opendata.bot
Company number
00561892

BEECH GROVE HOLDINGS

Officer · PORTER, Mary Isabel and 6 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register.

Company details

Registered name
BEECH GROVE HOLDINGS
Company number
00561892
Registered office
GRESHAM HOUSE, 5-7 ST PAULS STREET, LEEDS, LS1 2JG
Company type
Private Unlimited Company
Incorporated on
25 February 1956
Status
Active
Age
70 years
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — last made up to
05 Apr 2013
Confirmation statement — next due
10 Aug 2026
Confirmation statement — last
27 Jul 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 3 resigned

PORTER, Mary Isabel
secretary
Appointed 22/06/1998
Active
PORTER, Christopher Ian
director
Appointed 07/07/1997
Active
PORTER, George Gerald Ossian
director
Appointed 21/03/2022
Active
PORTER, Mary Isabel
director
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Christopher Ian Porter
has significant influence or control
Notified 06/04/2016
Mrs Mary Isabel Porter
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Successors To Wilson & Co Barnsley,Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Christopher Ian Porter
born 10/1959 · England has significant influence or control Notified 06/04/2016 Controls 2 companies
Mrs Mary Isabel Porter
born 08/1931 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Successors To Wilson & Co Barnsley,Limited
Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016

Serving officers

PORTER, Mary Isabel
secretary Appointed 22/06/1998
PORTER, Christopher Ian
director Appointed 07/07/1997
PORTER, George Gerald Ossian
director Appointed 21/03/2022
PORTER, Mary Isabel
director

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/03/2022 Director appointed — PORTER, George Gerald Ossian
06/04/2016 Person with significant control added — Successors To Wilson & Co Barnsley,Limited
06/04/2016 Person with significant control added — Mrs Mary Isabel Porter
06/04/2016 Person with significant control added — Mr Christopher Ian Porter
27/06/1998 Director resigned PORTER, Ian Stephen —
22/06/1998 Secretary resigned PORTER, Ian Stephen —
22/06/1998 Secretary appointed — PORTER, Mary Isabel
07/07/1997 Director appointed — PORTER, Christopher Ian
04/06/1996 Secretary resigned PORTER, Mary Isabel —
04/06/1996 Secretary appointed — PORTER, Ian Stephen

Financial highlights

No figures could be read from the accounts filed on 20 Dec 2013. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BEECH GROVE HOLDINGS

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of BEECH GROVE HOLDINGS?▾
According to the official registry, the company number of BEECH GROVE HOLDINGS is 00561892.
Where is BEECH GROVE HOLDINGS registered?▾
The registered office is GRESHAM HOUSE, 5-7 ST PAULS STREET, LEEDS, LS1 2JG.
Who runs BEECH GROVE HOLDINGS?▾
PORTER, Mary Isabel is listed among the officers of BEECH GROVE HOLDINGS.
What is the SIC code of BEECH GROVE HOLDINGS?▾
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls BEECH GROVE HOLDINGS?▾
Mr Christopher Ian Porter is recorded as a person with significant control, and has significant influence or control.

About BEECH GROVE HOLDINGS (00561892)

BEECH GROVE HOLDINGS is a private unlimited company incorporated on 25 February 1956 and registered in the United Kingdom under company number 00561892. Its registered office is at GRESHAM HOUSE, 5-7 ST PAULS STREET, LEEDS, LS1 2JG. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 5 April 2013. 7 active officers are on record , and the person with significant control is Mr Christopher Ian Porter. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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