Beal Developments Limited

Active00932246 Private limited company
Incorporated
17 May 1968 (58 years)
Industry
Construction of domestic buildings (41202)
Directors
Jonathan Ross Clarkson
Andrew James Devine
Accounts type
Full
Region
Yorkshire
Address
Holderness House Bridgehead Business Park
Alder Road
Hessle
HU13 0GW

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
169
Outstanding
41
Part satisfied
0
Satisfied
128

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2026
British
Born February 1952 (74)
Clarkson, Jonathan Ross
Director · Appointed 1 July 2024
British
Born July 1983 (43)
Devine, Andrew James
Director · Appointed 28 February 2022
British
Born March 1978 (48)
Director · Appointed 1 February 2020
British
Born May 1959 (67)
Director · Appointed 6 December 2018
British
Born July 1980 (46)
Jewitt, Guy
Director · Appointed 1 February 2017
British
Born August 1986 (40)
Murphy, Christopher Ian
Director · Appointed 1 February 2017
British
Born February 1976 (50)
Williams, Jason Aran
Director · Appointed 1 February 2017
British
Born October 1982 (44)
Director · Appointed 10 June 1996
British
Born July 1970 (56)
Officer history (20 former)
24 April 2026
Appointed Lunt, Simon William as Director
24 April 2026
Resigned Lunt, Simon William as Director
1 July 2024
Resigned Waudby, Susan Pamela as Director
1 July 2024
Appointed Clarkson, Jonathan Ross as Director
1 July 2023
Resigned Reed, John as Director
31 March 2022
Resigned Goodfellow, John Roland as Director
28 February 2022
Appointed Devine, Andrew James as Director
1 February 2020
Appointed Sutcliffe, John Trevor as Director
31 December 2019
Resigned Bowser, Wayne as Director
1 March 2019
Appointed Reed, John as Director
31 December 2018
Resigned Costall, Richard Albert as Director
31 December 2018
Resigned Salkeld, Catherine as Director
6 December 2018
Appointed Beal, Gemma Caroline as Director
28 December 2017
Resigned Beal, Mary as Director
3 October 2017
Appointed Lunt, Simon William as Director
8 September 2017
Resigned Curtis, David Geoffrey Wharram as Director
1 March 2017
Resigned Mundin, Paul as Director
1 February 2017
Appointed Jewitt, Guy as Director
1 February 2017
Appointed Williams, Jason Aran as Director
1 February 2017
Appointed Murphy, Christopher Ian as Director
1 October 2015
Appointed Curtis, David Geoffrey Wharram as Director
1 December 2013
Appointed Salkeld, Catherine as Director
1 April 2013
Appointed Bowser, Wayne as Director
1 October 2012
Resigned Taylor, Kent, Mr. as Director
1 October 2012
Resigned Taylor, Kent as Secretary
1 November 2011
Appointed Taylor, Kent, Mr. as Director
1 November 2011
Appointed Taylor, Kent as Secretary
30 September 2011
Resigned Cane, Philip Charles Antony as Secretary
30 September 2011
Resigned Cane, Philip Charles Antony as Director
29 March 2010
Appointed Beal, Mary as Director
19 March 2010
Resigned Beal, John Luther as Director
8 October 2007
Appointed Mundin, Paul as Director
13 April 2004
Appointed Goodfellow, John Roland as Director
13 February 2004
Resigned Whittle, Alan as Director
1 January 2004
Appointed Costall, Richard Albert as Director
11 June 2003
Appointed Waudby, Susan Pamela as Director
31 December 2002
Resigned Brown, Janet as Director
1 July 2001
Appointed Whittle, Alan as Director
1 July 2001
Appointed Brown, Janet as Director
6 November 2000
Appointed Cane, Philip Charles Antony as Director
3 December 1996
Appointed Cane, Philip Charles Antony as Secretary
3 December 1996
Resigned Beal, Raymond Henry as Secretary
3 December 1996
Resigned Beal, Raymond Henry as Director
10 June 1996
Appointed Beal, Richard Luther as Director
10 December 1993
Resigned Beal, Valerie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 January 2019
Owns 75–100% of shares
Limited Company
Reg. no. 04102748
Former controllers (1)
1 January 2019
Ceased Richard Luther Beal — Has significant influence or control

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Beal 1234 Limited Owns 75–100% of shares
Beal Holdings Limited Owns 75–100% of shares
Beal Developments Limited This company Owns 75–100% of shares
Beal Homes Limited Owns 75–100% of shares
G3 107/108 Limited Owns 75–100% of shares
G3 150/151 Limited Owns 75–100% of shares
G3 27/28 Limited Owns 75–100% of shares
H28 157/158 Limited Owns 75–100% of shares
H28 180/181 Limited Owns 75–100% of shares
KF Management (Hull) Limited Owns 75–100% of shares
Somerby Croft Management Limited Owns 75–100% of shares
St Johns Fold Management Limited Owns 75–100% of shares
Thonock Vale Management Limited Owns 75–100% of shares
Eastman Securities Limited Owns 75–100% of shares
Eastman Land Limited Owns 75–100% of shares
Wykeland Beal Developments Limited Owns 25–50% of shares

What Beal Developments say about themselves

“Beal Homes have almost 60 years' of experience building luxury new homes in Hull, East Yorkshire & Lincolnshire. View our developments beal-homes.co.uk”

— from beal-homes.co.uk

Filings 446

Show all 446 filings

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