BEECHDEAN DAIRIES LIMITED - HIGH WYCOMBE.


Company Profile Company Filings

Overview

BEECHDEAN DAIRIES LIMITED is a Private Limited Company from HIGH WYCOMBE. and has the status: Active.
BEECHDEAN DAIRIES LIMITED was incorporated 31 years ago on 07/07/1992 and has the registered number: 02729439. The accounts status is FULL and accounts are next due on 31/01/2025.

BEECHDEAN DAIRIES LIMITED - HIGH WYCOMBE.

This company is listed in the following categories:
10520 - Manufacture of ice cream

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

OLD HOUSE FARM.
HIGH WYCOMBE.
BUCKS.
HP14 4NL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/07/2023 21/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUSANNAH HELEN HOWARD Aug 1966 British Director 1992-08-01 CURRENT
MR ROBERT HOWARD Aug 1995 British Director 2023-05-01 CURRENT
MR NICHOLAS HOWARD Sep 1993 British Director 2023-05-01 CURRENT
MR ANDREW JOHN HOWARD Nov 1963 English Director 1992-07-07 CURRENT
STEPHEN PAUL GRANT Jun 1962 British Director 2023-05-01 CURRENT
MRS SUSANNAH HELEN HOWARD Secretary 2013-09-27 CURRENT
MR JAMES HOWARD KENT Jul 1939 British Director 1992-08-01 UNTIL 2003-05-01 RESIGNED
BENJAMIN BROWNIE KENT Aug 1936 British Director 1992-08-01 UNTIL 2003-05-01 RESIGNED
MR JAMES MARK GAWTHORPE Mar 1973 British Director 2005-11-23 UNTIL 2011-04-30 RESIGNED
DUNCAN MCDONALD Dec 1964 British Nominee Director 1992-07-07 UNTIL 1992-07-07 RESIGNED
SHIRLEY JOY CULLEN Nominee Secretary 1992-07-07 UNTIL 1992-07-07 RESIGNED
MR CHRISTOPHER JOHN WISE Aug 1958 British Secretary 1992-07-07 UNTIL 2013-09-27 RESIGNED
MR CHRISTOPHER JOHN WISE Aug 1958 British Director 1992-08-01 UNTIL 2013-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew John Howard 2016-07-07 11/1963 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mrs Susannah Helen Howard 2016-07-07 8/1966 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
F.B. JESPER & SON LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 46900 - Non-specialised wholesale trade
BRAVEBID CHIPPENHAM UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
MAIZE GROWERS ASSOCIATION CREDITON UNITED KINGDOM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
LOVINGTONS ICE CREAM LIMITED CASTLE CARY Active DORMANT 10520 - Manufacture of ice cream
NATIONAL MILK RECORDS LIMITED CHIPPENHAM, WILTSHIRE Active GROUP 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
F.B. JESPER & SON (HOLDINGS) LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BEECHDEAN MANUFACTURING LTD HIGH WYCOMBE Active GROUP 10520 - Manufacture of ice cream
BEECHDEAN MOTORSPORT LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 93199 - Other sports activities
SARN ENTERPRISES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
QUEEN MARY'S SCHOOL (BALDERSBY) LTD THIRSK Active GROUP 85590 - Other education n.e.c.
ENJAYS LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 10890 - Manufacture of other food products n.e.c.
BEECHDEAN BAKERY LIMITED BUCKINGHAMSHIRE Active DORMANT 99999 - Dormant Company
WEST TANFIELD LUXURY LODGES LIMITED RIPON ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
MON GLACE LTD HIGH WYCOMBE Dissolved... DORMANT 99999 - Dormant Company
GAWTHORPE CONSULTANCY LIMITED KNAYTON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
JOHN HAMPDEN GRAMMAR SCHOOL HIGH WYCOMBE Active GROUP 85310 - General secondary education
WEST TANFIELD LUXURY LODGES MANAGEMENT LIMITED WEST TANFIELD Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WEST TANFIELD LUXURY LODGES RENTAL LIMITED RIPON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BEECHDEAN MANUFACTURING LLP HIGH WYCOMBE Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
BEECHDEAN_DAIRIES_LIMITED - Accounts 2024-01-31 30-04-2023 £540,070 Cash £4,066,207 equity
BEECHDEAN_DAIRIES_LIMITED - Accounts 2022-12-16 30-04-2022 £2,939,540 Cash £3,796,450 equity
BEECHDEAN_DAIRIES_LIMITED - Accounts 2022-01-27 30-04-2021 £2,287,700 Cash £3,855,996 equity
BEECHDEAN_DAIRIES_LIMITED - Accounts 2021-04-08 30-04-2020 £2,658,315 Cash £3,693,913 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEECHDEAN MANUFACTURING LTD HIGH WYCOMBE Active GROUP 10520 - Manufacture of ice cream
BEECHDEAN MOTORSPORT LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 93199 - Other sports activities
BEECHDEAN BAKERY LIMITED BUCKINGHAMSHIRE Active DORMANT 99999 - Dormant Company
BEECHDEAN DAIRY ICE CREAM LTD HIGH WYCOMBE UNITED KINGDOM Active DORMANT 10520 - Manufacture of ice cream
BEECHDEAN ICE CREAM LIMITED HIGH WYCOMBE UNITED KINGDOM Active DORMANT 10520 - Manufacture of ice cream
BEECHDEAN LIMITED HIGH WYCOMBE UNITED KINGDOM Active DORMANT 10520 - Manufacture of ice cream
HOWARD 4 CONSULTANCY LIMITED HIGH WYCOMBE ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management