Introduction
Watch Company
B
BEAL 1234 LIMITED
BEAL 1234 LIMITED is an active company incorporated on 28 September 2018 with the registered office located in Hessle. The company operates in the Construction sector, specifically engaged in site preparation. BEAL 1234 LIMITED was registered 7 years ago.(SIC: 43120)
Status
active
Active since 7 years ago
Company No
11594795
LTD Company
Age
7 Years
Incorporated 28 September 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 September 2025 (7 months ago)
Submitted on 6 November 2025 (5 months ago)
Next Due
Due by 11 October 2026
For period ending 27 September 2026
Previous Company Names
BEAL LAND LIMITED
From: 28 September 2018To: 3 July 2020
Address
Holderness House Bridgehead Business Park Alder Road Hessle, HU13 0GW,
Previous Addresses
Holderness House Bridgehead Business Park Hessle Hull HU13 0DH United Kingdom
From: 28 September 2018To: 20 February 2023
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BEAL, Richard Luther
ActiveBridgehead Business Park, HullHU13 0DH
Born July 1970
Director
Appointed 28 Sept 2018
BEAL, Richard Luther
Bridgehead Business Park, HullHU13 0DH
Born July 1970
Director
28 Sept 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Beal Securities Limited
ActiveBridgehead Business Park, Hull
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Sept 2018
Beal Securities Limited
Bridgehead Business Park, Hull
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Sept 2018
Active
Filing History
18
Description
Type
Date Filed
Document
20 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2023
25 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 November 2021