BEEVER AND STRUTHERS SERVICES LIMITED

Overview

Company Name	BEEVER AND STRUTHERS SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03228894
Jurisdiction	England/Wales
Date of Creation	Jul 24, 1996

Summary

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

What is the purpose of BEEVER AND STRUTHERS SERVICES LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is BEEVER AND STRUTHERS SERVICES LIMITED located?

Registered Office Address	C/O Beever And Struthers One Express 1 George Leigh Street M4 5DL Manchester England
Undeliverable Registered Office Address	No

What were the previous names of BEEVER AND STRUTHERS SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
WALFORM LIMITED	Jul 24, 1996	Jul 24, 1996

What are the latest accounts for BEEVER AND STRUTHERS SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for BEEVER AND STRUTHERS SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2025
Next Confirmation Statement Due	Oct 14, 2025
Next Confirmation Statement Made Up To	Sep 30, 2024
Overdue	No

What are the latest filings for BEEVER AND STRUTHERS SERVICES LIMITED?

Filings
Date	Description	Document	Type
Oct 03, 2024	Confirmation statement made on Sep 30, 2024 with updates	4 pages	CS01

Jun 25, 2024	Total exemption full accounts made up to Sep 30, 2023	7 pages	AA

Oct 09, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Jun 20, 2023	Total exemption full accounts made up to Sep 30, 2022	6 pages	AA

Nov 02, 2022	Change of details for Mrs Caroline Ruth Monk as a person with significant control on Nov 02, 2022	2 pages	PSC04

Nov 02, 2022	Change of details for Ms Maria Margaret Hallows as a person with significant control on Nov 02, 2022	2 pages	PSC04

Nov 02, 2022	Director's details changed for Mrs Caroline Ruth Monk on Nov 02, 2022	2 pages	CH01

Nov 02, 2022	Director's details changed for Mrs Maria Margaret Hallows on Nov 02, 2022	2 pages	CH01

Nov 02, 2022	Registered office address changed from St Georges House 215/219 Chester Road Manchester M15 4JE to C/O Beever and Struthers One Express 1 George Leigh Street Manchester M4 5DL on Nov 02, 2022	1 pages	AD01

Oct 05, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Jun 29, 2022	Total exemption full accounts made up to Sep 30, 2021	6 pages	AA

Oct 14, 2021	Confirmation statement made on Sep 30, 2021 with updates	4 pages	CS01

Jun 30, 2021	Total exemption full accounts made up to Sep 30, 2020	6 pages	AA

Oct 16, 2020	Confirmation statement made on Sep 30, 2020 with updates	4 pages	CS01

Jul 07, 2020	Total exemption full accounts made up to Sep 30, 2019	5 pages	AA

Oct 14, 2019	Confirmation statement made on Sep 30, 2019 with updates	4 pages	CS01

Oct 14, 2019	Notification of Maria Margaret Hallows as a person with significant control on Sep 30, 2018	2 pages	PSC01

Oct 14, 2019	Notification of Caroline Ruth Monk as a person with significant control on Sep 30, 2018	2 pages	PSC01

Oct 14, 2019	Cessation of Paul Richard Wilson as a person with significant control on Sep 30, 2018	1 pages	PSC07

Jun 07, 2019	Total exemption full accounts made up to Sep 30, 2018	5 pages	AA

Apr 29, 2019	Confirmation statement made on Sep 30, 2018 with updates	5 pages	CS01

Apr 16, 2019	Termination of appointment of Philip John Roberts as a director on Sep 30, 2018	1 pages	TM01

Apr 15, 2019	Termination of appointment of Paul Richard Wilson as a director on Sep 30, 2018	1 pages	TM01

Apr 15, 2019	Appointment of Ms Maria Margaret Hallows as a director on Sep 30, 2018	2 pages	AP01

Apr 15, 2019	Appointment of Mrs Caroline Ruth Monk as a director on Sep 30, 2018	2 pages	AP01

View All Filings

Who are the officers of BEEVER AND STRUTHERS SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HALLOWS, Maria Margaret One Express 1 George Leigh Street M4 5DL Manchester C/O Beever And Struthers England	Sep 30, 2018		Director	One Express 1 George Leigh Street M4 5DL Manchester C/O Beever And Struthers England	England	British	1967-2	Director	254023720001
MONK, Caroline Ruth One Express 1 George Leigh Street M4 5DL Manchester C/O Beever And Struthers England	Sep 30, 2018		Director	One Express 1 George Leigh Street M4 5DL Manchester C/O Beever And Struthers England	England	British	1968-3	Director	254023450001
WILSON, Paul Richard 215-219 Chester Road M15 4JE Manchester St George's House Lancashire United Kingdom	Sep 23, 1996	Sep 30, 2018	Secretary	215-219 Chester Road M15 4JE Manchester St George's House Lancashire United Kingdom		British		Chartered Accountant	74572350001
CREDITREFORM LIMITED Windsor House Temple Row B2 5JX Birmingham	Jul 24, 1996	Sep 23, 1996	Nominee Secretary	Windsor House Temple Row B2 5JX Birmingham					900011610001
BULLOUGH, Ian John Woodlands 5 Moorwood Drive M33 4QB Sale Cheshire	Jun 19, 1998	Sep 30, 2001	Director	Woodlands 5 Moorwood Drive M33 4QB Sale Cheshire	England	English	1960-3	Chartered Accountant	54527430001
LUCAS, Charles Eric Holly Dene Drive Lostock BL6 4NP Bolton 9 Lancashire	Jun 19, 1998	Sep 30, 2003	Director	Holly Dene Drive Lostock BL6 4NP Bolton 9 Lancashire	United Kingdom	British	1952-12	Chartered Accountant	129800600001
ROBERTS, Philip John 215-219 Chester Road M15 4JE Manchester St George's House Lancashire United Kingdom	Jun 22, 2007	Sep 30, 2018	Director	215-219 Chester Road M15 4JE Manchester St George's House Lancashire United Kingdom	England	British	1949-12	Chartered Accountant	3396430002
WILSON, Paul Richard 215-219 Chester Road M15 4JE Manchester St George's House Lancashire United Kingdom	Sep 23, 1996	Sep 30, 2018	Director	215-219 Chester Road M15 4JE Manchester St George's House Lancashire United Kingdom	England	British	1958-2	Chartered Accountant	74572350002
CREDITREFORM (ENGLAND) LIMITED 168 Corporation Street B4 6TU Birmingham	Jul 24, 1996	Sep 23, 1996	Nominee Director	168 Corporation Street B4 6TU Birmingham					900011600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BEEVER AND STRUTHERS SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Caroline Ruth Monk One Express 1 George Leigh Street M4 5DL Manchester C/O Beever And Struthers England	Sep 30, 2018	One Express 1 George Leigh Street M4 5DL Manchester C/O Beever And Struthers England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Ms Maria Margaret Hallows One Express 1 George Leigh Street M4 5DL Manchester C/O Beever And Struthers England	Sep 30, 2018	One Express 1 George Leigh Street M4 5DL Manchester C/O Beever And Struthers England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mr Paul Richard Wilson 215-219 Chester Road M15 4JE Manchester St George's House Lancashire England	Apr 06, 2016	215-219 Chester Road M15 4JE Manchester St George's House Lancashire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in 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.
license: CC0