Beech Grove Holdings

Active00561892 Private unlimited company
Incorporated
25 February 1956 (70 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Total exemption small
Region
Yorkshire
Address
Gresham House
5-7 St Pauls Street
Leeds
LS1 2JG

Filing status

Last accounts
5 April 2013
Conf. stmt due
10 August 2026
Last conf. stmt
27 July 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 March 2022
British
Born February 1998 (28)
Secretary · Appointed 22 June 1998
British
Director · Appointed 7 July 1997
British
Born October 1959 (67)
Director
British
Born August 1931 (95)
Officer history (3 former)
21 March 2022
Appointed Porter, George Gerald Ossian as Director
27 June 1998
Resigned Porter, Ian Stephen as Director
22 June 1998
Appointed Porter, Mary Isabel as Secretary
22 June 1998
Resigned Porter, Ian Stephen as Secretary
7 July 1997
Appointed Porter, Christopher Ian as Director
4 June 1996
Appointed Porter, Ian Stephen as Secretary
4 June 1996
Resigned Porter, Mary Isabel as Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1931 (95)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Private Company (Uk)
Reg. no. 00342491

Holdings 1

Companies where Beech Grove Holdings is registered as a person with significant control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2025Director's details changed
30 July 2025Confirmation statement with updates27 July 2025
30 July 2025Secretary's details changed
30 July 2025Director's details changed
30 July 2025Secretary's details changed
Show all recent filings

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