BEVERLEY HOUSE (9000) LIMITED

Key Data

Status

Active

Company No.

00772317

Incorporation date

29/08/1963

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/08/1963)

14/03/2026

Confirmation statement made on 2026-02-28 with no updates

View PDF (3 pages)

03/02/2026

Termination of appointment of Joanne Caroline Kershaw Simmonds as a director on 2026-01-31

View PDF (1 pages)

03/02/2026

Appointment of Mr Mandeep Singh Kallar as a director on 2026-01-31

View PDF (2 pages)

30/04/2025

Notice of agreement to exemption from audit of accounts for period ending 27/07/24

View PDF (1 pages)

30/04/2025

Audit exemption statement of guarantee by parent company for period ending 27/07/24

View PDF (2 pages)

30/04/2025

Consolidated accounts of parent company for subsidiary company period ending 27/07/24

View PDF (109 pages)

30/04/2025

Audit exemption subsidiary accounts made up to 2024-07-27

View PDF (17 pages)

28/02/2025

Confirmation statement made on 2025-02-28 with no updates

View PDF (3 pages)

03/02/2025

Appointment of Mr Paul Allan Friston as a director on 2025-02-01

View PDF (2 pages)

06/01/2025

Termination of appointment of Nigel Barry Williams as a director on 2024-12-31

View PDF (1 pages)

26/07/2024

Termination of appointment of Craig Ashley Tomkinson as a director on 2024-07-26

View PDF (1 pages)

26/07/2024

Appointment of Mr Nigel Barry Williams as a director on 2024-07-26

View PDF (2 pages)

02/05/2024

Audit exemption statement of guarantee by parent company for period ending 29/07/23

View PDF (2 pages)

02/05/2024

Notice of agreement to exemption from audit of accounts for period ending 29/07/23

View PDF (1 pages)

02/05/2024

Consolidated accounts of parent company for subsidiary company period ending 29/07/23

View PDF (98 pages)

02/05/2024

Audit exemption subsidiary accounts made up to 2023-07-29

View PDF (16 pages)

01/03/2024

Confirmation statement made on 2024-02-29 with no updates

View PDF (3 pages)

02/08/2023

Audit exemption statement of guarantee by parent company for period ending 30/07/22

View PDF (2 pages)

02/08/2023

Notice of agreement to exemption from audit of accounts for period ending 30/07/22

View PDF (1 pages)

02/08/2023

Consolidated accounts of parent company for subsidiary company period ending 30/07/22

View PDF (90 pages)

02/08/2023

Audit exemption subsidiary accounts made up to 2022-07-30

View PDF (17 pages)

06/06/2023

Termination of appointment of Ronald Klaas Otto Kers as a director on 2023-05-26

View PDF (1 pages)

22/05/2023

Appointment of Mrs Joanne Caroline Kershaw Simmonds as a director on 2023-05-22

View PDF (2 pages)

13/07/2022

Audit exemption subsidiary accounts made up to 2021-07-31

View PDF (17 pages)

13/07/2022

Consolidated accounts of parent company for subsidiary company period ending 31/07/21

View PDF (87 pages)

13/07/2022

Audit exemption statement of guarantee by parent company for period ending 31/07/21

View PDF (3 pages)

13/07/2022

Notice of agreement to exemption from audit of accounts for period ending 31/07/21

View PDF (1 pages)

28/02/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

22/07/2021

Audit exemption subsidiary accounts made up to 2020-08-01

View PDF (17 pages)

22/07/2021

Consolidated accounts of parent company for subsidiary company period ending 01/08/20

View PDF (88 pages)

22/07/2021

Notice of agreement to exemption from audit of accounts for period ending 01/08/20

View PDF (1 pages)

22/07/2021

Audit exemption statement of guarantee by parent company for period ending 01/08/20

View PDF (3 pages)

30/03/2021

Director's details changed for Mr Craig Ashley Tomkinson on 2021-03-29

View PDF (2 pages)

01/03/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

06/08/2020

Audit exemption subsidiary accounts made up to 2019-07-27

View PDF (14 pages)

06/08/2020

Consolidated accounts of parent company for subsidiary company period ending 27/07/19

View PDF (83 pages)

06/08/2020

Audit exemption statement of guarantee by parent company for period ending 27/07/19

View PDF (3 pages)

06/08/2020

Notice of agreement to exemption from audit of accounts for period ending 27/07/19

View PDF (1 pages)

11/03/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

24/05/2019

Audit exemption subsidiary accounts made up to 2018-07-28

View PDF (15 pages)

