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BEECHES CAPITAL

BEECHES CAPITAL

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

    • Overview

    Company NameBEECHES CAPITAL
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 06793595
    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 CAPITAL?

    • Security dealing on own account (64991) / Financial and insurance activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BEECHES CAPITAL located?

    Registered Office Address
    Beeches Farm
    Icknield Way
    HP23 4LA Tring
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BEECHES CAPITAL?

    Previous Company Names
    Company NameFromUntil
    PHASE INVESTMENTSJan 16, 2009Jan 16, 2009

    What are the latest accounts for BEECHES CAPITAL?

    What is the status of the latest confirmation statement for BEECHES CAPITAL?

    Last Confirmation Statement Made Up ToDec 24, 2026
    Next Confirmation Statement DueJan 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 24, 2025
    OverdueNo

    What are the latest filings for BEECHES CAPITAL?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 24, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 24, 2024 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Dec 24, 2023 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Dec 24, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 24, 2021 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed phase investments\certificate issued on 17/12/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 17, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 08, 2021

    		RES15

    Termination of appointment of Susan Jane Dean as a director on Aug 01, 2021

    		1 pagesTM01

    Confirmation statement made on Dec 24, 2020 with no updates

    		3 pagesCS01

    Secretary's details changed for Peter Donald Dean on Jan 12, 2021

    		1 pagesCH03

    Director's details changed for Mrs Susan Jane Dean on Jan 12, 2021

    		2 pagesCH01

    Director's details changed for Mr Peter Donald Dean on Jan 12, 2021

    		2 pagesCH01

    Appointment of Miss Sarah Jane Rutt as a director on Oct 02, 2020

    		2 pagesAP01

    Appointment of Ms Sarah Lois Dean as a director on Oct 02, 2020

    		2 pagesAP01

    Termination of appointment of Stephen Douglas John Marshall as a director on Oct 02, 2020

    		1 pagesTM01

    Cessation of Stephen Douglas John Marshall as a person with significant control on Nov 01, 2019

    		1 pagesPSC07

    Cessation of Susan Jane Dean as a person with significant control on Nov 01, 2019

    		1 pagesPSC07

    Notification of Phase Holdings as a person with significant control on Nov 01, 2019

    		2 pagesPSC02

    Cessation of Peter Donald Dean as a person with significant control on Nov 01, 2019

    		1 pagesPSC07

    Confirmation statement made on Dec 24, 2019 with no updates

    		3 pagesCS01

    Satisfaction of charge 067935950001 in full

    		4 pagesMR04

    Confirmation statement made on Jan 16, 2019 with updates

    		5 pagesCS01

    Registration of charge 067935950001, created on Dec 12, 2018

    		20 pagesMR01

    Confirmation statement made on Jan 16, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of BEECHES CAPITAL?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEAN, Peter Donald
    Icknield Way
    HP23 4LA Tring
    Beeches Farm
    Hertfordshire
    United Kingdom
    		Secretary
    Icknield Way
    HP23 4LA Tring
    Beeches Farm
    Hertfordshire
    United Kingdom
    		British135717020001
    DEAN, Peter Donald
    Icknield Way
    HP23 4LA Tring
    Beeches Farm
    Hertfordshire
    United Kingdom
    		Director
    Icknield Way
    HP23 4LA Tring
    Beeches Farm
    Hertfordshire
    United Kingdom
    		EnglandBritish7163830001
    DEAN, Sarah Lois
    Icknield Way
    HP23 4LA Tring
    Beeches Farm
    Hertfordshire
    United Kingdom
    		Director
    Icknield Way
    HP23 4LA Tring
    Beeches Farm
    Hertfordshire
    United Kingdom
    		EnglandBritish114476820003
    RUTT, Sarah Jane
    Icknield Way
    HP23 4LA Tring
    Beeches Farm
    Hertfordshire
    United Kingdom
    		Director
    Icknield Way
    HP23 4LA Tring
    Beeches Farm
    Hertfordshire
    United Kingdom
    		EnglandBritish240935900001
    DEAN, Susan Jane
    Icknield Way
    HP23 4LA Tring
    Beeches Farm
    Hertfordshire
    United Kingdom
    		Director
    Icknield Way
    HP23 4LA Tring
    Beeches Farm
    Hertfordshire
    United Kingdom
    		EnglandEnglish135717030001
    MARSHALL, Stephen Douglas John
    Grove Park
    HP23 5JR Tring
    87
    Hertfordshire
    		Director
    Grove Park
    HP23 5JR Tring
    87
    Hertfordshire
    		EnglandEnglish135717040002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEECHES CAPITAL?

    Persons with significant controls
    NameNotified OnAddressCeased
    Phase Holdings
    Icknield Way
    HP23 4LA Tring
    Beeches Farm
    England
    		Nov 01, 2019
    Icknield Way
    HP23 4LA Tring
    Beeches Farm
    England
    		No
    Legal FormPrivate Unlimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House England & Wales
    Registration Number11742577
    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.
    Mr Stephen Douglas John Marshall
    Icknield Way
    HP23 4LA Tring
    Beeches Farm
    Hertfordshire
    United Kingdom
    		Apr 06, 2016
    Icknield Way
    HP23 4LA Tring
    Beeches Farm
    Hertfordshire
    United Kingdom
    		Yes
    Nationality: English
    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 75% 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 75% of the voting rights in the company.
    Mr Peter Donald Dean
    Icknield Way
    HP23 4LA Tring
    Beeches Farm
    Hertfordshire
    United Kingdom
    		Apr 06, 2016
    Icknield Way
    HP23 4LA Tring
    Beeches Farm
    Hertfordshire
    United Kingdom
    		Yes
    Nationality: English
    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 75% 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 75% of the voting rights in the company.
    Mrs Susan Jane Dean
    Icknield Way
    HP23 4LA Tring
    Beeches Farm
    Hertfordshire
    United Kingdom
    		Apr 06, 2016
    Icknield Way
    HP23 4LA Tring
    Beeches Farm
    Hertfordshire
    United Kingdom
    		Yes
    Nationality: English
    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 75% 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 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