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BEESLEY & FILDES LIMITED - Wilson Road, Huyton, Merseyside, L36 6AF, United Kingdom
Company Information
- Company registration number
- 02412526
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wilson Road
- Huyton
- Merseyside
- L36 6AF Wilson Road, Huyton, Merseyside, L36 6AF UK
Management
- Managing Directors
- BEESLEY, Jean Sanderson
- BEESLEY, John Francis
- BEESLEY, Julie Susan
- BEESLEY, Paul
- DAVIES, Lee Anthony
- BEESLEY, James Michael
- Company secretaries
- DAVIES, Lee Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-08-10
- Age Of Company 1989-08-10 35 years
- SIC/NACE
- 46130
Ownership
- Beneficial Owners
- -
- Mr Paul Beesley
- Beesley & Fildes Holdings Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BEESLEY & FILDES (TIMBER MERCHANTS) LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-08-10
- Annual Return
- Due Date: 2024-08-24
- Last Date: 2023-08-10
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BEESLEY & FILDES LIMITED Company Description
- BEESLEY & FILDES LIMITED is a ltd registered in United Kingdom with the Company reg no 02412526. Its current trading status is "live". It was registered 1989-08-10. It was previously called BEESLEY & FILDES (TIMBER MERCHANTS) LIMITED. It has declared SIC or NACE codes as "46130". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-10.It can be contacted at Wilson Road .
Get BEESLEY & FILDES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Beesley & Fildes Limited - Wilson Road, Huyton, Merseyside, L36 6AF, United Kingdom
- 1989-08-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-08-11) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-04-05) - AP01
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termination-director-company-with-name-termination-date (2022-08-01) - TM01
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confirmation-statement-with-no-updates (2022-08-15) - CS01
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accounts-with-accounts-type-full (2022-12-14) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-07) - AA
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confirmation-statement-with-no-updates (2021-08-13) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-14) - CS01
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accounts-with-accounts-type-full (2020-12-16) - AA
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-08-16) - PSC02
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cessation-of-a-person-with-significant-control (2019-08-16) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-08) - MR01
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confirmation-statement-with-updates (2019-08-16) - CS01
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accounts-with-accounts-type-full (2019-12-10) - AA
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-26) - MR01
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appoint-person-director-company-with-name-date (2018-04-16) - AP01
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resolution (2018-06-26) - RESOLUTIONS
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capital-allotment-shares (2018-06-26) - SH01
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confirmation-statement-with-updates (2018-08-22) - CS01
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accounts-with-accounts-type-full (2018-10-17) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-23) - MR01
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mortgage-satisfy-charge-full (2018-12-10) - MR04
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-11) - MR01
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accounts-with-accounts-type-full (2017-09-20) - AA
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confirmation-statement-with-no-updates (2017-08-16) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-22) - CH01
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change-person-secretary-company-with-change-date (2016-01-22) - CH03
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resolution (2016-06-03) - RESOLUTIONS
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confirmation-statement-with-updates (2016-08-23) - CS01
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accounts-with-accounts-type-full (2016-09-14) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-29) - AA
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mortgage-create-with-deed (2015-08-17) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-14) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-15) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-03) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-11) - AR01
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termination-director-company-with-name (2011-10-31) - TM01
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accounts-with-accounts-type-full (2011-11-08) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-27) - AR01
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change-person-director-company-with-change-date (2010-08-27) - CH01
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accounts-with-accounts-type-full (2010-01-04) - AA
keyboard_arrow_right 2009
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legacy (2009-08-14) - 288c
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legacy (2009-09-09) - 363a
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legacy (2009-01-26) - 288a
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accounts-with-accounts-type-group (2009-01-27) - AA
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termination-director-company-with-name (2009-11-30) - TM01
keyboard_arrow_right 2008
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legacy (2008-09-05) - 363a
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legacy (2008-06-12) - 288c
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accounts-with-accounts-type-group (2008-01-29) - AA
keyboard_arrow_right 2007
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resolution (2007-10-29) - RESOLUTIONS
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legacy (2007-03-31) - 395
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legacy (2007-09-10) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-01) - AA
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legacy (2006-04-26) - 288c
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legacy (2006-08-21) - 363s
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-06-28) - 395
keyboard_arrow_right 2005
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legacy (2005-08-24) - 363s
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accounts-with-accounts-type-full (2005-05-05) - AA
keyboard_arrow_right 2004
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legacy (2004-08-25) - 363s
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legacy (2004-03-19) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-08) - AA
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legacy (2003-08-21) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-11) - AA
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legacy (2002-09-03) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-23) - AA
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legacy (2001-08-15) - 363s
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legacy (2001-04-09) - 288a
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accounts-with-accounts-type-medium (2001-01-16) - AA
keyboard_arrow_right 2000
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legacy (2000-02-02) - 288a
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legacy (2000-02-02) - 288b
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legacy (2000-08-30) - 363s
keyboard_arrow_right 1999
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legacy (1999-09-23) - 288a
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legacy (1999-09-13) - 288a
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legacy (1999-09-07) - 395
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legacy (1999-08-13) - 363s
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accounts-with-accounts-type-full (1999-08-02) - AA
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legacy (1999-07-26) - 395
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resolution (1999-09-07) - RESOLUTIONS
keyboard_arrow_right 1998
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accounts-with-accounts-type-medium (1998-12-11) - AA
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legacy (1998-10-23) - 288a
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legacy (1998-10-23) - 288b
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legacy (1998-09-22) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-medium (1997-10-15) - AA
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legacy (1997-10-15) - 363s
keyboard_arrow_right 1996
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legacy (1996-09-04) - 363s
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accounts-with-accounts-type-medium (1996-09-04) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-medium (1995-09-27) - AA
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legacy (1995-02-06) - 395
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legacy (1995-09-13) - 363s
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legacy (1995-08-08) - 288
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legacy (1995-07-19) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-19) - AA
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legacy (1994-11-07) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-08-03) - AA
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legacy (1993-08-03) - 363s
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memorandum-articles (1993-07-12) - MEM/ARTS
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resolution (1993-06-24) - RESOLUTIONS
keyboard_arrow_right 1992
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legacy (1992-12-23) - 363s
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legacy (1992-12-09) - 288
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accounts-with-accounts-type-medium (1992-10-13) - AA
keyboard_arrow_right 1991
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legacy (1991-07-11) - 88(2)R
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legacy (1991-08-27) - 363a
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accounts-with-accounts-type-small (1991-07-11) - AA
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accounts-with-accounts-type-small (1991-08-27) - AA
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legacy (1991-10-22) - 395
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legacy (1991-11-01) - 395
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-07-04) - CERTNM
keyboard_arrow_right 1989
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legacy (1989-10-09) - 224
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legacy (1989-08-18) - 288
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incorporation-company (1989-08-10) - NEWINC