Introduction
Watch Company
B
BEECH DRIVE HOLDINGS LTD
BEECH DRIVE HOLDINGS LTD is an active company incorporated on 27 February 2020 with the registered office located in Tadworth. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BEECH DRIVE HOLDINGS LTD was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12486564
LTD Company
Age
6 Years
Incorporated 27 February 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (4 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 26 January 2026 (3 months ago)
Submitted on 26 January 2026 (3 months ago)
Next Due
Due by 9 February 2027
For period ending 26 January 2027
Address
Two Trees Beech Drive Kingswood Tadworth, KT20 6PP,
3 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CRUTCHFIELD, Linda Jane
ActiveBeech Drive, TadworthKT20 6PP
Secretary
Appointed 27 Feb 2020
CRUTCHFIELD, Linda Jane
Beech Drive, TadworthKT20 6PP
Secretary
27 Feb 2020
Active
CRUTCHFIELD, Donovan Ashley
ActiveBeech Drive, TadworthKT20 6PP
Born December 1971
Director
Appointed 27 Feb 2020
CRUTCHFIELD, Donovan Ashley
Beech Drive, TadworthKT20 6PP
Born December 1971
Director
27 Feb 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Donovan Ashley Crutchfield
ActiveBeech Drive, TadworthKT20 6PP
Born December 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 27 Feb 2020
Mr Donovan Ashley Crutchfield
Beech Drive, TadworthKT20 6PP
Born December 1971
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
27 Feb 2020
Active
Mrs Linda Jane Crutchfield
ActiveBeech Drive, TadworthKT20 6PP
Born February 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Feb 2020
Mrs Linda Jane Crutchfield
Beech Drive, TadworthKT20 6PP
Born February 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Feb 2020
Active
Filing History
17
Description
Type
Date Filed
Document
10 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 April 2023