BEAL & SON LIMITED

Company Name
BEAL & SON LIMITED

Legal Registered Office
LONDON UNITED KINGDOM

Company Number		00172215
Date formed		1920-12-23
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-03-31
Date Dissolved		2013-09-10
Type of accounts		TOTAL EXEMPTION FULL

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Companies with same name BEAL & SON LIMITED

The following companies were found which have the same name as BEAL & SON LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BEAL & SON (ELECTRICAL CONTRACTORS) LTD	27 MANOR PARK BORROWASH BORROWASH DERBY DE72 3LP	Active - Proposal to Strike off	Company formed on the 2003-12-05

Company Officers of BEAL & SON LIMITED

Current Directors

Officer	Role	Date Appointed
E L SERVICES LIMITED	Company Secretary	2006-07-28
MARK RANDOLPH DYER	Director	2006-07-31
HORMOZ VERAHRAMIAN	Director	2006-07-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID GILES MORGAN	Company Secretary	1998-05-12	2006-07-28
ALAN FRANCIS BEAL FORBES	Director	2000-05-22	2006-07-28
PETER HOWARD FORTUNE	Director	2002-09-17	2006-07-28
PETER FRANCIS LEE	Director	2004-09-01	2006-07-28
DAVID GILES MORGAN	Director	1999-08-01	2006-07-28
LYNDON PAUL LLEWELLYN WARD	Director	2001-10-18	2005-08-31
CHRISTOPHER LEWIS DAVID CLARKE	Director	2001-10-18	2004-08-31
JEREMY RALPH SAXTON	Director	1999-08-01	2003-03-01
ADAM NICHOLAS TUCKER	Director	1999-08-01	2002-07-19
JEAN TOPALIAN	Director	1997-09-09	2002-03-28
GARETH JOHN PEARCE	Director	1999-08-01	2002-01-15
MICHAEL JOHN GRIFFETT	Director	1999-08-01	2001-11-13
COLIN ROBERT CRIPWELL	Director	1999-08-01	2001-04-03
HUGH LANGLEY BUTTLE	Director	1998-07-08	2000-07-19
ROSEMARY SONIA WHEELER	Director	1992-07-06	1999-07-21
STEPHEN LEIGHTON BUCKWELL	Director	1992-07-06	1998-07-08
ANTHONY JOHN BEAVEN	Company Secretary	1993-10-29	1998-05-12
ANTHONY JOHN BEAVEN	Director	1992-07-06	1998-04-06
WILLIAM ALAN PEARCE TIPPINS	Director	1996-08-06	1998-03-31
HAROLD ARTHUR WILDMAN	Director	1992-07-06	1996-07-03
PAUL ATHOL LLEWELLYN WARD	Company Secretary	1992-07-06	1993-10-29
PAUL ATHOL LLEWELLYN WARD	Director	1992-07-06	1993-10-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
E L SERVICES LIMITED	INITIAL KIDS LIMITED	Company Secretary	2009-01-14	CURRENT	2004-12-03	Active
E L SERVICES LIMITED	SQUARE1 CORPORATE LIMITED	Company Secretary	2008-10-20	CURRENT	2007-02-06	Dissolved 2016-06-28
E L SERVICES LIMITED	SQUARE1 SPORTS LIMITED	Company Secretary	2008-10-20	CURRENT	2007-02-06	Dissolved 2016-06-28
E L SERVICES LIMITED	SQUARE1 CONSULTING LIMITED	Company Secretary	2008-10-20	CURRENT	1997-11-21	Active
E L SERVICES LIMITED	R&M HOLDINGS (UK) LIMITED	Company Secretary	2008-06-18	CURRENT	2008-03-26	Dissolved 2016-01-20
E L SERVICES LIMITED	FABRIKA (UK) TRADING LIMITED	Company Secretary	2008-02-08	CURRENT	2008-02-08	Active - Proposal to Strike off
E L SERVICES LIMITED	RGR (UK) TRADING LIMITED	Company Secretary	2007-10-12	CURRENT	2007-10-12	Dissolved 2013-11-26
