BEESLEY & FILDES LIMITED - MERSEYSIDE


Company Profile Company Filings

Overview

BEESLEY & FILDES LIMITED is a Private Limited Company from MERSEYSIDE and has the status: Active.
BEESLEY & FILDES LIMITED was incorporated 30 years ago on 10/08/1989 and has the registered number: 02412526. The accounts status is FULL and accounts are next due on 31/12/2020.

BEESLEY & FILDES LIMITED - MERSEYSIDE

This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

WILSON ROAD
MERSEYSIDE
L36 6AF

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
10/08/2015 07/09/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN LESLIE WELCH Nov 1960 British Director 2018-04-16 CURRENT
MR LEE ANTHONY DAVIES Aug 1972 British Director 2001-04-01 CURRENT
MR PAUL BEESLEY Apr 1962 British Director CURRENT
JULIE SUSAN BEESLEY May 1958 British Director 1999-08-31 CURRENT
MR JOHN FRANCIS BEESLEY Aug 1956 British Director CURRENT
MRS JEAN SANDERSON BEESLEY Nov 1954 British Director 1999-08-31 CURRENT
MR LEE ANTHONY DAVIES Aug 1972 British Secretary 2000-02-01 CURRENT
MR DAVID GOODWIN Oct 1954 British Director 2009-01-08 UNTIL 2011-10-31 RESIGNED
GERRARD BEESLEY Apr 1964 British Director RESIGNED
ROBERT PAUL MELLING Secretary 1995-07-03 UNTIL 1998-10-20 RESIGNED
JULIE SUSAN BEESLEY May 1958 British Secretary 1999-08-31 UNTIL 1999-08-31 RESIGNED
MR JOHN FRANCIS BEESLEY Aug 1956 British Secretary RESIGNED
MR JOHN FRANCIS BEESLEY Aug 1956 British Secretary 1998-10-21 UNTIL 2000-02-01 RESIGNED
JEFFREY JOHN STANTON Aug 1955 British Director 2001-04-01 UNTIL 2009-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Beesley & Fildes Holdings Ltd 2018-09-25 Wigan   Ownership of shares 75 to 100 percent
Mr John Francis Beesley 2016-04-06 - 2018-09-25 8/1956 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Beesley 2016-04-06 - 2018-09-25 4/1962 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAMES WHITAKER & SONS (NURSERYMEN) LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 01130 - Growing of vegetables and melons, roots and tubers
DEESIDE SAWMILLS LIVERPOOL Active NO ACCOUNTS FILED 16100 - Sawmilling and planing of wood
COLIN MYERS TIMBER LIMITED HUYTON Dissolved... DORMANT 16100 - Sawmilling and planing of wood
WILLOWBROOK HOSPICE TRADING COMPANY LIMITED PRESCOT Active SMALL 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
CSS (NORTH WEST) LIMITED LIVERPOOL ENGLAND Active SMALL 46130 - Agents involved in the sale of timber and building materials
BRICKFIELDS VEHICLE SERVICES LTD LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
C B A 2013 LIMITED LICHFIELD Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
SCOTCHBARN PROPERTY DEVELOPMENTS LIMITED HALE ... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
JWS HOLDCO LTD WIGAN ENGLAND Active TOTAL EXEMPTION FULL 46130 - Agents involved in the sale of timber and building materials
B&F TEMPCO LTD MANCHESTER Dissolved... NO ACCOUNTS FILED 46130 - Agents involved in the sale of timber and building materials
BEESLEY & FILDES HOLDINGS LTD WIGAN ENGLAND Active GROUP 46130 - Agents involved in the sale of timber and building materials
TWO BEE PROPERTY DEVELOPMENT LIMITED LIABILITY PARTNERSHIP BICKERSTAFFE Dissolved... DORMANT None Supplied
PRESCOT LLP ORMSKIRK Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAMES WHITAKER & SONS (NURSERYMEN) LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 01130 - Growing of vegetables and melons, roots and tubers
DEESIDE SAWMILLS LIVERPOOL Active NO ACCOUNTS FILED 16100 - Sawmilling and planing of wood
CSS (NORTH WEST) LIMITED LIVERPOOL ENGLAND Active SMALL 46130 - Agents involved in the sale of timber and building materials
PWJB LIMITED HUYTON Active TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
BBD PET PRODUCTS LIMITED LIVERPOOL Active 46900 - Non-specialised wholesale trade
HFFS SAPPHIRE LTD LIVERPOOL Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
MERSEYSIDE CATERING FABRICATIONS LIMITED HUYTON Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
LEATHERGRAFT LIMITED LIVERPOOL Active DORMANT 46900 - Non-specialised wholesale trade