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BEECHPLACE LIMITED (01409863)

BEECHPLACE LIMITED (01409863) is an active UK company. incorporated on 17 January 1979. with registered office in Towcester. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. BEECHPLACE LIMITED has been registered for 47 years. Current directors include RANDALL, Ronald Leslie, RANDALL, Tony.

Company Number
01409863
Status
active
Type
ltd
Incorporated
17 January 1979
Age
47 years
Address
The Old Rectory, Towcester, NN12 8LR
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
RANDALL, Ronald Leslie, RANDALL, Tony
SIC Codes
70100

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Introduction
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BEECHPLACE LIMITED

BEECHPLACE LIMITED is an active company incorporated on 17 January 1979 with the registered office located in Towcester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. BEECHPLACE LIMITED was registered 47 years ago.(SIC: 70100)

Status

active

Active since 47 years ago

Company No

01409863

LTD Company

Age

47 Years

Incorporated 17 January 1979

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 27 September 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 October 2023 - 27 September 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 June 2026
Period: 28 September 2024 - 30 September 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 19 October 2025 (5 months ago)
Submitted on 27 October 2025 (5 months ago)

Next Due

Due by 2 November 2026
For period ending 19 October 2026
Contact
Address

The Old Rectory Cold Higham Towcester, NN12 8LR,

Timeline

6 key events • 1979 - 2022

Funding Officers Ownership
Company Founded
Jan 79
Director Left
Mar 15
Loan Secured
Oct 21
Loan Secured
Oct 21
Director Left
Nov 22
Director Joined
Dec 22
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

4 Active
7 Resigned

BRADY, David Richard

Active
37 Duck End, KetteringNN14 4AD
Secretary
Appointed N/A

RANDALL, Tony

Active
The Old Rectory, TowcesterNN12 8LR
Secretary
Appointed 30 Nov 2023

RANDALL, Ronald Leslie

Active
Biddlesden Park, BrackleyNN13 5TR
Born May 1947
Director
Appointed N/A

RANDALL, Tony

Active
Cold Higham, TowcesterNN12 8LR
Born December 1975
Director
Appointed 30 Nov 2022

BRADY, David Richard

Resigned
37 Duck End, KetteringNN14 4AD
Born June 1950
Director
Appointed N/A
Resigned 30 Nov 2022

CALVERT, Nigel Philip David

Resigned
50 Overcliff Road, LondonSE13 7UA
Born March 1950
Director
Appointed N/A
Resigned 30 Oct 1991

PARKER, William Joseph

Resigned
26 Knighton Grange Road, LeicesterLE2 2LE
Born August 1946
Director
Appointed 23 Sept 1996
Resigned 06 Feb 2015

RANDALL, Suzanne Lavinia

Resigned
Tingewick Hall, TingewickMK18 4RD
Born March 1950
Director
Appointed N/A
Resigned 23 Sept 1996

SHAKESPEARE, Carey John

Resigned
Elm Cottage Screw Corner Brook, GodalmingGU8 5UW
Born May 1955
Director
Appointed N/A
Resigned 30 Oct 1991

SHAKESPEARE, Lloyd Paul

Resigned
Skiff Farm Kildford, Wisborough GreenRH14 0DD
Born August 1951
Director
Appointed N/A
Resigned 30 Oct 1991

SHOULER, George Edward

Resigned
Auburn Hill Langton Road, MaltonYO17 9PZ
Born June 1943
Director
Appointed 23 Sept 1996
Resigned 28 Apr 1999

