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 - 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
BUCKINGHAMSHIRE
HP14 4NL

This Company Originates in : United Kingdom
Previous trading names include:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G B GOMME & SON LIMITED PRINCES RISBOROUGH Active DORMANT 99999 - Dormant Company
WISE & CO PROBATES LIMITED PRINCES RISBOROUGH Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
MONEY MATTERS (HIGH WYCOMBE) LIMITED PRINCES RISBOROUGH Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
NATUS NEONATAL LIMITED PRINCES RISBOROUGH Dissolved... TOTAL EXEMPTION SMALL 86101 - Hospital activities
BEECHDEAN MOTORSPORT LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 93199 - Other sports activities
12 AM LIMITED PRINCES RISBOROUGH Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ITG (LONDON) LIMITED BIRMINGHAM ENGLAND Dissolved... FULL 62090 - Other information technology service activities
ORIGINAL CONNECTIONS LIMITED OXFORD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74100 - specialised design activities
NEWHAWK LIMITED PRINCES RISBOROUGH Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
HAMMOND CONSULTING LIMITED PRINCES RISBO Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
TECHGRAPH LIMITED PRINCES RISBOROUGH Dissolved... TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
BEECHDEAN BAKERY LIMITED BUCKINGHAMSHIRE Active DORMANT 99999 - Dormant Company
URBAN MEDIA UK LIMITED AMERSHAM ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
AAA STORYBOARDS LIMITED PRINCES RISBOROUGH Dissolved... DORMANT 74990 - Non-trading company
GLOOPI LIMITED PRINCES RISBOROUGH Active DORMANT 99999 - Dormant Company
SE VENDRE LIMITED BIRMINGHAM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
ASGARD YACHTS LIMITED ST. AUSTELL Active MICRO ENTITY 30120 - Building of pleasure and sporting boats
WISE MANAGEMENT CONSULTANCY LIMITED PRINCES RISBO Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
BEECHDEAN MANUFACTURING LLP HIGH WYCOMBE Dissolved... TOTAL EXEMPTION SMALL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEECHDEAN DAIRIES LIMITED HIGH WYCOMBE. Active FULL 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