BEECHDEAN MOTORSPORT LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

BEECHDEAN MOTORSPORT LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
BEECHDEAN MOTORSPORT LIMITED was incorporated 23 years ago on 02/01/2001 and has the registered number: 04134387. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BEECHDEAN MOTORSPORT LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
93199 - Other sports activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

OLD HOUSE FARM
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP14 4NL

This Company Originates in : United Kingdom

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 2003-03-26 CURRENT
MR ANDREW JOHN HOWARD Nov 1963 English Director 2001-01-02 CURRENT
MRS SUSANNAH HELEN HOWARD Secretary 2013-09-27 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 Secretary 2001-01-02 UNTIL 2013-09-27 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 MANUFACTURING LTD HIGH WYCOMBE Active GROUP 10520 - Manufacture of ice cream
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
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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_MOTORSPORT_LIMI - Accounts 2023-08-30 31-12-2022 £2,005,991 equity
BEECHDEAN_MOTORSPORT_LIMI - Accounts 2022-09-28 31-12-2021 £1,883,236 equity
BEECHDEAN_MOTORSPORT_LIMI - Accounts 2021-09-21 31-12-2020 £1,451,293 equity
BEECHDEAN_MOTORSPORT_LIMI - Accounts 2020-10-29 31-12-2019 £1,327,428 equity
Beechdean Motorsport Limited - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £1,497,766 equity
Beechdean Motorsport Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £1,314,219 equity
Beechdean Motorsport Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £127,152 Cash £1,471,208 equity
Beechdean Motorsport Limited - Abbreviated accounts 16.1 2016-09-27 31-12-2015 £34,442 Cash £1,426,915 equity
Beechdean Motorsport Limited - Limited company - abbreviated - 11.6 2015-09-26 31-12-2014 £937,446 equity
Beechdean Motorsport Limited - Limited company - abbreviated - 11.0.0 2014-08-09 31-12-2013 £644,462 equity

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BEECHDEAN MANUFACTURING LTD HIGH WYCOMBE Active GROUP 10520 - Manufacture of ice cream
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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