BEESTON SITE SERVICES LIMITED

Key Data

Status

Active

Company No.

07414191

Incorporation date

20/10/2010

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2010)

04/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

02/09/2025

Memorandum and Articles of Association

View PDF (39 pages)

02/09/2025

Resolutions

View PDF (4 pages)

29/08/2025

Registration of charge 074141910001, created on 2025-08-28

View PDF (76 pages)

29/08/2025

Registration of charge 074141910002, created on 2025-08-28

View PDF (70 pages)

27/05/2025

Full accounts made up to 2024-08-31

View PDF (23 pages)

11/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

11/11/2024

Termination of appointment of Stuart Iain Buchanan as a director on 2024-11-08

View PDF (1 pages)

28/05/2024

Full accounts made up to 2023-08-31

View PDF (22 pages)

06/02/2024

Confirmation statement made on 2024-02-01 with updates

View PDF (4 pages)

05/10/2023

Second filing of a statement of capital following an allotment of shares on 2023-10-02

View PDF (4 pages)

02/10/2023

Statement of capital following an allotment of shares on 2023-10-02

View PDF (4 pages)

25/05/2023

Full accounts made up to 2022-08-31

View PDF (22 pages)

22/05/2023

Termination of appointment of Michael David Snape as a director on 2023-05-22

View PDF (1 pages)

22/05/2023

Appointment of Mr Samuel James Hunter as a director on 2023-05-22

View PDF (2 pages)

07/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

27/09/2022

Director's details changed for Mr Michael David Snape on 2022-09-14

View PDF (2 pages)

25/08/2022

Full accounts made up to 2021-08-31

View PDF (22 pages)

21/03/2022

Appointment of Mr Stuart Iain Buchanan as a director on 2022-03-21

View PDF (2 pages)

15/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

01/02/2022

Termination of appointment of Jonathan Mark Chivers as a director on 2022-01-26

View PDF (1 pages)

18/05/2021

Full accounts made up to 2020-08-31

View PDF (21 pages)

02/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

10/07/2020

Secretary's details changed for Mr Andrew Richard Thompson on 2020-07-08

View PDF (1 pages)

08/07/2020

Director's details changed for Mr Andrew Richard Thompson on 2020-07-08

View PDF (2 pages)

18/05/2020

Full accounts made up to 2019-08-31

View PDF (17 pages)

11/05/2020

Appointment of Mr Jonathan Mark Chivers as a director on 2020-05-04

View PDF (2 pages)

11/05/2020

Termination of appointment of Paul Jamie Dunne as a director on 2020-05-04

View PDF (1 pages)

03/02/2020

Confirmation statement made on 2020-02-01 with updates

View PDF (4 pages)

03/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

10/05/2019

Full accounts made up to 2018-08-31

View PDF (16 pages)

08/10/2018

Appointment of Mr Michael David Snape as a director on 2018-10-03

View PDF (2 pages)

08/10/2018

Termination of appointment of Nathan Roy George Clements as a director on 2018-10-03

View PDF (1 pages)

31/07/2018

Appointment of Mr Paul Jamie Dunne as a director on 2018-07-19

View PDF (2 pages)

15/07/2018

Appointment of Mr Nathan Roy George Clements as a director on 2018-06-26

View PDF (2 pages)

27/06/2018

Termination of appointment of Jonathan Paul Wass as a director on 2018-06-26

View PDF (1 pages)

25/06/2018

Termination of appointment of Timothy John Snaith as a director on 2018-05-31

View PDF (1 pages)

15/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

17/05/2018

Full accounts made up to 2017-08-31

View PDF (16 pages)

14/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

05/06/2017

Full accounts made up to 2016-08-31

View PDF (16 pages)

30/06/2016

Termination of appointment of Mark Francis Muller as a director on 2016-06-24

View PDF (1 pages)

30/06/2016

Appointment of Mr Jonathan Paul Wass as a director on 2016-06-24

View PDF (2 pages)

