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Beech Grove Holdings

Beech Grove Holdings is an active company incorporated on 25 February 1956 with the registered office located in Leeds, West Yorkshire. Beech Grove Holdings was registered 69 years ago.
Status
Active
Active since incorporation
Company No
00561892
Private unlimited company
Age
69 years
Incorporated 25 February 1956
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 July 2025 (1 month ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 6 Apr5 Apr 2013 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
Address
Gresham House
5-7 St Pauls Street
Leeds
LS1 2JG
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • Co Secretary • British
Director • British • Lives in England • Born in Feb 1998
Director • British • Lives in England • Born in Oct 1959
Mr Christopher Ian Porter
PSC • British • Lives in England • Born in Oct 1959
Mrs Mary Isabel Porter
PSC • British • Lives in England • Born in Aug 1931
Shareholders, PSCs & Group Structure
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Mutual Companies
Successors To Wilson And Company Barnsley,Limited
Mary Isabel Porter, , and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
5 Apr 2013
For period 5 Apr5 Apr 2013
Traded for 12 months
Cash in Bank
£3.71K
Decreased by £7.03K (-65%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£86.29K
Decreased by £2.07K (-2%)
Total Liabilities
-£2.08K
Increased by £2 (0%)
Net Assets
£84.21K
Decreased by £2.08K (-2%)
Debt Ratio (%)
2%
Increased by 0.06% (+3%)
Latest Activity
Mr George Gerald Ossian Porter Details Changed
1 Month Ago on 30 Jul 2025
Mrs Mary Isabel Porter Details Changed
1 Month Ago on 30 Jul 2025
Mr Christopher Ian Porter Details Changed
1 Month Ago on 30 Jul 2025
Mrs Mary Isabel Porter Details Changed
1 Month Ago on 30 Jul 2025
Confirmation Submitted
1 Month Ago on 30 Jul 2025
Mrs Mary Isabel Porter Details Changed
1 Month Ago on 30 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
Mrs Mary Isabel Porter (PSC) Details Changed
1 Year 7 Months Ago on 15 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 1 Aug 2023
Confirmation Submitted
3 Years Ago on 28 Jul 2022
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Documents
Director's details changed for Mr George Gerald Ossian Porter on 30 July 2025
Submitted on 30 Jul 2025
Secretary's details changed for Mrs Mary Isabel Porter on 30 July 2025
Submitted on 30 Jul 2025
Director's details changed for Mrs Mary Isabel Porter on 30 July 2025
Submitted on 30 Jul 2025
Director's details changed for Mr Christopher Ian Porter on 30 July 2025
Submitted on 30 Jul 2025
Confirmation statement made on 27 July 2025 with updates
Submitted on 30 Jul 2025
Secretary's details changed for Mrs Mary Isabel Porter on 30 July 2025
Submitted on 30 Jul 2025
Change of details for Mrs Mary Isabel Porter as a person with significant control on 15 January 2024
Submitted on 30 Jul 2024
Confirmation statement made on 27 July 2024 with no updates
Submitted on 30 Jul 2024
Confirmation statement made on 27 July 2023 with no updates
Submitted on 1 Aug 2023
Confirmation statement made on 27 July 2022 with no updates
Submitted on 28 Jul 2022
Repayment History
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