24/05/2019

Consolidated accounts of parent company for subsidiary company period ending 28/07/18

View PDF (83 pages)

24/05/2019

Notice of agreement to exemption from audit of accounts for period ending 28/07/18

View PDF (1 pages)

24/05/2019

Audit exemption statement of guarantee by parent company for period ending 28/07/18

View PDF (3 pages)

14/05/2019

Audit exemption statement of guarantee by parent company for period ending 28/07/18

View PDF (3 pages)

28/02/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

15/08/2018

Termination of appointment of Martyn Paul Fletcher as a director on 2018-07-31

View PDF (1 pages)

23/07/2018

Appointment of Mr Craig Ashley Tomkinson as a director on 2018-06-30

View PDF (2 pages)

23/07/2018

Termination of appointment of Richard Neil Pike as a director on 2018-06-30

View PDF (1 pages)

23/07/2018

Appointment of Mr Ronald Klaas Otto Kers as a director on 2018-06-30

View PDF (2 pages)

20/04/2018

Full accounts made up to 2017-07-29

View PDF (17 pages)

09/03/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

31/08/2017

Termination of appointment of Gareth Wyn Davies as a director on 2017-08-23

View PDF (1 pages)

22/08/2017

Appointment of Mr Richard Neil Pike as a director on 2017-08-22

View PDF (2 pages)

19/07/2017

Appointment of Mr Martyn Paul Fletcher as a director on 2017-07-17

View PDF (2 pages)

19/07/2017

Termination of appointment of Stephen Paul Leadbeater as a director on 2017-07-18

View PDF (1 pages)

07/04/2017

Full accounts made up to 2016-07-30

View PDF (14 pages)

01/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

22/04/2016

Group of companies' accounts made up to 2015-08-01

View PDF (17 pages)

22/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (3 pages)

25/08/2015

Termination of appointment of David Steven Morgan as a director on 2015-08-25

View PDF (1 pages)

25/08/2015

Appointment of Mr Gareth Wyn Davies as a director on 2015-02-24

View PDF (2 pages)

28/04/2015

Group of companies' accounts made up to 2014-08-02

View PDF (29 pages)

11/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (3 pages)

16/02/2015

Director's details changed for Mr David Steven Morgan on 2015-02-01

View PDF (2 pages)

05/08/2014

Termination of appointment of Stephen Henderson as a director on 2014-08-01

View PDF (1 pages)

01/07/2014

Appointment of Mr Stephen Paul Leadbeater as a director

View PDF (2 pages)

15/04/2014

Group of companies' accounts made up to 2013-07-27

View PDF (28 pages)

17/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (3 pages)

30/04/2013

Group of companies' accounts made up to 2012-07-28

View PDF (27 pages)

13/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (3 pages)

15/10/2012

Appointment of Mr David Steven Morgan as a director

View PDF (2 pages)

15/10/2012

Termination of appointment of Huan Quayle as a director

View PDF (1 pages)

15/10/2012

Termination of appointment of Huan Quayle as a secretary

View PDF (1 pages)

17/05/2012

Current accounting period extended from 2012-03-31 to 2012-07-31

View PDF (1 pages)

10/05/2012

Termination of appointment of Carol Williams as a director

View PDF (1 pages)

05/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (4 pages)

19/01/2012

Appointment of Huan Quayle as a secretary

View PDF (1 pages)

19/01/2012

Termination of appointment of Carol Williams as a secretary

View PDF (1 pages)

23/12/2011

Group of companies' accounts made up to 2011-04-02

View PDF (29 pages)

21/07/2011

Registered office address changed from 2180 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 2011-07-21

View PDF (1 pages)

01/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (4 pages)

12/01/2011

Group of companies' accounts made up to 2010-04-03

View PDF (28 pages)

16/12/2010

Appointment of Mr Stephen Henderson as a director

View PDF (2 pages)

25/03/2010

Appointment of Mr Huan Quayle as a director

View PDF (2 pages)

04/03/2010

Termination of appointment of Linda Hall as a director

View PDF (1 pages)

02/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (4 pages)

02/03/2010

Director's details changed for Mrs Carol Williams on 2010-02-27

View PDF (2 pages)

02/03/2010

Director's details changed for Linda Jane Hall on 2010-02-27

View PDF (2 pages)

02/03/2010

Secretary's details changed for Mrs Carol Williams on 2010-02-27

View PDF (1 pages)

14/01/2010

Group of companies' accounts made up to 2009-03-28

View PDF (27 pages)

02/03/2009

Return made up to 28/02/09; full list of members

View PDF (3 pages)

