Introduction
Watch Company
B
BEECHWOODRCG LTD
BEECHWOODRCG LTD is an active company incorporated on 3 April 2021 with the registered office located in Exeter. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for the elderly and disabled. BEECHWOODRCG LTD was registered 5 years ago.(SIC: 87300)
Status
active
Active since 5 years ago
Company No
13311157
LTD Company
Age
5 Years
Incorporated 3 April 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2024 (1 year ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 April 2026 (Just now)
Submitted on 10 April 2026 (Just now)
Next Due
Due by 16 April 2027
For period ending 2 April 2027
Previous Company Names
TRADEPANEL LTD
From: 3 April 2021To: 18 November 2021
Address
C/O Bishop Fleming Brook House Manor Drive Clyst St. Mary Exeter, EX5 1GD,
Previous Addresses
2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS United Kingdom
From: 30 April 2024To: 25 March 2025
Hazlewoods, Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT United Kingdom
From: 3 April 2021To: 30 April 2024
6 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
New Owner
Jun 22
Notification Of A Person With Significan...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
NERY, Paul David
ActiveBrook House Manor Drive, ExeterEX5 1GD
Secretary
Appointed 03 Apr 2021
NERY, Paul David
Brook House Manor Drive, ExeterEX5 1GD
Secretary
03 Apr 2021
Active
NERY, Paul David
ActiveBrook House Manor Drive, ExeterEX5 1GD
Born March 1983
Director
Appointed 03 Apr 2021
NERY, Paul David
Brook House Manor Drive, ExeterEX5 1GD
Born March 1983
Director
03 Apr 2021
Active
TONG, Yuk-King Jessica
ActiveBrook House Manor Drive, ExeterEX5 1GD
Born November 1983
Director
Appointed 01 Dec 2021
TONG, Yuk-King Jessica
Brook House Manor Drive, ExeterEX5 1GD
Born November 1983
Director
01 Dec 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Yuk-King Jessica Tong
ActiveBrook House Manor Drive, ExeterEX5 1GD
Born November 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 May 2022
Ms Yuk-King Jessica Tong
Brook House Manor Drive, ExeterEX5 1GD
Born November 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 May 2022
Active
Mr Paul David Nery
ActiveBrook House Manor Drive, ExeterEX5 1GD
Born March 1983
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 03 Apr 2021
Mr Paul David Nery
Brook House Manor Drive, ExeterEX5 1GD
Born March 1983
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
03 Apr 2021
Active
Filing History
36
Description
Type
Date Filed
Document
25 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 March 2025
2 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
2 May 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
30 April 2024
30 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 April 2024
20 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 December 2023
8 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 December 2022
29 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 September 2022
4 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 June 2022
18 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 February 2022
18 November 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 November 2021