Introduction
Watch Company
B
BEECH TREE PE HOLDCO LIMITED
BEECH TREE PE HOLDCO LIMITED is an active company incorporated on 18 October 2016 with the registered office located in Wilmslow. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. BEECH TREE PE HOLDCO LIMITED was registered 9 years ago.(SIC: 64304)
Status
active
Active since 9 years ago
Company No
10434475
LTD Company
Age
9 Years
Incorporated 18 October 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 October 2025 (5 months ago)
Submitted on 28 October 2025 (5 months ago)
Next Due
Due by 31 October 2026
For period ending 17 October 2026
Address
First Floor, Suite 2, The Hq Building, The Colony, Altrincham Road Wilmslow, SK9 4LY,
Previous Addresses
First Floor, Suite 3 Building 2, the Colony Altrincham Road Wilmslow SK9 4LY England
From: 8 January 2018To: 5 September 2025
First Floor, Suite 2, Building 2, the Colony Altrincham Road Wilmslow SK9 4LY England
From: 14 March 2017To: 8 January 2018
First Floor, Suite F, the Maltsters Wetmore Road Burton-on-Trent Staffordshire DE14 1LS United Kingdom
From: 18 October 2016To: 14 March 2017
6 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
New Owner
Oct 17
Notification Of A Person With Significan...
New Owner
Oct 17
Notification Of A Person With Significan...
Funding Round
Oct 17
Capital Allotment Shares
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
1
Funding
1
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
FRANKS, Paul Jonathan
ActiveAltrincham Road, WilmslowSK9 4LY
Born November 1971
Director
Appointed 18 Oct 2016
FRANKS, Paul Jonathan
Altrincham Road, WilmslowSK9 4LY
Born November 1971
Director
18 Oct 2016
Active
MARSH, Andrew Neil
ActiveAltrincham Road, WilmslowSK9 4LY
Born July 1970
Director
Appointed 18 Oct 2016
MARSH, Andrew Neil
Altrincham Road, WilmslowSK9 4LY
Born July 1970
Director
18 Oct 2016
Active
RUDD, Adam James
ActiveAltrincham Road, WilmslowSK9 4LY
Born December 1982
Director
Appointed 26 Jan 2023
RUDD, Adam James
Altrincham Road, WilmslowSK9 4LY
Born December 1982
Director
26 Jan 2023
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Paul Jonathan Franks
ActiveAltrincham Road, WilmslowSK9 4LY
Born November 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Mar 2017
Mr Paul Jonathan Franks
Altrincham Road, WilmslowSK9 4LY
Born November 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Mar 2017
Active
Mr Andrew Neil Marsh
ActiveAltrincham Road, WilmslowSK9 4LY
Born July 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Mar 2017
Mr Andrew Neil Marsh
Altrincham Road, WilmslowSK9 4LY
Born July 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Mar 2017
Active
Beech Tree Pe Llp
CeasedAltrincham Road, WilmslowSK9 4LY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Oct 2016
Ceased 17 Mar 2017
Beech Tree Pe Llp
Altrincham Road, WilmslowSK9 4LY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Oct 2016
Ceased 17 Mar 2017
Ceased
Filing History
30
Description
Type
Date Filed
Document
5 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 September 2025
19 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 October 2018
8 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 January 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 October 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 October 2017
25 October 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 October 2017
14 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2017
27 February 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 February 2017