Company NameBeech & Co (Yorkshire) Limited
DirectorsSally Ann Beech and Michael John Beech
Company StatusActive
Company Number04821505
CategoryPrivate Limited Company
Incorporation Date4 July 2003(20 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameSally Ann Beech
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 2003(same day as company formation)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressWest End House
West Road, Carleton
Skipton
North Yorkshire
BD23 3EJ
Secretary NameMr Michael John Beech
NationalityBritish
StatusCurrent
Appointed04 July 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWest End House West Road
Carleton
Skipton
North Yorkshire
BD23 3EJ
Director NameMr Michael John Beech
Date of BirthApril 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed21 July 2021(18 years after company formation)
Appointment Duration2 years, 4 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressThe Estate Office, West End
House, West Road, Carleton
Skipton
North Yorkshire
BD23 3EJ
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed04 July 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed04 July 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressThe Estate Office, West End
House, West Road, Carleton
Skipton
North Yorkshire
BD23 3EJ
RegionYorkshire and The Humber
ConstituencySkipton and Ripon
CountyNorth Yorkshire
ParishCarleton
WardWest Craven
Built Up AreaCarleton-in-Craven

Shareholders

1 at £1Sally Ann Beech
100.00%
Ordinary

Financials

Year2014
Net Worth-£60
Current Liabilities£60

Accounts

Latest Accounts31 July 2022 (1 year, 4 months ago)
Next Accounts Due30 April 2024 (4 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return7 July 2023 (5 months, 1 week ago)
Next Return Due21 July 2024 (7 months, 1 week from now)

Filing History

19 August 2020Confirmation statement made on 7 July 2020 with no updates (3 pages)
1 April 2020Total exemption full accounts made up to 31 July 2019 (5 pages)
8 July 2019Confirmation statement made on 7 July 2019 with no updates (3 pages)
17 April 2019Total exemption full accounts made up to 31 July 2018 (5 pages)
11 July 2018Confirmation statement made on 7 July 2018 with no updates (3 pages)
25 April 2018Total exemption full accounts made up to 31 July 2017 (6 pages)
7 July 2017Confirmation statement made on 7 July 2017 with no updates (3 pages)
7 July 2017Confirmation statement made on 7 July 2017 with no updates (3 pages)
24 May 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
24 May 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
7 July 2016Confirmation statement made on 7 July 2016 with updates (5 pages)
7 July 2016Confirmation statement made on 7 July 2016 with updates (5 pages)
29 October 2015Total exemption small company accounts made up to 31 July 2015 (6 pages)
29 October 2015Total exemption small company accounts made up to 31 July 2015 (6 pages)
3 July 2015Annual return made up to 23 June 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1
(4 pages)
3 July 2015Annual return made up to 23 June 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1
(4 pages)
30 January 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
30 January 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
26 June 2014Annual return made up to 23 June 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 1
(4 pages)
26 June 2014Annual return made up to 23 June 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 1
(4 pages)
13 February 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
13 February 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
24 June 2013Annual return made up to 23 June 2013 with a full list of shareholders (4 pages)
24 June 2013Annual return made up to 23 June 2013 with a full list of shareholders (4 pages)
26 February 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
26 February 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
11 July 2012Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
11 July 2012Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
8 February 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
8 February 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
27 July 2011Annual return made up to 23 June 2011 with a full list of shareholders (4 pages)
27 July 2011Annual return made up to 23 June 2011 with a full list of shareholders (4 pages)
1 April 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
1 April 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
14 July 2010Director's details changed for Sally Ann Beech on 26 May 2010 (2 pages)
14 July 2010Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
14 July 2010Director's details changed for Sally Ann Beech on 26 May 2010 (2 pages)
14 July 2010Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
9 February 2010Total exemption small company accounts made up to 31 July 2009 (6 pages)
9 February 2010Total exemption small company accounts made up to 31 July 2009 (6 pages)
15 July 2009Return made up to 23/06/09; full list of members (3 pages)
15 July 2009Return made up to 23/06/09; full list of members (3 pages)
27 January 2009Total exemption small company accounts made up to 31 July 2008 (6 pages)
27 January 2009Total exemption small company accounts made up to 31 July 2008 (6 pages)
17 July 2008Return made up to 23/06/08; full list of members (3 pages)
17 July 2008Return made up to 23/06/08; full list of members (3 pages)
18 February 2008Total exemption small company accounts made up to 31 July 2007 (6 pages)
18 February 2008Total exemption small company accounts made up to 31 July 2007 (6 pages)
11 July 2007Return made up to 23/06/07; full list of members (2 pages)
11 July 2007Return made up to 23/06/07; full list of members (2 pages)
12 March 2007Total exemption small company accounts made up to 31 July 2006 (6 pages)
12 March 2007Total exemption small company accounts made up to 31 July 2006 (6 pages)
12 July 2006Return made up to 23/06/06; full list of members (2 pages)
12 July 2006Return made up to 23/06/06; full list of members (2 pages)
25 May 2006Total exemption small company accounts made up to 31 July 2005 (7 pages)
25 May 2006Total exemption small company accounts made up to 31 July 2005 (7 pages)
16 August 2005Return made up to 23/06/05; full list of members (2 pages)
16 August 2005Location of register of members (1 page)
16 August 2005Return made up to 23/06/05; full list of members (2 pages)
16 August 2005Director's particulars changed (1 page)
16 August 2005Location of register of members (1 page)
16 August 2005Director's particulars changed (1 page)
6 May 2005Total exemption small company accounts made up to 31 July 2004 (7 pages)
6 May 2005Total exemption small company accounts made up to 31 July 2004 (7 pages)
6 July 2004Return made up to 23/06/04; full list of members (6 pages)
6 July 2004Return made up to 23/06/04; full list of members (6 pages)
29 July 2003New director appointed (2 pages)
29 July 2003New director appointed (2 pages)
19 July 2003Director resigned (1 page)
19 July 2003Secretary resigned (1 page)
19 July 2003Secretary resigned (1 page)
19 July 2003New secretary appointed (2 pages)
19 July 2003New secretary appointed (2 pages)
19 July 2003Director resigned (1 page)
4 July 2003Incorporation (19 pages)
4 July 2003Incorporation (19 pages)