BT

BEECH TREE PE HOLDCO LIMITED

Active

Company number 10434475

Wilmslow, England · Incorporated 18 October 2016

First Floor, Suite 2, The Hq Building, The Colony,, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, England

Last updated on 29 August 2026

Activities of open-ended investment companies · SIC 64304

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 March 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
17 October 2025
Next due
31 October 2026
6 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Paul Jonathan Franks
Born November 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 March 2017
PS
Mr Andrew Neil Marsh
Born July 1970
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 March 2017

Funding

1 funding round
17 March 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
5 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
1 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2023 View
Appoint Person Director Company With Name Date
Officers
26 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2019 View
Legacy
Miscellaneous
20 November 2018 View
Second Filing Capital Allotment Shares
Capital
20 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
25 October 2017 View
Capital Allotment Shares
Capital
25 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2017 View
Change Account Reference Date Company Current Extended
Accounts
27 February 2017 View
Incorporation Company
Incorporation
18 October 2016 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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