Beechtree Holdings Limited

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Beechtree Holdings Limited

04725171•Private Limited With Share Capital

Wey Court West Union Road, Farnham, Surrey, GU97PT

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Incorporated

07/04/2003

Company Age

23 years

Directors

1

Employees

2

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Beechtree Holdings Limited (04725171) is a private limited with share capital incorporated on 07/04/2003 (23 years old) and registered in surrey, GU97PT. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 07/04/2003
GU97PT
2 employees

Financial Overview

Total Assets

£2.03M

Liabilities

£700

Net Assets

£2.03M

Cash

£0

Key Metrics

2

Employees

1

Directors

3

Shareholders

Board of Directors

1
S
stephen keith tilbury
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

70
Gazette Dissolved Voluntary
Category:Gazette
Date:28-04-2026
Gazette Notice Voluntary
Category:Gazette
Date:10-02-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:29-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2012
Capital Cancellation Shares
Category:Capital
Date:16-07-2012
Capital Return Purchase Own Shares
Category:Capital
Date:16-07-2012
Resolution
Category:Resolution
Date:10-07-2012
Capital Allotment Shares
Category:Capital
Date:09-07-2012
Termination Secretary Company With Name
Category:Officers
Date:05-07-2012
Termination Director Company With Name
Category:Officers
Date:05-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2009
Legacy
Category:Annual Return
Date:27-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2009
Legacy
Category:Annual Return
Date:07-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2007
Legacy
Category:Officers
Date:30-05-2007
Legacy
Category:Annual Return
Date:29-05-2007
Legacy
Category:Officers
Date:28-02-2007
Legacy
Category:Annual Return
Date:19-02-2007
Legacy
Category:Officers
Date:19-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2006
Legacy
Category:Annual Return
Date:03-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2004
Legacy
Category:Annual Return
Date:12-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2004
Legacy
Category:Accounts
Date:08-10-2003
Legacy
Category:Mortgage
Date:21-06-2003
Memorandum Articles
Category:Incorporation
Date:17-06-2003
Legacy
Category:Officers
Date:27-05-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:19-05-2003
Legacy
Category:Officers
Date:16-05-2003
Legacy
Category:Address
Date:16-05-2003
Legacy
Category:Officers
Date:12-05-2003
Legacy
Category:Officers
Date:12-05-2003
Incorporation Company
Category:Incorporation
Date:07-04-2003

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2026
Filing Date26/03/2025
Latest Accounts30/06/2024

Trading Addresses

Union Road, Farnham, Surrey, GU97PT

Contact

Wey Court West Union Road, Farnham, Surrey, GU97PT