This company is commonly known as Beech Grove Holdings. The company was founded 68 years ago and was given the registration number 00561892. The firm's registered office is in LEEDS. You can find them at Gresham House, 5-7 St Pauls Street, Leeds, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | BEECH GROVE HOLDINGS |
|---|---|---|
| Company Number | : | 00561892 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 February 1956 |
| End of financial year | : | 05 April 2013 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Gresham House, 5-7 St Pauls Street, Leeds, LS1 2JG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Netherby Close, Sleights, Whitby, United Kingdom, YO22 5HD | Secretary | 22 June 1998 | Active |
| Mire House Farm, Whitley Chapel, Hexham, NE47 0HL | Director | 07 July 1997 | Active |
| Mire House, Steel, Hexham, England, NE47 0HL | Director | 21 March 2022 | Active |
| 4, Netherby Close, Sleights, Whitby, United Kingdom, YO22 5HD | Director | - | Active |
| Hudroyd House, Genn Lane, Barnsley, S70 6NW | Secretary | 04 June 1996 | Active |
| Hudroyd House Genn Lane, Barnsley, S70 6NW | Secretary | - | Active |
| Hudroyd House, Genn Lane, Barnsley, S70 6NW | Director | - | Active |
| Mr Christopher Ian Porter | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1959 |
| Nationality | : | British |
| Address | : | Gresham House, 5-7 St Pauls Street, Leeds, LS1 2JG |
| Nature of control | : |
|
| Mrs Mary Isabel Porter | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1931 |
| Nationality | : | British |
| Address | : | Gresham House, 5-7 St Pauls Street, Leeds, LS1 2JG |
| Nature of control | : |
|
| Successors To Wilson & Co Barnsley,Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Gresham House, 5-7 St. Pauls Street, Leeds, England, LS1 2JG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-21 | Officers | Appoint person director company with name date. | Download |
| 2021-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-07-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-08-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-11-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-08-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-12-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2011-08-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2010-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2010-08-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2010-08-05 | Officers | Change person director company with change date. | Download |
| 2010-03-30 | Address | Change registered office address company with date old address. | Download |
| 2009-10-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2009-07-29 | Officers | Legacy. | Download |
| 2009-07-29 | Annual return | Legacy. | Download |
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