| Company Name | Beech & Co (Yorkshire) Limited |
|---|---|
| Directors | Sally Ann Beech and Michael John Beech |
| Company Status | Active |
| Company Number | 04821505 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2003(20 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Sally Ann Beech |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 2003(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | West End House West Road, Carleton Skipton North Yorkshire BD23 3EJ |
| Secretary Name | Mr Michael John Beech |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | West End House West Road Carleton Skipton North Yorkshire BD23 3EJ |
| Director Name | Mr Michael John Beech |
|---|---|
| Date of Birth | April 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 July 2021(18 years after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | The Estate Office, West End House, West Road, Carleton Skipton North Yorkshire BD23 3EJ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | The Estate Office, West End House, West Road, Carleton Skipton North Yorkshire BD23 3EJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Carleton |
| Ward | West Craven |
| Built Up Area | Carleton-in-Craven |
Shareholders
| 1 at £1 | Sally Ann Beech 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£60 |
| Current Liabilities | £60 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (4 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 7 July 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 21 July 2024 (7 months, 1 week from now) |
Filing History
| 19 August 2020 | Confirmation statement made on 7 July 2020 with no updates (3 pages) |
|---|---|
| 1 April 2020 | Total exemption full accounts made up to 31 July 2019 (5 pages) |
| 8 July 2019 | Confirmation statement made on 7 July 2019 with no updates (3 pages) |
| 17 April 2019 | Total exemption full accounts made up to 31 July 2018 (5 pages) |
| 11 July 2018 | Confirmation statement made on 7 July 2018 with no updates (3 pages) |
| 25 April 2018 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
| 7 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 7 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 24 May 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 24 May 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 7 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 7 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 3 July 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 30 January 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 26 June 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 13 February 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 13 February 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 24 June 2013 | Annual return made up to 23 June 2013 with a full list of shareholders (4 pages) |
| 24 June 2013 | Annual return made up to 23 June 2013 with a full list of shareholders (4 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 11 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (4 pages) |
| 11 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (4 pages) |
| 8 February 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 8 February 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 27 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (4 pages) |
| 27 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (4 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 14 July 2010 | Director's details changed for Sally Ann Beech on 26 May 2010 (2 pages) |
| 14 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Director's details changed for Sally Ann Beech on 26 May 2010 (2 pages) |
| 14 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (4 pages) |
| 9 February 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 9 February 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 15 July 2009 | Return made up to 23/06/09; full list of members (3 pages) |
| 15 July 2009 | Return made up to 23/06/09; full list of members (3 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 17 July 2008 | Return made up to 23/06/08; full list of members (3 pages) |
| 17 July 2008 | Return made up to 23/06/08; full list of members (3 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 11 July 2007 | Return made up to 23/06/07; full list of members (2 pages) |
| 11 July 2007 | Return made up to 23/06/07; full list of members (2 pages) |
| 12 March 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 12 March 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 12 July 2006 | Return made up to 23/06/06; full list of members (2 pages) |
| 12 July 2006 | Return made up to 23/06/06; full list of members (2 pages) |
| 25 May 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 25 May 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 16 August 2005 | Return made up to 23/06/05; full list of members (2 pages) |
| 16 August 2005 | Location of register of members (1 page) |
| 16 August 2005 | Return made up to 23/06/05; full list of members (2 pages) |
| 16 August 2005 | Director's particulars changed (1 page) |
| 16 August 2005 | Location of register of members (1 page) |
| 16 August 2005 | Director's particulars changed (1 page) |
| 6 May 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 6 May 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 6 July 2004 | Return made up to 23/06/04; full list of members (6 pages) |
| 6 July 2004 | Return made up to 23/06/04; full list of members (6 pages) |
| 29 July 2003 | New director appointed (2 pages) |
| 29 July 2003 | New director appointed (2 pages) |
| 19 July 2003 | Director resigned (1 page) |
| 19 July 2003 | Secretary resigned (1 page) |
| 19 July 2003 | Secretary resigned (1 page) |
| 19 July 2003 | New secretary appointed (2 pages) |
| 19 July 2003 | New secretary appointed (2 pages) |
| 19 July 2003 | Director resigned (1 page) |
| 4 July 2003 | Incorporation (19 pages) |
| 4 July 2003 | Incorporation (19 pages) |