E L SERVICES LIMITED	FIRECREST ESTATES LIMITED	Company Secretary	2007-10-12	CURRENT	2007-10-12	Active
E L SERVICES LIMITED	LC3 LIMITED	Company Secretary	2007-09-21	CURRENT	2007-03-19	Dissolved 2013-09-24
E L SERVICES LIMITED	MISSION 21 PUBLISHING LIMITED	Company Secretary	2007-07-09	CURRENT	2007-07-09	Dissolved 2015-11-25
E L SERVICES LIMITED	HAVENSTONE INVESTMENTS LIMITED	Company Secretary	2007-03-30	CURRENT	1998-07-15	Dissolved 2014-09-09
E L SERVICES LIMITED	STARSHIP PROPERTIES LIMITED	Company Secretary	2007-02-06	CURRENT	2006-12-08	Dissolved 2015-10-27
E L SERVICES LIMITED	AIR CAPITAL ASSET MANAGEMENT (UK) LIMITED	Company Secretary	2007-02-01	CURRENT	2007-02-01	Dissolved 2015-09-22
E L SERVICES LIMITED	AIR CAPITAL LIMITED	Company Secretary	2007-01-30	CURRENT	2006-08-31	Dissolved 2014-08-19
E L SERVICES LIMITED	STARMINSTER ASSOCIATES LIMITED	Company Secretary	2006-12-13	CURRENT	2006-12-13	Dissolved 2016-08-30
E L SERVICES LIMITED	COURTSTAR INVESTMENTS LIMITED	Company Secretary	2006-11-08	CURRENT	2006-11-08	Dissolved 2014-05-03
E L SERVICES LIMITED	HANOVER INVESTMENTS LIMITED	Company Secretary	2006-09-28	CURRENT	2006-09-28	Dissolved 2014-02-18
E L SERVICES LIMITED	PHOENIX EXECUTION LIMITED	Company Secretary	2006-09-19	CURRENT	2006-09-19	Liquidation
E L SERVICES LIMITED	ALACO SECURITY SERVICES LIMITED	Company Secretary	2006-09-19	CURRENT	2006-09-19	Active - Proposal to Strike off
E L SERVICES LIMITED	ALACO LIMITED	Company Secretary	2006-06-29	CURRENT	2002-02-07	Active
E L SERVICES LIMITED	ALBION WHARF RESIDENTS LIMITED	Company Secretary	2006-06-27	CURRENT	1988-03-24	Active
E L SERVICES LIMITED	SOLARGREEN PROPERTIES LIMITED	Company Secretary	2006-06-20	CURRENT	2006-06-07	Dissolved 2015-12-15
E L SERVICES LIMITED	BHUCHAR ESTATES LIMITED	Company Secretary	2006-05-16	CURRENT	2006-05-16	Dissolved 2014-12-09
E L SERVICES LIMITED	EXECUTIVE HEALTH SERVICES LIMITED	Company Secretary	2006-04-19	CURRENT	2006-04-19	Active
E L SERVICES LIMITED	GLENMINSTER PROPERTIES LIMITED	Company Secretary	2006-04-06	CURRENT	2006-04-06	Dissolved 2013-09-10
E L SERVICES LIMITED	ENBEE CRESCENT INVESTMENT LIMITED	Company Secretary	2006-04-04	CURRENT	1960-05-26	Liquidation
E L SERVICES LIMITED	HOUSELEY ESTATES LIMITED	Company Secretary	2006-04-04	CURRENT	1935-02-20	Liquidation
E L SERVICES LIMITED	HIGHLAND FUND MANAGERS LIMITED	Company Secretary	2006-02-27	CURRENT	2006-02-27	Active
E L SERVICES LIMITED	OAKLEIGH PROPERTY INVESTMENTS LIMITED	Company Secretary	2006-02-10	CURRENT	2004-03-02	Active - Proposal to Strike off
E L SERVICES LIMITED	FIELDWAY PROPERTY INVESTMENTS LIMITED	Company Secretary	2005-12-15	CURRENT	2005-11-23	Dissolved 2014-01-07
E L SERVICES LIMITED	AT CAPITAL LTD	Company Secretary	2005-11-16	CURRENT	2004-12-10	Dissolved 2015-03-19
E L SERVICES LIMITED	EMARAY LIMITED	Company Secretary	2005-11-02	CURRENT	2005-10-25	Active
E L SERVICES LIMITED	J D RISK MANAGEMENT LIMITED	Company Secretary	2005-09-26	CURRENT	2003-07-28	Active - Proposal to Strike off
