BEECHDEAN BAKERY LIMITED - BUCKINGHAMSHIRE


Company Profile Company Filings

Overview

BEECHDEAN BAKERY LIMITED is a Private Limited Company from BUCKINGHAMSHIRE and has the status: Active.
BEECHDEAN BAKERY LIMITED was incorporated 17 years ago on 09/05/2007 and has the registered number: 06241021. The accounts status is DORMANT and accounts are next due on 31/01/2025.

BEECHDEAN BAKERY LIMITED - BUCKINGHAMSHIRE

This company is listed in the following categories:
99999 - Dormant Company

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, NORTH DEAN
BUCKINGHAMSHIRE
HP14 4NL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUSANNAH HELEN HOWARD Secretary 2013-09-27 CURRENT
MRS SUSANNAH HELEN HOWARD Aug 1966 British Director 2007-05-09 CURRENT
MR ANDREW JOHN HOWARD Nov 1963 English Director 2007-05-09 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2007-05-09 UNTIL 2007-05-09 RESIGNED
IAIN HUGH MACPHERSON Jun 1960 British Director 2007-05-09 UNTIL 2008-01-31 RESIGNED
MR CHRISTOPHER JOHN WISE Aug 1958 British Director 2007-05-09 UNTIL 2013-09-27 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2007-05-09 UNTIL 2007-05-09 RESIGNED
MR JAMES MARK GAWTHORPE Mar 1973 British Director 2007-05-09 UNTIL 2011-05-01 RESIGNED
MR CHRISTOPHER JOHN WISE Aug 1958 British Secretary 2007-05-09 UNTIL 2013-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew John Howard 2017-05-09 11/1963 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Susannah Helen Howard 2017-05-09 8/1966 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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BEECHDEAN MANUFACTURING LLP HIGH WYCOMBE Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
BEECHDEAN_BAKERY_LIMITED - Accounts 2023-07-13 30-04-2023 £35 equity
BEECHDEAN_BAKERY_LIMITED - Accounts 2022-12-16 30-04-2022 £35 equity
BEECHDEAN_BAKERY_LIMITED - Accounts 2022-01-20 30-04-2021 £35 equity
BEECHDEAN_BAKERY_LIMITED - Accounts 2020-07-21 30-04-2020 £35 equity
Beechdean Bakery Limited - Accounts to registrar (filleted) - small 18.2 2019-12-18 30-04-2019 £35 equity
Beechdean Bakery Limited - Accounts to registrar (filleted) - small 18.2 2019-01-22 30-04-2018 £35 equity
Beechdean Bakery Limited - Accounts to registrar (filleted) - small 17.3 2018-01-11 30-04-2017 £35 equity
Beechdean Bakery Limited - Abbreviated accounts 16.3 2017-01-17 30-04-2016 £35 equity
Beechdean Bakery Limited - Limited company - abbreviated - 11.9 2016-01-21 30-04-2015 £35 equity
Beechdean Bakery Limited - Limited company - abbreviated - 11.0.0 2015-01-06 30-04-2014 £35 equity

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BEECHDEAN MOTORSPORT LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 93199 - Other sports activities
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
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HOWARD 4 CONSULTANCY LIMITED HIGH WYCOMBE ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management