BEAL (UK) LIMITED

STERLING WORKS TEXAS STREET, MORLEY, LEEDS  LS27 0HG
  • Active
  • Private Limited Company
  • Company No. 03746726
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BEAL (UK) LIMITED was incorporated on Wednesday, April 7, 1999 as a Private Limited Company with registered address in LEEDS. BEAL (UK) LIMITED has the status: Active and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 25 years 7 months and 3 days.

Name BEAL (UK) LIMITED
Company number 03746726
Company type Private Limited Company
Incorporation date 07 Apr 1999
Status Active
Industry (SIC 2007)

Address

Registered Address STERLING WORKS TEXAS STREET
MORLEY
LEEDS
LS27 0HG
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Automotive & Industrial Consumables Limited Texas Street, Tingley (A560), LS27 0HG Dates: Friday, April 14, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Sir Dean Stefan Beal Nationality: British Dates: Wednesday, April 6, 2016 - Friday, April 14, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 05 May 2017
Last confirmation statement dated 07 April 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BEAL (UK) LIMITED 07 Apr 1999