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BEECH BUSINESS SERVICES LIMITED - Carlyle House, 78 Chorley New, Road, Bolton, Lancashire, BL1 4BY, United Kingdom
Company Information
- Company registration number
- 04512652
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Carlyle House, 78 Chorley New
- Road, Bolton
- Lancashire
- BL1 4BY Carlyle House, 78 Chorley New, Road, Bolton, Lancashire, BL1 4BY UK
Management
- Managing Directors
- BURTON, Paul Andrew
- EVANS, David Roy
- HARLAND, Christopher Robert
- KAY, David Andrew
- RIDING, Philip Alan
- WADDICKER, Joanne
- WOODS, Emma Alice
- CORNES, Alison
- GRIMES, Dominic James
- WOODWARD, Adam Brian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-08-15
- Age Of Company 2002-08-15 21 years
- SIC/NACE
- 69201
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-08-15
- Annual Return
- Due Date: 2024-03-01
- Last Date: 2023-02-16
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BEECH BUSINESS SERVICES LIMITED Company Description
- BEECH BUSINESS SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04512652. Its current trading status is "live". It was registered 2002-08-15. It has declared SIC or NACE codes as "69201". It has 10 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-08-15.It can be contacted at Carlyle House, 78 Chorley New .
Get BEECH BUSINESS SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Beech Business Services Limited - Carlyle House, 78 Chorley New, Road, Bolton, Lancashire, BL1 4BY, United Kingdom
- 2002-08-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-variation-of-rights-attached-to-shares (2023-12-11) - SH10
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resolution (2023-12-16) - RESOLUTIONS
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memorandum-articles (2023-12-16) - MA
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capital-name-of-class-of-shares (2023-12-12) - SH08
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accounts-with-accounts-type-total-exemption-full (2023-05-04) - AA
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confirmation-statement-with-updates (2023-02-16) - CS01
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appoint-person-director-company-with-name-date (2023-12-04) - AP01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-11-07) - TM01
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termination-secretary-company-with-name-termination-date (2022-11-07) - TM02
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confirmation-statement-with-updates (2022-09-15) - CS01
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appoint-person-director-company-with-name-date (2022-09-07) - AP01
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confirmation-statement-with-updates (2022-08-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-06-13) - AA
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resolution (2022-03-01) - RESOLUTIONS
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capital-allotment-shares (2022-02-21) - SH01
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capital-allotment-shares (2022-03-04) - SH01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-08-19) - CH01
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confirmation-statement-with-updates (2021-08-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-06-29) - AA
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termination-director-company-with-name-termination-date (2021-04-20) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-15) - MR01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-07-01) - AA
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termination-director-company-with-name-termination-date (2020-10-12) - TM01
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appoint-person-director-company-with-name-date (2020-10-28) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-02) - AA
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appoint-person-director-company-with-name-date (2019-06-13) - AP01
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confirmation-statement-with-no-updates (2019-08-21) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-22) - AP01
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appoint-person-director-company-with-name-date (2018-07-25) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-06-13) - AA
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termination-secretary-company-with-name-termination-date (2018-10-05) - TM02
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appoint-person-secretary-company-with-name-date (2018-10-05) - AP03
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termination-director-company-with-name-termination-date (2018-10-05) - TM01
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confirmation-statement-with-updates (2018-08-24) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-05) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-06-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-27) - MR01
keyboard_arrow_right 2016
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capital-name-of-class-of-shares (2016-01-11) - SH08
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capital-variation-of-rights-attached-to-shares (2016-01-11) - SH10
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resolution (2016-01-11) - RESOLUTIONS
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memorandum-articles (2016-01-11) - MA
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appoint-person-director-company-with-name-date (2016-02-09) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-06-13) - AA
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confirmation-statement-with-updates (2016-09-06) - CS01
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termination-director-company-with-name-termination-date (2016-10-05) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-29) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-26) - AA
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change-person-secretary-company-with-change-date (2014-08-18) - CH03
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change-person-director-company-with-change-date (2014-08-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-24) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01
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change-person-director-company-with-change-date (2010-11-01) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-05-25) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-08-12) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-07-24) - AA
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legacy (2008-02-02) - 363s
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legacy (2008-10-06) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-16) - 363s
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memorandum-articles (2007-03-16) - MEM/ARTS
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resolution (2007-03-16) - RESOLUTIONS
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legacy (2007-03-16) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2007-07-14) - AA
keyboard_arrow_right 2006
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legacy (2006-08-16) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-07-26) - AA
keyboard_arrow_right 2005
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legacy (2005-09-29) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-03-21) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-06-10) - AA
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miscellaneous (2004-05-08) - MISC
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legacy (2004-10-01) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-25) - 88(2)R
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legacy (2003-11-25) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-16) - 288a
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legacy (2002-10-03) - 225
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legacy (2002-08-19) - 288b
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incorporation-company (2002-08-15) - NEWINC