Beal Manufacturing Holdings Ltd. Head office in Glasgow. Check Director.

Beal Manufacturing Holdings Ltd, Glasgow

Beal Manufacturing Holdings Ltd is a private limited company. Once, it was named Tony Beal Group Limited (changed on 2021-08-10). Situated at 1 Little Drum Road, Cumbernauld, Glasgow G68 9LH, the aforementioned 22 years old firm was incorporated on 2002-04-08 and is categorised as "activities of head offices" (SIC code: 70100).
1 director can be found in this firm: David B. (appointed on 03 October 2007).

About
Name: Beal Manufacturing Holdings Ltd
Number: SC230079
Incorporation date: 2002-04-08
End of financial year: 30 April


Address:	1 Little Drum Road Cumbernauld Glasgow G68 9LH
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

David B.

4 October 2016

Nature of control:	right to appoint and remove directors

Financial data

Date of Accounts	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Number Shares Allotted	-	1	1	-	-	-	-	-	-	-
Shareholder Funds	1,253,629	1,253,629	1,253,629	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,253,629	1,253,629	1,253,629	1,253,629	1,253,629	1,253,629	1,253,629	1,253,629	1,253,629	1,253,629
Fixed Assets	1,253,629	1,253,629	-	-	-	-	-	-	-	-

The date for Beal Manufacturing Holdings Ltd confirmation statement filing is 2024-01-25. The most recent confirmation statement was submitted on 2023-01-11. The deadline for a subsequent annual accounts filing is 31 January 2024. Previous accounts filing was submitted for the time up until 30 April 2022.

1 person of significant control is reported in the Companies House.

Company filing

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AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 30th, January 2024 \| accounts	Free Download (11 pages)

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AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 30th, January 2024 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 17th, January 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 29th, April 2022 \| accounts	Free Download (11 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 10th Aug 2021 filed on: 10th, August 2021 \| resolution	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 15th, January 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 27th, January 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 31st, January 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 30th, January 2018 \| accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 28th, January 2017 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 8th Apr 2016 filed on: 13th, May 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 29th, January 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 8th Apr 2015 filed on: 29th, June 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 29th Jun 2015: 1.00 GBP capital
AA	Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 2nd, February 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 8th Apr 2014 filed on: 7th, May 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 3rd, January 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 8th Apr 2013 filed on: 8th, May 2013 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to Mon, 30th Apr 2012 filed on: 28th, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 8th Apr 2012 filed on: 9th, May 2012 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to Sat, 30th Apr 2011 filed on: 10th, November 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 8th Apr 2011 filed on: 6th, May 2011 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to Fri, 30th Apr 2010 filed on: 14th, February 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 8th Apr 2010 filed on: 5th, May 2010 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to Thu, 30th Apr 2009 filed on: 2nd, February 2010 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 5th May 2009 with complete member list filed on: 5th, May 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2008 filed on: 4th, March 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 6th May 2008 with complete member list filed on: 6th, May 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2007 filed on: 17th, January 2008 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2007 filed on: 17th, January 2008 \| accounts	Free Download (11 pages)
RESOLUTIONS	Resolution of acquisition of shares with financial assistance filed on: 4th, January 2008 \| resolution
155(6)a	Declaration of assistance for shares acquisition filed on: 4th, January 2008 \| capital	Free Download (7 pages)
RESOLUTIONS	Resolution of acquisition of shares with financial assistance filed on: 4th, January 2008 \| resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 4th, January 2008 \| resolution	Free Download (7 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 4th, January 2008 \| resolution	Free Download (7 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 4th, January 2008 \| capital	Free Download (7 pages)
363a	Annual return drawn up to Wed, 9th May 2007 with complete member list filed on: 9th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 9th May 2007 with complete member list filed on: 9th, May 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2006 filed on: 22nd, February 2007 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2006 filed on: 22nd, February 2007 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to Thu, 27th Apr 2006 with complete member list filed on: 27th, April 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 27th Apr 2006 with complete member list filed on: 27th, April 2006 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2005 filed on: 17th, January 2006 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2005 filed on: 17th, January 2006 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to Tue, 26th Apr 2005 with complete member list filed on: 26th, April 2005 \| annual return	Free Download (2 pages)
363(287)	Registered office changed on 26/04/05 annual return
363s	Annual return drawn up to Tue, 26th Apr 2005 with complete member list filed on: 26th, April 2005 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2004 filed on: 3rd, August 2004 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2004 filed on: 3rd, August 2004 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to Fri, 16th Apr 2004 with complete member list filed on: 16th, April 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 16th Apr 2004 with complete member list filed on: 16th, April 2004 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2003 filed on: 27th, June 2003 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2003 filed on: 27th, June 2003 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to Mon, 28th Apr 2003 with complete member list filed on: 28th, April 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 28th Apr 2003 with complete member list filed on: 28th, April 2003 \| annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 8th, April 2002 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 8th, April 2002 \| incorporation	Free Download (12 pages)

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