E L SERVICES LIMITED	SAPPHIRE RETAIL FUND LIMITED	Company Secretary	2005-08-10	CURRENT	2001-10-08	Dissolved 2017-08-30
E L SERVICES LIMITED	STANNIFER GROUP LIMITED	Company Secretary	2005-08-01	CURRENT	1991-04-02	Dissolved 2014-01-07
E L SERVICES LIMITED	R&M FUND MANAGEMENT LIMITED	Company Secretary	2005-08-01	CURRENT	2001-10-08	Dissolved 2014-03-18
E L SERVICES LIMITED	STANNIFER LIMITED	Company Secretary	2005-08-01	CURRENT	1991-04-02	Dissolved 2014-01-07
E L SERVICES LIMITED	STANNIFER VENTURES LIMITED	Company Secretary	2005-08-01	CURRENT	2000-08-23	Dissolved 2014-01-07
E L SERVICES LIMITED	STANNIFER DEVELOPMENTS LIMITED	Company Secretary	2005-08-01	CURRENT	1994-07-11	Dissolved 2018-05-28
E L SERVICES LIMITED	STANNIFER GROUP HOLDINGS LIMITED	Company Secretary	2005-08-01	CURRENT	1994-07-11	Dissolved 2018-05-28
E L SERVICES LIMITED	DUELGUIDE COMMERCIAL INVESTMENTS LIMITED	Company Secretary	2005-06-23	CURRENT	1999-10-21	Dissolved 2014-01-07
E L SERVICES LIMITED	DUELGUIDE (NEWCASTLE) LIMITED	Company Secretary	2005-06-23	CURRENT	2000-10-26	Dissolved 2014-01-07
E L SERVICES LIMITED	SOFTOFTEN	Company Secretary	2005-06-23	CURRENT	1994-06-08	Dissolved 2014-01-07
E L SERVICES LIMITED	DUELGUIDE (BLOOMSBURY) LIMITED	Company Secretary	2005-06-23	CURRENT	1999-04-21	Dissolved 2014-01-07
E L SERVICES LIMITED	BELGRAVIA ACQUISITIONS LIMITED	Company Secretary	2005-06-23	CURRENT	1994-01-13	Dissolved 2014-01-07
E L SERVICES LIMITED	DUELGUIDE STANNIFER HOLDINGS LIMITED	Company Secretary	2005-06-23	CURRENT	2004-03-01	Dissolved 2014-01-07
E L SERVICES LIMITED	DUELGUIDE PADDINGTON LIMITED	Company Secretary	2005-06-23	CURRENT	2004-06-09	Dissolved 2014-01-07
E L SERVICES LIMITED	VANDERBILT 1992 LIMITED	Company Secretary	2005-06-23	CURRENT	1992-01-29	Dissolved 2014-01-07
E L SERVICES LIMITED	VANDERBILT RACQUET CLUB LIMITED(THE)	Company Secretary	2005-06-23	CURRENT	1975-06-25	Dissolved 2014-01-07
E L SERVICES LIMITED	DUELGUIDE GS LIMITED	Company Secretary	2005-06-23	CURRENT	2002-03-01	Dissolved 2014-01-07
E L SERVICES LIMITED	DUELGUIDE (WOBURN PLACE) LIMITED	Company Secretary	2005-06-23	CURRENT	1999-10-01	Dissolved 2014-01-07
E L SERVICES LIMITED	EVANS ROW PROPERTY COMPANY LIMITED	Company Secretary	2005-06-23	CURRENT	1986-06-12	Dissolved 2014-01-07
E L SERVICES LIMITED	KINGSYARD MANAGEMENT LIMITED	Company Secretary	2005-06-23	CURRENT	1992-02-24	Dissolved 2014-01-07
E L SERVICES LIMITED	VANDERBILT ACQUISITIONS LIMITED	Company Secretary	2005-06-23	CURRENT	1995-08-15	Dissolved 2014-01-07
E L SERVICES LIMITED	BELGRAVIA PROPERTY COMPANY LIMITED	Company Secretary	2005-06-23	CURRENT	1910-03-22	Dissolved 2014-01-07
E L SERVICES LIMITED	COOKWORK LIMITED	Company Secretary	2005-06-23	CURRENT	2001-06-05	Dissolved 2014-01-07
E L SERVICES LIMITED	TRADEPANEL	Company Secretary	2005-06-23	CURRENT	1994-06-08	Dissolved 2014-01-07
E L SERVICES LIMITED	DUELGUIDE (UK) LIMITED	Company Secretary	2005-06-23	CURRENT	1986-07-11	Dissolved 2016-01-20
E L SERVICES LIMITED	DUELGUIDE MANAGEMENT SERVICES LIMITED	Company Secretary	2005-06-23	CURRENT	1986-03-13	Dissolved 2016-01-20