26/01/2009

Group of companies' accounts made up to 2008-03-29

View PDF (27 pages)

31/07/2008

Director appointed linda hall

View PDF (4 pages)

28/07/2008

Appointment terminated director jonathan lill

View PDF (1 pages)

28/02/2008

Return made up to 28/02/08; full list of members

View PDF (3 pages)

29/01/2008

Group of companies' accounts made up to 2007-03-31

View PDF (27 pages)

08/03/2007

Return made up to 28/02/07; full list of members

View PDF (2 pages)

31/01/2007

Full accounts made up to 2006-04-01

View PDF (31 pages)

01/06/2006

New director appointed

View PDF (2 pages)

01/06/2006

Director resigned

View PDF (1 pages)

15/03/2006

Return made up to 28/02/06; full list of members

View PDF (7 pages)

08/03/2006

Director resigned

View PDF (1 pages)

26/01/2006

Group of companies' accounts made up to 2005-04-02

View PDF (26 pages)

29/06/2005

Director's particulars changed

View PDF (1 pages)

14/06/2005

Registered office changed on 14/06/05 from: beverley house st stephens square hull east yorkshire HU1 3XG

View PDF (1 pages)

18/04/2005

New secretary appointed;new director appointed

View PDF (2 pages)

18/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

16/03/2005

Return made up to 28/02/05; full list of members

View PDF (7 pages)

01/02/2005

Group of companies' accounts made up to 2004-04-03

View PDF (26 pages)

09/12/2004

New director appointed

View PDF (3 pages)

03/11/2004

Director resigned

View PDF (1 pages)

09/03/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

22/01/2004

Group of companies' accounts made up to 2003-03-31

View PDF (25 pages)

16/09/2003

New director appointed

View PDF (3 pages)

16/09/2003

Director resigned

View PDF (1 pages)

10/03/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

31/10/2002

Declaration of assistance for shares acquisition

View PDF (6 pages)

12/09/2002

Group of companies' accounts made up to 2002-03-31

View PDF (23 pages)

02/08/2002

Miscellaneous

View PDF (3 pages)

06/03/2002

Return made up to 28/02/02; full list of members

View PDF (7 pages)

18/12/2001

Group of companies' accounts made up to 2001-03-31

View PDF (19 pages)

16/03/2001

Return made up to 28/02/01; full list of members

View PDF (7 pages)

31/01/2001

Full group accounts made up to 2000-03-31

View PDF (19 pages)

05/06/2000

New secretary appointed

View PDF (2 pages)

05/06/2000

New director appointed

View PDF (2 pages)

05/06/2000

Director resigned

View PDF (1 pages)

05/06/2000

Secretary resigned

View PDF (1 pages)

09/03/2000

Return made up to 28/02/00; full list of members

View PDF (7 pages)

02/02/2000

Full group accounts made up to 1999-03-31

View PDF (19 pages)

09/03/1999

Return made up to 28/02/99; no change of members

View PDF (5 pages)

03/02/1999

Auditor's resignation

View PDF (3 pages)

26/01/1999

Full group accounts made up to 1998-03-31

View PDF (19 pages)

05/03/1998

Return made up to 28/02/98; full list of members

View PDF (6 pages)

08/01/1998

Full accounts made up to 1997-03-31

View PDF (19 pages)

06/07/1997

Statement of affairs

View PDF (5 pages)

06/07/1997

Ad 24/06/97--------- £ si 1450000@1

View PDF (2 pages)

06/07/1997

Statement of affairs

View PDF (5 pages)

06/07/1997

Ad 24/06/97--------- £ si 550000@1

View PDF (2 pages)

29/06/1997

Ad 24/06/97--------- £ si 1450000@1=1450000 £ ic 551000/2001000

View PDF (2 pages)

29/06/1997

Ad 24/06/97--------- £ si 550000@1=550000 £ ic 1000/551000

View PDF (2 pages)

29/06/1997

Resolutions

View PDF (1 pages)

29/06/1997

Resolutions

View PDF (2 pages)

29/06/1997

Resolutions

View PDF (2 pages)

29/06/1997

£ nc 2000/2001000 23/06/97

View PDF (3 pages)

06/04/1997

Resolutions

View PDF (1 pages)

06/04/1997

Resolutions

View PDF (1 pages)

02/04/1997

Resolutions

View PDF (1 pages)

10/03/1997

Return made up to 28/02/97; no change of members

View PDF (4 pages)

23/12/1996

Full accounts made up to 1996-03-31

View PDF (7 pages)

13/10/1996

Director's particulars changed

View PDF (1 pages)

