BL

BEECHPLACE LIMITED

Active

Company number 01409863

Towcester · Incorporated 17 January 1979

The Old Rectory, Cold Higham, Towcester, NN12 8LR

Last updated on 27 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
47 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
27 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
19 October 2025
Next due
2 November 2026
6 weeks left

Financial snapshot

Last accounts type
Full
Period end
27 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Randall Parker Food Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 October 2025 View
Accounts With Accounts Type Full
Accounts
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2024 View
Accounts With Accounts Type Full
Accounts
14 June 2024 View
Appoint Person Secretary Company With Name Date
Officers
14 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2023 View
Accounts With Accounts Type Full
Accounts
13 June 2023 View
Appoint Person Director Company With Name Date
Officers
12 December 2022 View
Termination Director Company With Name Termination Date
Officers
1 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2022 View
Accounts With Accounts Type Full
Accounts
30 September 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
15 March 2022 View
Accounts With Accounts Type Full
Accounts
12 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2021 View
Accounts With Accounts Type Full
Accounts
5 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2019 View
Accounts With Accounts Type Full
Accounts
23 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2018 View
Accounts With Accounts Type Full
Accounts
6 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2017 View
Accounts With Accounts Type Full
Accounts
26 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Accounts With Accounts Type Full
Accounts
18 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2015 View
Accounts With Accounts Type Full
Accounts
23 June 2015 View
Termination Director Company With Name Termination Date
Officers
12 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2014 View
Accounts With Accounts Type Full
Accounts
1 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2013 View
Accounts With Accounts Type Full
Accounts
15 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2012 View
Legacy
Mortgage
6 October 2012 View
Legacy
Mortgage
6 October 2012 View
Accounts With Accounts Type Full
Accounts
29 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2011 View
Accounts With Accounts Type Full
Accounts
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2010 View
Accounts With Accounts Type Full
Accounts
30 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2009 View
Accounts With Accounts Type Full
Accounts
17 July 2009 View
Legacy
Annual Return
4 November 2008 View
Accounts With Accounts Type Full
Accounts
9 July 2008 View
Legacy
Annual Return
5 November 2007 View
Accounts With Accounts Type Full
Accounts
30 July 2007 View
Legacy
Annual Return
22 November 2006 View
Accounts With Accounts Type Full
Accounts
26 July 2006 View
Legacy
Annual Return
11 October 2005 View
Legacy
Officers
10 October 2005 View
Accounts With Accounts Type Full
Accounts
5 August 2005 View
Legacy
Annual Return
26 October 2004 View
Accounts With Accounts Type Dormant
Accounts
8 April 2004 View
Legacy
Annual Return
25 October 2003 View
Accounts With Accounts Type Full
Accounts
18 July 2003 View
Auditors Resignation Company
Auditors
11 April 2003 View
Legacy
Annual Return
15 October 2002 View
Accounts With Accounts Type Full
Accounts
11 July 2002 View
Resolution
Resolution
26 January 2002 View
Resolution
Resolution
26 January 2002 View
Legacy
Annual Return
24 October 2001 View
Accounts With Accounts Type Full
Accounts
14 May 2001 View
Legacy
Annual Return
20 October 2000 View
Accounts With Accounts Type Full
Accounts
29 June 2000 View
Legacy
Mortgage
8 February 2000 View
Legacy
Annual Return
20 October 1999 View
Accounts With Accounts Type Full
Accounts
2 August 1999 View
Legacy
Officers