E L SERVICES LIMITED	LONDON FIELDS LIMITED	Company Secretary	2005-06-23	CURRENT	1987-10-19	Dissolved 2014-01-07
E L SERVICES LIMITED	GS FINCO LIMITED	Company Secretary	2005-06-23	CURRENT	2003-12-22	Active
E L SERVICES LIMITED	SOUTH SHIELDS MASTER MARINERS' PROPERTIES LIMITED	Company Secretary	2004-10-28	CURRENT	1987-09-11	Dissolved 2017-06-13
E L SERVICES LIMITED	GARKAL INTERNATIONAL LIMITED	Company Secretary	2004-10-11	CURRENT	2004-10-11	Active
E L SERVICES LIMITED	NEWINCCO 279 LIMITED	Company Secretary	2004-09-14	CURRENT	2003-07-23	Dissolved 2014-02-04
E L SERVICES LIMITED	PUMA CAPITAL LIMITED	Company Secretary	2004-04-15	CURRENT	2001-06-21	Active - Proposal to Strike off
E L SERVICES LIMITED	CHINA EXPORT FINANCE LIMITED	Company Secretary	2004-02-17	CURRENT	2004-02-17	Liquidation
E L SERVICES LIMITED	BEECHLINK LIMITED	Company Secretary	2003-12-04	CURRENT	1978-09-20	Dissolved 2013-09-28
E L SERVICES LIMITED	BARVEST LIMITED	Company Secretary	2003-10-28	CURRENT	2003-07-25	ADMINISTRATIVE RECEIVER
E L SERVICES LIMITED	OCARCHITECTURE LIMITED	Company Secretary	2003-09-23	CURRENT	2003-09-23	Dissolved 2015-03-10
E L SERVICES LIMITED	SPRINGCLOSE PROPERTY CO. LIMITED	Company Secretary	2003-08-19	CURRENT	2003-08-19	Active
E L SERVICES LIMITED	PRIMEHART LIMITED	Company Secretary	2003-05-15	CURRENT	2000-03-14	Active
E L SERVICES LIMITED	ALPHEX ONE LIMITED	Company Secretary	2003-05-15	CURRENT	2003-05-15	Active - Proposal to Strike off
E L SERVICES LIMITED	DENE MANSIONS LIMITED	Company Secretary	2003-04-08	CURRENT	1996-05-14	Active
E L SERVICES LIMITED	WILLIAM TAWSE LIMITED	Company Secretary	2003-03-27	CURRENT	2003-03-27	Active
E L SERVICES LIMITED	DUNNING PENNEY JONES LIMITED	Company Secretary	2003-02-21	CURRENT	2003-02-21	Dissolved 2016-09-27
E L SERVICES LIMITED	HIGH HOLBORN PROPERTIES LIMITED	Company Secretary	2003-02-12	CURRENT	1997-02-24	Dissolved 2015-02-24
E L SERVICES LIMITED	GROVEMEAD LIMITED	Company Secretary	2003-01-21	CURRENT	2003-01-07	Dissolved 2013-08-20
E L SERVICES LIMITED	TAVERNIER HOLDINGS LIMITED	Company Secretary	2002-12-09	CURRENT	2002-12-09	Dissolved 2013-10-01
E L SERVICES LIMITED	EMERGING MARKETS ADVISORY CORPORATION LIMITED	Company Secretary	2002-03-30	CURRENT	2002-03-30	Active
E L SERVICES LIMITED	REUBEN BROTHERS LIMITED	Company Secretary	2002-03-30	CURRENT	2002-03-30	Active
E L SERVICES LIMITED	PUMA PROPERTY LIMITED	Company Secretary	2002-03-14	CURRENT	2002-03-14	Active - Proposal to Strike off
E L SERVICES LIMITED	THE HACKING PARTNERSHIP PLC	Company Secretary	2002-03-04	CURRENT	1999-03-10	Active
E L SERVICES LIMITED	WESTFIELD MANAGEMENT COMPANY (UK) LIMITED	Company Secretary	2002-01-02	CURRENT	1999-01-21	Active
E L SERVICES LIMITED	GOLDREALM PROPERTIES LIMITED	Company Secretary	2001-07-11	CURRENT	2001-05-09	Dissolved 2017-10-17
E L SERVICES LIMITED	THE GARRARD FAMILY FOUNDATION	Company Secretary	2001-04-11	CURRENT	2001-04-11	Active
