BEECH BUSINESS SERVICES LIMITED: Filings
Overview
| Company Name | BEECH BUSINESS SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04512652 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||||||||||||||
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