BEAL MANUFACTURING HOLDINGS LTD

Overview

Company Name	BEAL MANUFACTURING HOLDINGS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC230079
Jurisdiction	Scotland
Date of Creation	Apr 08, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BEAL MANUFACTURING HOLDINGS LTD?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is BEAL MANUFACTURING HOLDINGS LTD located?

Registered Office Address	1 Little Drum Road Cumbernauld G68 9LH Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of BEAL MANUFACTURING HOLDINGS LTD?

Previous Company Names
Company Name	From	Until
TONY BEAL GROUP LIMITED	Jul 15, 2002	Jul 15, 2002
GREENVIEW APPROACH LIMITED	Apr 08, 2002	Apr 08, 2002

What are the latest accounts for BEAL MANUFACTURING HOLDINGS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for BEAL MANUFACTURING HOLDINGS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 11, 2026
Next Confirmation Statement Due	Jan 25, 2026
Next Confirmation Statement Made Up To	Jan 11, 2025
Overdue	No

What are the latest filings for BEAL MANUFACTURING HOLDINGS LTD?

Filings

Date

Description

Document

Type

Jan 30, 2025

Total exemption full accounts made up to Apr 30, 2024

11 pages

Jan 21, 2025

Confirmation statement made on Jan 11, 2025 with no updates

3 pages

CS01

Mar 01, 2024

Confirmation statement made on Jan 11, 2024 with no updates

3 pages

CS01

Jan 30, 2024

Total exemption full accounts made up to Apr 30, 2023

11 pages

Apr 27, 2023

Confirmation statement made on Jan 11, 2023 with no updates

3 pages

CS01

Jan 17, 2023

Total exemption full accounts made up to Apr 30, 2022

11 pages

Oct 05, 2022

Confirmation statement made on Sep 06, 2022 with no updates

3 pages

CS01

Apr 29, 2022

Total exemption full accounts made up to Apr 30, 2021

11 pages

Oct 14, 2021

Confirmation statement made on Sep 06, 2021 with no updates

3 pages

CS01

Aug 10, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 10, 2021	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 01, 2021	RES15

Apr 19, 2021

Registered office address changed from 1 Little Drum Road Cumbernauld Glasgow G68 9LH Scotland to 1 Little Drum Road Cumbernauld Glasgow G68 9LH on Apr 19, 2021

1 pages

AD01

Apr 19, 2021

Registered office address changed from 18 Station Road Baillieston Glasgow G69 7UF to 1 Little Drum Road Cumbernauld Glasgow G68 9LH on Apr 19, 2021

1 pages

AD01

Jan 15, 2021

Total exemption full accounts made up to Apr 30, 2020

11 pages

Nov 13, 2020

Confirmation statement made on Sep 06, 2020 with no updates

3 pages

CS01

Jan 27, 2020

Total exemption full accounts made up to Apr 30, 2019

11 pages

Nov 04, 2019

Confirmation statement made on Sep 06, 2019 with no updates

3 pages

CS01

Jan 31, 2019

Total exemption full accounts made up to Apr 30, 2018

11 pages

Sep 21, 2018

Confirmation statement made on Sep 06, 2018 with no updates

3 pages

CS01

Jan 30, 2018

Total exemption full accounts made up to Apr 30, 2017

11 pages

Sep 06, 2017

Confirmation statement made on Sep 06, 2017 with no updates

3 pages

CS01

Apr 21, 2017

Confirmation statement made on Apr 08, 2017 with updates

5 pages

CS01

Jan 28, 2017

Total exemption small company accounts made up to Apr 30, 2016

8 pages

May 13, 2016

Annual return made up to Apr 08, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 13, 2016	Statement of capital on May 13, 2016 Capital: GBP 1	SH01

Jan 29, 2016

Total exemption small company accounts made up to Apr 30, 2015

3 pages

Jun 29, 2015

Annual return made up to Apr 08, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 29, 2015	Statement of capital on Jun 29, 2015 Capital: GBP 1	SH01

