co
Corporate
Observer
Homepage
Data
Great Britain
Company
BEECH JACKSON PARTNERSHIP LIMITED

BEECH JACKSON PARTNERSHIP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBEECH JACKSON PARTNERSHIP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06208689
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BEECH JACKSON PARTNERSHIP LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is BEECH JACKSON PARTNERSHIP LIMITED located?

    Registered Office Address
    17 St. Peters Place
    FY7 6EB Fleetwood
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEECH JACKSON PARTNERSHIP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for BEECH JACKSON PARTNERSHIP LIMITED?

    Last Confirmation Statement Made Up ToMay 11, 2026
    Next Confirmation Statement DueMay 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 11, 2025
    OverdueNo

    What are the latest filings for BEECH JACKSON PARTNERSHIP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 11, 2025 with updates

    		5 pagesCS01

    Notification of Beech Jackson Holdings Ltd as a person with significant control on Sep 19, 2024

    		2 pagesPSC02

    Cessation of Vicki Jane Holt as a person with significant control on Sep 19, 2024

    		1 pagesPSC07

    Cessation of Paul Michael Beech as a person with significant control on Sep 19, 2024

    		1 pagesPSC07

    Total exemption full accounts made up to Apr 30, 2024

    		9 pagesAA

    Confirmation statement made on May 11, 2024 with updates

    		4 pagesCS01

    Change of details for Mr Paul Michael Beech as a person with significant control on Apr 22, 2022

    		2 pagesPSC04

    Total exemption full accounts made up to Apr 30, 2023

    		9 pagesAA

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Aug 01, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Aug 01, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Aug 01, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

    Purchase of own shares.

    		4 pagesSH03

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Jun 28, 2023Clarification HMRC CONFIRMATION DUTY PAOD

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 28, 2023Clarification HMRC CONFIRMATION DUTY PAID

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 28, 2023Clarification HMRC CONFIRAMTION DUTY PAID

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 28, 2023Clarification HMRC CONFIRAMTION DUTY

    Second filing of Confirmation Statement dated May 11, 2022

    		4 pagesRP04CS01

    Confirmation statement made on May 11, 2023 with no updates

    		3 pagesCS01

    Cancellation of shares. Statement of capital on Dec 08, 2021

    • Capital: GBP 86
    		8 pagesSH06

    Cancellation of shares. Statement of capital on Apr 22, 2022

    • Capital: GBP 77
    		8 pagesSH06

    Cancellation of shares. Statement of capital on Apr 27, 2022

    • Capital: GBP 73
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Apr 21, 2022

    • Capital: GBP 82
    		10 pagesSH06

    Total exemption full accounts made up to Apr 30, 2022

    		9 pagesAA

    Confirmation statement made on May 11, 2022 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jun 15, 2023Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 15/06/2023

    Satisfaction of charge 1 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of BEECH JACKSON PARTNERSHIP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEECH, Paul Michael
    FY7 6EB Fleetwood
    17 St Peters Place
    Lancashire
    England
    		Secretary
    FY7 6EB Fleetwood
    17 St Peters Place
    Lancashire
    England
    		BritishBuilding Services Engineer121000290001
    BEECH, Paul Michael
    FY7 6EB Fleetwood
    17 St Peters Place
    Lancashire
    England
    		Director
    FY7 6EB Fleetwood
    17 St Peters Place
    Lancashire
    England
    		EnglandBritishBuilding Services Engineer121000290003
    JACKSON, Ronald
    FY7 6EB Fleetwood
    17 St Peters Place
    Lancashire
    England
    		Director
    FY7 6EB Fleetwood
    17 St Peters Place
    Lancashire
    England
    		EnglandBritishBuilding Services Engineers121000260001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEECH JACKSON PARTNERSHIP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Beech Jackson Holdings Ltd
    FY7 6EB Fleetwood
    17 St Peters Place
    Lancashire
    England
    		Sep 19, 2024
    FY7 6EB Fleetwood
    17 St Peters Place
    Lancashire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Walse
    Registration Number15968312
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Vicki Jane Holt
    FY7 6EB Fleetwood
    17 St Peters Place
    Lancashire
    England
    		Feb 26, 2021
    FY7 6EB Fleetwood
    17 St Peters Place
    Lancashire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Michael Beech
    FY7 6EB Fleetwood
    17 St Peters Place
    Lancashire
    England
    		Apr 06, 2016
    FY7 6EB Fleetwood
    17 St Peters Place
    Lancashire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ronald Jackson
    FY7 6EB Fleetwood
    17 St Peters Place
    Lancashire
    England
    		Apr 06, 2016
    FY7 6EB Fleetwood
    17 St Peters Place
    Lancashire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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