Persons with significant control

1

Randall Parker Food Group Limited

Active
Cold Higham, TowcesterNN12 8LR

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

160

Confirmation Statement With No Updates
27 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
25 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
21 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
14 June 2024
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
14 December 2023
AP03Appointment of Secretary
Confirmation Statement With No Updates
19 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
13 June 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 December 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 December 2022
TM01Termination of Director
Confirmation Statement With No Updates
19 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2022
AAAnnual Accounts
Withdrawal Of A Person With Significant Control Statement
15 March 2022
PSC09Update to PSC Statements
Accounts With Accounts Type Full
12 November 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
28 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 October 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
20 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
5 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 October 2020
CS01Confirmation Statement
Confirmation Statement With Updates
18 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
23 May 2019
AAAnnual Accounts
Confirmation Statement With Updates
9 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
6 June 2018
AAAnnual Accounts
Notification Of A Person With Significant Control
31 January 2018
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
12 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
26 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
11 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
18 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 October 2015
AR01AR01
Accounts With Accounts Type Full
23 June 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 March 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
14 October 2014
AR01AR01
Accounts With Accounts Type Full
1 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 October 2013
AR01AR01
Accounts With Accounts Type Full
15 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 October 2012
AR01AR01
Legacy
6 October 2012
MG01MG01
Legacy
6 October 2012
MG01MG01
Accounts With Accounts Type Full
29 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 October 2011
AR01AR01
Accounts With Accounts Type Full
6 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 October 2010
AR01AR01
Accounts With Accounts Type Full
30 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 October 2009
AR01AR01
Accounts With Accounts Type Full
17 July 2009
AAAnnual Accounts
Legacy
4 November 2008
363aAnnual Return
Accounts With Accounts Type Full
9 July 2008
AAAnnual Accounts
Legacy
5 November 2007
363aAnnual Return
Accounts With Accounts Type Full
30 July 2007
AAAnnual Accounts
Legacy
22 November 2006
363aAnnual Return
Accounts With Accounts Type Full
26 July 2006
AAAnnual Accounts
Legacy
11 October 2005
363aAnnual Return
Legacy
10 October 2005
288cChange of Particulars
Accounts With Accounts Type Full
5 August 2005
AAAnnual Accounts
Legacy
26 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
8 April 2004
AAAnnual Accounts
Legacy
25 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 July 2003
AAAnnual Accounts
Auditors Resignation Company
11 April 2003
AUDAUD
Legacy
15 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 July 2002
AAAnnual Accounts
Resolution
26 January 2002
RESOLUTIONSResolutions
Resolution
26 January 2002
RESOLUTIONSResolutions
Legacy
24 October 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 May 2001
AAAnnual Accounts
Legacy
20 October 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 June 2000
AAAnnual Accounts
Legacy
8 February 2000
395Particulars of Mortgage or Charge
Legacy
20 October 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 August 1999
AAAnnual Accounts
Legacy
6 June 1999
288bResignation of Director or Secretary
Legacy
20 October 1998
363sAnnual Return (shuttle)
Resolution
27 March 1998
RESOLUTIONSResolutions
Resolution
27 March 1998
RESOLUTIONSResolutions
Resolution
27 March 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Full
20 March 1998
AAAnnual Accounts
Legacy
5 November 1997
363sAnnual Return (shuttle)
Auditors Resignation Company
3 November 1997
AUDAUD
Accounts With Accounts Type Full
6 January 1997
AAAnnual Accounts
Legacy
5 November 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 November 1996
AAAnnual Accounts
Legacy
3 October 1996
288288
Legacy
3 October 1996
88(2)R88(2)R
Legacy
3 October 1996
288288
Legacy
3 October 1996
288288
Resolution
3 October 1996
RESOLUTIONSResolutions
Resolution
3 October 1996
RESOLUTIONSResolutions
Legacy
3 October 1996
123Notice of Increase in Nominal Capital
Legacy
24 July 1996
244244
Legacy
26 January 1996
363sAnnual Return (shuttle)
Legacy
8 January 1996
287Change of Registered Office
Accounts With Accounts Type Full
6 July 1995
AAAnnual Accounts
Legacy
6 July 1995
363aAnnual Return
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
8 September 1994
AAAnnual Accounts
Legacy
5 January 1994
363sAnnual Return (shuttle)
Legacy
8 October 1993
88(2)R88(2)R
Accounts With Accounts Type Full
3 August 1993
AAAnnual Accounts
Legacy
27 June 1993
88(2)R88(2)R
Resolution
27 June 1993
RESOLUTIONSResolutions
Resolution
27 June 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Full
27 October 1992
AAAnnual Accounts
Legacy
21 October 1992
363sAnnual Return (shuttle)
Legacy
22 January 1992
169169
Legacy
15 November 1991
363b363b
Legacy
7 November 1991
173173
Memorandum Articles
7 November 1991
MEM/ARTSMEM/ARTS
Resolution
7 November 1991
RESOLUTIONSResolutions
Resolution
7 November 1991
RESOLUTIONSResolutions
Legacy
4 November 1991
287Change of Registered Office
Legacy
4 November 1991
288288
Legacy
4 November 1991
288288
Legacy
4 November 1991
288288
Legacy
4 September 1991
88(2)R88(2)R
Accounts With Accounts Type Full
14 August 1991
AAAnnual Accounts
Legacy
12 August 1991
363aAnnual Return
Accounts With Accounts Type Full
12 July 1991
AAAnnual Accounts
Accounts With Accounts Type Full
12 July 1991
AAAnnual Accounts
Legacy
7 November 1990
288288
Memorandum Articles
21 June 1990
MEM/ARTSMEM/ARTS
Legacy
17 May 1990
363363
Legacy
11 December 1989
288288
Resolution
29 November 1989
RESOLUTIONSResolutions
Resolution
29 November 1989
RESOLUTIONSResolutions
Legacy
29 November 1989
88(2)R88(2)R
Legacy
22 September 1989
403aParticulars of Charge Subject to s859A
Legacy
19 May 1989
363363
Accounts With Accounts Type Full
20 April 1989
AAAnnual Accounts
Legacy
13 July 1988
288288
Legacy
3 June 1988
287Change of Registered Office
Legacy
5 May 1988
363363
Legacy
5 May 1988
288288
Accounts With Made Up Date
11 April 1988
AAAnnual Accounts
Legacy
31 March 1988
287Change of Registered Office
Legacy
8 March 1988
PUC 2PUC 2
Legacy
8 March 1988
123Notice of Increase in Nominal Capital
Resolution
8 March 1988
RESOLUTIONSResolutions
Legacy
11 February 1988
363363
Legacy
8 May 1987
287Change of Registered Office
Legacy
10 March 1987
225(1)225(1)
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Restoration Order Of Court
24 November 1986
AC92AC92
Legacy
11 October 1986
363363
Legacy
24 September 1986
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
17 September 1986
AAAnnual Accounts
Accounts With Accounts Type Full
17 September 1986
AAAnnual Accounts
Accounts With Accounts Type Full
17 September 1986
AAAnnual Accounts
Accounts With Accounts Type Full
17 September 1986
AAAnnual Accounts
Accounts With Accounts Type Full
17 September 1986
AAAnnual Accounts
Accounts With Accounts Type Full
17 September 1986
AAAnnual Accounts
Legacy
18 August 1986
287Change of Registered Office
Legacy
7 August 1986
363363
Legacy
7 August 1986
363363
Legacy
7 August 1986
363363
Legacy
7 August 1986
363363
Legacy
18 July 1986
288288
Legacy
10 July 1986
287Change of Registered Office
Legacy
10 July 1986
288288
Legacy
10 July 1986
287Change of Registered Office
Dissolved Company
2 January 1986
AC09AC09
Incorporation Company
17 January 1979
NEWINCIncorporation