BEECH BUSINESS SERVICES LIMITED
Overview
| Company Name | BEECH BUSINESS SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04512652 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEECH BUSINESS SERVICES LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is BEECH BUSINESS SERVICES LIMITED located?
| Registered Office Address | Gresham House, 5-7 St. Pauls Street LS1 2JG Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEECH BUSINESS SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BEECH BUSINESS SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2026 |
| Overdue | No |
What are the latest filings for BEECH BUSINESS SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Gavin Stewart Higgins as a director on Jun 08, 2026 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 16, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 11 pages | AA | ||||||||||||||
legacy | 55 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Registered office address changed from Carlyle House, 78 Chorley New Road, Bolton Lancashire BL1 4BY to Gresham House, 5-7 st. Pauls Street Leeds LS1 2JG on Oct 01, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Feb 16, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 9 pages | AA | ||||||||||||||
Current accounting period shortened from Sep 30, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Notification of Aab Professional Services Limited as a person with significant control on Sep 30, 2024 | 2 pages | PSC02 | ||||||||||||||
Termination of appointment of Dominic James Grimes as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Joanne Waddicker as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Adam Brian Woodward as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Philip Alan Riding as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Andrew Kay as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Roy Evans as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Alison Cornes as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Paul Andrew Burton as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Gavin Stewart Higgins as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Derek Sinclair Mitchell as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||||||||||
Who are the officers of BEECH BUSINESS SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARLAND, Christopher Robert | Director | St. Pauls Street LS1 2JG Leeds Gresham House, 5-7 England | England | British | 193902470001 | |||||
| MARTIN, Douglas Robert | Director | St. Pauls Street LS1 2JG Leeds Gresham House, 5-7 England | Scotland | British | 244014070002 | |||||
| MITCHELL, Derek Sinclair | Director | St. Pauls Street LS1 2JG Leeds Gresham House, 5-7 England | United Kingdom | British | 196321300001 | |||||
| WOODS, Emma Alice | Director | St. Pauls Street LS1 2JG Leeds Gresham House, 5-7 England | England | British | 241157970001 | |||||
| LEIGH, Gordon William | Secretary | Carlyle House, 78 Chorley New Road, Bolton BL1 4BY Lancashire | British | 17266550001 | ||||||
| PEARSON, Mark John | Secretary | Carlyle House, 78 Chorley New Road, Bolton BL1 4BY Lancashire | 251152640001 | |||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| BARDEN, James Douglas | Director | Carlyle House, 78 Chorley New Road, Bolton BL1 4BY Lancashire | England | British | 31313650004 | |||||
| BURTON, Paul Andrew | Director | Carlyle House, 78 Chorley New Road, Bolton BL1 4BY Lancashire | England | British | 239191120002 | |||||
| CORNES, Alison | Director | Carlyle House, 78 Chorley New Road, Bolton BL1 4BY Lancashire | England | British | 298027650001 | |||||
| DAWSON, James | Director | Carlyle House, 78 Chorley New Road, Bolton BL1 4BY Lancashire | England | British | 108100200001 | |||||
| EVANS, David Roy | Director | Carlyle House, 78 Chorley New Road, Bolton BL1 4BY Lancashire | United Kingdom | British | 38532340002 | |||||
| GRIMES, Dominic James | Director | Carlyle House, 78 Chorley New Road, Bolton BL1 4BY Lancashire | England | British | 184031760002 | |||||
| HIGGINS, Gavin Stewart | Director | St. Pauls Street LS1 2JG Leeds Gresham House, 5-7 England | Scotland | British | 188994270001 | |||||
| KAY, David Andrew | Director | Carlyle House, 78 Chorley New Road, Bolton BL1 4BY Lancashire | England | British | 55645190001 | |||||
| LEIGH, Gordon William | Director | Carlyle House, 78 Chorley New Road, Bolton BL1 4BY Lancashire | England | British | 17266550001 | |||||
| PEARSON, Mark John | Director | Carlyle House, 78 Chorley New Road, Bolton BL1 4BY Lancashire | England | British | 135122100001 | |||||
| RIDING, Philip Alan | Director | Carlyle House, 78 Chorley New Road, Bolton BL1 4BY Lancashire | United Kingdom | British | 45697410002 | |||||
| SHEEN, Mark Richard Churchill | Director | Carlyle House, 78 Chorley New Road, Bolton BL1 4BY Lancashire | England | British | 72836470001 | |||||
| SMITH, Alan Gregson | Director | Carlyle House, 78 Chorley New Road, Bolton BL1 4BY Lancashire | England | British | 45697070004 | |||||
| WADDICKER, Joanne | Director | Carlyle House, 78 Chorley New Road, Bolton BL1 4BY Lancashire | England | British | 243465630002 | |||||
| WOODWARD, Adam Brian | Director | Carlyle House, 78 Chorley New Road, Bolton BL1 4BY Lancashire | England | British | 299844130001 | |||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Who are the persons with significant control of BEECH BUSINESS SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aab Professional Services Limited | Sep 30, 2024 | Kingswells Causeway, Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingshill View Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BEECH BUSINESS SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 15, 2016 | Sep 30, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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