Beech House Trading Limited. Head office in Doncaster. Check Director.

Beech House Trading Limited, Doncaster

Beech House Trading Limited is a private limited company. Previously, it was called U.k. Fixings (Holdings) Limited (it was changed on 2005-12-23). Located at Sidings House Sidings Court, Lakeside, Doncaster DN4 5NU, the above-mentioned 18 years old firm was incorporated on 2005-05-13 and is officially classified as "activities of head offices" (SIC: 70100).
3 directors can be found in the company: Gareth R. (appointed on 05 August 2008), Matthew R. (appointed on 05 August 2008), Stephen R. (appointed on 13 May 2005).

About
Name: Beech House Trading Limited
Number: 05452232
Incorporation date: 2005-05-13
End of financial year: 30 June


Address:	Sidings House Sidings Court Lakeside Doncaster DN4 5NU
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Matthew R.

6 April 2016

Nature of control:	significiant influence or control

Gareth R.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	673,839	689,797	659,796	623,239	580,025	572,824	493,173	549,663	513,212	551,376	634,013	614,983
Fixed Assets	-	-	150	22,796	17,135	12,889	9,704	150	-	148,967	574	443
Number Shares Allotted	-	2,400	2,400	2,400	2,400	-	-	-	-	-	-	-
Shareholder Funds	653,260	670,424	640,547	629,330	569,424	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	22,646	16,985	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	653,260	670,424	640,547	629,330	569,424	529,148	439,832	501,146	610,780	641,340	602,199	554,086

The due date for Beech House Trading Limited confirmation statement filing is 2024-05-27. The previous one was sent on 2023-05-13. The due date for a subsequent statutory accounts filing is 31 March 2024. Previous accounts filing was filed for the time period up to 30 June 2022.

2 persons of significant control are indexed in the official register, namely: Matthew R. who has substantial control or influence. Gareth R. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 13th May 2023 filed on: 7th, July 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 13th May 2023 filed on: 7th, July 2023 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 13th May 2022 filed on: 23rd, June 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 1st, April 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 13th May 2021 filed on: 12th, July 2021 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 13th May 2020 filed on: 7th, July 2020 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 13th May 2019 filed on: 6th, June 2019 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 13th May 2018 filed on: 20th, June 2018 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 13th May 2017 filed on: 4th, June 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 21st, December 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 13th May 2016 with full list of members filed on: 12th, July 2016 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 12th July 2016: 2400.00 GBP capital
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 3rd, December 2015 \| accounts	Free Download (8 pages)
TM02	21st August 2015 - the day secretary's appointment was terminated filed on: 2nd, October 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 13th May 2015 with full list of members filed on: 14th, July 2015 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 9th, January 2015 \| accounts	Free Download (7 pages)
AD01	Address change date: 17th November 2014. New Address: Sidings House Sidings Court Lakeside Doncaster South Yorkshire DN4 5NU. Previous address: Kelham House, Kelham Street Doncaster South Yorkshire DN1 3RE filed on: 17th, November 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to 13th May 2014 with full list of members filed on: 15th, August 2014 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 22nd, October 2013 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 13th May 2013 with full list of members filed on: 13th, May 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 15th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 13th May 2012 with full list of members filed on: 21st, May 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 19th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 13th May 2011 with full list of members filed on: 17th, May 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 7th, October 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 13th May 2010 with full list of members filed on: 23rd, June 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 11th, November 2009 \| accounts	Free Download (6 pages)
123	Nc inc already adjusted 01/07/07 filed on: 1st, October 2009 \| capital	Free Download (1 page)
363a	Annual return up to 1st October 2009 with shareholders record filed on: 1st, October 2009 \| annual return	Free Download (6 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 29th, September 2009 \| resolution	Free Download (1 page)
288c	Secretary's change of particulars filed on: 10th, July 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 10th, July 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 10th, July 2009 \| officers	Free Download (1 page)
363a	Annual return up to 16th December 2008 with shareholders record filed on: 16th, December 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 18th, November 2008 \| accounts	Free Download (6 pages)
288a	On 13th August 2008 Director appointed filed on: 13th, August 2008 \| officers	Free Download (2 pages)
288a	On 13th August 2008 Director appointed filed on: 13th, August 2008 \| officers	Free Download (2 pages)
363s	Annual return up to 14th July 2008 with shareholders record filed on: 14th, July 2008 \| annual return	Free Download (6 pages)
363s	Annual return up to 3rd September 2007 with shareholders record filed on: 3rd, September 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to 3rd September 2007 with shareholders record filed on: 3rd, September 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 31st, August 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 31st, August 2007 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/05/06 to 30/06/06 filed on: 19th, October 2006 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 19th, October 2006 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/05/06 to 30/06/06 filed on: 19th, October 2006 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 19th, October 2006 \| accounts	Free Download (6 pages)
363s	Annual return up to 22nd June 2006 with shareholders record filed on: 22nd, June 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 22nd June 2006 with shareholders record filed on: 22nd, June 2006 \| annual return	Free Download (6 pages)
CERTNM	Company name changed U.K. fixings (holdings) LIMITEDcertificate issued on 23/12/05 filed on: 23rd, December 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed U.K. fixings (holdings) LIMITEDcertificate issued on 23/12/05 filed on: 23rd, December 2005 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 13th, May 2005 \| incorporation	Free Download (30 pages)
NEWINC	Incorporation filed on: 13th, May 2005 \| incorporation	Free Download (30 pages)

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