General information

Name:

Beal 1234 Ltd

Office Address:

Holderness House Bridgehead Business Park Alder Road HU13 0GW Hessle

Number: 11594795

Incorporation date: 2018-09-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Beal 1234 began its business in the year 2018 as a Private Limited Company under the following Company Registration No.: 11594795. This business has been active for 6 years and it's currently active. This firm's headquarters is located in Hessle at Holderness House Bridgehead Business Park. Anyone could also locate the firm utilizing its zip code : HU13 0GW. Established as Beal Land, the firm used the business name until Friday 3rd July 2020, when it was replaced by Beal 1234 Limited. This firm's declared SIC number is 43120 - Site preparation. December 31, 2022 is the last time when account status updates were filed.

Currently, the following firm is led by one managing director: Richard B., who was designated to this position in 2018.

The companies that control this firm include: Beal Securities Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hull at Bridgehead Business Park and was registered as a PSC under the registration number 07145606.

  • Previous company's names
  • Beal 1234 Limited 2020-07-03
  • Beal Land Limited 2018-09-28

Financial data based on annual reports

Company staff

Richard B.

Role: Director

Appointed: 28 September 2018

Latest update: 2 March 2024

People with significant control

Beal Securities Limited
Address: Holderness House Bridgehead Business Park, Hull, United Kingdom
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 07145606
Notified on 28 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 October 2023
Confirmation statement last made up date 27 September 2022
Annual Accounts
Start Date For Period Covered By Report 2018-09-28
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Resolution
Free Download
Confirmation statement with no updates 2023-09-27 (CS01)
filed on: 20th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43120 : Site preparation
5
Company Age