6 June 1999 View
Legacy
Annual Return
20 October 1998 View
Resolution
Resolution
27 March 1998 View
Resolution
Resolution
27 March 1998 View
Resolution
Resolution
27 March 1998 View
Accounts With Accounts Type Full
Accounts
20 March 1998 View
Legacy
Annual Return
5 November 1997 View
Auditors Resignation Company
Auditors
3 November 1997 View
Accounts With Accounts Type Full
Accounts
6 January 1997 View
Legacy
Annual Return
5 November 1996 View
Accounts With Accounts Type Full
Accounts
4 November 1996 View
Legacy
Officers
3 October 1996 View
Legacy
Capital
3 October 1996 View
Legacy
Officers
3 October 1996 View
Legacy
Officers
3 October 1996 View
Resolution
Resolution
3 October 1996 View
Resolution
Resolution
3 October 1996 View
Legacy
Capital
3 October 1996 View
Legacy
Accounts
24 July 1996 View
Legacy
Annual Return
26 January 1996 View
Legacy
Address
8 January 1996 View
Accounts With Accounts Type Full
Accounts
6 July 1995 View
Legacy
Annual Return
6 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
8 September 1994 View
Legacy
Annual Return
5 January 1994 View
Legacy
Capital
8 October 1993 View
Accounts With Accounts Type Full
Accounts
3 August 1993 View
Legacy
Capital
27 June 1993 View
Resolution
Resolution
27 June 1993 View
Resolution
Resolution
27 June 1993 View
Accounts With Accounts Type Full
Accounts
27 October 1992 View
Legacy
Annual Return
21 October 1992 View
Legacy
Capital
22 January 1992 View
Legacy
Annual Return
15 November 1991 View
Legacy
Capital
7 November 1991 View
Memorandum Articles
Incorporation
7 November 1991 View
Resolution
Resolution
7 November 1991 View
Resolution
Resolution
7 November 1991 View
Legacy
Address
4 November 1991 View
Legacy
Officers
4 November 1991 View
Legacy
Officers
4 November 1991 View
Legacy
Officers
4 November 1991 View
Legacy
Capital
4 September 1991 View
Accounts With Accounts Type Full
Accounts
14 August 1991 View
Legacy
Annual Return
12 August 1991 View
Accounts With Accounts Type Full
Accounts
12 July 1991 View
Accounts With Accounts Type Full
Accounts
12 July 1991 View
Legacy
Officers
7 November 1990 View
Memorandum Articles
Incorporation
21 June 1990 View
Legacy
Annual Return
17 May 1990 View
Legacy
Officers
11 December 1989 View
Resolution
Resolution
29 November 1989 View
Resolution
Resolution
29 November 1989 View
Legacy
Capital
29 November 1989 View
Legacy
Mortgage
22 September 1989 View
Legacy
Annual Return
19 May 1989 View
Accounts With Accounts Type Full
Accounts
20 April 1989 View
Legacy
Officers
13 July 1988 View
Legacy
Address
3 June 1988 View
Legacy
Annual Return
5 May 1988 View
Legacy
Officers
5 May 1988 View
Accounts With Made Up Date
Accounts
11 April 1988 View
Legacy
Address
31 March 1988 View
Legacy
Capital
8 March 1988 View
Legacy
Capital
8 March 1988 View
Resolution
Resolution
8 March 1988 View
Legacy
Annual Return
11 February 1988 View
Legacy
Address
8 May 1987 View
Legacy
Accounts
10 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Restoration Order Of Court
Restoration
24 November 1986 View
Legacy
Annual Return
11 October 1986 View
Legacy
Mortgage
24 September 1986 View
Accounts With Accounts Type Full
Accounts
17 September 1986 View
Accounts With Accounts Type Full
Accounts
17 September 1986 View
Accounts With Accounts Type Full
Accounts
17 September 1986 View
Accounts With Accounts Type Full
Accounts
17 September 1986 View
Accounts With Accounts Type Full
Accounts
17 September 1986 View
Accounts With Accounts Type Full
Accounts
17 September 1986 View
Legacy
Address
18 August 1986 View
Legacy
Annual Return
7 August 1986 View
Legacy
Annual Return
7 August 1986 View
Legacy
Annual Return
7 August 1986 View
Legacy
Annual Return
7 August 1986 View
Legacy
Officers
18 July 1986 View
Legacy
Address
10 July 1986 View
Legacy
Officers
10 July 1986 View
Legacy
Address
10 July 1986 View
Dissolved Company
Dissolution
2 January 1986 View
Incorporation Company
Incorporation
17 January 1979 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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