BH

BEVERLEY HOUSE INVESTMENTS LIMITED

Active

Company number 02475726

Wakefield · Incorporated 1 March 1990

Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DATEVITAL LIMITED · 1 March 1990 – 29 May 1990

Previous registered addresses

2180 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB · until 21 July 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
26 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
26 July 2025

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

Officers

KM
KALLAR, Mandeep Singh
Director
31 January 2026
FP
FRISTON, Paul Allan
Director
1 February 2025
WN
WILLIAMS, Nigel Barry
Director · Resigned
26 July 2024
SJ
SIMMONDS, Joanne Caroline Kershaw
Director · Resigned
22 May 2023
KR
KERS, Ronald Klaas Otto, Mr.
Director · Resigned
30 June 2018
TC
TOMKINSON, Craig Ashley
Director · Resigned
30 June 2018
PR
PIKE, Richard Neil
Director · Resigned
22 August 2017
FM
FLETCHER, Martyn Paul
Director · Resigned
17 July 2017
DG
DAVIES, Gareth Wyn
Director · Resigned
24 August 2015
LS
LEADBEATER, Stephen Paul
Director · Resigned
20 June 2014
MD
MORGAN, David Steven
Director · Resigned
9 October 2012
QH
QUAYLE, Huan
Director · Resigned
22 March 2010
HL
HALL, Linda Jane
Director · Resigned
22 July 2008
HS
HENDERSON, Stephen
Director · Resigned
30 June 2006
LJ
LILL, Jonathan Craig
Director · Resigned
19 May 2006
WC
WILLIAMS, Carol
Secretary · Resigned
31 March 2005
WC
WILLIAMS, Carol
Director · Resigned
31 March 2005
WJ
WILD, Julian Nicholas
Director · Resigned
26 November 2004
RG
REID, George Mcdonald
Director · Resigned
24 September 2002
EI
ELLIS, Ian Anthony
Director · Resigned
5 May 2000
BA
BARTON, Alan
Director · Resigned
20 April 1998
CM
CHRISTIE, Michael Sean
Director · Resigned
21 February 1996
WJ
WILD, Julian Nicholas
Secretary · Resigned
—
CM
CLARK, Martin
Director · Resigned
—
HC
HASKINS, Christopher Robin, Lord
Director · Resigned
—
MM
MORGAN, Michael Albert Joseph
Director · Resigned
—

