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BEECHES ONE LIMITED

BEECHES ONE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBEECHES ONE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03507353
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BEECHES ONE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BEECHES ONE LIMITED located?

    Registered Office Address
    C/O Bishop Fleming Llp
    10 North Place
    GL50 4DW Cheltenham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BEECHES ONE LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHESTERMAN T C LIMITEDApr 29, 1998Apr 29, 1998
    TRADING SUB (SEVENTEEN) LIMITED Feb 10, 1998Feb 10, 1998

    What are the latest accounts for BEECHES ONE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

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

    Last Confirmation Statement Made Up ToFeb 10, 2027
    Next Confirmation Statement DueFeb 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 10, 2026
    OverdueNo

    What are the latest filings for BEECHES ONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 10, 2026 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2025

    		7 pagesAA

    Confirmation statement made on Feb 10, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		7 pagesAA

    Satisfaction of charge 6 in full

    		2 pagesMR04

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Director's details changed for Mrs Susan Ingrid Underhill on Mar 25, 2024

    		2 pagesCH01

    Change of details for Mrs Susan Ingrid Underhill as a person with significant control on Mar 25, 2024

    		2 pagesPSC04

    Confirmation statement made on Feb 10, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		7 pagesAA

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

    		2 pagesCH01

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

    		2 pagesCH01

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

    		2 pagesCH01

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

    		1 pagesAD01

    Confirmation statement made on Feb 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		8 pagesAA

    Director's details changed for Mr Robert John Underhill on Oct 21, 2021

    		2 pagesCH01

    Change of details for Mr Robert John Underhill as a person with significant control on Oct 21, 2021

    		2 pagesPSC04

    Confirmation statement made on Feb 10, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		8 pagesAA

    Change of details for Mr Robert John Underhill as a person with significant control on Nov 20, 2017

    		2 pagesPSC04

    Confirmation statement made on Feb 10, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		8 pagesAA

    Confirmation statement made on Feb 10, 2020 with updates

    		4 pagesCS01

    Notification of Lucy Obrey as a person with significant control on Mar 18, 2019

    		2 pagesPSC01
    View All Filings

    Who are the officers of BEECHES ONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDRADE, Rachel Jane
    10 North Place
    GL50 4DW Cheltenham
    C/O Bishop Fleming Llp
    United Kingdom
    		Director
    10 North Place
    GL50 4DW Cheltenham
    C/O Bishop Fleming Llp
    United Kingdom
    		United KingdomBritish121685690001
    UNDERHILL, Robert John
    10 North Place
    GL50 4DW Cheltenham
    C/O Bishop Fleming Llp
    United Kingdom
    		Director
    10 North Place
    GL50 4DW Cheltenham
    C/O Bishop Fleming Llp
    United Kingdom
    		United KingdomBritish66802860009
    UNDERHILL, Susan Ingrid
    10 North Place
    GL50 4DW Cheltenham
    C/O Bishop Fleming Llp
    United Kingdom
    		Director
    10 North Place
    GL50 4DW Cheltenham
    C/O Bishop Fleming Llp
    United Kingdom
    		EnglandBritish63391940006
    MONDON, Peter Nigel
    Keepers Cottage
    Colemore Green
    WV16 4ST Bridgnorth
    Shropshire
    		Secretary
    Keepers Cottage
    Colemore Green
    WV16 4ST Bridgnorth
    Shropshire
    		British51801010002
    THOMAS, Emma Jane
    Broad Street
    SY8 1NL Ludlow
    38
    Shropshire
    England
    		Secretary
    Broad Street
    SY8 1NL Ludlow
    38
    Shropshire
    England
    		British123204420001
    CAPITAL VENTURES LIMITED
    Whittington Hall
    Whittington Road
    WR5 2ZX Worcester
    		Secretary
    Whittington Hall
    Whittington Road
    WR5 2ZX Worcester
    		4933620020
    COLEMAN, Adrian Michael
    Lansdowne 3 Walton House
    Churchill Grove
    GL20 8EX Tewkesbury
    Gloucestershire
    		Director
    Lansdowne 3 Walton House
    Churchill Grove
    GL20 8EX Tewkesbury
    Gloucestershire
    		British69384410003
    MONDON, Peter Nigel
    Keepers Cottage
    Colemore Green
    WV16 4ST Bridgnorth
    Shropshire
    		Director
    Keepers Cottage
    Colemore Green
    WV16 4ST Bridgnorth
    Shropshire
    		EnglandBritish51801010002
    THACKERAY, Neil
    Noxons Farm
    Broadwas
    WR6 5NH Worcester
    Worcestershire
    		Director
    Noxons Farm
    Broadwas
    WR6 5NH Worcester
    Worcestershire
    		British27580870002
    UNDERHILL, Peter John
    Maes Court
    Knighton On Teme
    WR15 8LY Tenbury Wells
    Worcestershire
    		Director
    Maes Court
    Knighton On Teme
    WR15 8LY Tenbury Wells
    Worcestershire
    		British17203000001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lucy Jayne Obrey
    10 North Place
    GL50 4DW Cheltenham
    C/O Bishop Fleming Llp
    United Kingdom
    		Mar 18, 2019
    10 North Place
    GL50 4DW Cheltenham
    C/O Bishop Fleming Llp
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Rachel Jane Andrade
    10 North Place
    GL50 4DW Cheltenham
    C/O Bishop Fleming Llp
    United Kingdom
    		Nov 20, 2017
    10 North Place
    GL50 4DW Cheltenham
    C/O Bishop Fleming Llp
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert John Underhill
    10 North Place
    GL50 4DW Cheltenham
    C/O Bishop Fleming Llp
    United Kingdom
    		Nov 20, 2017
    10 North Place
    GL50 4DW Cheltenham
    C/O Bishop Fleming Llp
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Warrick Butler
    27 Bath Road
    GL53 7TH Cheltenham
    Delta Place
    Gloucestershire
    England
    		Apr 06, 2016
    27 Bath Road
    GL53 7TH Cheltenham
    Delta Place
    Gloucestershire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Andrew John Bruckland
    27 Bath Road
    GL53 7TH Cheltenham
    Delta Place
    Gloucestershire
    England
    		Apr 06, 2016
    27 Bath Road
    GL53 7TH Cheltenham
    Delta Place
    Gloucestershire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Susan Ingrid Underhill
    10 North Place
    GL50 4DW Cheltenham
    C/O Bishop Fleming Llp
    United Kingdom
    		Apr 06, 2016
    10 North Place
    GL50 4DW Cheltenham
    C/O Bishop Fleming Llp
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • license: CC0