BB

BEECH BUSINESS SERVICES LIMITED

Active

Company number 04512652

Leeds, England · Incorporated 15 August 2002

Gresham House, 5-7 St. Pauls Street, Leeds, LS1 2JG, England

Last updated on 27 March 2026

Accounting and auditing activities · SIC 69201

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
£80
Shares allotted
80
Latest round
3 March 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
16 February 2026
Next due
2 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Aab Professional Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 September 2024

Funding

2 funding rounds
3 March 2022
C ORDINARY, D ORDINARY · 40 shares allotted
£40
21 February 2022
C ORDINARY, D ORDINARY · 40 shares allotted
£40
Total (2 rounds, 80 shares)
£80

Filing history

Termination Director Company With Name Termination Date
Officers
22 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 December 2025 View
Legacy
Accounts
22 December 2025 View
Legacy
Other
22 December 2025 View
Legacy
Other
22 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 January 2025 View
Change Account Reference Date Company Current Shortened
Accounts
4 December 2024 View
Memorandum Articles
Incorporation
27 October 2024 View
Resolution
Resolution
27 October 2024 View
Capital Name Of Class Of Shares
Capital
24 October 2024 View
Capital Name Of Class Of Shares
Capital
24 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 October 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
17 October 2024 View
Appoint Person Director Company With Name Date
Officers
17 October 2024 View
Appoint Person Director Company With Name Date
Officers
17 October 2024 View
Appoint Person Director Company With Name Date
Officers
17 October 2024 View
Termination Director Company With Name Termination Date
Officers
17 October 2024 View
Termination Director Company With Name Termination Date
Officers
17 October 2024 View
Termination Director Company With Name Termination Date
Officers
17 October 2024 View
Termination Director Company With Name Termination Date
Officers
17 October 2024 View
Termination Director Company With Name Termination Date
Officers
17 October 2024 View
Termination Director Company With Name Termination Date
Officers
17 October 2024 View
Termination Director Company With Name Termination Date
Officers
17 October 2024 View
Termination Director Company With Name Termination Date
Officers
17 October 2024 View
Statement Of Companys Objects
Change Of Constitution
6 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2024 View
Resolution
Resolution
16 December 2023 View
Memorandum Articles
Incorporation
16 December 2023 View
Capital Name Of Class Of Shares
Capital
12 December 2023 View
Capital Variation Of Rights Attached To Shares
Capital
11 December 2023 View
Appoint Person Director Company With Name Date
Officers
4 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
7 November 2022 View
Termination Director Company With Name Termination Date
Officers
7 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2022 View
Appoint Person Director Company With Name Date
Officers
7 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2022 View
Capital Allotment Shares
Capital
4 March 2022 View
Resolution
Resolution
1 March 2022 View
Capital Allotment Shares
Capital
21 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2021 View
Change Person Director Company With Change Date
Officers
19 August 2021 View
Change Person Director Company With Change Date
Officers
19 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2021 View
Termination Director Company With Name Termination Date
Officers
20 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 January 2021 View
Appoint Person Director Company With Name Date
Officers
28 October 2020 View
Termination Director Company With Name Termination Date
Officers
12 October 2020 View
Termination Director Company With Name Termination Date
Officers
12 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2019 View
Appoint Person Director Company With Name Date
Officers
13 June 2019 View
Termination Director Company With Name Termination Date
Officers
5 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
5 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
5 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2018 View
Appoint Person Director Company With Name Date
Officers
25 July 2018 View
Appoint Person Director Company With Name Date
Officers
25 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2018 View
Appoint Person Director Company With Name Date
Officers
22 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2017 View
Termination Director Company With Name Termination Date
Officers
5 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 June 2016 View
Appoint Person Director Company With Name Date
Officers
9 February 2016 View
Appoint Person Director Company With Name Date
Officers
9 February 2016 View
Memorandum Articles
Incorporation
11 January 2016 View
Resolution
Resolution
11 January 2016 View
Capital Variation Of Rights Attached To Shares
Capital
11 January 2016 View
Capital Name Of Class Of Shares
Capital
11 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2015 View
Change Person Director Company With Change Date
Officers
18 August 2014 View
Change Person Director Company With Change Date
Officers
18 August 2014 View
Change Person Secretary Company With Change Date
Officers
18 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2014 View
Change Person Director Company With Change Date
Officers
18 August 2014 View
Change Person Director Company With Change Date
Officers
18 August 2014 View
Change Person Director Company With Change Date
Officers
18 August 2014 View
Change Person Director Company With Change Date
Officers
18 August 2014 View
Change Person Director Company With Change Date
Officers
18 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2010 View
Change Person Director Company With Change Date
Officers
1 November 2010 View
Change Person Director Company With Change Date
Officers
1 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2009 View
Legacy
Annual Return
6 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2008 View
Legacy
Annual Return
2 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2007 View
Legacy
Annual Return
16 March 2007 View
Memorandum Articles
Incorporation
16 March 2007 View
Resolution
Resolution
16 March 2007 View
Legacy
Capital
16 March 2007 View
Legacy
Officers
16 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2006 View
Legacy
Annual Return
29 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2005 View
Legacy
Annual Return
1 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2004 View
Miscellaneous
Miscellaneous
8 May 2004 View
Legacy
Capital
25 November 2003 View
Legacy
Annual Return
25 November 2003 View
Legacy
Officers
16 October 2002 View
Legacy
Officers
16 October 2002 View
Legacy
Officers
16 October 2002 View
Legacy
Officers
16 October 2002 View
Legacy
Officers
16 October 2002 View
Legacy
Officers
16 October 2002 View
Legacy
Accounts
3 October 2002 View
Legacy
Officers
19 August 2002 View
Legacy
Officers
19 August 2002 View
Incorporation Company
Incorporation
15 August 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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