27/03/1996

Return made up to 28/02/96; full list of members

View PDF (6 pages)

02/01/1996

Accounts for a dormant company made up to 1995-03-31

View PDF (4 pages)

12/12/1995

Resolutions

View PDF (1 pages)

12/12/1995

Resolutions

View PDF (1 pages)

01/09/1995

Certificate of change of name

View PDF (4 pages)

07/08/1995

Registered office changed on 07/08/95 from: school lane haskayne halsall nr ormskirk lancs L39 7JQ

View PDF (1 pages)

07/08/1995

New director appointed

View PDF (2 pages)

07/08/1995

New director appointed

View PDF (2 pages)

07/08/1995

New director appointed

View PDF (2 pages)

07/08/1995

Director resigned

View PDF (2 pages)

27/03/1995

Return made up to 31/03/95; no change of members

View PDF (4 pages)

22/01/1995

Accounts for a dormant company made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

06/04/1994

Return made up to 31/03/94; no change of members

View PDF (0 pages)

01/12/1993

Accounts for a dormant company made up to 1993-03-31

View PDF (0 pages)

09/07/1993

Director resigned;new director appointed

View PDF (0 pages)

09/07/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/03/1993

Return made up to 31/03/93; full list of members

View PDF (0 pages)

27/01/1993

Accounts for a dormant company made up to 1992-03-31

View PDF (0 pages)

24/04/1992

Return made up to 31/03/92; full list of members

View PDF (0 pages)

18/10/1991

Accounts for a dormant company made up to 1991-03-31

View PDF (0 pages)

11/07/1991

Return made up to 31/03/91; no change of members

View PDF (0 pages)

02/06/1991

Accounts for a dormant company made up to 1990-03-31

View PDF (0 pages)

02/06/1991

Resolutions

View PDF (0 pages)

13/03/1991

Return made up to 11/01/91; no change of members

View PDF (0 pages)

19/10/1990

Return made up to 15/01/90; full list of members

View PDF (0 pages)

26/03/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

09/03/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

25/05/1989

New secretary appointed

View PDF (0 pages)

08/05/1989

Secretary resigned

View PDF (0 pages)

08/05/1989

Full accounts made up to 1988-03-31

View PDF (0 pages)

08/05/1989

Return made up to 31/03/89; full list of members

View PDF (0 pages)

18/03/1988

Full accounts made up to 1987-03-28

View PDF (0 pages)

23/02/1988

Director resigned

View PDF (0 pages)

23/02/1988

Return made up to 29/01/88; full list of members

View PDF (0 pages)

16/12/1986

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

26/11/1986

Full accounts made up to 1986-01-31

View PDF (0 pages)

26/11/1986

Return made up to 21/11/86; full list of members

View PDF (0 pages)

26/11/1986

Registered office changed on 26/11/86 from: school lane, haskayne, near ormskirk

View PDF (0 pages)

26/11/1986

Accounting reference date extended from 31/01 to 31/03

View PDF (0 pages)

29/08/1963

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BEVERLEY HOUSE (9000) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

27/07/2024

Next confirmation date

28/02/2026

Last change occurred

27/07/2024

Accounts

Audit Exemption Subsidiary

Last made up date

27/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

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
Friston, Paul Allan	Director	01/02/2025 - Present	71
Tomkinson, Craig Ashley	Director	30/06/2018 - 26/07/2024	77
Kallar, Mandeep Singh	Director	31/01/2026 - Present	24
Pike, Richard Neil	Director	22/08/2017 - 30/06/2018	218
Wild, Julian Nicholas	Director	03/08/1995 - 05/05/2000	76

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BEVERLEY HOUSE (9000) LIMITED

BEVERLEY HOUSE (9000) LIMITED is an(a) Active company incorporated on 29/08/1963 with the registered office located at Trinity Park House, Fox Way, Wakefield, West Yorkshire WF2 8EE. There are currently 2 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 BEVERLEY HOUSE (9000) LIMITED?

BEVERLEY HOUSE (9000) LIMITED is currently Active. It was registered on 29/08/1963 .

Where is BEVERLEY HOUSE (9000) LIMITED located?

BEVERLEY HOUSE (9000) LIMITED is registered at Trinity Park House, Fox Way, Wakefield, West Yorkshire WF2 8EE.

What does BEVERLEY HOUSE (9000) LIMITED do?

BEVERLEY HOUSE (9000) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BEVERLEY HOUSE (9000) LIMITED?

The latest filing was on 14/03/2026: Confirmation statement made on 2026-02-28 with no updates.