BC

BEECHES CAPITAL

Active

Company number 06793595

Tring, United Kingdom · Incorporated 16 January 2009

Beeches Farm, Icknield Way, Tring, Hertfordshire, HP23 4LA, United Kingdom

Security dealing on own account · SIC 64991

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
17 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

PHASE INVESTMENTS · 16 January 2009 – 17 December 2021

Previous registered addresses

Bridgeway House Icknield Way Tring Hertfordshire HP23 4JX United Kingdom · until 2 December 2016

, Beeches Farm Beeches Farm, Icknield Way, Tring, Hertfordshire, HP23 4LA, United Kingdom · until 24 November 2016

, Aspens Farm Marsworth, Tring, Hertfordshire, HP23 4NE · until 24 November 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
—
Next due
—
Confirmation statement Up to date
Last filed
24 December 2025
Next due
7 January 2027
4 months left

Financial snapshot

No accounts filed yet.

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DS
DEAN, Sarah Lois
Director
2 October 2020
RS
RUTT, Sarah Jane
Director
2 October 2020
DP
DEAN, Peter Donald
Secretary
16 January 2009
DP
DEAN, Peter Donald
Director
16 January 2009
DS
DEAN, Susan Jane
Director · Resigned
16 January 2009
MS
MARSHALL, Stephen Douglas John
Director · Resigned
16 January 2009

Persons with significant control

PS
Phase Holdings
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 November 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2025 View
Resolution
Resolution
23 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2024 View
Resolution
Resolution
25 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2022 View
Certificate Change Of Name Company
Change Of Name
17 December 2021 View
Termination Director Company With Name Termination Date
Officers
3 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2021 View
Change Person Secretary Company With Change Date
Officers
13 January 2021 View
Change Person Director Company With Change Date
Officers
12 January 2021 View
Change Person Director Company With Change Date
Officers
12 January 2021 View
Appoint Person Director Company With Name Date
Officers
7 October 2020 View
Appoint Person Director Company With Name Date
Officers
7 October 2020 View
Termination Director Company With Name Termination Date
Officers
7 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2017 View
Change Sail Address Company With Old Address New Address
Address
2 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2012 View
Move Registers To Sail Company
Address
9 February 2012 View
Change Sail Address Company
Address
9 February 2012 View
Resolution
Resolution
21 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2011 View
Statement Of Companys Objects
Change Of Constitution
10 September 2010 View
Capital Allotment New Class Of Shares
Capital
10 September 2010 View
Resolution
Resolution
10 September 2010 View
Change Account Reference Date Company Current Extended
Accounts
4 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Incorporation Company
Incorporation
16 January 2009 View

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

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