BEECHDEAN MANUFACTURING LTD - HIGH WYCOMBE
Company Profile | Company Filings |
Overview
BEECHDEAN MANUFACTURING LTD is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
BEECHDEAN MANUFACTURING LTD was incorporated 23 years ago on 02/01/2001 and has the registered number: 04134384. The accounts status is GROUP and accounts are next due on 31/01/2025.
BEECHDEAN MANUFACTURING LTD was incorporated 23 years ago on 02/01/2001 and has the registered number: 04134384. The accounts status is GROUP and accounts are next due on 31/01/2025.
BEECHDEAN MANUFACTURING LTD - 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
BUCKINGHAMSHIRE
HP14 4NL
This Company Originates in : United Kingdom
Previous trading names include:
BEECHDEAN FARMHOUSE BAKERY LIMITED (until 08/08/2009)
BEECHDEAN FARMHOUSE BAKERY LIMITED (until 08/08/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/01/2024 | 16/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SUSANNAH HELEN HOWARD | Aug 1966 | British | Director | 2001-01-02 | 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 | 2001-01-02 | CURRENT |
STEPHEN PAUL GRANT | Jun 1962 | British | Director | 2023-05-01 | CURRENT |
MRS SUSANNAH HELEN HOWARD | Aug 1966 | British | Secretary | 2001-01-02 | CURRENT |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2001-01-02 UNTIL 2001-01-02 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-01-02 UNTIL 2001-01-02 | RESIGNED | ||
MR CHRISTOPHER JOHN WISE | Aug 1958 | British | Director | 2001-01-02 UNTIL 2013-09-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew John Howard | 2017-01-02 | 11/1963 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mrs Susannah Helen Howard | 2017-01-02 | 8/1966 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BEECHDEAN_MANUFACTURING_L - Accounts | 2024-01-31 | 30-04-2023 | £806,764 Cash £3,180,439 equity |
BEECHDEAN_MANUFACTURING_L - Accounts | 2022-12-16 | 30-04-2022 | £26,451 Cash £2,933,358 equity |
BEECHDEAN_MANUFACTURING_L - Accounts | 2022-01-29 | 30-04-2021 | £89,214 Cash £3,055,441 equity |
BEECHDEAN_MANUFACTURING_L - Accounts | 2021-04-08 | 30-04-2020 | £284,062 Cash £3,001,060 equity |
Beechdean Manufacturing Limited - Limited company - abbreviated - 11.6 | 2015-01-06 | 30-04-2014 | £189,461 Cash £892,351 equity |