Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 December 2024
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
Beal Securities Limited
- Incorporated
- 4 February 2010 (16 years)
- Previously known as
- Finescheme Limited (until 9 April 2010)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Beal 1234 Limited
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Holderness House Bridgehead Business ParkAlder RoadHessleHU13 0GW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
British
Born October 1982 (44)
Director · Appointed 6 December 2018
British
Born July 1980 (46)
Director · Appointed 4 February 2010
British
Born July 1970 (56)
Officer history (6 former)
1 February 2026
28 February 2022
6 December 2018
28 December 2017
Resigned Beal, Mary as Director
1 March 2015
Appointed Beal, Mary as Director
1 October 2012
Resigned Taylor, Kent as Secretary
1 October 2012
1 November 2011
Appointed Taylor, Kent as Secretary
1 November 2011
30 September 2011
4 February 2010
4 February 2010
4 February 2010
4 February 2010
4 February 2010
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Beal 1234 Limited
Corporate entity · Notified 15 June 2020
Owns 25–50% of shares
Private Limited Company
Reg. no. 1251640
British
Born July 1970 (56)
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Beal Securities Limited This company
Beal 1234 Limited Owns 75–100% of shares
Beal Holdings Limited Owns 75–100% of shares
Beal Developments Limited 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 Georges Court (Willerby) Management Company Limited Owns 25–50% 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 February 2026 | Director's details changed | |||
| 4 February 2026 | Termination of appointment of a director | |||
| 4 February 2026 | Confirmation statement with no updates | 2 February 2026 | ||
| 9 December 2025 | Current accounting period extended | |||
| 13 June 2025 | Group of companies' accounts | 31 December 2024 |
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