Introduction
Watch Company
B
BEECHTREE CONSULTING LTD
BEECHTREE CONSULTING LTD is an active company incorporated on 9 November 2023 with the registered office located in Marlow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management and 1 other business activity. BEECHTREE CONSULTING LTD was registered 2 years ago.(SIC: 70221, 70229)
Status
active
Active since 2 years ago
Company No
15273638
LTD Company
Age
2 Years
Incorporated 9 November 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 August 2025 (7 months ago)
Period: 9 November 2023 - 31 December 2024(14 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 22 November 2026
For period ending 8 November 2026
Address
Mercury House 19-21 Chapel Street Marlow, SL7 3HN,
Previous Addresses
Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN England
From: 9 September 2025To: 9 September 2025
Seymour House, Seymour Court Lane Marlow Buckinghamshire SL7 3DD United Kingdom
From: 9 November 2023To: 9 September 2025
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
FICKLING, Caroline Sylvia Geraldine
Active19-21 Chapel Street, MarlowSL7 3HN
Born December 1982
Director
Appointed 09 Nov 2023
FICKLING, Caroline Sylvia Geraldine
19-21 Chapel Street, MarlowSL7 3HN
Born December 1982
Director
09 Nov 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Caroline Sylvia Geraldine Fickling
Active19-21 Chapel Street, MarlowSL7 3HN
Born December 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Nov 2023
Mrs Caroline Sylvia Geraldine Fickling
19-21 Chapel Street, MarlowSL7 3HN
Born December 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Nov 2023
Active
Filing History
7
Description
Type
Date Filed
Document
9 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 September 2025
9 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 September 2025
27 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 November 2023