Introduction
Watch Company
B
BEECH TREE PE LLP
BEECH TREE PE LLP is an active company incorporated on 23 March 2015 with the registered office located in Wilmslow. BEECH TREE PE LLP was registered 11 years ago.
Status
active
Active since 11 years ago
Company No
OC398997
LLP Company
Age
11 Years
Incorporated 23 March 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 March 2025 (1 year ago)
Next Due
Due by 6 April 2026
For period ending 23 March 2026
Address
First Floor, Suite 2, The Hq Building, The Colony, Altrincham Road Wilmslow, SK9 4LY,
No significant events found
Officers
4
Name
Role
Appointed
Status
FRANKS, Paul Jonathan
ActiveThe Maltsters, Burton-On-TrentDE14 1LS
Born November 1971
Llp designated member
Appointed 23 Mar 2015
FRANKS, Paul Jonathan
The Maltsters, Burton-On-TrentDE14 1LS
Born November 1971
Llp designated member
23 Mar 2015
Active
MARSH, Andrew Neil
ActiveThe Colony, WilmslowSK9 4LY
Born July 1970
Llp designated member
Appointed 23 Mar 2015
MARSH, Andrew Neil
The Colony, WilmslowSK9 4LY
Born July 1970
Llp designated member
23 Mar 2015
Active
RUDD, Adam James
ActiveAltrincham Road, WilmslowSK9 4LY
Born December 1982
Llp designated member
Appointed 01 May 2022
RUDD, Adam James
Altrincham Road, WilmslowSK9 4LY
Born December 1982
Llp designated member
01 May 2022
Active
BEECH TREE PE HOLDCO LIMITED
ActiveAltrincham Road, WilmslowSK9 4LY
Corporate llp designated member
Appointed 17 Mar 2017
BEECH TREE PE HOLDCO LIMITED
Altrincham Road, WilmslowSK9 4LY
Corporate llp designated member
17 Mar 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Andrew Neil Marsh
ActiveAltrincham Road, WilmslowSK9 4LY
Born July 1970
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 17 Mar 2017
Mr Andrew Neil Marsh
Altrincham Road, WilmslowSK9 4LY
Born July 1970
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
17 Mar 2017
Active
Mr Paul Jonathan Franks
ActiveAltrincham Road, WilmslowSK9 4LY
Born November 1971
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 17 Mar 2017
Mr Paul Jonathan Franks
Altrincham Road, WilmslowSK9 4LY
Born November 1971
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
17 Mar 2017
Active
Filing History
34
Description
Type
Date Filed
Document
5 September 2025
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
5 September 2025
2 November 2023
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
2 November 2023
4 September 2023
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
4 September 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
20 July 2022
1 September 2021
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
1 September 2021
8 January 2018
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
8 January 2018
29 March 2017
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
29 March 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 March 2017
23 March 2017
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
23 March 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 April 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 April 2016
14 April 2016
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
14 April 2016