BEECH BUSINESS SERVICES LIMITED

Active - Accounts Filed

General Information

NAME
BEECH BUSINESS SERVICES LIMITED

COMPANY NUMBER
04512652

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
69201 - Accounting and auditing activities

INCORPORATION DATE
15/08/2002 (22 years and 4 months old)

WEBSITE
www.beech-business.co.uk

CONFIRMATION STATEMENT MADE UP TO
16/02/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

CARLYLE HOUSE, 78 CHORLEY NEW, ROAD, BOLTON
LANCASHIRE
BL1 4BY

Telephone: 01204558100
TPS: Yes

TRADING ADDRESSES

Carlyle House, 78 Chorley New
Road,
Bolton
Lancashire
BL1 4BY

Telephone: 558100

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£36.2k

56.18%

NET WORTH

£182.2k

37.58%

TOTAL LIABILITIES

£217.2k

29.39%

NET ASSETS

£182.2k

37.58%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

15

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/10/2024	Event: New Board Member Douglas Robert Martin (924401407) Appointed
Date: 21/10/2024	Event: Dominic James Grimes (918403176) has left the board
Date: 21/10/2024	Event: New Board Member Gavin Stewart Higgins (918899427) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BEECH BUSINESS SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£36.2k

56.18%

NET WORTH

£182.2k

37.58%

TOTAL LIABILITIES

£217.2k

29.39%

NET ASSETS

£182.2k

37.58%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

15

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DAVID ROY EVANS	Owned: 20.00 %	Shares: 40	Price per share: £1.00	Total Value: £40.00
EMMA ALICE WOODS & WILLIAM JAMES PATRICK WOODS & DEAN MARTIN CLIFFORD WOODS & EVIE ANN WOODS	Owned: 10.00 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
PHILIP ALAN RIDING & SARAH CATHERINE RIDING	Owned: 10.00 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
CHRISTOPHER ROBERT HARLAND & JAMES MICHAEL HARLAND & PETER CHARLES HARLAND & CLARE HARLAND	Owned: 10.00 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
DAVID ANDREW KAY & JOANNE LESLEY KAY & JONOTHAN DAVID KAY & REBECCA LOUISE SABERY	Owned: 10.00 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
ADAM BRIAN WOODWARD	Owned: 10.00 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
PAUL ANDREW BURTON	Owned: 10.00 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
DOMINIC JAMES GRIMES	Owned: 10.00 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
ALISON CORNES & DANIEL ANDREW CORNES & LUKE DANIEL CORNES & ELLIE ISOBEL ALISON CORNES	Owned: 5.00 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
JOANNE WADDICKER	Owned: 5.00 %	Shares: 10	Price per share: £1.00	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christopher Robert Harland 02/02/2016 - Present (8 years and 10 months) Born in Dec 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Emma Alice Woods 25/07/2018 - Present (6 years and 5 months) Born in Jul 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Douglas Robert Martin 30/09/2024 - Present (2 months) Born in Jul 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Derek Sinclair Mitchell 30/09/2024 - Present (2 months) Born in May 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 31 Past: 3	View Report
Gavin Stewart Higgins 30/09/2024 - Present (2 months) Born in Sep 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 15 Past: 40	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 24/10/2024	Event: New Board Member Douglas Robert Martin (924401407) Appointed
Date: 21/10/2024	Event: Dominic James Grimes (918403176) has left the board
Date: 21/10/2024	Event: New Board Member Gavin Stewart Higgins (918899427) Appointed
Date: 21/10/2024	Event: New Board Member Douglas Robert Martin (932832667) Appointed
Date: 21/10/2024	Event: Joanne Waddicker (924346563) has left the board
Date: 21/10/2024	Event: David Roy Evans (903853234) has left the board
Date: 21/10/2024	Event: New Board Member Derek Sinclair Mitchell (919632130) Appointed
Date: 21/10/2024	Event: Alison Cornes (929802765) has left the board
Date: 21/10/2024	Event: Philip Alan Riding (904569741) has left the board
Date: 21/10/2024	Event: Paul Andrew Burton (923919112) has left the board
Date: 21/10/2024	Event: Adam Brian Woodward (929984413) has left the board
Date: 21/10/2024	Event: David Andrew Kay (905564519) has left the board
Date: 02/06/2024	Event: New Accounts filed
Date: 23/02/2024	Event: New Confirmation Statement filed
Date: 06/12/2023	Event: New Board Member Alison Cornes (929802765) Appointed
Date: 07/05/2023	Event: New Accounts filed
Date: 21/02/2023	Event: New Confirmation Statement filed
Date: 09/11/2022	Event: Mark John Pearson (925115264) has left the board
Date: 09/11/2022	Event: Mark John Pearson (913512210) has left the board
Date: 20/09/2022	Event: New Confirmation Statement filed
Date: 09/09/2022	Event: New Board Member Adam Brian Woodward (929984413) Appointed
Date: 21/08/2022	Event: New Confirmation Statement filed
Date: 17/06/2022	Event: New Accounts filed
Date: 30/10/2020	Event: New Board Member Dominic James Grimes (918403176) Appointed
Date: 14/10/2020	Event: Mark Richard Churchill Sheen (907283647) has left the board
Date: 14/10/2020	Event: James Douglas Barden (903131365) has left the board
Date: 28/08/2020	Event: New Confirmation Statement filed
Date: 05/07/2020	Event: New Accounts filed
Date: 25/08/2019	Event: New Confirmation Statement filed
Date: 07/07/2019	Event: New Accounts filed
Date: 17/06/2019	Event: New Board Member James Dawson (910810020) Appointed
Date: 09/10/2018	Event: Gordon William Leigh (901726655) has left the board
Date: 09/10/2018	Event: New Company Secretary Mark John Pearson (925115264) Appointed
Date: 29/08/2018	Event: New Confirmation Statement filed
Date: 27/07/2018	Event: New Board Member Paul Andrew Burton (923919112) Appointed
Date: 27/07/2018	Event: New Board Member Emma Alice Woods (924115797) Appointed
Date: 17/06/2018	Event: New Accounts filed
Date: 26/02/2018	Event: Alan Gregson Smith (904569707) has left the board
Date: 26/02/2018	Event: New Board Member Joanne Waddicker (924346563) Appointed
Date: 09/09/2017	Event: New Annual Return filed
Date: 01/07/2017	Event: New Accounts filed
Date: 14/09/2016	Event: New Annual Return filed
Date: 16/06/2016	Event: New Accounts filed
Date: 11/02/2016	Event: New Board Member Christopher Robert Harland (919390247) Appointed
Date: 11/02/2016	Event: New Board Member Mark John Pearson (913512210) Appointed
Date: 11/02/2016	Event: New Board Member Christopher Robert Harland (919390247) Appointed
Date: 11/02/2016	Event: New Board Member Mark John Pearson (913512210) Appointed
Date: 08/09/2015	Event: New Annual Return filed
Date: 02/07/2015	Event: New Accounts filed
Date: 22/08/2014	Event: New Annual Return filed

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BEECH BUSINESS SERVICES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£36.2k

£182.2k

£217.2k

£182.2k

People Overview

6

15

10

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£36.2k

£182.2k

£217.2k

£182.2k

Accounts

People Overview

6

15

10

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™