E L SERVICES LIMITED	LEANDER (WIMBLEDON) LIMITED	Company Secretary	2001-04-02	CURRENT	2001-02-13	Dissolved 2015-12-24
E L SERVICES LIMITED	AVENUE CLOSE TENANTS ASSOCIATION LIMITED	Company Secretary	2000-12-31	CURRENT	1981-08-24	Active
E L SERVICES LIMITED	THORNSPAN LIMITED	Company Secretary	2000-12-28	CURRENT	1998-11-25	Active
E L SERVICES LIMITED	3 UPPER BROOK STREET MANAGEMENT COMPANY LIMITED	Company Secretary	2000-07-31	CURRENT	1991-10-25	Active
E L SERVICES LIMITED	HS INVESTMENTS (UK) LIMITED	Company Secretary	2000-06-01	CURRENT	1997-05-13	Dissolved 2015-12-22
E L SERVICES LIMITED	AT THE MOVIES LIMITED	Company Secretary	2000-03-13	CURRENT	1999-09-21	Active
E L SERVICES LIMITED	COURTLANDS INVESTMENTS LIMITED	Company Secretary	2000-03-01	CURRENT	2000-03-01	Dissolved 2017-06-13
E L SERVICES LIMITED	DATA VANTAGE (OPERATIONS) LIMITED	Company Secretary	2000-01-31	CURRENT	2000-01-28	Dissolved 2017-03-28
E L SERVICES LIMITED	BBS LETTINGS LIMITED	Company Secretary	1999-11-22	CURRENT	1998-07-14	Dissolved 2015-05-11
E L SERVICES LIMITED	LEANDER RICHMOND LIMITED	Company Secretary	1999-07-16	CURRENT	1999-07-16	Dissolved 2016-08-16
E L SERVICES LIMITED	SPEED 7674 LIMITED	Company Secretary	1999-07-13	CURRENT	1999-04-28	Dissolved 2016-02-02
E L SERVICES LIMITED	PORTGLADE LIMITED	Company Secretary	1999-06-25	CURRENT	1997-10-27	Dissolved 2017-08-15
E L SERVICES LIMITED	STAC LIMITED	Company Secretary	1999-05-26	CURRENT	1996-06-07	Active
E L SERVICES LIMITED	VISCOUNT ENVIRONMENTAL SERVICES LIMITED	Company Secretary	1999-05-25	CURRENT	1999-05-25	Liquidation
E L SERVICES LIMITED	RAYFIELD ESTATES LIMITED	Company Secretary	1999-04-30	CURRENT	1978-06-07	Dissolved 2017-12-15
E L SERVICES LIMITED	GROSVENOR SQUARE PROPERTIES LIMITED	Company Secretary	1999-04-08	CURRENT	1999-04-08	Active - Proposal to Strike off
E L SERVICES LIMITED	LEWISHAM HIGH STREET LIMITED	Company Secretary	1999-04-01	CURRENT	1995-12-28	Dissolved 2017-08-15
E L SERVICES LIMITED	ESAVIAN HOUSE LIMITED	Company Secretary	1999-04-01	CURRENT	1995-06-07	Active
E L SERVICES LIMITED	BODYDOCTOR FITNESS LIMITED	Company Secretary	1999-03-10	CURRENT	1999-03-10	Active - Proposal to Strike off
E L SERVICES LIMITED	REGENCY QUAY (FREEHOLD) LIMITED	Company Secretary	1999-02-25	CURRENT	1998-04-09	Active
E L SERVICES LIMITED	REGENCY QUAY (NOMINEES) LIMITED	Company Secretary	1999-01-21	CURRENT	1998-12-23	Active
E L SERVICES LIMITED	REGENCY QUAY RESIDENTS COMPANY LIMITED	Company Secretary	1998-12-01	CURRENT	1994-11-03	Active
E L SERVICES LIMITED	RSJKL PLC	Company Secretary	1998-09-02	CURRENT	1987-05-27	Liquidation
E L SERVICES LIMITED	ACCOMMODATION LONDON.NET LIMITED	Company Secretary	1998-06-16	CURRENT	1997-12-04	Active
E L SERVICES LIMITED	NORTHSTAR PROPERTY INVESTMENTS LIMITED	Company Secretary	1998-05-07	CURRENT	1998-05-07	Dissolved 2013-08-20
E L SERVICES LIMITED	TWIGMARKET LIMITED	Company Secretary	1998-02-24	CURRENT	1990-07-05	Active
E L SERVICES LIMITED	GOODING PROPERTIES LIMITED	Company Secretary	1997-08-15	CURRENT	1997-08-15	Active
