Beeches Capital
Company Profile
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UnknownBeeches Capital
06793595•Private Unlimited With Share Capital
Beeches Farm Icknield Way, Tring, Hertfordshire, HP234LA
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Incorporated
16/01/2009
Company Age
17 years
Directors
4
Employees
—
SIC Code
64991
Risk
not scored
Company Overview
Registration, classification & business activity
Beeches Capital (06793595) is a private unlimited with share capital incorporated on 16/01/2009 (17 years old) and registered in hertfordshire, HP234LA. The company operates under SIC code 64991 and is classified as Unknown.
Private Unlimited With Share Capital
SIC: 64991
Unknown
Incorporated 16/01/2009
HP234LA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
8
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
46
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2025
Resolution
Category:Resolution
Date:23-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Resolution
Category:Resolution
Date:25-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:17-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:13-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2012
Move Registers To Sail Company
Category:Address
Date:09-02-2012
Change Sail Address Company
Category:Address
Date:09-02-2012
Resolution
Category:Resolution
Date:21-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-09-2010
Capital Allotment New Class Of Shares
Category:Capital
Date:10-09-2010
Resolution
Category:Resolution
Date:10-09-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Incorporation Company
Category:Incorporation
Date:16-01-2009
Risk Assessment
not scored
International Score
Accounts
Typenot available
Due Date16/10/2010
Filing Date—
Latest Accounts—
Trading Addresses
Beeches Farm Icknield Way, Tring, Hertfordshire, HP234LARegistered
Aspens Farm, Marsworth, Tring, Hertfordshire, HP234NE
Related Companies
10
Contact
Beeches Farm Icknield Way, Tring, Hertfordshire, HP234LA