Menna Overview
Here’s a quick overview of BEESLEY & FILDES HOLDINGS LTD 👀 — a Huyton, Merseyside based business that started in 2018.
BEESLEY & FILDES HOLDINGS LTD
- Company statusactive
- Company No11322960
- Age8 years 3 months Incorporated 23 April 2018
- Officers2
Address
C/O Beesley & Fildes Ltd, Wilson Road, Huyton, Merseyside, L36 6AF, United Kingdom
BEESLEY & FILDES HOLDINGS LTD is an active company incorporated on 23 April 2018 and based in Huyton, Merseyside, United Kingdom. The company was registered 8 years ago.
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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
Legacy
1 Month Ago on 10 Jun 2026
Confirmation Statement With Updates
3 Months Ago on 29 Apr 2026
Accounts With Accounts Type Group
7 Months Ago on 05 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 17 May 2025
Memorandum Articles
1 Year Ago on 22 Jan 2025
Resolution
1 Year Ago on 22 Jan 2025
Capital Name Of Class Of Shares
1 Year Ago on 10 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 08 Jan 2025
Capital Allotment Shares
1 Year Ago on 08 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 16 Dec 2024
Capital Allotment Shares
1 Year Ago on 18 Nov 2024
Resolution
1 Year Ago on 17 Nov 2024
Memorandum Articles
1 Year Ago on 17 Nov 2024
Resolution
1 Year Ago on 17 Nov 2024
Resolution
1 Year Ago on 17 Nov 2024
Resolution
1 Year Ago on 17 Nov 2024
Resolution
1 Year Ago on 17 Nov 2024
Resolution
1 Year Ago on 17 Nov 2024
Resolution
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 17 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 15 Nov 2024
Capital Alter Shares Subdivision
1 Year Ago on 15 Nov 2024
Capital Allotment Shares
1 Year Ago on 13 Nov 2024
Capital Allotment Shares
1 Year Ago on 13 Nov 2024
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEESLEY, John Francis | director | Aug 1956 | 23 Apr 2018 |
| BEESLEY, Paul | director | Apr 1962 | 31 Aug 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Beesley | Jun 1988 | 28 Oct 2024 |
| Mr Paul Beesley | Apr 1962 | 25 Sept 2018 |
| Mr John Francis Beesley | Aug 1956 | 23 Apr 2018 |
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BEESLEY, John Francis, BEESLEY, Paul are mutual persons.
BEESLEY, John Francis are mutual persons.
BEESLEY, John Francis are mutual persons.
BEESLEY, John Francis are mutual persons.
BEESLEY, John Francis are mutual persons.
PRESCOT LLP
BEESLEY, John Francis are mutual persons.
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Menna Overview
Here’s a quick overview of BEESLEY & FILDES HOLDINGS LTD 👀 — a Huyton, Merseyside based business that started in 2018.