Beech Grove Holdings

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Micro

Beech Grove Holdings

00561892•Private Unlimited With Share Capital

Gresham House, 5-7 St Pauls Street, Leeds, LS12JG

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Incorporated

25/02/1956

Company Age

70 years

Directors

4

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Beech Grove Holdings (00561892) is a private unlimited with share capital incorporated on 25/02/1956 (70 years old) and registered in leeds, LS12JG. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Unlimited With Share Capital
SIC: 64999
Micro
Incorporated 25/02/1956
LS12JG

Financial Overview

Total Assets

£86.3K

Liabilities

£2.1K

Net Assets

£84.2K

Cash

£3.7K

Key Metrics

4

Directors

3

Shareholders

Board of Directors

3
G
george gerald ossian porter
director
M
mary isabel porter
director
C
christopher ian porter
director

Filed Documents

80
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:30-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:30-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2009
Legacy
Category:Officers
Date:29-07-2009
Legacy
Category:Annual Return
Date:29-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2008
Legacy
Category:Annual Return
Date:30-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2008
Legacy
Category:Annual Return
Date:03-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2007
Legacy
Category:Annual Return
Date:23-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2006
Legacy
Category:Annual Return
Date:01-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2005
Legacy
Category:Annual Return
Date:20-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2004
Legacy
Category:Annual Return
Date:02-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2003
Legacy
Category:Annual Return
Date:10-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2001
Legacy
Category:Annual Return
Date:30-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2000
Legacy
Category:Annual Return
Date:10-08-2000
Legacy
Category:Annual Return
Date:09-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-1999
Legacy
Category:Annual Return
Date:24-09-1998
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-1998
Legacy
Category:Officers
Date:03-07-1998
Legacy
Category:Officers
Date:03-07-1998
Legacy
Category:Officers
Date:07-08-1997
Legacy
Category:Annual Return
Date:30-07-1997
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-1997
Legacy
Category:Annual Return
Date:22-08-1996
Legacy
Category:Officers
Date:11-06-1996
Legacy
Category:Officers
Date:11-06-1996
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-1996
Legacy
Category:Annual Return
Date:30-08-1995
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-1995
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-1994
Legacy
Category:Annual Return
Date:14-10-1994
Legacy
Category:Annual Return
Date:17-09-1993
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-1993
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-1992
Legacy
Category:Annual Return
Date:08-09-1992
Legacy
Category:Annual Return
Date:07-08-1991
Legacy
Category:Annual Return
Date:26-09-1990
Legacy
Category:Address
Date:26-09-1990
Legacy
Category:Annual Return
Date:14-09-1989
Legacy
Category:Annual Return
Date:29-09-1988
Legacy
Category:Annual Return
Date:13-08-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987
Legacy
Category:Annual Return
Date:31-07-1986

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption small
Due Date05/01/2015
Filing Date19/12/2013
Latest Accounts05/04/2013

Trading Addresses

Gresham House, 5-7 St. Pauls Street, Leeds, West Yorkshire, LS12JG

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Contact

Gresham House, 5-7 St Pauls Street, Leeds, LS12JG