transport equipment n.e.c.
PULSANT (SOUTH GYLE) LIMITED EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company
SCOLOCATE (HOLDINGS) LIMITED EDINBURGH SCOTLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
SCOLOCATE LIMITED EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company
J T INGLIS LIMITED GLASGOW SCOTLAND Active DORMANT 13300 - Finishing of textiles
MURRAY PLATE GROUP LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
COMPANY BUSINESS LIMITED GLASGOW Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
PARFUM BOTANICA LIMITED ISLE OF ARRAN Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
AAH REALISATION LIMITED EDINBURGH Dissolved... FULL 70100 - Activities of head offices
COMPANY BUSINESS (SCOTLAND) LLP GLASGOW Active MICRO ENTITY None Supplied
WEST COAST CINEMAS LLP GREENOCK Active UNAUDITED ABRIDGED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Beal Manufacturing Holdings Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-01-31 30-04-2023 £1,253,629 equity
Beal Manufacturing Holdings Ltd - Accounts to registrar (filleted) - small 22.3 2023-01-18 30-04-2022 £1,253,629 equity
Beal Manufacturing Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2022-04-30 30-04-2021 £1,253,629 equity
Tony Beal Group Limited - Accounts to registrar (filleted) - small 18.2 2021-01-16 30-04-2020 £1,253,629 equity
Tony Beal Group Limited - Accounts to registrar (filleted) - small 18.2 2020-01-28 30-04-2019 £1,253,629 equity
Tony Beal Group Limited - Accounts to registrar (filleted) - small 18.2 2019-02-01 30-04-2018 £1,253,629 equity
Tony Beal Group Limited - Accounts to registrar (filleted) - small 17.3 2018-01-31 30-04-2017 £1,253,629 equity
Tony Beal Group Limited - Abbreviated accounts 16.1 2017-01-31 30-04-2016 £1,253,629 equity
Abbreviated Company Accounts - TONY BEAL GROUP LIMITED 2016-01-30 30-04-2015 £1,253,629 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TONY BEAL LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 13922 - manufacture of canvas goods, sacks, etc.
STRONGHOLD INTERNATIONAL LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 30990 - Manufacture of other transport equipment n.e.c.
J T INGLIS LIMITED GLASGOW SCOTLAND Active DORMANT 13300 - Finishing of textiles
CAKE DECOR LTD CUMBERNAULD Active FULL 10821 - Manufacture of cocoa and chocolate confectionery
THE BEAL GROUP LIMITED CUMBERNAULD SCOTLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
FOR ALL BAKING LTD CUMBERNAULD Active FULL 46360 - Wholesale of sugar and chocolate and sugar confectionery
RHINO TEXTILE PRODUCTS (UK) LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 13960 - Manufacture of other technical and industrial textiles
BCT OUTDOORS LIMITED GLASGOW SCOTLAND Active DORMANT 18129 - Printing n.e.c.