View All Filings

Who are the officers of BEAL MANUFACTURING HOLDINGS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEAL, David John Anthony Moreland House Cleish KY13 0LP Kinross-Shire Fife	Oct 03, 2007		Director	Moreland House Cleish KY13 0LP Kinross-Shire Fife	Scotland	British	1970-4	Managing Director	62286570008
BEAL, James Ross 85 Parkholm Drive Parklands Meadow, Park House G53 7WQ Glasgow Lanarkshire	Dec 18, 2006	Jan 12, 2007	Secretary	85 Parkholm Drive Parklands Meadow, Park House G53 7WQ Glasgow Lanarkshire		British			115655750001
BEAL, Simon Arthur Flat 1/1, 13 Lawrie Street Partick G11 5NN Glasgow Lanarkshire	Jan 29, 2007	Oct 04, 2007	Secretary	Flat 1/1, 13 Lawrie Street Partick G11 5NN Glasgow Lanarkshire		British		Film Maker	117158710001
BEAL, Victoria Katherine Moreland House Cleish KY13 0LP Kinross-Shire Fife	Oct 03, 2007	Jan 22, 2009	Secretary	Moreland House Cleish KY13 0LP Kinross-Shire Fife		British			83958390002
COLLINS, Brendan Anthony 39 Aytoun Road G41 5HW Glasgow Lanarkshire	Apr 26, 2002	Jul 22, 2002	Secretary	39 Aytoun Road G41 5HW Glasgow Lanarkshire		British		Solicitor	1275510002
COOK, Graeme James 4 Broomvale Drive Newton Mearns G77 5NN Glasgow	Jul 20, 2004	Sep 30, 2005	Secretary	4 Broomvale Drive Newton Mearns G77 5NN Glasgow		British			95832310001
HOWIESON, Paul 33 Hazelwood Road PA11 3DX Bridge Of Weir Renfrewshire	Jul 22, 2002	Oct 18, 2002	Secretary	33 Hazelwood Road PA11 3DX Bridge Of Weir Renfrewshire		British		Accountant	83394610001
MCDONALD, Alasdair Moodie Hollybank The Fleurs, Falkland KY15 7AL Cupar Fife	Jan 11, 2006	Dec 18, 2006	Secretary	Hollybank The Fleurs, Falkland KY15 7AL Cupar Fife		British		Accountant	110711760001
REYNOLDS, Mary Boylan Carmichael 42 Muir Street ML3 6EU Hamilton South Lanarkshire	Apr 01, 2003	Jul 29, 2004	Secretary	42 Muir Street ML3 6EU Hamilton South Lanarkshire		British		Accountant	86023010001
FIRSTSCOTTISH SECRETARIES LIMITED Bonnington Bond 2 Anderson Place EH6 5NP Edinburgh Midlothian	Apr 08, 2002	Apr 26, 2002	Secretary	Bonnington Bond 2 Anderson Place EH6 5NP Edinburgh Midlothian					74658800001
BEAL, James Ross 85 Parkholm Drive Parklands Meadow, Park House G53 7WQ Glasgow Lanarkshire	Nov 23, 2006	Oct 03, 2007	Director	85 Parkholm Drive Parklands Meadow, Park House G53 7WQ Glasgow Lanarkshire		British	1981-10	Accounts Assistant	115655750001
BEAL, James Ross 85 Parkholm Drive Parklands Meadow, Park House G53 7WQ Glasgow Lanarkshire	Aug 08, 2006	Sep 20, 2006	Director	85 Parkholm Drive Parklands Meadow, Park House G53 7WQ Glasgow Lanarkshire		British	1981-10	Account Assistant	115655750001
BEAL, John Anthony 10 Princes Gate Bothwell G71 8SP Glasgow Lanarkshire	Apr 26, 2002	Jan 12, 2007	Director	10 Princes Gate Bothwell G71 8SP Glasgow Lanarkshire		British	1940-11	Director	3560070001
BEAL, Matilda 85 Parkholm Drive Parklands Meadow, Parkhouse G53 7WQ Glasgow Strathclyde	Aug 08, 2006	Sep 20, 2006	Director	85 Parkholm Drive Parklands Meadow, Parkhouse G53 7WQ Glasgow Strathclyde		British	1944-12	Retired Teacher	117157990001
BEAL, Simon Arthur Flat 1/1, 13 Lawrie Street Partick G11 5NN Glasgow Lanarkshire	Mar 21, 2007	Oct 04, 2007	Director	Flat 1/1, 13 Lawrie Street Partick G11 5NN Glasgow Lanarkshire		British	1980-4	Film Maker	117158710001
BEAL, Simon Arthur Flat 1/1, 13 Lawrie Street Partick G11 5NN Glasgow Lanarkshire	Aug 08, 2006	Sep 20, 2006	Director	Flat 1/1, 13 Lawrie Street Partick G11 5NN Glasgow Lanarkshire		British	1980-4	Film Maker	117158710001
PITTMAN, Philip John 2 Craigievar Place West Acres, Newton Mearns G77 6YE Glasgow Lanarkshire	Sep 20, 2006	Mar 31, 2007	Director	2 Craigievar Place West Acres, Newton Mearns G77 6YE Glasgow Lanarkshire	Scotland	British	1963-4	Company Director	115658830001
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Apr 08, 2002	Apr 26, 2002	Nominee Director	St Davids House St Davids Drive KY11 9NB Dalgety Bay					900008560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BEAL MANUFACTURING HOLDINGS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David John Anthony Beal Cleish KY13 0LP Kinross Moreland House Kinross-Shire Scotland	Oct 04, 2016	Cleish KY13 0LP Kinross Moreland House Kinross-Shire Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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