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Beeston Site Services Limited

Beeston Site Services Limited is an active company incorporated on 20 October 2010 with the registered office located in Nottingham, Nottinghamshire. Beeston Site Services Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07414191
Private limited company
Age
14 years
Incorporated 20 October 2010
Size
Unreported
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
1 Thane Road West
Nottingham
NG2 3AA
Same address since incorporation
Telephone
01159506111
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in England • Born in Apr 1975
Director • Property Director • Scottish • Lives in England • Born in Mar 1973
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1976
Alliance Boots Holdings Limited
PSC
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Mutual Companies
D200 Energy Limited
Mr Andrew Richard Thompson, Stuart Iain Buchanan, and 1 more are mutual people.
Active
The Boots Company Plc
Mr Andrew Richard Thompson and Mr Samuel James Hunter are mutual people.
Active
E. Moss, Limited
Mr Andrew Richard Thompson and Mr Samuel James Hunter are mutual people.
Active
Health Team Limited
Mr Andrew Richard Thompson and Mr Samuel James Hunter are mutual people.
Active
Boots Management Services Limited
Mr Andrew Richard Thompson and Mr Samuel James Hunter are mutual people.
Active
Dollond & Aitchison Limited
Mr Andrew Richard Thompson and Mr Samuel James Hunter are mutual people.
Active
Boots Properties Limited
Mr Samuel James Hunter is a mutual person.
Active
Boots Hearingcare Limited
Mr Samuel James Hunter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£11.56M
Increased by £338K (+3%)
Employees
Unreported
Same as previous period
Total Assets
£26.08M
Increased by £1.4M (+6%)
Total Liabilities
-£6.2M
Decreased by £13.83M (-69%)
Net Assets
£19.88M
Increased by £15.23M (+327%)
Debt Ratio (%)
24%
Decreased by 57.36% (-71%)
Latest Activity
New Charge Registered
10 Days Ago on 28 Aug 2025
New Charge Registered
10 Days Ago on 28 Aug 2025
Full Accounts Submitted
3 Months Ago on 27 May 2025
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Stuart Iain Buchanan Resigned
10 Months Ago on 8 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 25 May 2023
Mr Samuel James Hunter Appointed
2 Years 3 Months Ago on 22 May 2023
Michael David Snape Resigned
2 Years 3 Months Ago on 22 May 2023
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Documents
Resolutions
Submitted on 2 Sep 2025
Memorandum and Articles of Association
Submitted on 2 Sep 2025
Registration of charge 074141910002, created on 28 August 2025
Submitted on 29 Aug 2025
Registration of charge 074141910001, created on 28 August 2025
Submitted on 29 Aug 2025
Full accounts made up to 31 August 2024
Submitted on 27 May 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 11 Feb 2025
Termination of appointment of Stuart Iain Buchanan as a director on 8 November 2024
Submitted on 11 Nov 2024
Full accounts made up to 31 August 2023
Submitted on 28 May 2024
Confirmation statement made on 1 February 2024 with updates
Submitted on 6 Feb 2024
Second filing of a statement of capital following an allotment of shares on 2 October 2023
Submitted on 5 Oct 2023
Repayment History
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