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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 Leeds, West Yorkshire. 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 (11 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct31 Mar 2025 (6 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Gresham House, 5-7 St. Pauls Street
Leeds
LS1 2JG
England
Address changed on 1 Oct 2025 (3 months ago)
Previous address was Carlyle House, 78 Chorley New Road, Bolton Lancashire BL1 4BY
Telephone
01204558100
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Dec 1968
Director • British • Lives in Scotland • Born in May 1978
Director • British • Lives in UK • Born in Jul 1980
Director • British • Lives in Scotland • Born in Sep 1977
Director • Chartered Accountant • British • Lives in England • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Aab Professional Services Limited
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Aab Innovation Taxes Limited
Gavin Stewart Higgins, Douglas Robert Martin, and 1 more are mutual people.
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Aab Team Limited
Gavin Stewart Higgins, Douglas Robert Martin, and 1 more are mutual people.
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Aab Customs Limited
Gavin Stewart Higgins, Douglas Robert Martin, and 1 more are mutual people.
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Pioneer Topco Limited
Gavin Stewart Higgins, Douglas Robert Martin, and 1 more are mutual people.
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Pioneer Midco Limited
Gavin Stewart Higgins, Douglas Robert Martin, and 1 more are mutual people.
Active
Pioneer Finco Limited
Gavin Stewart Higgins, Douglas Robert Martin, and 1 more are mutual people.
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Seeker Midco Ltd
Gavin Stewart Higgins and are mutual people.
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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
Subsidiary Accounts Submitted
1 Month Ago on 22 Dec 2025
Subsidiary Accounts Submitted
1 Month Ago on 22 Dec 2025
Registered Address Changed
3 Months Ago on 1 Oct 2025
Confirmation Submitted
11 Months Ago on 18 Feb 2025
Full Accounts Submitted
1 Year Ago on 17 Jan 2025
Accounting Period Shortened
1 Year 1 Month Ago on 4 Dec 2024
Aab Professional Services Limited (PSC) Appointed
1 Year 3 Months Ago on 30 Sep 2024
Dominic James Grimes Resigned
1 Year 3 Months Ago on 30 Sep 2024
Joanne Waddicker Resigned
1 Year 3 Months Ago on 30 Sep 2024
Adam Brian Woodward Resigned
1 Year 3 Months Ago on 30 Sep 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 22 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 22 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 22 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 22 Dec 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 22 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 22 Dec 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 22 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 22 Dec 2025
Registered office address changed from Carlyle House, 78 Chorley New Road, Bolton Lancashire BL1 4BY to Gresham House, 5-7 st. Pauls Street Leeds LS1 2JG on 1 October 2025
Submitted on 1 Oct 2025
Confirmation statement made on 16 February 2025 with updates
Submitted on 18 Feb 2025
Repayment History
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