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Beech Business Services Limited

Beech Business Services Limited is an active company incorporated on 15 August 2002 with the registered office located in Bolton, Greater Manchester. Beech Business Services Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04512652
Private limited company
Age
23 years
Incorporated 15 August 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 16 February 2025 (6 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Carlyle House, 78 Chorley New
Road, Bolton
Lancashire
BL1 4BY
Same address since incorporation
Telephone
01204558100
Email
Available in Endole App
People
Officers
14
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Scotland • Born in Jul 1980
Director • Accountant • British • Lives in UK • Born in Aug 1966
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1960
Director • Chartered Accountant • British • Lives in England • Born in Jul 1981
Director • Chartered Accountant • British • Lives in England • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Barlow Andrews LLP
Christopher Robert Harland, David Andrew Kay, and 6 more are mutual people.
Active
Carlyle House LLP
Christopher Robert Harland, David Andrew Kay, and 6 more are mutual people.
Active
Aab Professional Services Limited
David Andrew Kay, Paul Andrew Burton, and 6 more are mutual people.
Active
Purpose (HR & Coaching) Limited
Derek Sinclair Mitchell and Douglas Robert Martin are mutual people.
Active
Aab Innovation Taxes Limited
Derek Sinclair Mitchell, Gavin Stewart Higgins, and 1 more are mutual people.
Active
Aab Team Limited
Derek Sinclair Mitchell, Gavin Stewart Higgins, and 1 more are mutual people.
Active
Aab Customs Limited
Derek Sinclair Mitchell, Gavin Stewart Higgins, and 1 more are mutual people.
Active
Pioneer Topco Limited
Derek Sinclair Mitchell, Gavin Stewart Higgins, and 1 more are mutual people.
Active
Brands
Beech Business Services
Beech Business Services provides accountancy packages tailored to the needs of businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£25.71K
Decreased by £10.53K (-29%)
Turnover
Unreported
Same as previous period
Employees
27
Same as previous period
Total Assets
£426.25K
Decreased by £9.28K (-2%)
Total Liabilities
-£404.75K
Increased by £151.4K (+60%)
Net Assets
£21.5K
Decreased by £160.68K (-88%)
Debt Ratio (%)
95%
Increased by 36.79% (+63%)
Latest Activity
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Full Accounts Submitted
7 Months Ago on 17 Jan 2025
Accounting Period Shortened
9 Months Ago on 4 Dec 2024
Aab Professional Services Limited (PSC) Appointed
11 Months Ago on 30 Sep 2024
Dominic James Grimes Resigned
11 Months Ago on 30 Sep 2024
Joanne Waddicker Resigned
11 Months Ago on 30 Sep 2024
Adam Brian Woodward Resigned
11 Months Ago on 30 Sep 2024
Philip Alan Riding Resigned
11 Months Ago on 30 Sep 2024
David Andrew Kay Resigned
11 Months Ago on 30 Sep 2024
David Roy Evans Resigned
11 Months Ago on 30 Sep 2024
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Documents
Confirmation statement made on 16 February 2025 with updates
Submitted on 18 Feb 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 17 Jan 2025
Current accounting period shortened from 30 September 2025 to 31 March 2025
Submitted on 4 Dec 2024
Resolutions
Submitted on 27 Oct 2024
Memorandum and Articles of Association
Submitted on 27 Oct 2024
Change of share class name or designation
Submitted on 24 Oct 2024
Change of share class name or designation
Submitted on 24 Oct 2024
Notification of Aab Professional Services Limited as a person with significant control on 30 September 2024
Submitted on 18 Oct 2024
Termination of appointment of Adam Brian Woodward as a director on 30 September 2024
Submitted on 17 Oct 2024
Appointment of Mr Gavin Stewart Higgins as a director on 30 September 2024
Submitted on 17 Oct 2024
Repayment History
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