Persons with significant control

PS
Northern Foods Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 May 2026 View
Legacy
Accounts
3 May 2026 View
Legacy
Other
3 May 2026 View
Legacy
Other
3 May 2026 View
Appoint Person Director Company With Name Date
Officers
3 February 2026 View
Termination Director Company With Name Termination Date
Officers
3 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 April 2025 View
Legacy
Accounts
30 April 2025 View
Legacy
Other
30 April 2025 View
Legacy
Other
30 April 2025 View
Appoint Person Director Company With Name Date
Officers
3 February 2025 View
Termination Director Company With Name Termination Date
Officers
6 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2024 View
Appoint Person Director Company With Name Date
Officers
26 July 2024 View
Termination Director Company With Name Termination Date
Officers
26 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 April 2024 View
Legacy
Accounts
30 April 2024 View
Legacy
Other
30 April 2024 View
Legacy
Other
30 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2023 View
Accounts With Accounts Type Dormant
Accounts
28 July 2023 View
Termination Director Company With Name Termination Date
Officers
6 June 2023 View
Appoint Person Director Company With Name Date
Officers
23 May 2023 View
Capital Allotment Shares
Capital
25 April 2023 View
Memorandum Articles
Incorporation
21 April 2023 View
Resolution
Resolution
21 April 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 April 2023 View
Legacy
Capital
19 April 2023 View
Legacy
Insolvency
19 April 2023 View
Resolution
Resolution
19 April 2023 View
Resolution
Resolution
19 April 2023 View
Resolution
Resolution
19 April 2023 View
Capital Variation Of Rights Attached To Shares
Capital
19 April 2023 View
Capital Name Of Class Of Shares
Capital
19 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 July 2022 View
Legacy
Accounts
14 July 2022 View
Legacy
Other
14 July 2022 View
Legacy
Other
14 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 June 2021 View
Legacy
Accounts
30 June 2021 View
Legacy
Other
30 June 2021 View
Legacy
Other
30 June 2021 View
Change Person Director Company With Change Date
Officers
30 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 August 2020 View
Legacy
Accounts
7 August 2020 View
Legacy
Other
7 August 2020 View
Legacy
Other
7 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 May 2019 View
Legacy
Accounts
24 May 2019 View
Legacy
Other
24 May 2019 View
Legacy
Other
24 May 2019 View
Legacy
Other
14 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2018 View
Termination Director Company With Name Termination Date
Officers
15 August 2018 View
Termination Director Company With Name Termination Date
Officers
23 July 2018 View
Appoint Person Director Company With Name Date
Officers
23 July 2018 View
Appoint Person Director Company With Name Date
Officers
23 July 2018 View
Accounts With Accounts Type Full
Accounts
20 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2017 View
Termination Director Company With Name Termination Date
Officers
31 August 2017 View
Appoint Person Director Company With Name Date
Officers
22 August 2017 View
Appoint Person Director Company With Name Date
Officers
19 July 2017 View
Termination Director Company With Name Termination Date
Officers
19 July 2017 View
Accounts With Accounts Type Full
Accounts
6 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2016 View
Accounts With Accounts Type Full
Accounts
22 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2015 View
Termination Director Company With Name Termination Date
Officers
25 August 2015 View
Appoint Person Director Company With Name Date
Officers
25 August 2015 View
Accounts With Accounts Type Full
Accounts
23 April 2015 View
Change Person Director Company With Change Date
Officers
16 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2014 View
Termination Director Company With Name Termination Date
Officers
5 August 2014 View
Appoint Person Director Company With Name Date
Officers
29 July 2014 View
Accounts With Made Up Date
Accounts
30 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Accounts With Made Up Date
Accounts
7 May 2013 View
Appoint Person Director Company With Name
Officers
15 October 2012 View
Termination Director Company With Name
Officers
15 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2012 View
Change Account Reference Date Company Current Extended
Accounts
17 May 2012 View
Termination Director Company With Name
Officers
10 May 2012 View
Termination Secretary Company With Name
Officers
10 May 2012 View
Accounts With Made Up Date
Accounts
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
21 July 2011 View
Accounts With Made Up Date
Accounts
6 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2010 View
Change Person Director Company With Change Date
Officers
14 October 2010 View
Change Person Director Company With Change Date
Officers
14 October 2010 View
Change Person Secretary Company With Change Date
Officers
14 October 2010 View
Appoint Person Director Company With Name
Officers
26 March 2010 View
Termination Director Company With Name
Officers
4 March 2010 View
Accounts With Made Up Date
Accounts
13 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2009 View
Legacy
Accounts
19 February 2009 View
Accounts With Made Up Date
Accounts
26 January 2009 View
Legacy
Annual Return
3 October 2008 View
Legacy
Officers
31 July 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Annual Return
17 October 2007 View
Accounts With Made Up Date
Accounts
28 September 2007 View
Accounts With Made Up Date
Accounts
8 March 2007 View
Legacy
Annual Return
6 October 2006 View
Legacy
Officers
17 July 2006 View
Legacy
Officers
17 July 2006 View
Legacy
Officers
1 June 2006 View
Legacy
Officers
1 June 2006 View
Accounts With Made Up Date
Accounts
10 November 2005 View
Legacy
Annual Return
17 October 2005 View
Legacy
Officers
28 June 2005 View
Legacy
Address
14 June 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Officers
9 December 2004 View
Legacy
Officers
3 November 2004 View
Legacy
Annual Return
6 October 2004 View
Accounts With Made Up Date
Accounts
30 September 2004 View
Resolution
Resolution
27 July 2004 View
Resolution
Resolution
27 July 2004 View
Accounts With Made Up Date
Accounts
14 October 2003 View
Legacy
Annual Return
7 October 2003 View
Resolution
Resolution
2 September 2003 View
Memorandum Articles
Incorporation
1 November 2002 View
Legacy
Capital
1 November 2002 View
Legacy
Capital
1 November 2002 View
Resolution
Resolution
1 November 2002 View
Resolution
Resolution
1 November 2002 View
Resolution
Resolution
1 November 2002 View
Resolution
Resolution
1 November 2002 View
Legacy
Capital
31 October 2002 View
Legacy
Annual Return
6 October 2002 View
Legacy
Officers
2 October 2002 View
Accounts With Made Up Date
Accounts
11 September 2002 View
Miscellaneous
Miscellaneous
2 August 2002 View
Accounts With Made Up Date
Accounts
18 December 2001 View
Legacy
Annual Return
5 October 2001 View
Legacy
Officers
3 January 2001 View
Accounts With Made Up Date
Accounts
25 October 2000 View
Legacy
Annual Return
5 October 2000 View
Legacy
Officers
2 June 2000 View
Legacy
Officers
19 May 2000 View
Accounts With Made Up Date
Accounts
26 January 2000 View
Legacy
Annual Return
7 October 1999 View
Auditors Resignation Company
Auditors
3 February 1999 View
Accounts With Made Up Date
Accounts
26 January 1999 View
Legacy
Annual Return
8 October 1998 View
Legacy
Officers
24 April 1998 View
Legacy
Officers
24 April 1998 View
Accounts With Made Up Date
Accounts
8 January 1998 View
Legacy
Annual Return
10 October 1997 View
Accounts With Made Up Date
Accounts
3 March 1997 View
Legacy
Officers
13 October 1996 View
Legacy
Annual Return
3 October 1996 View
Legacy
Officers
6 March 1996 View
Legacy
Officers
1 March 1996 View
Accounts With Made Up Date
Accounts
2 February 1996 View
Legacy
Annual Return
10 October 1995 View
Accounts With Made Up Date
Accounts
11 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
27 October 1994 View
Accounts With Made Up Date
Accounts
15 November 1993 View
Legacy
Annual Return
26 October 1993 View
Accounts With Made Up Date
Accounts
8 December 1992 View
Legacy
Annual Return
28 October 1992 View
Legacy
Officers
14 September 1992 View
Accounts With Made Up Date
Accounts
18 February 1992 View
Legacy
Annual Return
5 November 1991 View
Legacy
Annual Return
11 June 1991 View
Legacy
Officers
19 July 1990 View
Certificate Change Of Name Company
Change Of Name
25 May 1990 View
Legacy
Accounts
14 May 1990 View
Memorandum Articles
Incorporation
9 May 1990 View
Resolution
Resolution
9 May 1990 View
Legacy
Officers
19 April 1990 View
Legacy
Officers
19 April 1990 View
Legacy
Address
19 April 1990 View
Incorporation Company
Incorporation
1 March 1990 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

WF2 8EE

CAVAGHAN & GRAY LIMITED
#00159189
active
LLOYD MAUNDER LIMITED
#00234992
active
F.W. FARNSWORTH LIMITED
#00255912
active
JOHN RANNOCH LIMITED
#00277563
active
NORTHERN FOODS GROCERY GROUP LIMITED
#00313761
active
See all companies at WF2 8EE

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.