Beeches Three Limited

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Beeches Three Limited

03284128•Private Limited With Share Capital

C/O Bishop Fleming Llp, 10 North Place, Cheltenham, GL504DW

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Incorporated

26/11/1996

Company Age

29 years

Directors

5

Employees

—

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Beeches Three Limited (03284128) is a private limited with share capital incorporated on 26/11/1996 (29 years old) and registered in cheltenham, GL504DW. The company operates under SIC code 41100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 26/11/1996
GL504DW

Financial Overview

Total Assets

£1.25M

Liabilities

£1.94M

Net Assets

£-692.3K

Cash

£2.5K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
S
susan ingrid underhill
director
R
rachel jane andrade
director
R
robert john underhill
director
L
lydia esther underhill
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

99
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2023
Change Person Secretary 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 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
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2015
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:03-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:29-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2009
Legacy
Category:Officers
Date:10-02-2009
Legacy
Category:Annual Return
Date:16-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2008
Legacy
Category:Annual Return
Date:26-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2007
Legacy
Category:Officers
Date:23-05-2007
Legacy
Category:Officers
Date:23-05-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2007
Legacy
Category:Annual Return
Date:06-12-2006
Legacy
Category:Address
Date:06-12-2006
Legacy
Category:Address
Date:06-12-2006
Legacy
Category:Address
Date:06-12-2006
Legacy
Category:Address
Date:06-12-2006
Legacy
Category:Address
Date:06-12-2006
Legacy
Category:Officers
Date:30-05-2006
Legacy
Category:Officers
Date:30-05-2006
Legacy
Category:Annual Return
Date:02-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2005
Legacy
Category:Annual Return
Date:01-12-2004
Legacy
Category:Mortgage
Date:16-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2004
Legacy
Category:Annual Return
Date:02-12-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2003
Legacy
Category:Mortgage
Date:19-07-2003
Legacy
Category:Mortgage
Date:26-06-2003
Legacy
Category:Annual Return
Date:10-12-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2002
Legacy
Category:Annual Return
Date:18-12-2001
Legacy
Category:Annual Return
Date:28-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2000
Legacy
Category:Address
Date:18-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2000
Legacy
Category:Annual Return
Date:24-11-1999
Legacy
Category:Officers
Date:29-10-1999
Legacy
Category:Officers
Date:22-10-1999
Legacy
Category:Officers
Date:22-10-1999
Legacy
Category:Annual Return
Date:18-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-1998
Legacy
Category:Annual Return
Date:02-01-1998
Legacy
Category:Officers
Date:14-10-1997
Legacy
Category:Officers
Date:03-07-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:01-07-1997
Legacy
Category:Accounts
Date:07-05-1997
Legacy
Category:Officers
Date:09-04-1997
Legacy
Category:Officers
Date:09-04-1997
Legacy
Category:Officers
Date:02-02-1997
Incorporation Company
Category:Incorporation
Date:26-11-1996

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2026
Filing Date11/11/2024
Latest Accounts30/04/2024

Trading Addresses

Rutherford House, Blackpole Road, Worcester, Worcestershire, WR38YA
C/O Bishop Fleming Llp, 10 North Place, Cheltenham, Gl50 4Dw, GL504DWRegistered

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Contact

C/O Bishop Fleming Llp, 10 North Place, Cheltenham, GL504DW