Beech Group Plc

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Micro

Beech Group Plc

06313858•Public Limited With Share Capital

5Th Floor, Suite 23, 63/66 Hatton Garden, London, EC1N8LE
Website02031982556

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Incorporated

16/07/2007

Company Age

18 years

Directors

4

Employees

—

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Beech Group Plc (06313858) is a public limited with share capital incorporated on 16/07/2007 (18 years old) and registered in london, EC1N8LE. The company operates under SIC code 64205 and is classified as Micro.

Public Limited With Share Capital
SIC: 64205
Micro
Incorporated 16/07/2007
EC1N8LE

Financial Overview

Total Assets

£131.9K

Liabilities

£3.8K

Net Assets

£128.1K

Cash

£320

Key Metrics

4

Directors

208

Shareholders

Board of Directors

3
T
timothy edward baldwin
director
P
peter webb
director
W
webb 360 consultancy limited
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2026
Capital Allotment Shares
Category:Capital
Date:10-10-2025
Resolution
Category:Resolution
Date:26-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-07-2025
Capital Allotment Shares
Category:Capital
Date:29-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:19-03-2024
Change Of Name Notice
Category:Change Of Name
Date:19-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-09-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2022
Capital Alter Shares Subdivision
Category:Capital
Date:08-04-2022
Capital Allotment Shares
Category:Capital
Date:08-04-2022
Resolution
Category:Resolution
Date:08-04-2022
Capital Name Of Class Of Shares
Category:Capital
Date:08-04-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-04-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2018
Resolution
Category:Resolution
Date:31-07-2018
Resolution
Category:Resolution
Date:24-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2017
Appoint Corporate Director Company With Name Date
Category:Officers
Date:31-07-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2017
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:28-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2016
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:08-10-2015
Move Registers To Sail Company With New Address
Category:Address
Date:01-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:21-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:02-07-2014
Termination Secretary Company With Name
Category:Officers
Date:02-07-2014
Resolution
Category:Resolution
Date:25-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-06-2014
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:27-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:15-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2013
Resolution
Category:Resolution
Date:07-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:23-07-2012
Resolution
Category:Resolution
Date:11-05-2012
Capital Allotment Shares
Category:Capital
Date:24-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:23-04-2012
Capital Allotment Shares
Category:Capital
Date:15-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:26-07-2011
Termination Secretary Company With Name
Category:Officers
Date:26-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2011
Resolution
Category:Resolution
Date:25-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2011
Legacy
Category:Mortgage
Date:17-03-2011
Capital Allotment Shares
Category:Capital
Date:25-02-2011
Resolution
Category:Resolution
Date:20-09-2010
Capital Allotment Shares
Category:Capital
Date:16-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2010
Change Sail Address Company
Category:Address
Date:25-08-2010
Capital Allotment Shares
Category:Capital
Date:14-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2010
Termination Director Company With Name
Category:Officers
Date:04-06-2010
Capital Allotment Shares
Category:Capital
Date:20-05-2010
Capital Allotment Shares
Category:Capital
Date:18-05-2010
Capital Allotment Shares
Category:Capital
Date:11-05-2010
Capital Allotment Shares
Category:Capital
Date:19-04-2010
Capital Allotment Shares
Category:Capital
Date:15-04-2010
Memorandum Articles
Category:Incorporation
Date:29-03-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:25-03-2010
Change Of Name Notice
Category:Change Of Name
Date:25-03-2010
Capital Allotment Shares
Category:Capital
Date:05-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-02-2010

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date30/07/2025
Latest Accounts30/06/2025

Trading Addresses

5Th Floor, Suite 23, 63/66 Hatton Garden, London, Ec1N 8Le, EC1N8LERegistered

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Contact

02031982556
www.webbcapital.com
5Th Floor, Suite 23, 63/66 Hatton Garden, London, EC1N8LE