BEECHPLACE LIMITED
Overview
| Company Name | BEECHPLACE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01409863 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEECHPLACE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BEECHPLACE LIMITED located?
| Registered Office Address | The Old Rectory Cold Higham NN12 8LR Towcester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEECHPLACE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 27, 2024 |
What is the status of the latest confirmation statement for BEECHPLACE LIMITED?
| Last Confirmation Statement Made Up To | Oct 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 19, 2025 |
| Overdue | No |
What are the latest filings for BEECHPLACE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 19, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 27, 2024 | 23 pages | AA | ||
Confirmation statement made on Oct 19, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 23 pages | AA | ||
Appointment of Mr Tony Randall as a secretary on Nov 30, 2023 | 2 pages | AP03 | ||
Confirmation statement made on Oct 19, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 19 pages | AA | ||
Appointment of Mr Tony Randall as a director on Nov 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of David Richard Brady as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 19, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 02, 2021 | 19 pages | AA | ||
Withdrawal of a person with significant control statement on Mar 15, 2022 | 2 pages | PSC09 | ||
Full accounts made up to Sep 26, 2020 | 18 pages | AA | ||
Registration of charge 014098630006, created on Oct 18, 2021 | 34 pages | MR01 | ||
Registration of charge 014098630005, created on Oct 18, 2021 | 31 pages | MR01 | ||
Confirmation statement made on Oct 19, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2019 | 13 pages | AA | ||
Confirmation statement made on Oct 19, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 16, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Sep 30, 2018 | 13 pages | AA | ||
Confirmation statement made on Oct 06, 2018 with updates | 4 pages | CS01 | ||
Full accounts made up to Sep 30, 2017 | 13 pages | AA | ||
Notification of Randall Parker Food Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Confirmation statement made on Oct 06, 2017 with updates | 4 pages | CS01 | ||
Full accounts made up to Sep 30, 2016 | 13 pages | AA | ||
Who are the officers of BEECHPLACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADY, David Richard | Secretary | 37 Duck End Cranford NN14 4AD Kettering Northamptonshire | British | 4782010002 | ||||||
| RANDALL, Tony | Secretary | The Old Rectory Cold Higham NN12 8LR Towcester | 317082430001 | |||||||
| RANDALL, Ronald Leslie | Director | Biddlesden Park Biddlesden NN13 5TR Brackley Northamptonshire | England | British | 4782030001 | |||||
| RANDALL, Tony | Director | Cold Higham NN12 8LR Towcester The Old Rectory Northants United Kingdom | United Kingdom | British | 303199090001 | |||||
| BRADY, David Richard | Director | 37 Duck End Cranford NN14 4AD Kettering Northamptonshire | England | British | 4782010002 | |||||
| CALVERT, Nigel Philip David | Director | 50 Overcliff Road SE13 7UA London | United Kingdom | British | 67456630001 | |||||
| PARKER, William Joseph | Director | 26 Knighton Grange Road Oadby LE2 2LE Leicester Leicestershire | England | British | 3394400001 | |||||
| RANDALL, Suzanne Lavinia | Director | Tingewick Hall MK18 4RD Tingewick Bucks | British | 19862320001 | ||||||
| SHAKESPEARE, Carey John | Director | Elm Cottage Screw Corner Brook GU8 5UW Godalming Surrey | British | 13420640001 | ||||||
| SHAKESPEARE, Lloyd Paul | Director | Skiff Farm Kildford RH14 0DD Wisborough Green West Sussex | British | 70119410001 | ||||||
| SHOULER, George Edward | Director | Auburn Hill Langton Road Norton YO17 9PZ Malton North Yorkshire | British | 24275990002 |
Who are the persons with significant control of BEECHPLACE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Randall Parker Food Group Limited | Apr 06, 2016 | Cold Higham NN12 8LR Towcester The Old Rectory Northamptonshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BEECHPLACE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 06, 2016 | Oct 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0