BEECHES THREE LIMITED

Overview

Company Name	BEECHES THREE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03284128
Jurisdiction	England/Wales
Date of Creation	Nov 26, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BEECHES THREE LIMITED?

Development of building projects (41100) / Construction

Where is BEECHES THREE LIMITED located?

Registered Office Address	C/O Bishop Fleming Llp 10 North Place GL50 4DW Cheltenham United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BEECHES THREE LIMITED?

Previous Company Names
Company Name	From	Until
BEECHES (3) LIMITED	Nov 26, 1996	Nov 26, 1996

What are the latest accounts for BEECHES THREE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for BEECHES THREE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 26, 2026
Next Confirmation Statement Due	Dec 10, 2026
Next Confirmation Statement Made Up To	Nov 26, 2025
Overdue	No

What are the latest filings for BEECHES THREE LIMITED?

Filings
Date	Description	Document	Type
Dec 04, 2025	Confirmation statement made on Nov 26, 2025 with updates	5 pages	CS01

Dec 05, 2024	Confirmation statement made on Nov 26, 2024 with updates	5 pages	CS01

Dec 05, 2024	Director's details changed for Mrs Lydia Esther Underhill on Dec 05, 2024	2 pages	CH01

Nov 19, 2024	Director's details changed for Mr Robert John Underhill on Nov 18, 2024	2 pages	CH01

Nov 19, 2024	Director's details changed for Mrs Susan Ingrid Underhill on Nov 18, 2024	2 pages	CH01

Nov 11, 2024	Total exemption full accounts made up to Apr 30, 2024	6 pages	AA

Jan 17, 2024	Total exemption full accounts made up to Apr 30, 2023	6 pages	AA

Nov 28, 2023	Confirmation statement made on Nov 26, 2023 with updates	5 pages	CS01

Nov 28, 2023	Director's details changed for Mrs Lydia Esther Underhill on Nov 28, 2023	2 pages	CH01

Jul 17, 2023	Change of details for Icc (One) Limited as a person with significant control on Jul 14, 2023	2 pages	PSC05

Jul 14, 2023	Secretary's details changed for Mrs Susan Ingrid Underhill on Jul 14, 2023	1 pages	CH03

Jul 14, 2023	Director's details changed for Mrs Rachel Jane Andrade on Jul 14, 2023	2 pages	CH01

Jul 14, 2023	Director's details changed for Mr Robert John Underhill on Jul 14, 2023	2 pages	CH01

Jul 14, 2023	Director's details changed for Mrs Susan Ingrid Underhill on Jul 14, 2023	2 pages	CH01

Jul 14, 2023	Director's details changed for Mrs Lydia Esther Underhill on Jul 14, 2023	2 pages	CH01

Jul 14, 2023	Registered office address changed from Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th to C/O Bishop Fleming Llp 10 North Place Cheltenham GL50 4DW on Jul 14, 2023	1 pages	AD01

Jan 20, 2023	Total exemption full accounts made up to Apr 30, 2022	7 pages	AA

Dec 16, 2022	Confirmation statement made on Nov 26, 2022 with no updates	3 pages	CS01

Jan 24, 2022	Total exemption full accounts made up to Apr 30, 2021	6 pages	AA

Dec 08, 2021	Confirmation statement made on Nov 26, 2021 with no updates	3 pages	CS01

Dec 16, 2020	Total exemption full accounts made up to Apr 30, 2020	6 pages	AA

Dec 14, 2020	Confirmation statement made on Nov 26, 2020 with no updates	3 pages	CS01

Jan 09, 2020	Total exemption full accounts made up to Apr 30, 2019	7 pages	AA

Dec 09, 2019	Confirmation statement made on Nov 26, 2019 with no updates	3 pages	CS01

Dec 05, 2018	Total exemption full accounts made up to Apr 30, 2018	6 pages	AA

View All Filings

Who are the officers of BEECHES THREE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
UNDERHILL, Susan Ingrid 10 North Place GL50 4DW Cheltenham C/O Bishop Fleming Llp United Kingdom	May 15, 2006		Secretary	10 North Place GL50 4DW Cheltenham C/O Bishop Fleming Llp United Kingdom		British		63391940001
ANDRADE, Rachel Jane 10 North Place GL50 4DW Cheltenham C/O Bishop Fleming Llp United Kingdom	May 21, 1997		Director	10 North Place GL50 4DW Cheltenham C/O Bishop Fleming Llp United Kingdom	United Kingdom	British	1975-5	121685690001
UNDERHILL, Lydia Esther 10 North Place GL50 4DW Cheltenham C/O Bishop Fleming Llp United Kingdom	Jan 01, 2009		Director	10 North Place GL50 4DW Cheltenham C/O Bishop Fleming Llp United Kingdom	United Kingdom	British	1982-12	136235930002
UNDERHILL, Robert John 10 North Place GL50 4DW Cheltenham C/O Bishop Fleming Llp United Kingdom	Oct 01, 1999		Director	10 North Place GL50 4DW Cheltenham C/O Bishop Fleming Llp United Kingdom	United Kingdom	British	1981-2	66802860009
UNDERHILL, Susan Ingrid 10 North Place GL50 4DW Cheltenham C/O Bishop Fleming Llp United Kingdom	May 15, 2006		Director	10 North Place GL50 4DW Cheltenham C/O Bishop Fleming Llp United Kingdom	England	British	1949-4	63391940006
LENNOCK, Catrina 101 Beeches Road B65 0BD Rowley Regis West Midlands	Oct 01, 1999	May 15, 2006	Secretary	101 Beeches Road B65 0BD Rowley Regis West Midlands		British		66699920001
CAPITAL VENTURES PLC Rutherford House Blackpole Road WR3 8YA Worcester Worcestershire	Nov 26, 1996	Oct 01, 1999	Secretary	Rutherford House Blackpole Road WR3 8YA Worcester Worcestershire				4933620008
COLEMAN, Adrian Michael Lansdowne 3 Walton House Churchill Grove GL20 8EX Tewkesbury Gloucestershire	Nov 26, 1996	Apr 04, 1997	Director	Lansdowne 3 Walton House Churchill Grove GL20 8EX Tewkesbury Gloucestershire		British	1968-5	69384410003
UNDERHILL, Peter John Maes Court Knighton On Teme WR15 8LY Tenbury Wells Worcestershire	Mar 25, 1997	Jan 24, 2007	Director	Maes Court Knighton On Teme WR15 8LY Tenbury Wells Worcestershire		British	1948-2	17203000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BEECHES THREE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Icc (One) Limited

Apr 06, 2016

10 North Place

GL50 4DW Cheltenham

C/O Bishop Fleming Llp

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	03284115

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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