E L SERVICES LIMITED	HANNINGTON INVESTMENTS LIMITED	Company Secretary	1996-10-18	CURRENT	1996-10-18	Dissolved 2014-11-29
E L SERVICES LIMITED	WESSEX LAND & ESTATES LIMITED	Company Secretary	1996-09-30	CURRENT	1988-07-07	Active
E L SERVICES LIMITED	NEWCROFT SERVICES LIMITED	Company Secretary	1995-12-04	CURRENT	1992-12-17	Active - Proposal to Strike off
E L SERVICES LIMITED	DUKELEASE PROPERTIES LIMITED	Company Secretary	1995-10-23	CURRENT	1987-10-22	Active
E L SERVICES LIMITED	HARKETT LIMITED	Company Secretary	1995-08-31	CURRENT	1986-12-31	Dissolved 2015-03-29
E L SERVICES LIMITED	ALLEN BATES & CO. (ESTATE AGENTS) LIMITED	Company Secretary	1995-08-13	CURRENT	1985-10-02	Active
E L SERVICES LIMITED	WORLDWIDE PROJECTS LIMITED	Company Secretary	1995-08-12	CURRENT	1981-10-05	Active
E L SERVICES LIMITED	ARLINGTON CHEMICAL COMPANY	Company Secretary	1995-07-20	CURRENT	1979-10-17	Dissolved 2017-03-21
MARK RANDOLPH DYER	DROITWICH INVESTMENTS LTD	Director	2015-01-06	CURRENT	2015-01-06	Active - Proposal to Strike off
MARK RANDOLPH DYER	COURTMINSTER INVESTMENTS LIMITED	Director	2014-07-22	CURRENT	2007-01-02	Dissolved 2016-09-20
MARK RANDOLPH DYER	ASCELLA LIMITED	Director	2011-05-06	CURRENT	2011-05-06	Active
MARK RANDOLPH DYER	KAYLES INVESTMENT COMPANY LIMITED	Director	2010-06-02	CURRENT	1962-03-20	Dissolved 2014-03-25
MARK RANDOLPH DYER	BANDSTONE PROPERTIES LIMITED	Director	2010-02-16	CURRENT	2010-02-16	Dissolved 2013-08-13
MARK RANDOLPH DYER	ARUM PROPERTIES LIMITED	Director	2008-07-14	CURRENT	2008-07-14	Dissolved 2013-09-03
MARK RANDOLPH DYER	AGUSTA INVESTMENT CO PLC	Director	2008-06-02	CURRENT	2008-06-02	Active
MARK RANDOLPH DYER	STARMINSTER ASSOCIATES LIMITED	Director	2007-06-19	CURRENT	2006-12-13	Dissolved 2016-08-30
MARK RANDOLPH DYER	COURTSTAR INVESTMENTS LIMITED	Director	2006-11-08	CURRENT	2006-11-08	Dissolved 2014-05-03
MARK RANDOLPH DYER	GLENMINSTER PROPERTIES LIMITED	Director	2006-08-24	CURRENT	2006-04-06	Dissolved 2013-09-10
MARK RANDOLPH DYER	THE HACKING PARTNERSHIP PLC	Director	2006-05-15	CURRENT	1999-03-10	Active
MARK RANDOLPH DYER	CHENSTAR LIMITED	Director	2004-03-10	CURRENT	2000-08-16	Active
HORMOZ VERAHRAMIAN	ELEVEN BRAMHAM GARDENS LIMITED	Director	2010-10-27	CURRENT	1980-07-17	Dissolved 2013-09-03
HORMOZ VERAHRAMIAN	BANDSTONE PROPERTIES LIMITED	Director	2010-02-16	CURRENT	2010-02-16	Dissolved 2013-08-13
HORMOZ VERAHRAMIAN	COURTSTAR INVESTMENTS LIMITED	Director	2009-08-03	CURRENT	2006-11-08	Dissolved 2014-05-03
HORMOZ VERAHRAMIAN	SOUTH SHIELDS MASTER MARINERS' PROPERTIES LIMITED	Director	2009-07-13	CURRENT	1987-09-11	Dissolved 2017-06-13
HORMOZ VERAHRAMIAN	GLENMINSTER PROPERTIES LIMITED	Director	2006-04-06	CURRENT	2006-04-06	Dissolved 2013-09-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2013-09-10	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-05-28	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-05-14	DS01	APPLICATION FOR STRIKING-OFF
2013-01-03	AA	31/03/12 TOTAL EXEMPTION FULL
