BO

BEECHES ONE LIMITED

Active

Company number 03507353

Cheltenham, United Kingdom · Incorporated 10 February 1998

C/O Bishop Fleming Llp, 10 North Place, Cheltenham, GL50 4DW, United Kingdom

Last updated on 19 September 2026

Other letting and operating of own or leased real estate · SIC 68209

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

Company history

Previous company names

TRADING SUB (SEVENTEEN) LIMITED · 10 February 1998 – 29 April 1998

CHESTERMAN T C LIMITED · 29 April 1998 – 15 November 2005

Company overview

BEECHES ONE LIMITED is a private limited company registered in England and Wales since its incorporation on 10 February 1998 and remains active on the register. It has changed its name 2 times, most recently from CHESTERMAN T C LIMITED on 29 April 1998. Its registered office is at C/O Bishop Fleming Llp, 10 North Place, Cheltenham, GL50 4DW, United Kingdom. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

Mrs Lucy Jayne Obrey is a person with significant control who holds 25-50% of the shares and voting rights. Mrs Rachel Jane Andrade is a person with significant control who holds 25-50% of the shares and voting rights. Mr Robert John Underhill is a person with significant control who holds 25-50% of the shares and voting rights. Mrs Susan Ingrid Underhill is a person with significant control who holds 75-100% of the shares and voting rights. The board consists of three British directors: ANDRADE, Rachel Jane (appointed 25 February 2009), UNDERHILL, Robert John (appointed 25 February 2009) and UNDERHILL, Susan Ingrid (appointed 25 February 2009). The company has been served by seven former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 30 April 2025, on 29 October 2025. The next accounts are due by 31 January 2027. Its most recent confirmation statement was made up to 10 February 2026. The next is due by 24 February 2027. 125 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 11 February 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
10 February 2026
Next due
24 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • SUSAN INGRID UNDERHILL AS TRUSTEE OF MRS S I UNDERHILL, R J UNDERHILL, R J ANRADE AND L OBREY AS TRUSTEES OF THE PJ UNDERHILL DISCRETIONARY WILL TRUST (20.0%)
  • ROBERT JOHN UNDERHILL AS TRUSTEE OF MRS S I UNDERHILL, R J UNDERHILL, R J ANRADE AND L OBREY AS TRUSTEES OF THE PJ UNDERHILL DISCRETIONARY WILL TRUST (20.0%)
  • RACHEL JANE ANDRADE AS TRUSTEE OF MRS S I UNDERHILL, R J UNDERHILL, R J ANRADE AND L OBREY AS TRUSTEES OF THE PJ UNDERHILL DISCRETIONARY WILL TRUST (20.0%)
  • LUCY JAYNE OBREY AS TRUSTEE OF MRS S I UNDERHILL, R J UNDERHILL, R J ANRADE AND L OBREY AS TRUSTEES OF THE PJ UNDERHILL DISCRETIONARY WILL TRUST (20.0%)
  • SUSAN INGRID UNDERHILL (20.0%)
Total shares
10
Nominal value
£4.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 4 GBP £4.000
Total 10

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LUCY JAYNE OBREY AS TRUSTEE OF MRS S I UNDERHILL, R J UNDERHILL, R J ANRADE AND L OBREY AS TRUSTEES OF THE PJ UNDERHILL DISCRETIONARY WILL TRUST ORDINARY 2 20.00% 2 20.00%
RACHEL JANE ANDRADE AS TRUSTEE OF MRS S I UNDERHILL, R J UNDERHILL, R J ANRADE AND L OBREY AS TRUSTEES OF THE PJ UNDERHILL DISCRETIONARY WILL TRUST ORDINARY 2 20.00% 2 20.00%
ROBERT JOHN UNDERHILL AS TRUSTEE OF MRS S I UNDERHILL, R J UNDERHILL, R J ANRADE AND L OBREY AS TRUSTEES OF THE PJ UNDERHILL DISCRETIONARY WILL TRUST ORDINARY 2 20.00% 2 20.00%
SUSAN INGRID UNDERHILL ORDINARY 2 20.00% 2 20.00%
SUSAN INGRID UNDERHILL AS TRUSTEE OF MRS S I UNDERHILL, R J UNDERHILL, R J ANRADE AND L OBREY AS TRUSTEES OF THE PJ UNDERHILL DISCRETIONARY WILL TRUST ORDINARY 2 20.00% 2 20.00%
Total 10 100% 10 100%

