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BEECHDEAN MANUFACTURING LTD (04134384)

BEECHDEAN MANUFACTURING LTD (04134384) is an active UK company. incorporated on 2 January 2001. with registered office in High Wycombe. The company operates in the Manufacturing sector, engaged in unknown sic code (10520). BEECHDEAN MANUFACTURING LTD has been registered for 25 years. Current directors include GRANT, Stephen Paul, HOWARD, Andrew John, HOWARD, Nicholas and 2 others.

Company Number
04134384
Status
active
Type
ltd
Incorporated
2 January 2001
Age
25 years
Address
Old House Farm, High Wycombe, HP14 4NL
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (10520)
Directors
GRANT, Stephen Paul, HOWARD, Andrew John, HOWARD, Nicholas, HOWARD, Robert, HOWARD, Susannah Helen
SIC Codes
10520

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Introduction
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BEECHDEAN MANUFACTURING LTD

BEECHDEAN MANUFACTURING LTD is an active company incorporated on 2 January 2001 with the registered office located in High Wycombe. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (10520). BEECHDEAN MANUFACTURING LTD was registered 25 years ago.(SIC: 10520)

Status

active

Active since 25 years ago

Company No

04134384

LTD Company

Age

25 Years

Incorporated 2 January 2001

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 22 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 2 January 2026 (2 months ago)
Submitted on 7 January 2026 (2 months ago)

Next Due

Due by 16 January 2027
For period ending 2 January 2027

Previous Company Names

BEECHDEAN FARMHOUSE BAKERY LIMITED
From: 2 January 2001To: 8 August 2009
Contact
Address

Old House Farm Speen Road, North Dean High Wycombe, HP14 4NL,

Timeline

8 key events • 2001 - 2023

Funding Officers Ownership
Company Founded
Jan 01
Director Left
Sept 13
Loan Secured
Oct 13
Loan Secured
Nov 14
Loan Cleared
May 23
Director Joined
May 23
Director Joined
May 23
Director Joined
May 23
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

6 Active
3 Resigned

HOWARD, Susannah Helen

Active
Speen Road, High WycombeHP14 4NL
Secretary
Appointed 02 Jan 2001

GRANT, Stephen Paul

Active
Burnham Yard, BeaconsfieldHP9 2JH
Born June 1962
Director
Appointed 01 May 2023

HOWARD, Andrew John

Active
North Dean, High WycombeHP14 4NL
Born November 1963
Director
Appointed 02 Jan 2001

HOWARD, Nicholas

Active
North Dean, High WycombeHP14 4NL
Born September 1993
Director
Appointed 01 May 2023

HOWARD, Robert

Active
North Dean, High WycombeHP14 4NL
Born August 1995
Director
Appointed 01 May 2023

HOWARD, Susannah Helen

Active
Old House Farm, High WycombeHP14 4NL
Born August 1966
Director
Appointed 02 Jan 2001

WATERLOW SECRETARIES LIMITED

Resigned
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee secretary
Appointed 02 Jan 2001
Resigned 02 Jan 2001

WISE, Christopher John

Resigned
Old House Farm, High WycombeHP14 4NL
Born August 1958
Director
Appointed 02 Jan 2001
Resigned 27 Sept 2013

WATERLOW NOMINEES LIMITED

Resigned
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee director
Appointed 02 Jan 2001
Resigned 02 Jan 2001

Persons with significant control

2

Mr Andrew John Howard

Active
Old House Farm, High WycombeHP14 4NL
Born November 1963

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Jan 2017

Mrs Susannah Helen Howard

Active
Old House Farm, High WycombeHP14 4NL
Born August 1966

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Jan 2017
Fundings
Financials
Latest Activities

Filing History

74

Accounts With Accounts Type Full
22 January 2026
AAAnnual Accounts
Confirmation Statement With Updates
7 January 2026
CS01Confirmation Statement
Confirmation Statement With Updates
6 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
23 December 2024
AAAnnual Accounts
Accounts With Accounts Type Group
30 January 2024
AAAnnual Accounts
Confirmation Statement With Updates
9 January 2024
CS01Confirmation Statement
Change Person Secretary Company With Change Date
9 January 2024
CH03Change of Secretary Details
Change Person Director Company With Change Date
9 January 2024
CH01Change of Director Details
Change Person Director Company With Change Date
20 July 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
23 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 May 2023
AP01Appointment of Director
Mortgage Satisfy Charge Full
4 May 2023
MR04Satisfaction of Charge
Confirmation Statement With No Updates
3 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
15 December 2022
AAAnnual Accounts
Accounts With Accounts Type Group
28 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
7 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
23 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
31 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
15 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
10 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
9 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 January 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
21 November 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
13 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 January 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
16 October 2013
MR01Registration of a Charge
Termination Director Company With Name
1 October 2013
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
4 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 January 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 January 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
28 February 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 January 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
2 February 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 January 2010
AR01AR01
Change Person Director Company With Change Date
7 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 January 2010
CH01Change of Director Details
Certificate Change Of Name Company
8 August 2009
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Total Exemption Small
18 March 2009
AAAnnual Accounts
Legacy
4 February 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
29 February 2008
AAAnnual Accounts
Legacy
22 January 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
7 March 2007
AAAnnual Accounts
Legacy
11 January 2007
363aAnnual Return
Legacy
5 April 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
2 March 2006
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
2 March 2005
AAAnnual Accounts
Legacy
28 January 2005
363sAnnual Return (shuttle)
Legacy
12 August 2004
363sAnnual Return (shuttle)
Legacy
30 July 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Small
2 March 2004
AAAnnual Accounts
Legacy
2 April 2003
363sAnnual Return (shuttle)
Legacy
2 April 2003
88(2)R88(2)R
Accounts With Accounts Type Total Exemption Small
30 October 2002
AAAnnual Accounts
Legacy
30 October 2002
225Change of Accounting Reference Date
Legacy
29 January 2002
363sAnnual Return (shuttle)
Legacy
10 May 2001
123Notice of Increase in Nominal Capital
Resolution
10 May 2001
RESOLUTIONSResolutions
Legacy
5 February 2001
288aAppointment of Director or Secretary
Legacy
5 February 2001
288aAppointment of Director or Secretary
Legacy
5 February 2001
288aAppointment of Director or Secretary
Legacy
5 February 2001
288bResignation of Director or Secretary
Legacy
5 February 2001
288bResignation of Director or Secretary
Incorporation Company
2 January 2001
NEWINCIncorporation