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Home > England & Wales Companies > BEECH GROVE HOLDINGS
Company Information for

BEECH GROVE HOLDINGS

GRESHAM HOUSE, 5-7 ST PAULS STREET, LEEDS, LS1 2JG,
Company Registration Number
00561892
Private Unlimited Company
Active

Company Overview

About Beech Grove Holdings
BEECH GROVE HOLDINGS was founded on 1956-02-25 and has its registered office in Leeds. The organisation's status is listed as "Active". Beech Grove Holdings is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BEECH GROVE HOLDINGS
 
Legal Registered Office
GRESHAM HOUSE
5-7 ST PAULS STREET
LEEDS
LS1 2JG
Other companies in LS1
 
Filing Information
Company Number 00561892
Company ID Number 00561892
Date formed 1956-02-25
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 05/04/2013
Account next due 
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2024-08-05 12:29:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEECH GROVE HOLDINGS
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C W JONES & CO   WEST HOUSE INVESTMENTS   SAGARS ACCOUNTANTS LTD   SAGARS RESTRUCTURING LTD   LAW POINT LIMITED   VAT SUPPORT SERVICES LIMITED
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Companies with same name BEECH GROVE HOLDINGS
The following companies were found which have the same name as BEECH GROVE HOLDINGS. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEECH GROVE HOLDINGS, LLC PO BOX 24301 - HUBER HEIGHTS OH 45424 Active Company formed on the 2009-12-08
BEECH GROVE HOLDINGS, L.L.C. 1086 BEECH GROVE RD NELLYSFORD VA 22958 Active Company formed on the 2002-10-02
BEECH GROVE HOLDINGS (HULL) LIMITED 14 MOLESCROFT ROAD BEVERLEY HU17 7DU Active Company formed on the 2016-08-19
BEECH GROVE HOLDINGS LLC Pennsylvannia Unknown
BEECH GROVE HOLDINGS, LLC 8850 FM 777 JASPER TX 75951 Forfeited Company formed on the 2022-12-14

Company Officers of BEECH GROVE HOLDINGS

Current Directors
Officer Role Date Appointed
MARY ISABEL PORTER
 Company Secretary 1998-06-22
CHRISTOPHER IAN PORTER
 Director 1997-07-07
MARY ISABEL PORTER
 Director 1991-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
IAN STEPHEN PORTER
 Director 1991-07-27 1998-06-27
IAN STEPHEN PORTER
 Company Secretary 1996-06-04 1998-06-22
MARY ISABEL PORTER
 Company Secretary 1991-07-27 1996-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARY ISABEL PORTER SUCCESSORS TO WILSON AND COMPANY BARNSLEY,LIMITED Company Secretary 1998-06-22 CURRENT 1938-07-14 Active
CHRISTOPHER IAN PORTER CROSS HOUSE WIND LIMITED Director 2014-08-15 CURRENT 2014-08-15 Dissolved 2015-12-08
CHRISTOPHER IAN PORTER SUCCESSORS TO WILSON AND COMPANY BARNSLEY,LIMITED Director 1997-07-07 CURRENT 1938-07-14 Active
MARY ISABEL PORTER SUCCESSORS TO WILSON AND COMPANY BARNSLEY,LIMITED Director 1991-07-27 CURRENT 1938-07-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-30Change of details for Mrs Mary Isabel Porter as a person with significant control on 2024-01-15
2024-07-30CONFIRMATION STATEMENT MADE ON 27/07/24, WITH NO UPDATES
2024-07-30CS01CONFIRMATION STATEMENT MADE ON 27/07/24, WITH NO UPDATES
2024-07-30PSC04Change of details for Mrs Mary Isabel Porter as a person with significant control on 2024-01-15
2023-08-01CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES
2023-08-01CS01CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES
2022-03-21AP01DIRECTOR APPOINTED MR GEORGE GERALD OSSIAN PORTER
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2017-07-27PSC02Notification of Successors to Wilson & Co Barnsley,Limited as a person with significant control on 2016-04-06
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 9300
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 9300
2015-07-29AR0127/07/15 ANNUAL RETURN FULL LIST
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 9300
2014-07-31AR0127/07/14 ANNUAL RETURN FULL LIST
2013-12-20AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01AR0127/07/13 ANNUAL RETURN FULL LIST
2012-11-20AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-08AR0127/07/12 ANNUAL RETURN FULL LIST
2011-12-21AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-22AR0127/07/11 ANNUAL RETURN FULL LIST
2010-12-22AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-05AR0127/07/10 ANNUAL RETURN FULL LIST
2010-08-05CH01Director's details changed for Mrs Mary Isabel Porter on 2010-07-27
2010-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/10 FROM Elizabeth House 17 Queen Street Leeds LS1 2TW
2009-10-24AA05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-29288cDirector and secretary's change of particulars / mary porter / 01/07/2009
2009-07-29363aReturn made up to 27/07/09; full list of members
2008-11-04AA05/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-30363aReturn made up to 27/07/08; full list of members
2008-01-30AA05/04/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-08-03363aReturn made up to 27/07/07; full list of members
2007-01-22AA05/04/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-10-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-23363sReturn made up to 27/07/06; full list of members
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-09-01363sRETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2005-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-10-20363sRETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
2004-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-09-02363sRETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
2003-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-08-10363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-10363sRETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
2001-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-08-30363sRETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-08-10363sRETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
1999-09-09363sRETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS
1999-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1998-09-24363(288)DIRECTOR RESIGNED
1998-09-24363sRETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS
1998-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1998-07-03288aNEW SECRETARY APPOINTED
1998-07-03288bSECRETARY RESIGNED
1997-08-07288aNEW DIRECTOR APPOINTED
1997-07-30363sRETURN MADE UP TO 27/07/97; NO CHANGE OF MEMBERS
1997-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1996-08-22363sRETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS
1996-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
1996-06-11288SECRETARY RESIGNED
1996-06-11288NEW SECRETARY APPOINTED
1995-08-30363sRETURN MADE UP TO 27/07/95; NO CHANGE OF MEMBERS
1995-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
1994-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1994-10-14363sRETURN MADE UP TO 27/07/94; NO CHANGE OF MEMBERS
1993-09-17363sRETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS
1993-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
1992-09-08363sRETURN MADE UP TO 27/07/92; NO CHANGE OF MEMBERS
1992-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
1991-08-07363bRETURN MADE UP TO 27/07/91; NO CHANGE OF MEMBERS
1990-09-26287REGISTERED OFFICE CHANGED ON 26/09/90 FROM: 31 CLARENDON ROAD LEEDS 2
1990-09-26363RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS
1989-09-14363RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS
1988-09-29363RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS
1987-08-13363RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS
1986-07-31363RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BEECH GROVE HOLDINGS or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEECH GROVE HOLDINGS
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEECH GROVE HOLDINGS does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05
Annual Accounts
2010-04-05
Annual Accounts
2009-04-05
Annual Accounts
2008-04-05
Annual Accounts
2007-04-05
Annual Accounts
2006-04-05
Annual Accounts
2005-04-05
Annual Accounts
2004-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEECH GROVE HOLDINGS

Intangible Assets
Patents
We have not found any records of BEECH GROVE HOLDINGS registering or being granted any patents
Domain Names
We do not have the domain name information for BEECH GROVE HOLDINGS
Trademarks
We have not found any records of BEECH GROVE HOLDINGS registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEECH GROVE HOLDINGS. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BEECH GROVE HOLDINGS are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where BEECH GROVE HOLDINGS is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEECH GROVE HOLDINGS any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEECH GROVE HOLDINGS any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS1 2JG