John Beech Limited
Company Profile
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MediumJohn Beech Limited
00775062•Private Limited With Share Capital
The Foundry Business Centre, Marcus Street, Birkenhead, CH411EU
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Incorporated
25/09/1963
Company Age
62 years
Directors
6
Employees
52
SIC Code
39000
Risk
very low risk
Company Overview
Registration, classification & business activity
John Beech Limited (00775062) is a private limited with share capital incorporated on 25/09/1963 (62 years old) and registered in birkenhead, CH411EU. The company operates under SIC code 39000 - remediation activities and other waste management services.
Private Limited With Share Capital
SIC: 39000
Medium
Incorporated 25/09/1963
CH411EU
52 employees
Financial Overview
Total Assets
£10.03M
Liabilities
£3.20M
Net Assets
£6.83M
Turnover
£14.25M
Cash
£1.56M
Key Metrics
52
Employees
6
Directors
1
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
9
Registered
1
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Medium
Category:Accounts
Date:07-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2025
Accounts Amended With Accounts Type Full
Category:Accounts
Date:03-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2023
Memorandum Articles
Category:Incorporation
Date:24-04-2023
Memorandum Articles
Category:Incorporation
Date:24-04-2023
Resolution
Category:Resolution
Date:24-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2012
Gazette Notice Compulsary
Category:Gazette
Date:23-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2009
Termination Director Company With Name
Category:Officers
Date:10-10-2009
Termination Director Company With Name
Category:Officers
Date:10-10-2009
Termination Director Company With Name
Category:Officers
Date:10-10-2009
Resolution
Category:Resolution
Date:10-10-2009
Legacy
Category:Annual Return
Date:07-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2008
Legacy
Category:Annual Return
Date:27-06-2008
Legacy
Category:Annual Return
Date:21-09-2007
Legacy
Category:Officers
Date:21-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2007
Legacy
Category:Annual Return
Date:26-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2006
Legacy
Category:Annual Return
Date:18-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2004
Legacy
Category:Annual Return
Date:06-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2003
Legacy
Category:Annual Return
Date:03-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2002
Legacy
Category:Annual Return
Date:25-07-2002
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2001
Legacy
Category:Annual Return
Date:05-07-2001
Legacy
Category:Annual Return
Date:20-09-2000
Legacy
Category:Officers
Date:08-08-2000
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemedium company
Due Date31/12/2026
Filing Date07/12/2025
Latest Accounts31/03/2025
Trading Addresses
Dock Road North, Wirral, Merseyside, CH624TQ
The Foundry, Marcus Street, Birkenhead, CH411EURegistered
The Foundry, Marcus Street, Birkenhead, CH411EURegistered
Related Companies
10
Contact
01516457571info@beech-group.co.ukbeech-group.co.uk
The Foundry Business Centre, Marcus Street, Birkenhead, CH411EU