BEECH GROVE HOLDINGS

Key Data

Status

Active

Company No.

00561892

Incorporation date

25/02/1956

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/1986)

30/07/2025

Director's details changed for Mrs Mary Isabel Porter on 2025-07-30

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30/07/2025

Confirmation statement made on 2025-07-27 with updates

View PDF (4 pages)

30/07/2025

Secretary's details changed for Mrs Mary Isabel Porter on 2025-07-30

View PDF (1 pages)

30/07/2025

Director's details changed for Mr Christopher Ian Porter on 2025-07-30

View PDF (2 pages)

30/07/2025

Secretary's details changed for Mrs Mary Isabel Porter on 2025-07-30

View PDF (1 pages)

30/07/2025

Director's details changed for Mr George Gerald Ossian Porter on 2025-07-30

View PDF (2 pages)

30/07/2024

Change of details for Mrs Mary Isabel Porter as a person with significant control on 2024-01-15

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30/07/2024

Confirmation statement made on 2024-07-27 with no updates

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01/08/2023

Confirmation statement made on 2023-07-27 with no updates

View PDF (3 pages)

28/07/2022

Confirmation statement made on 2022-07-27 with no updates

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21/03/2022

Appointment of Mr George Gerald Ossian Porter as a director on 2022-03-21

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28/07/2021

Confirmation statement made on 2021-07-27 with no updates

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29/07/2020

Confirmation statement made on 2020-07-27 with no updates

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07/08/2019

Confirmation statement made on 2019-07-27 with no updates

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01/08/2018

Confirmation statement made on 2018-07-27 with updates

View PDF (4 pages)

27/07/2017

Confirmation statement made on 2017-07-27 with no updates

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27/07/2017

Notification of Successors to Wilson & Co Barnsley,Limited as a person with significant control on 2016-04-06

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01/09/2016

Confirmation statement made on 2016-07-27 with updates

View PDF (6 pages)

29/07/2015

Annual return made up to 2015-07-27 with full list of shareholders

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31/07/2014

Annual return made up to 2014-07-27 with full list of shareholders

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20/12/2013

Total exemption small company accounts made up to 2013-04-05

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01/08/2013

Annual return made up to 2013-07-27 with full list of shareholders

View PDF (5 pages)

20/11/2012

Total exemption small company accounts made up to 2012-04-05

View PDF (5 pages)

08/08/2012

Annual return made up to 2012-07-27 with full list of shareholders

View PDF (5 pages)

21/12/2011

Total exemption small company accounts made up to 2011-04-05

View PDF (5 pages)

22/08/2011

Annual return made up to 2011-07-27 with full list of shareholders

View PDF (5 pages)

22/12/2010

Total exemption small company accounts made up to 2010-04-05

View PDF (5 pages)

05/08/2010

Annual return made up to 2010-07-27 with full list of shareholders

View PDF (5 pages)

05/08/2010

Director's details changed for Mrs Mary Isabel Porter on 2010-07-27

View PDF (2 pages)

30/03/2010

Registered office address changed from Elizabeth House 17 Queen Street Leeds LS1 2TW on 2010-03-30

View PDF (1 pages)

24/10/2009

Total exemption small company accounts made up to 2009-04-05

View PDF (5 pages)

29/07/2009

Director and secretary's change of particulars / mary porter / 01/07/2009

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29/07/2009

Return made up to 27/07/09; full list of members

View PDF (4 pages)

04/11/2008

Total exemption small company accounts made up to 2008-04-05

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30/07/2008

Return made up to 27/07/08; full list of members

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30/01/2008

Total exemption small company accounts made up to 2007-04-05

View PDF (5 pages)

03/08/2007

Return made up to 27/07/07; full list of members

View PDF (3 pages)

22/01/2007

Total exemption small company accounts made up to 2006-04-05

View PDF (5 pages)

23/10/2006

Return made up to 27/07/06; full list of members

View PDF (8 pages)

05/02/2006

Total exemption small company accounts made up to 2005-04-05

View PDF (5 pages)

01/09/2005

Return made up to 27/07/05; full list of members

View PDF (8 pages)

