BEECHES ONE LIMITED - CHELTENHAM
Company Profile | Company Filings |
Overview
BEECHES ONE LIMITED is a Private Limited Company from CHELTENHAM UNITED KINGDOM and has the status: Active.
BEECHES ONE LIMITED was incorporated 26 years ago on 10/02/1998 and has the registered number: 03507353. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
BEECHES ONE LIMITED was incorporated 26 years ago on 10/02/1998 and has the registered number: 03507353. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
BEECHES ONE LIMITED - CHELTENHAM
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
C/O BISHOP FLEMING LLP
CHELTENHAM
GL50 4DW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CHESTERMAN T C LIMITED (until 15/11/2005)
CHESTERMAN T C LIMITED (until 15/11/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/02/2023 | 24/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SUSAN INGRID UNDERHILL | Apr 1949 | British | Director | 2009-02-25 | CURRENT |
MR ROBERT JOHN UNDERHILL | Feb 1981 | British | Director | 2009-02-25 | CURRENT |
MRS RACHEL JANE ANDRADE | May 1975 | British | Director | 2009-02-25 | CURRENT |
CAPITAL VENTURES LIMITED | Corporate Secretary | 1998-02-10 UNTIL 2004-09-24 | RESIGNED | ||
PETER JOHN UNDERHILL | Feb 1948 | British | Director | 2004-09-24 UNTIL 2007-01-24 | RESIGNED |
MR NEIL THACKERAY | Jan 1955 | British | Director | 1998-02-12 UNTIL 2003-08-01 | RESIGNED |
PETER NIGEL MONDON | Aug 1958 | British | Director | 2003-05-13 UNTIL 2009-02-25 | RESIGNED |
ADRIAN MICHAEL COLEMAN | May 1968 | British | Director | 1998-02-10 UNTIL 1998-03-04 | RESIGNED |
MRS EMMA JANE THOMAS | British | Secretary | 2007-01-25 UNTIL 2013-03-21 | RESIGNED | |
PETER NIGEL MONDON | Aug 1958 | British | Secretary | 2004-09-24 UNTIL 2007-01-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Lucy Jayne Obrey | 2019-03-18 | 2/1976 | Cheltenham |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Mrs Rachel Jane Andrade | 2017-11-20 | 5/1975 | Cheltenham |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Mr Robert John Underhill | 2017-11-20 | 2/1981 | Cheltenham |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Mr Andrew John Bruckland | 2016-04-06 - 2017-11-20 | 3/1955 | Cheltenham Gloucestershire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Warrick Butler | 2016-04-06 - 2017-11-20 | 4/1945 | Cheltenham Gloucestershire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mrs Susan Ingrid Underhill | 2016-04-06 | 4/1949 | Cheltenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BEECHES ONE LIMITED | 2024-01-30 | 30-04-2023 | 51,264 Cash -237,936 equity |
BEECHES_ONE_LIMITED - Accounts | 2023-01-21 | 30-04-2022 | £44,705 Cash £-255,917 equity |
BEECHES_ONE_LIMITED - Accounts | 2022-01-25 | 30-04-2021 | £1,055,854 Cash £-310,639 equity |
BEECHES_ONE_LIMITED - Accounts | 2021-01-28 | 30-04-2020 | £1,238,607 Cash £-513,260 equity |
BEECHES_ONE_LIMITED - Accounts | 2020-01-10 | 30-04-2019 | £39,689 Cash £170,184 equity |
BEECHES_ONE_LIMITED - Accounts | 2018-12-06 | 30-04-2018 | £355,202 Cash £131,378 equity |
BEECHES_ONE_LIMITED - Accounts | 2018-01-12 | 30-04-2017 | £33,408 Cash £-20,635 equity |
BEECHES_ONE_LIMITED - Accounts | 2016-11-09 | 30-04-2016 | £56,978 Cash £-59,879 equity |
Abbreviated Company Accounts - BEECHES ONE LIMITED | 2015-12-12 | 30-04-2015 | £54,845 Cash £-100,578 equity |
Abbreviated Company Accounts - BEECHES ONE LIMITED | 2015-01-27 | 30-04-2014 | £392,229 Cash £-134,325 equity |