BEECHMEAD LIMITED

Overview

Company Name	BEECHMEAD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06412848
Jurisdiction	England/Wales
Date of Creation	Oct 30, 2007

Summary

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

What is the purpose of BEECHMEAD LIMITED?

Passenger rail transport, interurban (49100) / Transportation and storage

Where is BEECHMEAD LIMITED located?

Registered Office Address	Harmile House, 54 St Marys Lane Upminster RM14 2QT Essex
Undeliverable Registered Office Address	No

What are the latest accounts for BEECHMEAD LIMITED?

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

What is the status of the latest confirmation statement for BEECHMEAD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 30, 2026
Next Confirmation Statement Due	Nov 13, 2026
Next Confirmation Statement Made Up To	Oct 30, 2025
Overdue	No

What are the latest filings for BEECHMEAD LIMITED?

Filings
Date	Description	Document	Type
Oct 30, 2025	Confirmation statement made on Oct 30, 2025 with no updates	3 pages	CS01

Oct 26, 2025	Accounts for a dormant company made up to Jan 31, 2025	7 pages	AA

Oct 30, 2024	Total exemption full accounts made up to Jan 31, 2024	7 pages	AA

Oct 30, 2024	Confirmation statement made on Oct 30, 2024 with no updates	3 pages	CS01

Oct 30, 2023	Total exemption full accounts made up to Jan 31, 2023	7 pages	AA

Oct 30, 2023	Confirmation statement made on Oct 30, 2023 with no updates	3 pages	CS01

Nov 11, 2022	Confirmation statement made on Oct 30, 2022 with no updates	3 pages	CS01

Oct 26, 2022	Accounts for a dormant company made up to Jan 31, 2022	7 pages	AA

Dec 10, 2021	Confirmation statement made on Oct 30, 2021 with no updates	3 pages	CS01

Oct 29, 2021	Total exemption full accounts made up to Jan 31, 2021	7 pages	AA

Jan 25, 2021	Total exemption full accounts made up to Jan 31, 2020	7 pages	AA

Nov 17, 2020	Confirmation statement made on Oct 30, 2020 with no updates	3 pages	CS01

Dec 19, 2019	Confirmation statement made on Oct 30, 2019 with no updates	3 pages	CS01

Oct 23, 2019	Total exemption full accounts made up to Jan 31, 2019	7 pages	AA

Feb 04, 2019	Previous accounting period extended from Sep 30, 2018 to Jan 31, 2019	1 pages	AA01

Nov 20, 2018	Confirmation statement made on Oct 30, 2018 with no updates	3 pages	CS01

Jun 29, 2018	Total exemption full accounts made up to Sep 30, 2017	7 pages	AA

Feb 03, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 31, 2018	Confirmation statement made on Oct 30, 2017 with no updates	3 pages	CS01

Jan 23, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 30, 2017	Total exemption small company accounts made up to Sep 30, 2016	7 pages	AA

Jan 25, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 24, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 23, 2017	Confirmation statement made on Oct 30, 2016 with updates	5 pages	CS01

Jun 28, 2016	Total exemption small company accounts made up to Sep 30, 2015	7 pages	AA

View All Filings

Who are the officers of BEECHMEAD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
WRIGHT, Roger 54 St Marys Lane RM14 2QP Upminster Harmile House Essex United Kingdom	Oct 30, 2007		Director	54 St Marys Lane RM14 2QP Upminster Harmile House Essex United Kingdom	British	1955-3	67811240001
THEYDON SECRETARIES LIMITED 2a Forest Drive Theydon Bois CM16 7EY Epping Essex	Oct 30, 2007	Oct 30, 2007	Secretary	2a Forest Drive Theydon Bois CM16 7EY Epping Essex			40930350003
THEYDON NOMINEES LIMITED 2a Forest Drive Theydon Bois CM16 7EY Epping Essex	Oct 30, 2007	Oct 30, 2007	Director	2a Forest Drive Theydon Bois CM16 7EY Epping Essex			107149520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BEECHMEAD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Roger Leonard Wright 54 St Marys Lane RM14 2QP Upminster Harmile House Essex United Kingdom	Apr 06, 2016	54 St Marys Lane RM14 2QP Upminster Harmile House Essex United Kingdom	No
	Nationality: British Country of Residence: England
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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