2012-07-17	LATEST SOC	17/07/12 STATEMENT OF CAPITAL;GBP 75000
2012-07-17	AR01	06/07/12 FULL LIST
2012-07-04	AD01	REGISTERED OFFICE CHANGED ON 04/07/2012 FROM 48A ST MARYS ROAD LONDON NW10 4AY
2012-06-13	AD01	REGISTERED OFFICE CHANGED ON 13/06/2012 FROM 25 HARLEY STREET LONDON W1G 9BR
2011-12-20	AA	31/03/11 TOTAL EXEMPTION FULL
2011-07-20	AR01	06/07/11 FULL LIST
2011-01-04	AA	31/03/10 TOTAL EXEMPTION FULL
2010-07-15	AR01	06/07/10 FULL LIST
2010-01-30	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-07-24	363a	RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2009-01-30	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-07-18	363a	RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2008-02-25	AA	31/03/07 TOTAL EXEMPTION SMALL
2007-08-01	363a	RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
2007-04-17	288c	SECRETARY'S PARTICULARS CHANGED
2006-11-22	288c	DIRECTOR'S PARTICULARS CHANGED
2006-11-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-10-16	288a	NEW DIRECTOR APPOINTED
2006-09-18	363a	RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2006-09-05	353	LOCATION OF REGISTER OF MEMBERS
2006-08-11	288b	DIRECTOR RESIGNED
2006-08-11	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-08-11	288b	DIRECTOR RESIGNED
2006-08-11	288b	DIRECTOR RESIGNED
2006-08-11	288a	NEW DIRECTOR APPOINTED
2006-08-11	288a	NEW SECRETARY APPOINTED
2006-08-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-11	287	REGISTERED OFFICE CHANGED ON 11/08/06 FROM: ANCHOR HOUSE DUMBALLS ROAD CARDIFF CF10 6JE
2006-08-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-03	287	REGISTERED OFFICE CHANGED ON 03/04/06 FROM: UNIT 9 PANT GLAS INDUSTRIAL ESTATE BEDWAS CAERPHILLY CF83 8DR
2006-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-09-21	288b	DIRECTOR RESIGNED
2005-08-08	363s	RETURN MADE UP TO 06/07/05; CHANGE OF MEMBERS
2005-05-05	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-28	288a	NEW DIRECTOR APPOINTED
2004-09-28	288b	DIRECTOR RESIGNED
2004-09-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-08-04	363s	RETURN MADE UP TO 06/07/04; NO CHANGE OF MEMBERS
2004-07-16	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-10	287	REGISTERED OFFICE CHANGED ON 10/03/04 FROM: ANCHOR HOUSE DUMBALLS ROAD CARDIFF CF10 5TX
2003-09-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-08-26	395	PARTICULARS OF MORTGAGE/CHARGE
2003-08-26	395	PARTICULARS OF MORTGAGE/CHARGE
2003-07-28	363s	RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
2003-03-07	288b	DIRECTOR RESIGNED
2003-02-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-10-29	288a	NEW DIRECTOR APPOINTED
2002-08-21	288b	DIRECTOR RESIGNED
2002-08-08	363s	RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
2002-04-12	288b	DIRECTOR RESIGNED
2002-01-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2002-01-24	288b	DIRECTOR RESIGNED
2001-11-21	288b	DIRECTOR RESIGNED
2001-11-19	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68201 - Renting and operating of Housing Association real estate

