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 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
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 |
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 |