Beech House Trading Limited. net worth, address, company information. Free

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Beech House Trading Limited (reg no 05452232) is a private limited company legally formed on 2005-05-13. The enterprise is situated at Sidings House Sidings Court, Lakeside, Doncaster DN4 5NU. Having undergone a change in 2005-12-23, the previous name the business utilized was U.k. Fixings (Holdings) Limited . Beech House Trading Limited is operating under SIC: 70100 - "activities of head offices".

Company details

Name	Beech House Trading Limited
Number	05452232
Date of Incorporation:	2005/05/13
End of financial year:	30 June
Address:	Sidings House Sidings Court, Lakeside, Doncaster, DN4 5NU
SIC code:	70100 - Activities of head offices

As for the 3 directors that can be found in the company, we can name: Gareth R. (in the company from 05 August 2008), Matthew R. (appointment date: 05 August 2008), Stephen R. (appointed on 13 May 2005). The Companies House lists 2 persons of significant control, namely: Matthew R. has substantial control or influence, Gareth R. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	673,839	689,797	659,796	623,239	580,025	572,824	493,173	549,663	513,212	551,376	634,013	614,983
Fixed Assets	-	-	150	22,796	17,135	12,889	9,704	150	-	148,967	574	443
Number Shares Allotted	-	2,400	2,400	2,400	2,400	-	-	-	-	-	-	-
Shareholder Funds	653,260	670,424	640,547	629,330	569,424	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	22,646	16,985	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	653,260	670,424	640,547	629,330	569,424	529,148	439,832	501,146	610,780	641,340	602,199	554,086

People with significant control

Matthew R.

6 April 2016

Nature of control:	significiant influence or control

Gareth R.

6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 13th May 2023 filed on: 7th, July 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 13th May 2023 filed on: 7th, July 2023 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 13th May 2022 filed on: 23rd, June 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 30th June 2021 filed on: 1st, April 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 13th May 2021 filed on: 12th, July 2021 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 13th May 2020 filed on: 7th, July 2020 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 13th May 2019 filed on: 6th, June 2019 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 13th May 2018 filed on: 20th, June 2018 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 13th May 2017 filed on: 4th, June 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th June 2016 filed on: 21st, December 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 13th May 2016 with full list of members filed on: 12th, July 2016 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 12th July 2016: 2400.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th June 2015 filed on: 3rd, December 2015 \| accounts	Free Download (8 pages)
(TM02) 21st August 2015 - the day secretary's appointment was terminated filed on: 2nd, October 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 13th May 2015 with full list of members filed on: 14th, July 2015 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th June 2014 filed on: 9th, January 2015 \| accounts	Free Download (7 pages)
(AD01) Address change date: 17th November 2014. New Address: Sidings House Sidings Court Lakeside Doncaster South Yorkshire DN4 5NU. Previous address: Kelham House, Kelham Street Doncaster South Yorkshire DN1 3RE filed on: 17th, November 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 13th May 2014 with full list of members filed on: 15th, August 2014 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th June 2013 filed on: 22nd, October 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 13th May 2013 with full list of members filed on: 13th, May 2013 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th June 2012 filed on: 15th, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 13th May 2012 with full list of members filed on: 21st, May 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th June 2011 filed on: 19th, October 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 13th May 2011 with full list of members filed on: 17th, May 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th June 2010 filed on: 7th, October 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 13th May 2010 with full list of members filed on: 23rd, June 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th June 2009 filed on: 11th, November 2009 \| accounts	Free Download (6 pages)
(123) Nc inc already adjusted 01/07/07 filed on: 1st, October 2009 \| capital	Free Download (1 page)
(363a) Annual return up to 1st October 2009 with shareholders record filed on: 1st, October 2009 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 29th, September 2009 \| resolution	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 10th, July 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 10th, July 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 10th, July 2009 \| officers	Free Download (1 page)
(363a) Annual return up to 16th December 2008 with shareholders record filed on: 16th, December 2008 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th June 2008 filed on: 18th, November 2008 \| accounts	Free Download (6 pages)
(288a) On 13th August 2008 Director appointed filed on: 13th, August 2008 \| officers	Free Download (2 pages)
(288a) On 13th August 2008 Director appointed filed on: 13th, August 2008 \| officers	Free Download (2 pages)
(363s) Annual return up to 14th July 2008 with shareholders record filed on: 14th, July 2008 \| annual return	Free Download (6 pages)
(363s) Annual return up to 3rd September 2007 with shareholders record filed on: 3rd, September 2007 \| annual return	Free Download (6 pages)
(363s) Annual return up to 3rd September 2007 with shareholders record filed on: 3rd, September 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th June 2007 filed on: 31st, August 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th June 2007 filed on: 31st, August 2007 \| accounts	Free Download (5 pages)
(225) Accounting reference date extended from 31/05/06 to 30/06/06 filed on: 19th, October 2006 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th June 2006 filed on: 19th, October 2006 \| accounts	Free Download (6 pages)
(225) Accounting reference date extended from 31/05/06 to 30/06/06 filed on: 19th, October 2006 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th June 2006 filed on: 19th, October 2006 \| accounts	Free Download (6 pages)
(363s) Annual return up to 22nd June 2006 with shareholders record filed on: 22nd, June 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to 22nd June 2006 with shareholders record filed on: 22nd, June 2006 \| annual return	Free Download (6 pages)
(CERTNM) Company name changed U.K. fixings (holdings) LIMITEDcertificate issued on 23/12/05 filed on: 23rd, December 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed U.K. fixings (holdings) LIMITEDcertificate issued on 23/12/05 filed on: 23rd, December 2005 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 13th, May 2005 \| incorporation	Free Download (30 pages)
(NEWINC) Incorporation filed on: 13th, May 2005 \| incorporation	Free Download (30 pages)

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