Beeson Bookkeeping Service Limited

Company Name	Beeson Bookkeeping Service Limited
Director	Paul Lewis
Company Status	Active
Company Number	04478965
Category	Private Limited Company
Incorporation Date	5 July 2002(21 years, 10 months ago)
Previous Name	Beeson Bookkeeping Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 69202	Bookkeeping activities

Directors

Director Name	Mr Paul Lewis
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 March 2019(16 years, 9 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Windsor House High Road Balby Doncaster DN4 0PL

Director Name	Hilary Clare Beeson
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2002(same day as company formation)
Role	Book Keeper
Country of Residence	England
Correspondence Address	Windsor House High Road Balby Doncaster DN4 0PL

Secretary Name	Melvin Bowskill
Nationality	British
Status	Resigned
Appointed	05 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	Windsor House High Road Balby Doncaster DN4 0PL

Director Name	Mr Thomas Henry Bowskill
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2013(11 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Windsor House High Road Balby Doncaster DN4 0PL

Contact

Website	www.beesonbookkeeping.co.uk

Location

Registered Address	Windsor House High Road Balby Doncaster DN4 0PL
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Hexthorpe & Balby North
Built Up Area	Doncaster

Shareholders

10 at £1	Thomas Bowskill 9.09% Ordinary B
80 at £1	Hilary Clare Beeson 72.73% Ordinary
20 at £1	Melvin Bowskill 18.18% Ordinary

Financials

Year	2014
Net Worth	£6,188
Cash	£3,382
Current Liabilities	£6,500

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	5 July 2023 (10 months ago)
Next Return Due	19 July 2024 (2 months, 1 week from now)

