BS

BEAL SECURITIES LIMITED

Active

Company number 07145606

Hessle, United Kingdom · Incorporated 4 February 2010

Holderness House Bridgehead Business Park, Alder Road, Hessle, East Yorkshire, HU13 0GW, United Kingdom

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 March 2010

Company history

Previous company names

FINESCHEME LIMITED · 4 February 2010 – 9 April 2010

Company overview

BEAL SECURITIES LIMITED is an active private limited company incorporated on 4 February 2010 and registered in England and Wales. It changed its name from FINESCHEME LIMITED on 4 February 2010. Its registered office is at Holderness House Bridgehead Business Park, Alder Road, Hessle, East Yorkshire, HU13 0GW, United Kingdom. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Beal 1234 Limited, which holds 25-50% of the shares. Mr Richard Luther Beal is a person with significant control who exercises significant influence or control. The board consists of three British directors: BEAL, Richard Luther (appointed 4 February 2010), BEAL, Gemma Caroline (appointed 6 December 2018) and WILLIAMS, Jason Aran (appointed 28 February 2022). Six former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent group accounts, made up to 31 December 2024, were filed on 13 June 2025. The next accounts are due by 31 March 2027. The latest confirmation statement was made up to 2 February 2026. The next is due by 16 February 2027. Companies House holds 67 filings for this company, most recently a confirmation statement filing on 4 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
2 February 2026
Next due
16 February 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WJ
WILLIAMS, Jason Aran
Director
28 February 2022
BG
BEAL, Gemma Caroline
Director
6 December 2018
BR
BEAL, Richard Luther
Director
4 February 2010
BM
BEAL, Mary
Director · Resigned
1 March 2015
TK
TAYLOR, Kent
Secretary · Resigned
1 November 2011
TK
TAYLOR, Kent, Mr.
Director · Resigned
1 November 2011
SG
STEPHENS, Graham Robertson
Director · Resigned
4 February 2010
CP
CANE, Philip Charles Antony
Director · Resigned
4 February 2010
BJ
BEAL, John Luther
Director · Resigned
4 February 2010

Persons with significant control

PS
Beal 1234 Limited
Ownership Of Shares 25 To 50 Percent
15 June 2020
PS
Mr Richard Luther Beal
Born July 1970
Significant Influence Or Control
1 January 2017

Funding

1 funding round
19 March 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 February 2026 View
Termination Director Company With Name Termination Date
Officers
4 February 2026 View
Change Person Director Company With Change Date
Officers
4 February 2026 View
Change Account Reference Date Company Current Extended
Accounts
9 December 2025 View
Accounts With Accounts Type Group
Accounts
13 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2025 View
Accounts With Accounts Type Group
Accounts
28 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2024 View
Accounts With Accounts Type Group
Accounts
29 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2023 View
Accounts With Accounts Type Group
Accounts
20 June 2022 View
Appoint Person Director Company With Name Date
Officers
11 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2022 View
Accounts With Accounts Type Group
Accounts
25 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2021 View
Accounts With Accounts Type Group
Accounts
31 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 June 2020 View
Resolution
Resolution
19 June 2020 View
Capital Variation Of Rights Attached To Shares
Capital
19 June 2020 View
Capital Name Of Class Of Shares
Capital
19 June 2020 View
Memorandum Articles
Incorporation
19 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2020 View
Accounts With Accounts Type Group
Accounts
17 May 2019 View
Change Person Director Company With Change Date
Officers
18 April 2019 View
Change Person Director Company With Change Date
Officers
18 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2019 View
Appoint Person Director Company With Name Date
Officers
6 December 2018 View
Accounts With Accounts Type Group
Accounts
20 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2018 View
Termination Director Company With Name Termination Date
Officers
10 January 2018 View
Accounts With Accounts Type Group
Accounts
30 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2017 View
Accounts With Accounts Type Group
Accounts
3 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2016 View
Accounts With Accounts Type Group
Accounts
4 June 2015 View
Appoint Person Director Company With Name Date
Officers
17 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2015 View
Accounts With Accounts Type Group
Accounts
29 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
16 January 2014 View
Accounts With Accounts Type Group
Accounts
12 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2013 View
Termination Director Company With Name
Officers
18 January 2013 View
Termination Secretary Company With Name
Officers
18 January 2013 View
Auditors Resignation Company
Auditors
27 September 2012 View
Auditors Resignation Company
Auditors
18 September 2012 View
Miscellaneous
Miscellaneous
18 September 2012 View
Accounts With Accounts Type Dormant
Accounts
13 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2012 View
Change Person Secretary Company With Change Date
Officers
9 March 2012 View
Appoint Person Director Company With Name
Officers
8 November 2011 View
Appoint Person Secretary Company With Name
Officers
7 November 2011 View
Termination Director Company With Name
Officers
30 September 2011 View
Accounts With Accounts Type Group
Accounts
16 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2011 View
Legacy
Mortgage
20 July 2010 View
Certificate Change Of Name Company
Change Of Name
9 April 2010 View
Change Of Name Notice
Change Of Name
9 April 2010 View
Capital Allotment Shares
Capital
30 March 2010 View
Appoint Person Director Company With Name
Officers
11 March 2010 View
Change Account Reference Date Company Current Shortened
Accounts
10 March 2010 View
Appoint Person Director Company With Name
Officers
5 March 2010 View
Appoint Person Director Company With Name
Officers
5 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
5 March 2010 View
Termination Director Company With Name
Officers
17 February 2010 View
Incorporation Company
Incorporation
4 February 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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