BEESLEY & FILDES LIMITED
BEESLEY & FILDES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02412526, and its current status with Companies House is active. The company was incorporated on 10 August 1989 and lists its registered address as MERSEYSIDE, United Kingdom. 3 shareholders are on record for BEESLEY & FILDES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
3
Three shareholders are currently on record for BEESLEY & FILDES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BEESLEY & FILDES HOLDINGS LTD, holding 80% — a majority holding — followed by BEESLEY & FILDES HOLDINGS LTD at 10%; the remaining 1 shareholder shown holds smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BEESLEY & FILDES HOLDINGS LTD | 80% | Companies House | |
| BEESLEY & FILDES HOLDINGS LTD | 10% | Companies House | |
| BEESLEY & FILDES HOLDINGS LTD | 10% | Companies House |
Officers
5
Two of the 5 officer records shown for BEESLEY & FILDES LIMITED are current appointments, filed with Companies House. Paul Beesley (appointed 1991-08-10) and Jean Beesley (appointed 1999-08-31) both serve as Director. The remaining 3 records shown (Julie Beesley, Stephen Welch and 1 other) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BEESLEY & FILDES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BEESLEY & FILDES LIMITED sits 1 level below its ultimate parent, BEESLEY & FILDES HOLDINGS LTD, registered in United Kingdom. Immediately above BEESLEY & FILDES LIMITED is BEESLEY & FILDES HOLDINGS LTD, holding 100% as filed in BEESLEY & FILDES LIMITED's own shareholder record with Companies House.
BEESLEY & FILDES HOLDINGS LTD
United Kingdom
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Frequently Asked Questions
Who owns BEESLEY & FILDES LIMITED?
Three shareholders are currently on record for BEESLEY & FILDES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BEESLEY & FILDES HOLDINGS LTD, holding 80% — a majority holding — followed by BEESLEY & FILDES HOLDINGS LTD at 10%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BEESLEY & FILDES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BEESLEY & FILDES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BEESLEY & FILDES LIMITED have on record?
3 shareholders are shown on record for BEESLEY & FILDES LIMITED.
What is BEESLEY & FILDES LIMITED's company registration number?
BEESLEY & FILDES LIMITED's registration number is 02412526, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BEESLEY & FILDES LIMITED still an active company?
BEESLEY & FILDES LIMITED's status on Companies House is listed as active.
When was BEESLEY & FILDES LIMITED incorporated?
BEESLEY & FILDES LIMITED was incorporated on 10 August 1989, according to Companies House.
What is BEESLEY & FILDES LIMITED's registered address?
The registered address on file for BEESLEY & FILDES LIMITED is MERSEYSIDE, United Kingdom.
What legal structure is BEESLEY & FILDES LIMITED registered as?
BEESLEY & FILDES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BEESLEY & FILDES LIMITED?
Two of the 5 officer records shown for BEESLEY & FILDES LIMITED are current appointments, filed with Companies House. Paul Beesley (appointed 1991-08-10) and Jean Beesley (appointed 1999-08-31) both serve as Director. The remaining 3 records shown (Julie Beesley, Stephen Welch and 1 other) are former appointments that have since been resigned. Management authority at BEESLEY & FILDES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BEESLEY & FILDES LIMITED have a parent company or subsidiaries?
BEESLEY & FILDES LIMITED sits 1 level below its ultimate parent, BEESLEY & FILDES HOLDINGS LTD, registered in United Kingdom.
Can Zavia monitor changes to BEESLEY & FILDES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BEESLEY & FILDES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BEESLEY & FILDES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BEESLEY & FILDES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.