Menna Overview
Here’s a quick overview of BEESLEY & FILDES LIMITED 👀 — a Merseyside based business that started in 1989.
BEESLEY & FILDES LIMITED
- Company statusactive
- Company No02412526
- Age36 years 11 months Incorporated 10 August 1989
- Officers7
Address
Wilson Road, Huyton, Merseyside, L36 6AF
BEESLEY & FILDES LIMITED is an active company incorporated on 10 August 1989 and based in Merseyside. The company was registered 37 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46130 Agents involved in the sale of timber and building materials
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 05 Dec 2025
Confirmation Statement With Updates
11 Months Ago on 14 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Feb 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 01 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 31 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 16 Dec 2024
Memorandum Articles
1 Year Ago on 17 Nov 2024
Resolution
1 Year Ago on 17 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 06 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 14 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 13 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 16 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 14 Aug 2020
Accounts With Accounts Type Full
6 Years Ago on 10 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 16 Aug 2019
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEESLEY, James Michael | secretary | 01 Feb 2025 | |
| BEESLEY, James Michael | director | Jun 1988 | 01 Apr 2022 |
| BEESLEY, Jean Sanderson | director | Nov 1954 | 31 Aug 1999 |
| BEESLEY, John Francis | director | Aug 1956 | 01 Jan 1970 |
| BEESLEY, Julie Susan | director | May 1958 | 31 Aug 1999 |
| BEESLEY, Paul | director | Apr 1962 | 01 Jan 1970 |
| DAVIES, Lee Anthony | director | Aug 1972 | 01 Apr 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Beesley & Fildes Holdings Ltd | 25 Sept 2018 | |
| Mr John Francis Beesley | Aug 1956 | 06 Apr 2016 |
| Mr Paul Beesley | Apr 1962 | 06 Apr 2016 |
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BEESLEY, Jean Sanderson, BEESLEY, John Francis, BEESLEY, Julie Susan are mutual persons.
BEESLEY, Jean Sanderson are mutual persons.
BEESLEY, John Francis are mutual persons.
BEESLEY, John Francis, BEESLEY, Paul, DAVIES, Lee Anthony are mutual persons.
BEESLEY, John Francis are mutual persons.
BEESLEY, John Francis, BEESLEY, Paul, DAVIES, Lee Anthony are mutual persons.
PRESCOT LLP
BEESLEY, Jean Sanderson, BEESLEY, John Francis, BEESLEY, Julie Susan, BEESLEY, Paul are mutual persons.
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Here’s a quick overview of BEESLEY & FILDES LIMITED 👀 — a Merseyside based business that started in 1989.