Introduction
Watch Company
B
BEECH YORK LIMITED
BEECH YORK LIMITED is an active company incorporated on 28 June 2023 with the registered office located in York. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BEECH YORK LIMITED was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
14966623
LTD Company
Age
2 Years
Incorporated 28 June 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 27 November 2025 (5 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 June 2025 (10 months ago)
Submitted on 27 June 2025 (10 months ago)
Next Due
Due by 11 July 2026
For period ending 27 June 2026
Address
Colenso House 1 Omega Monks Cross Drive Huntington York, YO32 9GZ,
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BOYLE, Thomas Joseph
Active1 Omega Monks Cross Drive, YorkYO32 9GZ
Born December 1990
Director
Appointed 28 Jun 2023
BOYLE, Thomas Joseph
1 Omega Monks Cross Drive, YorkYO32 9GZ
Born December 1990
Director
28 Jun 2023
Active
PEAK, Richard James Michael
Active1 Omega Monks Cross Drive, YorkYO32 9GZ
Born March 1970
Director
Appointed 28 Jun 2023
PEAK, Richard James Michael
1 Omega Monks Cross Drive, YorkYO32 9GZ
Born March 1970
Director
28 Jun 2023
Active
REEVES, Maxwell Rowland John
Active1 Omega Monks Cross Drive, YorkYO32 9GZ
Born May 1986
Director
Appointed 28 Jun 2023
REEVES, Maxwell Rowland John
1 Omega Monks Cross Drive, YorkYO32 9GZ
Born May 1986
Director
28 Jun 2023
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
M300 Limited
ActiveMonks Cross Drive, YorkYO32 9GZ
Nature of Control
Ownership of shares 25 to 50 percent
Notified 31 Aug 2025
Mr Richard James Michael Peak
Ceased1 Omega Monks Cross Drive, YorkYO32 9GZ
Born March 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jun 2023
Ceased 31 Aug 2025
Mr Richard James Michael Peak
1 Omega Monks Cross Drive, YorkYO32 9GZ
Born March 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jun 2023
Ceased 31 Aug 2025
Ceased
Seveer Limited
Active1 Omega Monks Cross Drive, YorkYO32 9GZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jun 2023
Seveer Limited
1 Omega Monks Cross Drive, YorkYO32 9GZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jun 2023
Active
Filing History
11
Description
Type
Date Filed
Document
1 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 September 2025
1 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 September 2025
12 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 October 2023
12 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 October 2023