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Beeston Site Services Limited

07414191

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1 THANE ROAD WEST, NOTTINGHAM, NG2 3AA
Incorporated 20/10/2010

Compliance

Last accounts

31/08/2024

full

Next accounts due

31/05/2026

Overdue

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Andrew Richard Thompson

secretary · Since 02/10/2015

Also on 24 other boards

Mr Andrew Richard Thompson

director · Since 02/10/2015

SOLICITOR

BRITISH · ENGLAND · Age 51

Also on 24 other boards

Mr Samuel James Hunter

director · Since 22/05/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 50

Also on 22 other boards

Persons with Significant Control

Alliance Boots Holdings Limited

75–100% shares
75–100% votes

4th Floor, Sedley Place, London, W1C 2JL

Reg: 4452715 · England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

JPMORGAN CHASE BANK, N.A.

Created 28/08/2025Registered 29/08/2025
Charge
outstanding

U.S. BANK TRUSTEES LIMITED AS COLLATERAL AGENT

Created 28/08/2025Registered 29/08/2025