BD
BEECH DRIVE HOLDINGS LTD
ActiveCompany number 12486564
Tadworth, England · Incorporated 27 February 2020
Two Trees Beech Drive, Kingswood, Tadworth, Surrey, KT20 6PP, England
Last updated on 6 April 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 June 2024
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
26 January 2026
Next due
9 February 2027
5 months 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 Donovan Ashley Crutchfield
Born December 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
27 February 2020
PS
Mrs Linda Jane Crutchfield
Born February 1974
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 February 2020
Funding
2 funding rounds3 June 2024
Shares allotted · 0 shares allotted
—
3 June 2024
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—
Filing history
Confirmation Statement With Updates
Confirmation Statement
26 January 2026
View
Capital Allotment Shares
Capital
24 January 2026
View
Capital Allotment Shares
Capital
24 January 2026
View
Change To A Person With Significant Control
Persons With Significant Control
24 January 2026
View
Change To A Person With Significant Control
Persons With Significant Control
24 January 2026
View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2025
View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2025
View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2024
View
Confirmation Statement With Updates
Confirmation Statement
31 May 2023
View
Change Account Reference Date Company Previous Extended
Accounts
10 April 2023
View
Accounts With Accounts Type Total Exemption Full
Accounts
10 April 2023
View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2022
View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2022
View
Accounts With Accounts Type Micro Entity
Accounts
28 December 2021
View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2021
View
Incorporation Company
Incorporation
27 February 2020
View
No filings match this type.
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
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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