BEAL CAPRICORN LIMITED

Company summary

Company number: 03932086
Status: ACTIVE
Incorporated / age: 23 February 200026 years
Registered office: Holderness House Bridgehead Business Park, Alder Road, Hessle, East Yorkshire, HU13 0GW, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 9 March 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 21:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Holderness House Bridgehead Business Park, Alder Road, Hessle, East Yorkshire, HU13 0GW, United Kingdom
Nature of business
Development of building projects
Previous company names
EASTMAN CAPRICORN LIMITED
WILCHAP 155 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEAL, Richard Luther ACTIVE	Director	12 Jun 2003		England	July 1970	Holderness House Bridgehead Business Park, Alder Road, Hessle, East Yorkshire, HU13 0GW, United Kingdom
CANE, Philip Charles Antony RESIGNED	Secretary	12 Jun 2003	30 Sep 2011			4 Stephenson Close, Cleeve Road Hedon, Kingston-Upon-Hull, North Humberside, HU12 8RB
EUSTACE, Mark Edward RESIGNED	Secretary	11 Oct 2000	12 Jun 2003			5 Valerian Way, Bingham, Nottingham, Nottinghamshire, NG13 8UR
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	23 Feb 2000	11 Oct 2000			Bank Street, Lincoln, Lincolnshire, LN2 1DR
BEAL, John Luther RESIGNED	Director	12 Jun 2003	19 Mar 2010	United Kingdom	May 1939	North End Cottage, Roos, Nth Humberside, HU12 0JA
BHATIA, Anurag Kamal RESIGNED	Director	15 Aug 2003	06 Jun 2017	United Kingdom	May 1980	Flat 3, 12-14 Portman Square, London, W1H 6LQ
BHATIA, Kamal RESIGNED	Director	16 Oct 2000	19 Nov 2003	England	January 1949	5 Highfields Grove, Fitzroy Park, London, N6 6HN
CANE, Philip Charles Antony RESIGNED	Director	05 Nov 2003	28 Jan 2004	England	July 1967	4 Stevenson Close, Hedon, Hull, North Humberside, HU12 8RB
COSTALL, Richard Albert RESIGNED	Director	19 Mar 2010	01 Apr 2019	England	June 1946	Home Farm, Rand, Market Rasen, Lincolnshire, LN8 5NJ
COSTALL, Richard Albert RESIGNED	Director	11 Oct 2000	12 Jun 2003	England	June 1946	Home Farm, Rand, Market Rasen, Lincolnshire, LN8 5NJ
DURLING, David Daisley RESIGNED	Director	24 Apr 2015	06 Jun 2017	England	August 1947	8, Kempton Way, Tytherington, Macclesfield, Cheshire, SK10 2WB, United Kingdom
INGALL, David Anthony RESIGNED	Director	11 Oct 2000	12 Jun 2003	England	December 1948	The Manor, Rand, Market Rasen, Lincolnshire, LN8 5NJ
LIDSTER, Roger Leslie RESIGNED	Director	25 Jul 2003	28 Oct 2008	England	October 1947	14 Silver Hill Road, Sheffield, South Yorkshire, S11 9JG
VAKIL, Kumar RESIGNED	Director	28 Oct 2008	06 Jun 2017	England	May 1977	113, Twyford Road, Harrow, Middlesex, HA2 0SJ
WILCHAP NOMINEES LIMITED RESIGNED	Nominee Director	23 Feb 2000	11 Oct 2000			PO BOX 16 New Oxford House, Town Hall Square, Grimsby, North East Lincolnshire, DN31 1HE

BEAL, Richard Luther ACTIVE
Role: Director
Appointed on: 12 Jun 2003
Country of Residence: England
Date of birth: July 1970
Address: Holderness House Bridgehead Business Park, Alder Road, Hessle, East Yorkshire, HU13 0GW, United Kingdom

CANE, Philip Charles Antony RESIGNED
Role: Secretary
Appointed on: 12 Jun 2003
Resigned on: 30 Sep 2011
Address: 4 Stephenson Close, Cleeve Road Hedon, Kingston-Upon-Hull, North Humberside, HU12 8RB

EUSTACE, Mark Edward RESIGNED
Role: Secretary
Appointed on: 11 Oct 2000
Resigned on: 12 Jun 2003
Address: 5 Valerian Way, Bingham, Nottingham, Nottinghamshire, NG13 8UR

WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Feb 2000
Resigned on: 11 Oct 2000
Address: Bank Street, Lincoln, Lincolnshire, LN2 1DR

BEAL, John Luther RESIGNED
Role: Director
Appointed on: 12 Jun 2003
Resigned on: 19 Mar 2010
Country of Residence: United Kingdom
Date of birth: May 1939
Address: North End Cottage, Roos, Nth Humberside, HU12 0JA

BHATIA, Anurag Kamal RESIGNED
Role: Director
Appointed on: 15 Aug 2003
Resigned on: 06 Jun 2017
Country of Residence: United Kingdom
Date of birth: May 1980
Address: Flat 3, 12-14 Portman Square, London, W1H 6LQ

BHATIA, Kamal RESIGNED
Role: Director
Appointed on: 16 Oct 2000
Resigned on: 19 Nov 2003
Country of Residence: England
Date of birth: January 1949
Address: 5 Highfields Grove, Fitzroy Park, London, N6 6HN

CANE, Philip Charles Antony RESIGNED
Role: Director
Appointed on: 05 Nov 2003
Resigned on: 28 Jan 2004
Country of Residence: England
Date of birth: July 1967
Address: 4 Stevenson Close, Hedon, Hull, North Humberside, HU12 8RB

COSTALL, Richard Albert RESIGNED
Role: Director
Appointed on: 19 Mar 2010
Resigned on: 01 Apr 2019
Country of Residence: England
Date of birth: June 1946
Address: Home Farm, Rand, Market Rasen, Lincolnshire, LN8 5NJ

COSTALL, Richard Albert RESIGNED
Role: Director
Appointed on: 11 Oct 2000
Resigned on: 12 Jun 2003
Country of Residence: England
Date of birth: June 1946
Address: Home Farm, Rand, Market Rasen, Lincolnshire, LN8 5NJ

DURLING, David Daisley RESIGNED
Role: Director
Appointed on: 24 Apr 2015
Resigned on: 06 Jun 2017
Country of Residence: England
Date of birth: August 1947
Address: 8, Kempton Way, Tytherington, Macclesfield, Cheshire, SK10 2WB, United Kingdom

INGALL, David Anthony RESIGNED
Role: Director
Appointed on: 11 Oct 2000
Resigned on: 12 Jun 2003
Country of Residence: England
Date of birth: December 1948
Address: The Manor, Rand, Market Rasen, Lincolnshire, LN8 5NJ

LIDSTER, Roger Leslie RESIGNED
Role: Director
Appointed on: 25 Jul 2003
Resigned on: 28 Oct 2008
Country of Residence: England
Date of birth: October 1947
Address: 14 Silver Hill Road, Sheffield, South Yorkshire, S11 9JG

VAKIL, Kumar RESIGNED
Role: Director
Appointed on: 28 Oct 2008
Resigned on: 06 Jun 2017
Country of Residence: England
Date of birth: May 1977
Address: 113, Twyford Road, Harrow, Middlesex, HA2 0SJ

WILCHAP NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Feb 2000
Resigned on: 11 Oct 2000
Address: PO BOX 16 New Oxford House, Town Hall Square, Grimsby, North East Lincolnshire, DN31 1HE

Filing history

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