Introduction
Watch Company
B
BEECH TREE GP III LIMITED
BEECH TREE GP III LIMITED is an active company incorporated on 12 August 2020 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 GP III LIMITED was registered 5 years ago.(SIC: 64304)
Status
active
Active since 5 years ago
Company No
12807102
LTD Company
Age
5 Years
Incorporated 12 August 2020
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 11 August 2025 (7 months ago)
Submitted on 15 August 2025 (7 months ago)
Next Due
Due by 25 August 2026
For period ending 11 August 2026
Address
First Floor, Suite 2, The Hq Building, The Colony, Altrincham Road Wilmslow, SK9 4LY,
Previous Addresses
First Floor, Suite 3, Building Two, the Colony Altrincham Road Wilmslow Cheshire SK9 4LY United Kingdom
From: 12 August 2020To: 5 September 2025
3 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
FRANKS, Paul Jonathan
ActiveAltrincham Road, WilmslowSK9 4LY
Born November 1971
Director
Appointed 12 Aug 2020
FRANKS, Paul Jonathan
Altrincham Road, WilmslowSK9 4LY
Born November 1971
Director
12 Aug 2020
Active
MARSH, Andrew Neil
ActiveAltrincham Road, WilmslowSK9 4LY
Born July 1970
Director
Appointed 12 Aug 2020
MARSH, Andrew Neil
Altrincham Road, WilmslowSK9 4LY
Born July 1970
Director
12 Aug 2020
Active
RUDD, Adam James
ActiveAltrincham Road, WilmslowSK9 4LY
Born December 1982
Director
Appointed 13 Nov 2023
RUDD, Adam James
Altrincham Road, WilmslowSK9 4LY
Born December 1982
Director
13 Nov 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Beech Tree Pe Llp
CeasedBuilding Two, The Colony, WilmslowSK9 4LY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Aug 2020
Ceased 12 Aug 2020
Beech Tree Pe Llp
Building Two, The Colony, WilmslowSK9 4LY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Aug 2020
Ceased 12 Aug 2020
Ceased
Altrincham Road, WilmslowSK9 4LY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Aug 2020
Beech Tree Pe Holdco Limited
Altrincham Road, WilmslowSK9 4LY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Aug 2020
Active
Filing History
16
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
13 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 October 2020
13 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 August 2020
13 August 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 August 2020