Licences & Regulatory approval

We could not find any licences issued to BEAL & SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BEAL & SON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2003-08-08	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2003-08-08	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	2001-03-07	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1999-09-11	Satisfied	NATIONAL WESTMINSTER BANK PLC
MEMORANDUM OF CHARGE	1997-11-05	Satisfied	CHARTERHOUSE BANK LIMITED

Intangible Assets

Patents

We have not found any records of BEAL & SON LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of BEAL & SON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BEAL & SON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as BEAL & SON LIMITED are:

HOUSING HARTLEPOOL	£ 7,670,776
ANCHOR TRUST	£ 6,107,530
ABILITY HOUSING ASSOCIATION	£ 794,347
GOLDEN GATES HOUSING TRUST	£ 378,290
GREENSIDE COURT LIMITED	£ 149,789
STONHAM LIMITED	£ 108,322
TEIGN HOUSING.	£ 91,295
CBHA	£ 42,500
VICTORY ASSETS LTD	£ 36,050
WALSALL HOUSING GROUP LIMITED	£ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831

Outgoings

Business Rates/Property Tax

No properties were found where BEAL & SON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BEAL & SON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BEAL & SON LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-05-19 01:22:19
Primary Source:	Companies House

Company Overview

Company Officers of BEAL & SON LIMITED

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