BEESTON CONSULTING LTD

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BEESTON CONSULTING LTD

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Key Data

Status

Active

Company No.

04629999

Incorporation date

07/01/2003

Size

Micro Entity

Contacts

Registered address

Registered address

Suite 2, 43-45 Hoghton Street Hoghton Street, Southport PR9 0PGCopy
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Latest events (Record since 07/01/2003)
dot icon07/01/2026
Registered office address changed from 6-8 Botanic Road Southport PR9 7NG England to Suite 2, 43-45 Hoghton Street Hoghton Street Southport PR9 0PG on 2026-01-07
dot icon07/01/2026
Confirmation statement made on 2026-01-07 with no updates
dot icon17/09/2025
Micro company accounts made up to 2025-01-31
dot icon08/01/2025
Confirmation statement made on 2025-01-07 with no updates
dot icon29/10/2024
Micro company accounts made up to 2024-01-31
dot icon08/01/2024
Confirmation statement made on 2024-01-07 with no updates
dot icon30/10/2023
Micro company accounts made up to 2023-01-31
dot icon09/01/2023
Confirmation statement made on 2023-01-07 with no updates
dot icon18/10/2022
Micro company accounts made up to 2022-01-31
dot icon10/01/2022
Confirmation statement made on 2022-01-07 with no updates
dot icon10/11/2021
Micro company accounts made up to 2021-01-31
dot icon04/05/2021
Registered office address changed from The Shippon Hankins Heys Lane Buerton Crewe Cheshire CW3 0DH to 6-8 Botanic Road Southport PR9 7NG on 2021-05-04
dot icon28/01/2021
Micro company accounts made up to 2020-01-31
dot icon12/01/2021
Confirmation statement made on 2021-01-07 with no updates
dot icon16/01/2020
Confirmation statement made on 2020-01-07 with no updates
dot icon01/07/2019
Micro company accounts made up to 2019-01-31
dot icon11/01/2019
Confirmation statement made on 2019-01-07 with no updates
dot icon06/12/2018
Current accounting period extended from 2018-07-31 to 2019-01-31
dot icon25/04/2018
Micro company accounts made up to 2017-07-31
dot icon07/01/2018
Confirmation statement made on 2018-01-07 with no updates
dot icon08/05/2017
Total exemption full accounts made up to 2016-07-31
dot icon16/01/2017
Confirmation statement made on 2017-01-07 with updates
dot icon08/05/2016
Total exemption full accounts made up to 2015-07-31
dot icon04/02/2016
Annual return made up to 2016-01-07 with full list of shareholders
dot icon06/05/2015
Total exemption full accounts made up to 2014-07-31
dot icon04/02/2015
Annual return made up to 2015-01-07 with full list of shareholders
dot icon02/05/2014
Total exemption small company accounts made up to 2013-07-31
dot icon21/01/2014
Annual return made up to 2014-01-07 with full list of shareholders
dot icon14/02/2013
Current accounting period extended from 2013-01-31 to 2013-07-31
dot icon22/01/2013
Annual return made up to 2013-01-07 with full list of shareholders
dot icon15/10/2012
Total exemption small company accounts made up to 2012-01-31
dot icon25/01/2012
Annual return made up to 2012-01-07 with full list of shareholders
dot icon24/01/2012
Director's details changed for Philip John Hudson on 2012-01-23
dot icon23/01/2012
Director's details changed for Philip John Hudson on 2012-01-23
dot icon23/01/2012
Director's details changed for Dr Lynn Hudson on 2012-01-23
dot icon23/01/2012
Secretary's details changed for Dr Lynn Hudson on 2012-01-23
dot icon23/01/2012
Registered office address changed from Millbank Barn, Mill Lane Batherton Nantwich Cheshire CW5 7QN on 2012-01-23
dot icon11/10/2011
Accounts for a dormant company made up to 2011-01-31
dot icon17/01/2011
Annual return made up to 2011-01-07 with full list of shareholders
dot icon01/11/2010
Accounts for a dormant company made up to 2010-01-31
dot icon02/02/2010
Annual return made up to 2010-01-07 with full list of shareholders
dot icon02/02/2010
Director's details changed for Dr Lynn Hudson on 2010-02-01
dot icon28/11/2009
Accounts for a dormant company made up to 2009-01-31
dot icon19/01/2009
Return made up to 07/01/09; full list of members
dot icon25/11/2008
Accounts for a dormant company made up to 2008-01-31
dot icon15/01/2008
Return made up to 07/01/08; full list of members
dot icon15/01/2008
Secretary's particulars changed;director's particulars changed
dot icon27/11/2007
Accounts for a dormant company made up to 2007-01-31
dot icon29/05/2007
Director's particulars changed
dot icon29/05/2007
Secretary's particulars changed;director's particulars changed
dot icon29/05/2007
Secretary's particulars changed;director's particulars changed
dot icon29/05/2007
Registered office changed on 29/05/07 from: beeston house sheppenhall lane aston CW5 8DE
dot icon09/01/2007
Return made up to 07/01/07; full list of members
dot icon04/12/2006
Total exemption full accounts made up to 2006-01-31
dot icon28/02/2006
Return made up to 07/01/06; full list of members
dot icon28/12/2005
Accounts for a dormant company made up to 2005-01-31
dot icon31/01/2005
Return made up to 07/01/05; full list of members
dot icon29/04/2004
Accounts for a dormant company made up to 2004-01-31
dot icon08/02/2004
Return made up to 07/01/04; full list of members
dot icon16/04/2003
New secretary appointed;new director appointed
dot icon22/01/2003
New director appointed
dot icon20/01/2003
Registered office changed on 20/01/03 from: 320 petre street sheffield south yorkshire S4 8LU
dot icon15/01/2003
Director resigned
dot icon15/01/2003
Secretary resigned
dot icon07/01/2003
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
07/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
698.00
-
0.00
-
-
2022
2
54.23K
-
0.00
-
-
2022
2
54.23K
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

54.23K £Ascended7.67K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dr Lynn Hudson
Director
14/01/2003 - Present
6
LOGICPLAN LTD
Corporate Secretary
07/01/2003 - 07/01/2003
145
Dr Philip John Hudson
Director
14/01/2002 - Present
7
Winter, Christopher Edward Richard
Director
07/01/2003 - 07/01/2003
103
Hudson, Lynn, Dr
Secretary
14/01/2003 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BEESTON CONSULTING LTD

BEESTON CONSULTING LTD is an(a) Active company incorporated on 07/01/2003 with the registered office located at Suite 2, 43-45 Hoghton Street Hoghton Street, Southport PR9 0PG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BEESTON CONSULTING LTD?

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BEESTON CONSULTING LTD is currently Active. It was registered on 07/01/2003 .

Where is BEESTON CONSULTING LTD located?

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BEESTON CONSULTING LTD is registered at Suite 2, 43-45 Hoghton Street Hoghton Street, Southport PR9 0PG.

What does BEESTON CONSULTING LTD do?

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BEESTON CONSULTING LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does BEESTON CONSULTING LTD have?

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BEESTON CONSULTING LTD had 2 employees in 2022.

What is the latest filing for BEESTON CONSULTING LTD?

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The latest filing was on 07/01/2026: Registered office address changed from 6-8 Botanic Road Southport PR9 7NG England to Suite 2, 43-45 Hoghton Street Hoghton Street Southport PR9 0PG on 2026-01-07.