08/06/2016

Full accounts made up to 2015-08-31

View PDF (13 pages)

06/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (7 pages)

06/06/2016

Appointment of Mr Timothy John Snaith as a director on 2016-06-06

View PDF (2 pages)

06/06/2016

Termination of appointment of Patrick Gerard Dunne as a director on 2016-06-06

View PDF (1 pages)

26/10/2015

Annual return made up to 2015-10-20 with full list of shareholders

View PDF (7 pages)

06/10/2015

Appointment of Mr Andrew Richard Thompson as a secretary on 2015-10-02

View PDF (2 pages)

05/10/2015

Appointment of Mr Andrew Richard Thompson as a director on 2015-10-02

View PDF (2 pages)

05/10/2015

Termination of appointment of David Charles Geoffrey Foster as a director on 2015-10-02

View PDF (1 pages)

05/10/2015

Termination of appointment of David Foster as a secretary on 2015-10-02

View PDF (1 pages)

12/06/2015

Miscellaneous

View PDF (1 pages)

09/06/2015

Auditor's resignation

View PDF (1 pages)

01/06/2015

Auditor's resignation

View PDF (2 pages)

10/03/2015

Current accounting period extended from 2015-03-31 to 2015-08-31

View PDF (1 pages)

09/01/2015

Full accounts made up to 2014-03-31

View PDF (13 pages)

04/11/2014

Annual return made up to 2014-10-20 with full list of shareholders

View PDF (7 pages)

12/05/2014

Statement of capital following an allotment of shares on 2014-03-31

View PDF (4 pages)

28/04/2014

Miscellaneous

View PDF (2 pages)

23/04/2014

Auditor's resignation

View PDF (2 pages)

06/01/2014

Full accounts made up to 2013-03-31

View PDF (12 pages)

14/11/2013

Annual return made up to 2013-10-20 with full list of shareholders

View PDF (7 pages)

06/12/2012

Appointment of Mr David Charles Geoffrey Foster as a director

View PDF (2 pages)

29/11/2012

Termination of appointment of Toon Clerckx as a director

View PDF (1 pages)

14/11/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (14 pages)

18/07/2012

Full accounts made up to 2012-03-31

View PDF (12 pages)

14/11/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (15 pages)

08/04/2011

Statement of capital following an allotment of shares on 2011-03-29

View PDF (4 pages)

09/02/2011

Appointment of Mr Mark Francis Muller as a director

View PDF (3 pages)

01/11/2010

Current accounting period extended from 2011-10-31 to 2012-03-31

View PDF (1 pages)

20/10/2010

Incorporation

View PDF (45 pages)

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

31/08/2024

Next confirmation date

01/02/2027

Last change occurred

31/08/2024

Accounts

Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

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
Snaith, Timothy John	Director	06/06/2016 - 31/05/2018	4
Foster, David Charles Geoffrey	Director	01/11/2012 - 02/10/2015	119
Muller, Mark Francis	Director	01/02/2011 - 24/06/2016	66
Thompson, Andrew Richard	Director	02/10/2015 - Present	28
Wass, Jonathan Paul	Director	24/06/2016 - 26/06/2018	47

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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12/09/1990

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

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Growing of other non-perennial crops

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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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Description

About BEESTON SITE SERVICES LIMITED

BEESTON SITE SERVICES LIMITED is an(a) Active company incorporated on 20/10/2010 with the registered office located at 1 Thane Road West, Nottingham NG2 3AA. 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 BEESTON SITE SERVICES LIMITED?

BEESTON SITE SERVICES LIMITED is currently Active. It was registered on 20/10/2010 .

Where is BEESTON SITE SERVICES LIMITED located?

BEESTON SITE SERVICES LIMITED is registered at 1 Thane Road West, Nottingham NG2 3AA.

What does BEESTON SITE SERVICES LIMITED do?

BEESTON SITE SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BEESTON SITE SERVICES LIMITED?

The latest filing was on 04/02/2026: Confirmation statement made on 2026-02-01 with no updates.