BEECH'S FINE CHOCOLATES LIMITED - PRESTON


Company Profile Company Filings

Overview

BEECH'S FINE CHOCOLATES LIMITED is a Private Limited Company from PRESTON and has the status: Active.
BEECH'S FINE CHOCOLATES LIMITED was incorporated 21 years ago on 25/09/2002 and has the registered number: 04545164. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BEECH'S FINE CHOCOLATES LIMITED - PRESTON

This company is listed in the following categories:
10821 - Manufacture of cocoa and chocolate confectionery

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

THE CHOCOLATE FACTORY
PRESTON
LANCASHIRE
PR1 5AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/09/2023 09/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER MILES WHITING Oct 1989 British Director 2018-04-05 CURRENT
MR ANDREW DAVID WHITING Oct 1956 British Director 2002-11-28 CURRENT
MR ANDREW DAVID WHITING Secretary 2014-05-19 CURRENT
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2002-09-25 UNTIL 2002-11-28 RESIGNED
A B & C SECRETARIAL LIMITED Corporate Nominee Secretary 2002-09-25 UNTIL 2002-12-02 RESIGNED
ROBERT GORDON WHITE Dec 1952 British Director 2007-04-19 UNTIL 2015-10-30 RESIGNED
ANDREW GRAHAM SCHOLEFIELD Nov 1963 British Director 2002-11-28 UNTIL 2007-02-09 RESIGNED
DR PETER WILLIAM HEAPS Sep 1938 British Director 2002-11-28 UNTIL 2003-12-03 RESIGNED
ANDREW GRAHAM SCHOLEFIELD Nov 1963 British Secretary 2002-12-02 UNTIL 2007-02-09 RESIGNED
NICOLA DAWN HUNT British Secretary 2007-02-09 UNTIL 2013-07-23 RESIGNED
MISS JANE HARRISON Secretary 2013-07-23 UNTIL 2014-05-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew David Whiting 2016-04-06 10/1956 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THORNTONS LIMITED GREENFORD Active FULL 10821 - Manufacture of cocoa and chocolate confectionery
BENDICKS (MAYFAIR) LIMITED BASINGSTOKE ENGLAND Active DORMANT 74990 - Non-trading company
STORCK UK LIMITED BASINGSTOKE ENGLAND Active FULL 10821 - Manufacture of cocoa and chocolate confectionery
BARRY CALLEBAUT MANUFACTURING (UK) LIMITED OXFORDSHIRE Active FULL 10821 - Manufacture of cocoa and chocolate confectionery
SYSTEM 21 LIMITED PRESTON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BARRY CALLEBAUT (UK) LIMITED BANBURY Active FULL 10821 - Manufacture of cocoa and chocolate confectionery
HIGH FLYERS RECRUITMENT LIMITED PRESTON ENGLAND Active MICRO ENTITY 78109 - Other activities of employment placement agencies
EYAM MUSEUM LIMITED HOPE VALLEY Active TOTAL EXEMPTION FULL 91020 - Museums activities
18 ROYAL CRESCENT (BATH) MANAGEMENT LIMITED BEDFORD ENGLAND Active MICRO ENTITY 98000 - Residents property management
BARRY CALLEBAUT HOLDING (UK) LIMITED BANBURY Active FULL 10821 - Manufacture of cocoa and chocolate confectionery
CLOUDIS LIMITED CHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
MOVEASPECT PROPERTY MANAGEMENT LIMITED DUDLEY Dissolved... 68209 - Other letting and operating of own or leased real estate
INTRACOM CONSULTING LIMITED PRESTON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
4-12 QUEEN ANNE'S GATE FREEHOLD LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
HOME-START WINCHESTER AND DISTRICTS WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
ROBSON TAYLOR RECRUITMENT LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 78109 - Other activities of employment placement agencies
BEECH'S CONFECTIONERY GROUP LIMITED PRESTON ENGLAND Active TOTAL EXEMPTION FULL 10821 - Manufacture of cocoa and chocolate confectionery
WHITFIELD MANAGEMENT CONSULTANCY LTD SHREWSBURY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
TATE SCHOLEFIELD LLP MANCHESTER Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Beech's Fine Chocolates Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-07 31-12-2022 £241,139 Cash £762,863 equity
Beech's Fine Chocolates Limited - Accounts to registrar (filleted) - small 18.2 2022-06-24 31-12-2021 £104,140 Cash £1,067,576 equity
Beech's Fine Chocolates Limited - Accounts to registrar (filleted) - small 17.3 2018-02-21 31-12-2017 £8,890 Cash £764,261 equity
Beech's Fine Chocolates Limited - Accounts to registrar (filleted) - small 17.3 2017-12-08 31-12-2016 £787 Cash £666,936 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SYSTEM 21 LIMITED PRESTON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
HIGH FLYERS RECRUITMENT LIMITED PRESTON ENGLAND Active MICRO ENTITY 78109 - Other activities of employment placement agencies
ABRAXAS INVESTMENTS LIMITED PRESTON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
INTRACOM CONSULTING LIMITED PRESTON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
JENNY WREN CHOCOLATES LIMITED PRESTON ENGLAND Active DORMANT 10822 - Manufacture of sugar confectionery
BEECH'S CONFECTIONERY GROUP LIMITED PRESTON ENGLAND Active TOTAL EXEMPTION FULL 10821 - Manufacture of cocoa and chocolate confectionery