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Summary

Affiliates

Contact details

Officers10

Finance2

Events1

Documents61

Additional data

Related companies6

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Last updated: Jun 01, 2024

THE BEAL GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Sep 2006 (18 years ago)

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Summary

NameTHE BEAL GROUP LIMITED
Historical names
  • DALGLEN (NO. 1051) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC308635
Incorporation Date14 Sep 2006 (18 years ago) / 970 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WESTF*****************************

ActiveUnited Kingdom

Contact details

Legal addressSCOTLAND, NORTH LANARKSHIRE, CUMBERNAULD, 1 LITTLE DRUM ROAD, WESTFIELD, G68 9LH

Officers

individual

IndividualUnited Kingdom

Mr David John Anthony Beal

Person with significant control


Appointed on06 Apr 2016

Country of residenceScotland

individual

IndividualUnited Kingdom

Thom, Graham Alexander

Director


Appointed on01 Dec 2007

Resigned on19 Jan 2022

Country of residenceScotland

individual

IndividualUnited Kingdom

Houston, James

Director


Appointed on04 May 2015

Resigned on30 Jun 2016

Country of residenceScotland

individual

IndividualUnited Kingdom

Dalglen Directors Limited

corporate-nominee-director


Appointed on14 Sep 2006

Resigned on04 Feb 2007

individual

IndividualUnited Kingdom

Dalglen Secretaries Limited

Nominee Secretary


Appointed on14 Sep 2006

Resigned on04 Feb 2007

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Financial reports

YearFixed assetsTotal equityOther
20223,481,952 GBP
(~$4,290,510)
1,953,966 GBP
(~$2,407,704)
View full report
20214,536,952 GBP
(~$6,239,568)
1,951,032 GBP
(~$2,683,210)
View full report

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Events

Old value

15 Jan 2007

Name changeDALGLEN (NO. 1051) LIMITED

Documents

DateNameTypeDocument
14 Nov 2022Termination director company with name termination dateTM01View
04 Oct 2022Confirmation statement with no updatesCS01View
29 Apr 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date11 Jan 2025
    due by 25 Jan 2025
  • Last statement dated11 Jan 2024
Returns
  • Next returns datedue by 12 Oct 2016
  • Last returns dated14 Sep 2015
Mortgages
  • Charges2
  • Outstanding2

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Frequently asked questions

Where is THE BEAL GROUP LIMITED's headquarters?

THE BEAL GROUP LIMITED's headquarters is located at SCOTLAND, NORTH LANARKSHIRE, CUMBERNAULD, 1 LITTLE DRUM ROAD, WESTFIELD, G68 9LH

What is THE BEAL GROUP LIMITED's industry?

THE BEAL GROUP LIMITED is in the industry of Activities of head offices

What year was THE BEAL GROUP LIMITED started?

THE BEAL GROUP LIMITED was started in 2006

Sources: Companies House