Beal Capricorn Limited

Active03932086 Private limited company
Incorporated
23 February 2000 (26 years)
Previously known as
Eastman Capricorn Limited (until 6 April 2009)
Wilchap 155 Limited (until 23 June 2000)
Industry
Development of building projects (41100)
Directors
Controlled by
Richard Luther Beal
Accounts type
Total exemption 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
9 March 2027
Last conf. stmt
23 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2003
Also at Beal Homes Limited, Holderness Limited, Somerby Croft Management Limited · more companies
British
Born July 1970 (56)
Officer history (14 former)
1 April 2019
Resigned Costall, Richard Albert as Director
6 June 2017
Resigned Durling, David Daisley as Director
6 June 2017
Resigned Vakil, Kumar as Director
6 June 2017
Resigned Bhatia, Anurag Kamal as Director
24 April 2015
Appointed Durling, David Daisley as Director
30 September 2011
Resigned Cane, Philip Charles Antony as Secretary
19 March 2010
Appointed Costall, Richard Albert as Director
19 March 2010
Resigned Beal, John Luther as Director
28 October 2008
Resigned Lidster, Roger Leslie as Director
28 October 2008
Appointed Vakil, Kumar as Director
28 January 2004
Resigned Cane, Philip Charles Antony as Director
19 November 2003
Resigned Bhatia, Kamal as Director
5 November 2003
Appointed Cane, Philip Charles Antony as Director
15 August 2003
Appointed Bhatia, Anurag Kamal as Director
25 July 2003
Appointed Lidster, Roger Leslie as Director
12 June 2003
Resigned Costall, Richard Albert as Director
12 June 2003
Appointed Cane, Philip Charles Antony as Secretary
12 June 2003
Appointed Beal, Richard Luther as Director
12 June 2003
Resigned Ingall, David Anthony as Director
12 June 2003
Resigned Eustace, Mark Edward as Secretary
12 June 2003
Appointed Beal, John Luther as Director
16 October 2000
Appointed Bhatia, Kamal as Director
11 October 2000
Appointed Costall, Richard Albert as Director
11 October 2000
Appointed Ingall, David Anthony as Director
11 October 2000
Appointed Eustace, Mark Edward as Secretary
11 October 2000
Resigned Wilkin Chapman Company Secretarial Services Limited as Corporate Nominee Secretary
11 October 2000
Resigned Wilchap Nominees Limited as Corporate Nominee Director
23 February 2000
Appointed Wilkin Chapman Company Secretarial Services Limited as Corporate Nominee Secretary
23 February 2000
Appointed Wilchap Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 January 2017
Has significant influence or control
British
Born July 1970 (56)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Confirmation statement with no updates23 February 2026
9 December 2025Current accounting period extended
29 September 2025Total exemption full accounts31 December 2024
4 April 2025Confirmation statement with no updates23 February 2025
9 September 2024Total exemption full accounts31 December 2023
Show all recent filings

Some other companies at this address

Beal 1234 Limited
Beal Developments Limited
Beal Holdings Limited
Beal Homes Limited
Beal Securities Limited
Eastman Land Limited

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