BEECH TREE PE LLP

Overview

Company Name	BEECH TREE PE LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC398997
Jurisdiction	England/Wales
Date of Creation	Mar 23, 2015

Summary

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

Where is BEECH TREE PE LLP located?

Registered Office Address	First Floor, Suite 2, The Hq Building, The Colony, Altrincham Road SK9 4LY Wilmslow Cheshire England
Undeliverable Registered Office Address	No

What are the latest accounts for BEECH TREE PE LLP?

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

What is the status of the latest confirmation statement for BEECH TREE PE LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 23, 2026
Next Confirmation Statement Due	Apr 06, 2026
Next Confirmation Statement Made Up To	Mar 23, 2025
Overdue	No

What are the latest filings for BEECH TREE PE LLP?

Filings
Date	Description	Document	Type
Dec 17, 2025	Accounts for a small company made up to Mar 31, 2025	25 pages	AA

Sep 05, 2025	Registered office address changed from First Floor, Suite 3 Building Two, the Colony Altrincham Road Wilmslow Cheshire SK9 4LY England to First Floor, Suite 2, the Hq Building, the Colony, Altrincham Road Wilmslow Cheshire SK9 4LY on Sep 05, 2025	1 pages	LLAD01

Mar 24, 2025	Confirmation statement made on Mar 23, 2025 with no updates	3 pages	LLCS01

Dec 06, 2024	Accounts for a small company made up to Mar 31, 2024	24 pages	AA

Mar 25, 2024	Confirmation statement made on Mar 23, 2024 with no updates	3 pages	LLCS01

Dec 16, 2023	Accounts for a small company made up to Mar 31, 2023	19 pages	AA

Nov 02, 2023	Member's details changed for Beech Tree Pe Holdco Limited on Mar 17, 2017	1 pages	LLCH02

Sep 05, 2023	Satisfaction of charge OC3989970001 in full	1 pages	LLMR04

Sep 04, 2023	Registration of charge OC3989970002, created on Aug 31, 2023	6 pages	LLMR01

Mar 31, 2023	Confirmation statement made on Mar 23, 2023 with no updates	3 pages	LLCS01

Oct 14, 2022	Accounts for a small company made up to Mar 31, 2022	13 pages	AA

Jul 20, 2022	Appointment of Adam James Rudd as a member on May 01, 2022	2 pages	LLAP01

Mar 24, 2022	Confirmation statement made on Mar 23, 2022 with no updates	3 pages	LLCS01

Sep 04, 2021	Accounts for a small company made up to Mar 31, 2021	20 pages	AA

Sep 01, 2021	Registration of charge OC3989970001, created on Aug 26, 2021	6 pages	LLMR01

Mar 26, 2021	Confirmation statement made on Mar 23, 2021 with no updates	3 pages	LLCS01

Nov 17, 2020	Accounts for a small company made up to Mar 31, 2020	20 pages	AA

Mar 23, 2020	Confirmation statement made on Mar 23, 2020 with no updates	3 pages	LLCS01

Jul 26, 2019	Accounts for a small company made up to Mar 31, 2019	19 pages	AA

Mar 25, 2019	Confirmation statement made on Mar 23, 2019 with no updates	3 pages	LLCS01

Jul 18, 2018	Total exemption full accounts made up to Mar 31, 2018	14 pages	AA

Mar 26, 2018	Confirmation statement made on Mar 23, 2018 with no updates	3 pages	LLCS01

Feb 08, 2018	Total exemption full accounts made up to Mar 31, 2017	15 pages	AA

Jan 08, 2018	Registered office address changed from First Floor Suite 2 Building Two the Colony Altrincham Road Wilmslow Cheshire SK9 4LY to First Floor, Suite 3 Building Two, the Colony Altrincham Road Wilmslow Cheshire SK9 4LY on Jan 08, 2018	1 pages	LLAD01

Mar 31, 2017	Confirmation statement made on Mar 23, 2017 with updates	5 pages	LLCS01

View All Filings

Who are the officers of BEECH TREE PE LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FRANKS, Paul Jonathan

Mar 23, 2015

LLP Designated Member

The Maltsters

Wetmore Road

DE14 1LS Burton-On-Trent

First Floor, Suite F

Staffordshire

England

United Kingdom

1971-11

141527590001

MARSH, Andrew Neil

Mar 23, 2015

LLP Designated Member

The Colony

Altrincham Road

SK9 4LY Wilmslow

First Floor Suite 2 Building Two

United Kingdom

1970-7

127118640003

RUDD, Adam James

May 01, 2022

LLP Designated Member

Altrincham Road

SK9 4LY Wilmslow

First Floor, Suite 3, Building 2, The Colony

Cheshire

United Kingdom

England

1982-12

273566910001

BEECH TREE PE HOLDCO LIMITED

Mar 17, 2017

LLP Designated Member

Altrincham Road

SK9 4LY Wilmslow

First Floor, Suite 3, Building Two, The Colony

England

Identification Type	UK Limited Company
Registration Number	10434475

217438070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BEECH TREE PE LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Neil Marsh Altrincham Road SK9 4LY Wilmslow First Floor, Suite 2, The Hq Building, The Colony, Cheshire England	Mar 17, 2017	Altrincham Road SK9 4LY Wilmslow First Floor, Suite 2, The Hq Building, The Colony, Cheshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up. The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
Mr Paul Jonathan Franks Altrincham Road SK9 4LY Wilmslow First Floor, Suite 2, The Hq Building, The Colony, Cheshire England	Mar 17, 2017	Altrincham Road SK9 4LY Wilmslow First Floor, Suite 2, The Hq Building, The Colony, Cheshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up. The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

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