BEECH HILL GRANGE LIMITED

Key Data

Status

Active

Company No.

04342419

Incorporation date

18/12/2001

Size

Full

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/2001)

13/04/2026

Satisfaction of charge 043424190008 in full

View PDF (1 pages)

13/04/2026

Satisfaction of charge 043424190009 in full

View PDF (1 pages)

13/04/2026

Satisfaction of charge 043424190010 in full

View PDF (1 pages)

09/02/2026

Registered office address changed from Bennett Corner House 33 Coleshill Street Sutton Coldfield West Midlands B72 1SV to Bennett Corner House 33 Coleshill Street Sutton Coldfield B72 1SD on 2026-02-09

View PDF (1 pages)

06/02/2026

Registration of charge 043424190012, created on 2026-02-05

View PDF (34 pages)

08/01/2026

Confirmation statement made on 2025-12-18 with no updates

View PDF (3 pages)

31/12/2025

Registration of charge 043424190011, created on 2025-12-24

View PDF (38 pages)

11/11/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

11/11/2025

Satisfaction of charge 3 in full

View PDF (1 pages)

11/11/2025

Satisfaction of charge 4 in full

View PDF (1 pages)

11/11/2025

Satisfaction of charge 043424190006 in full

View PDF (1 pages)

11/11/2025

Satisfaction of charge 5 in full

View PDF (1 pages)

11/11/2025

Satisfaction of charge 043424190007 in full

View PDF (1 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

19/12/2024

Confirmation statement made on 2024-12-18 with no updates

View PDF (3 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

21/12/2023

Confirmation statement made on 2023-12-18 with no updates

View PDF (3 pages)

28/09/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

06/01/2023

Confirmation statement made on 2022-12-18 with no updates

View PDF (3 pages)

05/10/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

22/12/2021

Confirmation statement made on 2021-12-18 with no updates

View PDF (3 pages)

04/10/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

22/12/2020

Confirmation statement made on 2020-12-18 with no updates

View PDF (3 pages)

08/10/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

18/12/2019

Confirmation statement made on 2019-12-18 with updates

View PDF (4 pages)

18/12/2019

Cessation of Judith Ellen Middleton as a person with significant control on 2019-01-10

View PDF (1 pages)

18/12/2019

Cessation of Christian Justin Humpherston as a person with significant control on 2019-01-10

View PDF (1 pages)

18/12/2019

Notification of Bhg Holdings Limited as a person with significant control on 2019-01-10

View PDF (2 pages)

03/12/2019

Registration of charge 043424190010, created on 2019-11-21

View PDF (20 pages)

03/12/2019

Registration of charge 043424190008, created on 2019-11-21

View PDF (20 pages)

03/12/2019

Registration of charge 043424190009, created on 2019-11-21

View PDF (20 pages)

07/10/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

01/01/2019

Confirmation statement made on 2018-12-18 with no updates

View PDF (3 pages)

18/09/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

03/01/2018

Confirmation statement made on 2017-12-18 with no updates

View PDF (3 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

23/12/2016

Confirmation statement made on 2016-12-18 with updates

View PDF (6 pages)

22/09/2016

Director's details changed for Mr Christian Justin Humpherston on 2016-09-22

View PDF (2 pages)

22/09/2016

Secretary's details changed for Mr Christian Humpherston on 2016-09-22

View PDF (1 pages)

05/09/2016

Accounts for a medium company made up to 2015-12-31

View PDF (25 pages)

11/01/2016

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (5 pages)

13/10/2015

Accounts for a medium company made up to 2014-12-31

View PDF (20 pages)

09/07/2015

Registration of charge 043424190007, created on 2015-07-02

View PDF (9 pages)

01/05/2015

Registration of charge 043424190006, created on 2015-04-30

View PDF (9 pages)

22/12/2014

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (5 pages)

08/10/2014

Accounts for a medium company made up to 2013-12-31

View PDF (18 pages)

06/08/2014

Director's details changed for Mr Christian Humpherston on 2014-08-06

View PDF (2 pages)

06/08/2014

Secretary's details changed for Mr Christian Humpherston on 2014-08-06

View PDF (1 pages)

28/01/2014

Accounts for a small company made up to 2013-04-30

View PDF (18 pages)

10/01/2014

Previous accounting period shortened from 2014-04-30 to 2013-12-31

View PDF (1 pages)

03/01/2014

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (5 pages)

18/06/2013

Amended accounts made up to 2012-04-30

View PDF (6 pages)

07/02/2013

Accounts for a small company made up to 2012-04-30

View PDF (6 pages)

02/01/2013

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (5 pages)

25/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

23/12/2011

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (5 pages)

13/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (8 pages)

05/01/2011

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (5 pages)

29/04/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

30/12/2009

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (5 pages)

30/12/2009

Director's details changed for Mrs Judith Ellen Middleton on 2009-12-18

View PDF (2 pages)

30/12/2009

Director's details changed for Mr Christian Humpherston on 2009-12-18

View PDF (2 pages)

14/12/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

18/06/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

21/03/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

03/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

12/01/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

06/01/2009

Return made up to 18/12/08; full list of members

View PDF (4 pages)

30/10/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

29/09/2008

Secretary appointed mr christian humpherston

View PDF (1 pages)

29/09/2008

Appointment terminated secretary judith middleton

View PDF (1 pages)

02/01/2008

Return made up to 18/12/07; full list of members

View PDF (2 pages)

21/10/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (8 pages)

11/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

21/12/2006

Return made up to 18/12/06; full list of members

View PDF (2 pages)

03/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

30/01/2006

Return made up to 18/12/05; full list of members

View PDF (2 pages)

24/01/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

21/03/2005

Registered office changed on 21/03/05 from: mgi wenham major 89 cornwall street birmingham B3 3BY

View PDF (1 pages)

10/01/2005

Return made up to 18/12/04; full list of members

View PDF (7 pages)

29/12/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

11/03/2004

Return made up to 18/12/03; full list of members

View PDF (7 pages)

21/10/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

17/01/2003

Return made up to 18/12/02; full list of members

View PDF (6 pages)

04/03/2002

Certificate of change of name

View PDF (2 pages)

11/02/2002

Director's particulars changed

View PDF (1 pages)

30/01/2002

Accounting reference date extended from 31/12/02 to 30/04/03

View PDF (1 pages)

30/01/2002

Ad 18/12/01--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

24/12/2001

Secretary resigned

View PDF (1 pages)

18/12/2001

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BEECH HILL GRANGE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

18/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Humpherston, Christian	Director	18/12/2001 - Present	19
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	18/12/2001 - 18/12/2001	16486
Mrs Judith Ellen Middleton	Director	18/12/2001 - Present	4
Humpherston, Christian	Secretary	29/09/2008 - Present	-
Middleton, Judith Ellen	Secretary	18/12/2001 - 29/09/2008	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BEECH HILL GRANGE LIMITED

BEECH HILL GRANGE LIMITED is an(a) Active company incorporated on 18/12/2001 with the registered office located at Bennett Corner House, 33 Coleshill Street, Sutton Coldfield B72 1SD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEECH HILL GRANGE LIMITED?

BEECH HILL GRANGE LIMITED is currently Active. It was registered on 18/12/2001 .

Where is BEECH HILL GRANGE LIMITED located?

BEECH HILL GRANGE LIMITED is registered at Bennett Corner House, 33 Coleshill Street, Sutton Coldfield B72 1SD.

What does BEECH HILL GRANGE LIMITED do?

BEECH HILL GRANGE LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for BEECH HILL GRANGE LIMITED?

The latest filing was on 13/04/2026: Satisfaction of charge 043424190008 in full.