BEESTON SITE SERVICES LIMITED
Overview
| Company Name | BEESTON SITE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07414191 |
| 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 BEESTON SITE SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BEESTON SITE SERVICES LIMITED located?
| Registered Office Address | 1 Thane Road West NG2 3AA Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEESTON SITE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for BEESTON SITE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for BEESTON SITE SERVICES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Aug 31, 2024 | 23 pages | AA | ||||||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Stuart Iain Buchanan as a director on Nov 08, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to Aug 31, 2023 | 22 pages | AA | ||||||
Confirmation statement made on Feb 01, 2024 with updates | 4 pages | CS01 | ||||||
Second filing of a statement of capital following an allotment of shares on Oct 02, 2023
| 4 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Oct 02, 2023
| 4 pages | SH01 | ||||||
| ||||||||
Full accounts made up to Aug 31, 2022 | 22 pages | AA | ||||||
Appointment of Mr Samuel James Hunter as a director on May 22, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Michael David Snape as a director on May 22, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Michael David Snape on Sep 14, 2022 | 2 pages | CH01 | ||||||
Full accounts made up to Aug 31, 2021 | 22 pages | AA | ||||||
Appointment of Mr Stuart Iain Buchanan as a director on Mar 21, 2022 | 2 pages | AP01 | ||||||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Jonathan Mark Chivers as a director on Jan 26, 2022 | 1 pages | TM01 | ||||||
Full accounts made up to Aug 31, 2020 | 21 pages | AA | ||||||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||||||
Secretary's details changed for Mr Andrew Richard Thompson on Jul 08, 2020 | 1 pages | CH03 | ||||||
Director's details changed for Mr Andrew Richard Thompson on Jul 08, 2020 | 2 pages | CH01 | ||||||
Full accounts made up to Aug 31, 2019 | 17 pages | AA | ||||||
Appointment of Mr Jonathan Mark Chivers as a director on May 04, 2020 | 2 pages | AP01 | ||||||
Termination of appointment of Paul Jamie Dunne as a director on May 04, 2020 | 1 pages | TM01 | ||||||
Confirmation statement made on Feb 01, 2020 with updates | 4 pages | CS01 | ||||||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||||||
Who are the officers of BEESTON SITE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Andrew Richard | Secretary | 1 Thane Road NG90 1BS Nottingham D90 Support Office England | 201552710001 | |||||||
| HUNTER, Samuel James | Director | 1 Thane Road West NG90 1BS Nottingham D90 Support Office England | England | British | Chief Financial Officer | 309308450001 | ||||
| THOMPSON, Andrew Richard | Director | 1 Thane Road NG90 1BS Nottingham D90 Support Office England | England | British | Solicitor | 156945340001 | ||||
| FOSTER, David | Secretary | West F20 Thane Road NG90 1BS Nottingham D90 United Kingdom | 155059850001 | |||||||
| BUCHANAN, Stuart Iain | Director | 1 Thane Road West NG90 1BS Nottingham D90 Support Office England | England | Scottish | Property Director | 280098660002 | ||||
| CHIVERS, Jonathan Mark | Director | 1 Thane Road West NG90 1BS Nottingham D90 England | England | British | Director Of Estates | 176769770001 | ||||
| CLEMENTS, Nathan Roy George | Director | 1 Thane Road West NG90 1BS Nottingham D90 England | England | British | Hr Director | 248177650001 | ||||
| CLERCKX, Toon | Director | West F20 Thane Road NG90 1BS Nottingham D90 United Kingdom | United Kingdom | Belgian | Finance Director | 167533590001 | ||||
| DUNNE, Patrick Gerard | Director | Floor 361 Oxford Street W1C 2JL London Sedley Place 4th United Kingdom | United Kingdom | British | Director | 155059840001 | ||||
| DUNNE, Paul Jamie | Director | 1 Thane Road West NG90 1BS Nottingham D90 England | England | British | Supply Chain Director | 248434950001 | ||||
| FOSTER, David Charles Geoffrey | Director | 1 Thane Road West NG90 1BS Nottingham D90 England | England | British | Solicitor | 181912700001 | ||||
| MULLER, Mark Francis, Mr. | Director | Thane Road West NG2 3AA Nottingham 1 | United Kingdom | British | Director | 63620010002 | ||||
| SNAITH, Timothy John | Director | 1 Thane Road West NG90 1BS Nottingham D90 England | United Kingdom | British | Engineering Manager | 78219500001 | ||||
| SNAPE, Michael David | Director | 1 Thane Road West NG90 1BS Nottingham D90 England | England | British | Chief Financial Officer | 207219210002 | ||||
| WASS, Jonathan Paul | Director | 1 Thane Road West NG90 1BS Nottingham D90 England | England | British | Management Accountant | 209546930001 |
Who are the persons with significant control of BEESTON SITE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alliance Boots Holdings Limited | Apr 06, 2016 | Sedley Place Oxford Street W1C 2JL London 4th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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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