Beeches One Limited
Company Profile
live
UnknownBeeches One Limited
03507353•Private Limited With Share Capital
C/O Bishop Fleming Llp, 10 North Place, Cheltenham, GL504DW
Get Full Access
Incorporated
10/02/1998
Company Age
28 years
Directors
3
Employees
—
SIC Code
68209
Risk
low risk
Company Overview
Registration, classification & business activity
Beeches One Limited (03507353) is a private limited with share capital incorporated on 10/02/1998 (28 years old) and registered in cheltenham, GL504DW. The company operates under SIC code 68209 and is classified as Unknown.
The beeches garage is one of the leading independent vehicle repair servicing & mot testers in the area. we are ideally located in the farnham common village near slough, beaconsfield & surrounding areas.
Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 10/02/1998
GL504DW
Financial Overview
Total Assets
£1.85M
Liabilities
£2.01M
Net Assets
£-162.2K
Cash
£16.6K
Key Metrics
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
3
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-03-2013
Termination Secretary Company With Name
Category:Officers
Date:27-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2009
Legacy
Category:Mortgage
Date:09-07-2009
Legacy
Category:Mortgage
Date:07-07-2009
Legacy
Category:Officers
Date:23-04-2009
Legacy
Category:Officers
Date:26-02-2009
Legacy
Category:Officers
Date:26-02-2009
Legacy
Category:Officers
Date:25-02-2009
Legacy
Category:Annual Return
Date:12-02-2009
Legacy
Category:Address
Date:12-02-2009
Legacy
Category:Address
Date:12-02-2009
Legacy
Category:Address
Date:12-02-2009
Legacy
Category:Mortgage
Date:10-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2008
Legacy
Category:Annual Return
Date:11-02-2008
Legacy
Category:Officers
Date:27-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2007
Legacy
Category:Officers
Date:23-05-2007
Legacy
Category:Address
Date:23-05-2007
Legacy
Category:Officers
Date:20-03-2007
Legacy
Category:Annual Return
Date:20-02-2007
Legacy
Category:Officers
Date:16-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2006
Legacy
Category:Annual Return
Date:28-02-2006
Legacy
Category:Officers
Date:28-02-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:15-11-2005
Legacy
Category:Dissolution
Date:04-11-2005
Legacy
Category:Mortgage
Date:22-10-2005
Legacy
Category:Dissolution
Date:20-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2005
Legacy
Category:Mortgage
Date:25-08-2005
Legacy
Category:Annual Return
Date:31-05-2005
Legacy
Category:Accounts
Date:02-03-2005
Legacy
Category:Mortgage
Date:10-11-2004
Legacy
Category:Mortgage
Date:29-10-2004
Legacy
Category:Capital
Date:29-10-2004
Resolution
Category:Resolution
Date:29-10-2004
Resolution
Category:Resolution
Date:29-10-2004
Legacy
Category:Officers
Date:18-10-2004
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date29/10/2025
Latest Accounts30/04/2025
Trading Addresses
C/O Bishop Fleming Llp, 10 North Place, Cheltenham, Gl50 4Dw, GL504DWRegistered
Broad Street, Ludlow, Shropshire, SY81NG
Related Companies
10
Contact
01753644568service@thebeechesgarage.co.uk
C/O Bishop Fleming Llp, 10 North Place, Cheltenham, GL504DW