19/01/2005

Total exemption small company accounts made up to 2004-04-05

View PDF (5 pages)

20/10/2004

Return made up to 27/07/04; full list of members

View PDF (8 pages)

12/01/2004

Total exemption small company accounts made up to 2003-04-05

View PDF (5 pages)

02/09/2003

Return made up to 27/07/03; full list of members

View PDF (8 pages)

23/01/2003

Total exemption small company accounts made up to 2002-04-05

View PDF (5 pages)

10/08/2002

Return made up to 27/07/02; full list of members

View PDF (8 pages)

06/12/2001

Total exemption small company accounts made up to 2001-04-05

View PDF (5 pages)

30/08/2001

Return made up to 27/07/01; full list of members

View PDF (7 pages)

02/11/2000

Accounts for a small company made up to 2000-04-05

View PDF (6 pages)

10/08/2000

Return made up to 27/07/00; full list of members

View PDF (7 pages)

09/09/1999

Return made up to 27/07/99; full list of members

View PDF (6 pages)

07/07/1999

Accounts for a small company made up to 1999-04-05

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24/09/1998

Return made up to 27/07/98; no change of members

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17/07/1998

Accounts for a small company made up to 1998-04-05

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03/07/1998

Secretary resigned

View PDF (1 pages)

03/07/1998

New secretary appointed

View PDF (2 pages)

07/08/1997

New director appointed

View PDF (2 pages)

30/07/1997

Return made up to 27/07/97; no change of members

View PDF (4 pages)

18/06/1997

Accounts for a small company made up to 1997-04-05

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22/08/1996

Return made up to 27/07/96; full list of members

View PDF (6 pages)

11/06/1996

New secretary appointed

View PDF (1 pages)

11/06/1996

Secretary resigned

View PDF (2 pages)

11/06/1996

Accounts for a small company made up to 1996-04-05

View PDF (4 pages)

30/08/1995

Return made up to 27/07/95; no change of members

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13/07/1995

Accounts for a small company made up to 1995-04-05

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14/11/1994

Accounts for a small company made up to 1994-04-05

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14/10/1994

Return made up to 27/07/94; no change of members

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17/09/1993

Return made up to 27/07/93; full list of members

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16/08/1993

Accounts for a small company made up to 1993-04-05

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08/09/1992

Accounts for a small company made up to 1992-04-05

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08/09/1992

Return made up to 27/07/92; no change of members

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07/08/1991

Return made up to 27/07/91; no change of members

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26/09/1990

Return made up to 27/07/90; full list of members

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26/09/1990

Registered office changed on 26/09/90 from: 31 clarendon road leeds 2

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14/09/1989

Return made up to 26/07/89; full list of members

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29/09/1988

Return made up to 25/07/88; full list of members

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13/08/1987

Return made up to 06/07/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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31/07/1986

Return made up to 25/07/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

05/04/2013

Next confirmation date

27/07/2026

Last change occurred

05/04/2013

Accounts

Total Exemption Small

Last made up date

05/04/2013

Next account date

05/04/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Porter, Christopher Ian	Director	07/07/1997 - Present	4
Porter, George Gerald Ossian	Director	21/03/2022 - Present	1
Porter, Mary Isabel	Secretary	22/06/1998 - Present	1
Porter, Ian Stephen	Secretary	04/06/1996 - 22/06/1998	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About BEECH GROVE HOLDINGS

BEECH GROVE HOLDINGS is an(a) Active company incorporated on 25/02/1956 with the registered office located at Gresham House, 5-7 St Pauls Street, Leeds LS1 2JG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEECH GROVE HOLDINGS?

BEECH GROVE HOLDINGS is currently Active. It was registered on 25/02/1956 .

Where is BEECH GROVE HOLDINGS located?

BEECH GROVE HOLDINGS is registered at Gresham House, 5-7 St Pauls Street, Leeds LS1 2JG.

What does BEECH GROVE HOLDINGS do?

BEECH GROVE HOLDINGS operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BEECH GROVE HOLDINGS?

The latest filing was on 30/07/2025: Director's details changed for Mrs Mary Isabel Porter on 2025-07-30.