BEECHES CATERING SERVICES LIMITED - THE

Key Data

Status

Active

Company No.

NI037734

Incorporation date

17/01/2000

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2000)

24/01/2026

Confirmation statement made on 2026-01-17 with updates

View PDF (4 pages)

14/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (0 pages)

14/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

14/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (31 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

24/01/2025

Confirmation statement made on 2025-01-17 with updates

View PDF (4 pages)

31/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

31/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

31/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (31 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

21/08/2024

Director's details changed for Mr Jeffrey Wilson on 2024-08-21

View PDF (2 pages)

14/02/2024

Confirmation statement made on 2024-01-17 with updates

View PDF (4 pages)

31/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

31/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (33 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

07/02/2023

Confirmation statement made on 2023-01-17 with no updates

View PDF (3 pages)

26/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (36 pages)

26/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

26/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

13/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

27/01/2022

Confirmation statement made on 2022-01-17 with updates

View PDF (4 pages)

24/01/2022

Director's details changed for Mr Jonathan Wilson on 2022-01-17

View PDF (2 pages)

24/01/2022

Change of details for Mr Jonathan Wilson as a person with significant control on 2022-01-17

View PDF (2 pages)

17/01/2022

Change of details for Mr Jonathan Wilson as a person with significant control on 2022-01-17

View PDF (2 pages)

27/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (36 pages)

27/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

27/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

26/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

04/03/2021

Confirmation statement made on 2021-01-17 with no updates

View PDF (3 pages)

24/02/2021

Change of details for Mr Jonathan Wilson as a person with significant control on 2020-10-05

View PDF (2 pages)

24/02/2021

Secretary's details changed for Mr Jonathan Wilson on 2020-10-05

View PDF (1 pages)

24/02/2021

Director's details changed for Mr Jonathan Wilson on 2020-10-05

View PDF (2 pages)

30/09/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

17/09/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (35 pages)

17/09/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

27/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

21/02/2020

Confirmation statement made on 2020-01-17 with updates

View PDF (5 pages)

14/11/2019

Director's details changed for Mr Jeffrey Wilson on 2019-02-14

View PDF (2 pages)

14/11/2019

Change of details for Mr Jeffrey Wilson as a person with significant control on 2019-02-14

View PDF (2 pages)

21/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

21/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

07/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (33 pages)

03/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

24/01/2019

Confirmation statement made on 2019-01-17 with updates

View PDF (4 pages)

10/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

08/03/2018

Confirmation statement made on 2018-01-17 with updates

View PDF (4 pages)

10/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

20/01/2017

Confirmation statement made on 2017-01-17 with updates

View PDF (7 pages)

26/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

04/03/2016

Annual return made up to 2016-01-17 with full list of shareholders

View PDF (4 pages)

25/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

29/01/2015

Annual return made up to 2015-01-17 with full list of shareholders

View PDF (4 pages)

13/05/2014

Appointment of Mr Jeffrey Wilson as a director

View PDF (2 pages)

09/05/2014

Appointment of Mr Jonathan Wilson as a secretary

View PDF (2 pages)

09/05/2014

Termination of appointment of James Wilson as a director

View PDF (1 pages)

09/05/2014

Termination of appointment of James Wilson as a secretary

View PDF (1 pages)

29/01/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

29/01/2014

Annual return made up to 2014-01-17 with full list of shareholders

View PDF (4 pages)

12/02/2013

Annual return made up to 2013-01-17 with full list of shareholders

View PDF (4 pages)

11/02/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

13/02/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

19/01/2012

Annual return made up to 2012-01-17 with full list of shareholders

View PDF (4 pages)

21/02/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

25/01/2011

Annual return made up to 2011-01-17 with full list of shareholders

View PDF (4 pages)

22/09/2010

Director's details changed for Mr James Brian Wilson on 2010-09-14

View PDF (2 pages)

16/09/2010

Director's details changed for Mr Jonathan Wilson on 2010-09-14

View PDF (2 pages)

16/09/2010

Secretary's details changed for James Wilson on 2010-09-14

View PDF (1 pages)

12/03/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

10/02/2010

Annual return made up to 2010-01-17 with full list of shareholders

View PDF (5 pages)

16/07/2009

31/12/08 annual accts

View PDF (4 pages)

22/02/2009

17/01/09 annual return shuttle

View PDF (6 pages)

10/10/2008

31/12/07 annual accts

View PDF (5 pages)

03/02/2008

17/01/08 annual return shuttle

View PDF (6 pages)

23/08/2007

31/12/06 annual accts

View PDF (5 pages)

22/01/2007

17/01/07 annual return shuttle

View PDF (6 pages)

20/07/2006

31/12/05 annual accts

View PDF (5 pages)

19/02/2006

17/01/06 annual return shuttle

View PDF (7 pages)

11/08/2005

31/12/04 annual accts

View PDF (6 pages)

04/08/2004

31/12/03 annual accts

View PDF (6 pages)

31/01/2004

17/01/04 annual return shuttle

View PDF (6 pages)

08/08/2003

31/12/02 annual accts

View PDF (6 pages)

20/01/2003

17/01/03 annual return shuttle

View PDF (4 pages)

01/05/2002

31/12/01 annual accts

View PDF (5 pages)

29/01/2002

17/01/02 annual return shuttle

View PDF (5 pages)

09/10/2001

31/12/00 annual accts

View PDF (5 pages)

26/01/2001

17/01/01 annual return shuttle

View PDF (6 pages)

21/12/2000

Change of ARD

View PDF (0 pages)

29/01/2000

Change of dirs/sec

View PDF (0 pages)

17/01/2000

Decln complnce reg new co

View PDF (0 pages)

17/01/2000

Memorandum

View PDF (14 pages)

17/01/2000

Articles

View PDF (0 pages)

17/01/2000

Pars re dirs/sit reg off

View PDF (0 pages)

17/01/2000

Miscellaneous

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
52.80K
-
0.00
11.49K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wilson, Jonathan	Director	17/01/2000 - Present	7
Mr Jeffrey Wilson	Director	06/05/2014 - Present	4
Mr James Brian Wilson	Director	17/01/2000 - 06/05/2014	7
Wilson, Jonathan	Secretary	06/05/2014 - Present	-
Wilson, James Brian	Secretary	17/01/2000 - 06/05/2014	-

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BEECHES CATERING SERVICES LIMITED - THE

BEECHES CATERING SERVICES LIMITED - THE is an(a) Active company incorporated on 17/01/2000 with the registered office located at 41 Lisburn Road, Ballynahinch, Co Down BT24 8TT. 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 BEECHES CATERING SERVICES LIMITED - THE?

BEECHES CATERING SERVICES LIMITED - THE is currently Active. It was registered on 17/01/2000 .

Where is BEECHES CATERING SERVICES LIMITED - THE located?

BEECHES CATERING SERVICES LIMITED - THE is registered at 41 Lisburn Road, Ballynahinch, Co Down BT24 8TT.

What does BEECHES CATERING SERVICES LIMITED - THE do?

BEECHES CATERING SERVICES LIMITED - THE operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BEECHES CATERING SERVICES LIMITED - THE?

The latest filing was on 24/01/2026: Confirmation statement made on 2026-01-17 with updates.