Officers

AR
ANDRADE, Rachel Jane
Director
25 February 2009
UR
UNDERHILL, Robert John
Director
25 February 2009
US
UNDERHILL, Susan Ingrid
Director
25 February 2009
TE
THOMAS, Emma Jane
Secretary · Resigned
25 January 2007
UP
UNDERHILL, Peter John
Director · Resigned
24 September 2004
MP
MONDON, Peter Nigel
Director · Resigned
13 May 2003
TN
THACKERAY, Neil
Director · Resigned
12 February 1998
CA
COLEMAN, Adrian Michael
Director · Resigned
10 February 1998
CV
CAPITAL VENTURES LIMITED
Corporate Secretary · Resigned
10 February 1998

Persons with significant control

PS
Mrs Lucy Jayne Obrey
Born February 1976
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
18 March 2019
PS
Mrs Rachel Jane Andrade
Born May 1975
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
20 November 2017
PS
Mr Robert John Underhill
Born February 1981
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
20 November 2017
PS
Mrs Susan Ingrid Underhill
Born April 1949
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 Updates
Confirmation Statement
11 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
29 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 March 2024 View
Change Person Director Company With Change Date
Officers
25 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2023 View
Change Person Director Company With Change Date
Officers
14 July 2023 View
Change Person Director Company With Change Date
Officers
14 July 2023 View
Change Person Director Company With Change Date
Officers
14 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2022 View
Change Person Director Company With Change Date
Officers
21 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
17 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
27 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
27 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2016 View
Change Person Director Company With Change Date
Officers
4 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2014 View
Change Account Reference Date Company Current Extended
Accounts
2 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
27 March 2013 View
Termination Secretary Company With Name
Officers
27 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
27 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
16 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2010 View
Change Person Director Company With Change Date
Officers
8 March 2010 View
Change Person Secretary Company With Change Date
Officers
8 March 2010 View
Change Person Director Company With Change Date
Officers
8 March 2010 View
Change Person Director Company With Change Date
Officers
8 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2009 View
Legacy
Mortgage
9 July 2009 View
Legacy
Mortgage
7 July 2009 View
Legacy
Officers
23 April 2009 View
Legacy
Officers
26 February 2009 View
Legacy
Officers
26 February 2009 View
Legacy
Officers
25 February 2009 View
Legacy
Address
12 February 2009 View
Legacy
Address
12 February 2009 View
Legacy
Address
12 February 2009 View
Legacy
Annual Return
12 February 2009 View
Legacy
Mortgage
10 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2008 View
Legacy
Annual Return
11 February 2008 View
Legacy
Officers
27 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2007 View
Legacy
Officers
23 May 2007 View
Legacy
Address
23 May 2007 View
Legacy
Officers
20 March 2007 View
Legacy
Annual Return
20 February 2007 View
Legacy
Officers
16 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 April 2006 View
Legacy
Annual Return
28 February 2006 View
Legacy
Officers
28 February 2006 View
Certificate Change Of Name Company
Change Of Name
15 November 2005 View
Legacy
Dissolution
4 November 2005 View
Legacy
Mortgage
22 October 2005 View
Legacy
Dissolution
20 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2005 View
Legacy
Mortgage
25 August 2005 View
Legacy
Annual Return
31 May 2005 View
Legacy
Accounts
2 March 2005 View
Legacy
Mortgage
10 November 2004 View
Legacy
Mortgage
29 October 2004 View
Legacy
Capital
29 October 2004 View
Resolution
Resolution
29 October 2004 View
Resolution
Resolution
29 October 2004 View
Legacy
Officers
18 October 2004 View
Legacy
Officers
18 October 2004 View
Legacy
Officers
18 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2004 View
Legacy
Annual Return
16 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 February 2004 View
Legacy
Address
11 August 2003 View
Legacy
Officers
11 August 2003 View
Legacy
Officers
11 August 2003 View
Legacy
Annual Return
10 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2002 View
Legacy
Officers
31 October 2002 View
Legacy
Accounts
22 October 2002 View
Legacy
Annual Return
12 March 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2002 View
Legacy
Annual Return
1 March 2001 View
Accounts With Accounts Type Small
Accounts
21 December 2000 View
Legacy
Address
15 May 2000 View
Legacy
Annual Return
3 March 2000 View
Accounts With Accounts Type Small
Accounts
13 December 1999 View
Legacy
Annual Return
5 March 1999 View
Certificate Change Of Name Company
Change Of Name
28 April 1998 View
Legacy
Officers
6 March 1998 View
Legacy
Officers
17 February 1998 View
Legacy
Accounts
17 February 1998 View
Incorporation Company
Incorporation
10 February 1998 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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