This company is commonly known as Beech Business Services Limited. The company was founded 21 years ago and was given the registration number 04512652. The firm's registered office is in LANCASHIRE. You can find them at Carlyle House, 78 Chorley New, Road, Bolton, Lancashire, . This company's SIC code is 69201 - Accounting and auditing activities.
| Name | : | BEECH BUSINESS SERVICES LIMITED |
|---|---|---|
| Company Number | : | 04512652 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 August 2002 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Carlyle House, 78 Chorley New, Road, Bolton, Lancashire, BL1 4BY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Carlyle House, 78 Chorley New, Road, Bolton, Lancashire, BL1 4BY | Director | 25 July 2018 | Active |
| Carlyle House, 78 Chorley New, Road, Bolton, Lancashire, BL1 4BY | Director | 01 December 2023 | Active |
| Carlyle House, 78 Chorley New, Road, Bolton, Lancashire, BL1 4BY | Director | 01 April 2006 | Active |
| Carlyle House, 78 Chorley New, Road, Bolton, Lancashire, BL1 4BY | Director | 19 October 2020 | Active |
| Carlyle House, 78 Chorley New, Road, Bolton, Lancashire, BL1 4BY | Director | 02 February 2016 | Active |
| Carlyle House, 78 Chorley New, Road, Bolton, Lancashire, BL1 4BY | Director | 15 August 2002 | Active |
| Carlyle House, 78 Chorley New, Road, Bolton, Lancashire, BL1 4BY | Director | 15 August 2002 | Active |
| Carlyle House, 78 Chorley New, Road, Bolton, Lancashire, BL1 4BY | Director | 11 February 2018 | Active |
| Carlyle House, 78 Chorley New, Road, Bolton, Lancashire, BL1 4BY | Director | 25 July 2018 | Active |
| Carlyle House, 78 Chorley New, Road, Bolton, Lancashire, BL1 4BY | Director | 01 September 2022 | Active |
| Carlyle House, 78 Chorley New, Road, Bolton, Lancashire, BL1 4BY | Secretary | 15 August 2002 | Active |
| Carlyle House, 78 Chorley New, Road, Bolton, Lancashire, BL1 4BY | Secretary | 30 September 2018 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 15 August 2002 | Active |
| Carlyle House, 78 Chorley New, Road, Bolton, Lancashire, BL1 4BY | Director | 15 August 2002 | Active |
| Carlyle House, 78 Chorley New, Road, Bolton, Lancashire, BL1 4BY | Director | 01 June 2019 | Active |
| Carlyle House, 78 Chorley New, Road, Bolton, Lancashire, BL1 4BY | Director | 15 August 2002 | Active |
| Carlyle House, 78 Chorley New, Road, Bolton, Lancashire, BL1 4BY | Director | 02 February 2016 | Active |
| Carlyle House, 78 Chorley New, Road, Bolton, Lancashire, BL1 4BY | Director | 15 August 2002 | Active |
| Carlyle House, 78 Chorley New, Road, Bolton, Lancashire, BL1 4BY | Director | 15 August 2002 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 15 August 2002 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-16 | Resolution | Resolution. | Download |
| 2023-12-16 | Incorporation | Memorandum articles. | Download |
| 2023-12-12 | Capital | Capital name of class of shares. | Download |
| 2023-12-11 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-12-04 | Officers | Appoint person director company with name date. | Download |
| 2023-05-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-07 | Officers | Termination director company with name termination date. | Download |
| 2022-11-07 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-07 | Officers | Appoint person director company with name date. | Download |
| 2022-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-04 | Capital | Capital allotment shares. | Download |
| 2022-03-01 | Resolution | Resolution. | Download |
| 2022-02-21 | Capital | Capital allotment shares. | Download |
| 2021-08-19 | Officers | Change person director company with change date. | Download |
| 2021-08-19 | Officers | Change person director company with change date. | Download |
| 2021-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-20 | Officers | Termination director company with name termination date. | Download |
| 2021-01-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-28 | Officers | Appoint person director company with name date. | Download |
| 2020-10-12 | Officers | Termination director company with name termination date. | Download |
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