Beeston Site Services Limited

Active07414191 Private limited company
Incorporated
20 October 2010 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
East Midlands
Address
1 Thane Road West
Nottingham
NG2 3AA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 May 2023
British
Born April 1976 (50)
Thompson, Andrew Richard
Secretary · Appointed 2 October 2015
Director · Appointed 2 October 2015
British
Born April 1975 (51)
Officer history (12 former)
8 November 2024
Resigned Buchanan, Stuart Iain as Director
22 May 2023
Resigned Snape, Michael David as Director
22 May 2023
Appointed Hunter, Samuel James as Director
21 March 2022
Appointed Buchanan, Stuart Iain as Director
26 January 2022
Resigned Chivers, Jonathan Mark as Director
4 May 2020
Resigned Dunne, Paul Jamie as Director
4 May 2020
Appointed Chivers, Jonathan Mark as Director
3 October 2018
Resigned Clements, Nathan Roy George as Director
3 October 2018
Appointed Snape, Michael David as Director
19 July 2018
Appointed Dunne, Paul Jamie as Director
26 June 2018
Resigned Wass, Jonathan Paul as Director
26 June 2018
Appointed Clements, Nathan Roy George as Director
31 May 2018
Resigned Snaith, Timothy John as Director
24 June 2016
Resigned Muller, Mark Francis as Director
24 June 2016
Appointed Wass, Jonathan Paul as Director
6 June 2016
Appointed Snaith, Timothy John as Director
6 June 2016
Resigned Dunne, Patrick Gerard as Director
2 October 2015
Resigned Foster, David as Secretary
2 October 2015
Appointed Thompson, Andrew Richard as Secretary
2 October 2015
Resigned Foster, David Charles Geoffrey as Director
2 October 2015
Appointed Thompson, Andrew Richard as Director
1 November 2012
Appointed Foster, David Charles Geoffrey as Director
1 November 2012
Resigned Clerckx, Toon as Director
1 February 2011
Appointed Muller, Mark Francis as Director
20 October 2010
Appointed Foster, David as Secretary
20 October 2010
Appointed Clerckx, Toon as Director
20 October 2010
Appointed Dunne, Patrick Gerard as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 4452715

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 June 2026Full accounts31 August 2025
4 February 2026Confirmation statement with no updates1 February 2026
2 September 2025Memorandum and Articles of Association
2 September 2025Resolutions
29 August 2025Registration of a charge
Show all recent filings

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