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West House Investments

05396247

active
private unlimited
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Gresham House, 5-7 St Pauls Street, Leeds, LS1 2JG
Incorporated 17/03/2005

Previously known as

J R Beevers & Co · until 04/04/2022
J R Beevers & Co Limited · until 06/10/2010

Compliance

Last accounts

31/03/2010

total exemption small

Accounts

Up to date

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

64999
Other financial service activities

Officers

Mr John Robert Beevers

director · Since 17/03/2005

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 6 other boards

Mrs Julie Anne Beevers

secretary · Since 01/01/2014

Mrs Julie-Anne Beevers

director · Since 31/03/2022

ADMINISTRATOR

BRITISH · ENGLAND

John Robert Beevers

director · Since 17/03/2005

British · England

Julie Anne Beevers

secretary · Since 01/01/2014

Julie-Anne Beevers

director · Since 31/03/2022

British · England

Former

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 17/03/2005

York Place Company Nominees Limited

corporate nominee director · Resigned 17/03/2005

Christopher Winston Jones

secretary · Resigned 01/01/2014

Persons with Significant Control

Mr John Robert Beevers

75–100% shares
75–100% votes

British · England

Notified 06/04/2016

Change History

status → active
2026-08-25

Active

type → private-unlimited
2026-08-25

Private Unlimited Company

address line1 → Gresham House
2026-08-25

GRESHAM HOUSE

post town → Leeds
2026-08-25

LEEDS

officer appointed → BEEVERS, Julie Anne
2026-08-25
officer appointed → BEEVERS, John Robert
2026-08-25
officer appointed → BEEVERS, Julie-Anne
2026-08-25

Filing History58 filings

Confirmation statement

confirmation statement with updates

25/03/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

28/03/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

26/04/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

30/04/20233 pages · PDF
Director appointed

appoint person director company with name date

14/04/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

14/04/20223 pages · PDF
RESOLUTIONS

resolution

12/04/20221 page · PDF
MA

memorandum articles

12/04/202240 pages · PDF
CERTNM

certificate change of name company

04/04/20222 pages · PDF
NE01

change of name exemption

04/04/20222 pages · PDF
CONNOT

change of name notice

04/04/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

14/05/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

28/04/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

28/03/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

19/03/20183 pages · PDF
MR04

mortgage satisfy charge full

22/12/20175 pages · PDF
Confirmation statement

confirmation statement with updates

30/03/20175 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/03/20163 pages · PDF
MR04

mortgage satisfy charge full

23/05/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/04/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/04/20143 pages · PDF
TM02

termination secretary company with name

13/04/20141 page · PDF
AP03

appoint person secretary company with name

13/04/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/04/20134 pages · PDF
MG02

legacy

02/10/20123 pages · PDF
MG02

legacy

02/10/20123 pages · PDF
MG01

legacy

26/09/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/03/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/04/20114 pages · PDF
MG01

legacy

11/02/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/12/20104 pages · PDF
MEM/ARTS

memorandum articles

28/10/201041 pages · PDF
RESOLUTIONS

resolution

06/10/20101 page · PDF
MAR

re registration memorandum articles

06/10/201040 pages · PDF
RR05

reregistration private limited to private unlimited company

06/10/20102 pages · PDF
FOA-RR

reregistration assent

06/10/20101 page · PDF
CERT3

certificate re registration limited to unlimited

06/10/20101 page · PDF
CH03

change person secretary company with change date

27/05/20103 pages · PDF
Director details changed

change person director company with change date

24/05/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/04/20104 pages · PDF
Address changed

change registered office address company with date old address

19/03/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/01/20104 pages · PDF
395

legacy

18/06/20094 pages · PDF
363a

legacy

14/04/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20084 pages · PDF
395

legacy

01/07/20083 pages · PDF
363a

legacy

26/03/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/12/20074 pages · PDF
363s

legacy

20/04/20076 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/01/20074 pages · PDF
363s

legacy

25/04/20066 pages · PDF
287

legacy

07/04/20051 page · PDF
287

legacy

05/04/20051 page · PDF
288b

legacy

24/03/20051 page · PDF
288b

legacy

24/03/20051 page · PDF
288a

legacy

24/03/20051 page · PDF
288a

legacy

24/03/20051 page · PDF
Incorporated

incorporation company

17/03/200516 pages · PDF