Beech Business Services Limited

Active04512652 Private limited company
Incorporated
15 August 2002 (24 years)
Industry
Accounting and auditing activities (69201)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Gresham House
5-7
St. Pauls Street
Leeds
LS1 2JG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2024
British
Born July 1980 (46)
Director · Appointed 30 September 2024
British
Born May 1978 (48)
Director · Appointed 25 July 2018
British
Born July 1981 (45)
Director · Appointed 2 February 2016
British
Born December 1968 (57)
Officer history (19 former)
8 June 2026
Resigned Higgins, Gavin Stewart as Director
30 September 2024
Resigned Woodward, Adam Brian as Director
30 September 2024
Resigned Evans, David Roy as Director
30 September 2024
Resigned Riding, Philip Alan as Director
30 September 2024
Appointed Higgins, Gavin Stewart as Director
30 September 2024
Appointed Mitchell, Derek Sinclair as Director
30 September 2024
Resigned Cornes, Alison as Director
30 September 2024
Resigned Kay, David Andrew as Director
30 September 2024
Resigned Burton, Paul Andrew as Director
30 September 2024
Appointed Martin, Douglas Robert as Director
30 September 2024
Resigned Grimes, Dominic James as Director
30 September 2024
Resigned Waddicker, Joanne as Director
1 December 2023
Appointed Cornes, Alison as Director
30 September 2022
Resigned Pearson, Mark John as Director
30 September 2022
Resigned Pearson, Mark John as Secretary
1 September 2022
Appointed Woodward, Adam Brian as Director
31 March 2021
Resigned Dawson, James as Director
19 October 2020
Appointed Grimes, Dominic James as Director
30 September 2020
Resigned Sheen, Mark Richard Churchill as Director
30 September 2020
Resigned Barden, James Douglas as Director
1 June 2019
Appointed Dawson, James as Director
30 September 2018
Appointed Pearson, Mark John as Secretary
30 September 2018
Resigned Leigh, Gordon William as Director
30 September 2018
Resigned Leigh, Gordon William as Secretary
25 July 2018
Appointed Burton, Paul Andrew as Director
25 July 2018
Appointed Woods, Emma Alice as Director
11 February 2018
Appointed Waddicker, Joanne as Director
30 September 2016
Resigned Smith, Alan Gregson as Director
2 February 2016
Appointed Pearson, Mark John as Director
2 February 2016
Appointed Harland, Christopher Robert as Director
1 April 2006
Appointed Evans, David Roy as Director
19 August 2002
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
19 August 2002
Resigned Brighton Director Limited as Corporate Nominee Director
15 August 2002
Appointed Leigh, Gordon William as Director
15 August 2002
Appointed Barden, James Douglas as Director
15 August 2002
Appointed Brighton Director Limited as Corporate Nominee Director
15 August 2002
Appointed Sheen, Mark Richard Churchill as Director
15 August 2002
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
15 August 2002
Appointed Kay, David Andrew as Director
15 August 2002
Appointed Smith, Alan Gregson as Director
15 August 2002
Appointed Riding, Philip Alan as Director
15 August 2002
Appointed Leigh, Gordon William as Secretary

Ownership 1 active

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

Corporate entity · Notified 30 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc708458

Financials

Net Assets
£21,504
Cash
£25,710
Employees
27
Debt Ratio
95%
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 £291,849 £182,185 £21,504
Balance sheet detail
202420232022
Fixed Assets£25,553£29,379£12,975
Current Assets£400,700£406,152£488,426
Debtors£374,990£369,912£405,715
Cash£25,710£36,240£82,711
Creditors (< 1 year)£404,749£217,235£167,886
Creditors (> 1 year)£0£36,111£41,666
Net Current Assets(£4,049)£188,917£320,540
Net Assets£21,504£182,185£291,849
Shareholder Funds£21,504£182,185£291,849

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Termination of appointment of a director
16 February 2026Confirmation statement with no updates16 February 2026
22 December 2025Other filing
22 December 2025Accounts filing
22 December 2025Other filing
Show all recent filings

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