Filing History

10 July 2023	Confirmation statement made on 5 July 2023 with updates (4 pages)
16 February 2023	Total exemption full accounts made up to 31 January 2023 (8 pages)
5 July 2022	Confirmation statement made on 5 July 2022 with updates (4 pages)
4 March 2022	Total exemption full accounts made up to 31 January 2022 (8 pages)
12 July 2021	Confirmation statement made on 5 July 2021 with no updates (3 pages)
8 February 2021	Total exemption full accounts made up to 31 January 2021 (8 pages)
6 July 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
4 May 2020	Total exemption full accounts made up to 31 January 2020 (7 pages)
5 July 2019	Confirmation statement made on 5 July 2019 with updates (4 pages)
10 April 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
3 April 2019	Termination of appointment of Thomas Henry Bowskill as a director on 29 March 2019 (1 page)
3 April 2019	Notification of Paul Lewis as a person with significant control on 29 March 2019 (2 pages)
3 April 2019	Termination of appointment of Hilary Clare Beeson as a director on 29 March 2019 (1 page)
3 April 2019	Termination of appointment of Melvin Bowskill as a secretary on 29 March 2019 (1 page)
3 April 2019	Registered office address changed from 27 Old Hexthorpe Doncaster South Yorkshire DN4 0JD to Windsor House High Road Balby Doncaster DN4 0PL on 3 April 2019 (1 page)
3 April 2019	Appointment of Mr Paul Lewis as a director on 29 March 2019 (2 pages)
3 April 2019	Cessation of Hilary Clare Beeson as a person with significant control on 29 March 2019 (1 page)
10 October 2018	Total exemption full accounts made up to 31 January 2018 (7 pages)
9 July 2018	Confirmation statement made on 5 July 2018 with updates (4 pages)
9 July 2018	Statement of capital following an allotment of shares on 1 August 2017 GBP 130 (3 pages)
27 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
27 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
12 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
19 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
19 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
29 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 110 (5 pages)
29 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 110 (5 pages)
29 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 110 (5 pages)
7 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
7 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
15 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 110 (5 pages)
15 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 110 (5 pages)
15 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 110 (5 pages)
20 December 2013	Statement of capital following an allotment of shares on 1 December 2013 GBP 110 (3 pages)
20 December 2013	Appointment of Mr Thomas Henry Bowskill as a director (2 pages)
20 December 2013	Statement of capital following an allotment of shares on 1 December 2013 GBP 110 (3 pages)
20 December 2013	Statement of capital following an allotment of shares on 1 December 2013 GBP 110 (3 pages)
20 December 2013	Appointment of Mr Thomas Henry Bowskill as a director (2 pages)
8 October 2013	Total exemption small company accounts made up to 31 January 2013 (11 pages)
8 October 2013	Total exemption small company accounts made up to 31 January 2013 (11 pages)
2 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders (3 pages)
2 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders (3 pages)
2 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders (3 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
1 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (3 pages)
1 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (3 pages)
1 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (3 pages)
21 September 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
21 September 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
3 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (3 pages)
3 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (3 pages)
7 June 2011	Registered office address changed from Windsor House 44 High Road Balby Doncaster South Yorkshire DN4 0PL England on 7 June 2011 (1 page)
7 June 2011	Registered office address changed from Windsor House 44 High Road Balby Doncaster South Yorkshire DN4 0PL England on 7 June 2011 (1 page)
7 June 2011	Registered office address changed from Windsor House 44 High Road Balby Doncaster South Yorkshire DN4 0PL England on 7 June 2011 (1 page)
3 May 2011	Director's details changed for Hilary Clare Beeson on 3 May 2011 (2 pages)
3 May 2011	Secretary's details changed for Melvin Bowskill on 3 April 2011 (1 page)
3 May 2011	Secretary's details changed for Melvin Bowskill on 3 April 2011 (1 page)
3 May 2011	Registered office address changed from 27 Old Hexthorpe Doncaster S Yorks DN4 0JD on 3 May 2011 (1 page)
3 May 2011	Secretary's details changed for Melvin Bowskill on 3 April 2011 (1 page)
3 May 2011	Registered office address changed from 27 Old Hexthorpe Doncaster S Yorks DN4 0JD on 3 May 2011 (1 page)
3 May 2011	Director's details changed for Hilary Clare Beeson on 3 May 2011 (2 pages)
3 May 2011	Director's details changed for Hilary Clare Beeson on 3 May 2011 (2 pages)
3 May 2011	Registered office address changed from 27 Old Hexthorpe Doncaster S Yorks DN4 0JD on 3 May 2011 (1 page)
24 January 2011	Director's details changed for Hilary Clare Bowskill on 28 January 2008 (2 pages)
24 January 2011	Director's details changed for Hilary Clare Bowskill on 28 January 2008 (2 pages)
7 September 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
7 September 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
5 July 2010	Director's details changed for Hilary Clare Bowskill on 5 July 2010 (2 pages)
5 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
5 July 2010	Director's details changed for Hilary Clare Bowskill on 5 July 2010 (2 pages)
5 July 2010	Director's details changed for Hilary Clare Bowskill on 5 July 2010 (2 pages)
5 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
5 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
29 April 2010	Previous accounting period extended from 31 July 2009 to 31 January 2010 (1 page)
29 April 2010	Previous accounting period extended from 31 July 2009 to 31 January 2010 (1 page)
6 July 2009	Return made up to 05/07/09; full list of members (3 pages)
6 July 2009	Return made up to 05/07/09; full list of members (3 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
28 July 2008	Return made up to 05/07/08; full list of members (3 pages)
28 July 2008	Return made up to 05/07/08; full list of members (3 pages)
27 May 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
27 May 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
12 March 2008	Secretary's change of particulars / melvin bowskill / 25/01/2008 (1 page)
12 March 2008	Director's change of particulars / hilary beeson / 25/01/2008 (1 page)
12 March 2008	Registered office changed on 12/03/2008 from 187 urban road, hexthorpe doncaster south yorkshire DN4 0HH (1 page)
12 March 2008	Registered office changed on 12/03/2008 from 187 urban road, hexthorpe doncaster south yorkshire DN4 0HH (1 page)
12 March 2008	Secretary's change of particulars / melvin bowskill / 25/01/2008 (1 page)
12 March 2008	Director's change of particulars / hilary beeson / 25/01/2008 (1 page)
9 July 2007	Return made up to 05/07/07; full list of members (2 pages)
9 July 2007	Return made up to 05/07/07; full list of members (2 pages)
30 May 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
30 May 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
24 July 2006	Return made up to 05/07/06; full list of members (2 pages)
24 July 2006	Return made up to 05/07/06; full list of members (2 pages)
6 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
6 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
2 July 2005	Return made up to 05/07/05; full list of members (6 pages)
2 July 2005	Return made up to 05/07/05; full list of members (6 pages)
16 May 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
16 May 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
12 July 2004	Return made up to 05/07/04; full list of members (6 pages)
12 July 2004	Return made up to 05/07/04; full list of members (6 pages)
28 April 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
28 April 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
30 July 2003	Return made up to 05/07/03; full list of members (6 pages)
30 July 2003	Return made up to 05/07/03; full list of members (6 pages)
7 August 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 August 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 July 2002	Memorandum and Articles of Association (12 pages)
31 July 2002	Memorandum and Articles of Association (12 pages)
26 July 2002	Company name changed beeson bookkeeping services limi ted\certificate issued on 26/07/02 (2 pages)
26 July 2002	Company name changed beeson bookkeeping services limi ted\certificate issued on 26/07/02 (2 pages)
5 July 2002	Incorporation (16 pages)
5 July 2002	Incorporation (16 pages)

Beeson Bookkeeping Service Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies