BEECH HOUSE DEESIDE LIMITED

Key Data

Status

Active

Company No.

05441081

Incorporation date

03/05/2005

Size

Audit Exemption Subsidiary

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/2005)

06/01/2026

Audit exemption statement of guarantee by parent company for period ending 28/03/25

View PDF (3 pages)

06/01/2026

Audit exemption subsidiary accounts made up to 2025-03-28

View PDF (11 pages)

06/01/2026

Consolidated accounts of parent company for subsidiary company period ending 28/03/25

View PDF (104 pages)

06/01/2026

Notice of agreement to exemption from audit of accounts for period ending 28/03/25

View PDF (1 pages)

28/04/2025

Confirmation statement made on 2025-04-28 with no updates

View PDF (3 pages)

27/12/2024

Full accounts made up to 2024-03-29

View PDF (15 pages)

02/05/2024

Confirmation statement made on 2024-04-28 with no updates

View PDF (3 pages)

13/11/2023

Full accounts made up to 2023-03-24

View PDF (15 pages)

02/05/2023

Confirmation statement made on 2023-04-28 with no updates

View PDF (3 pages)

18/08/2022

Full accounts made up to 2022-03-25

View PDF (15 pages)

28/04/2022

Confirmation statement made on 2022-04-28 with no updates

View PDF (3 pages)

26/07/2021

Full accounts made up to 2021-03-26

View PDF (15 pages)

05/05/2021

Confirmation statement made on 2021-05-03 with no updates

View PDF (3 pages)

15/07/2020

Full accounts made up to 2020-03-27

View PDF (15 pages)

11/05/2020

Confirmation statement made on 2020-05-03 with no updates

View PDF (3 pages)

25/06/2019

Full accounts made up to 2019-03-29

View PDF (14 pages)

03/05/2019

Confirmation statement made on 2019-05-03 with no updates

View PDF (3 pages)

20/12/2018

Full accounts made up to 2018-03-30

View PDF (16 pages)

15/05/2018

Confirmation statement made on 2018-05-03 with no updates

View PDF (3 pages)

21/06/2017

Full accounts made up to 2017-03-24

View PDF (16 pages)

17/05/2017

Confirmation statement made on 2017-05-03 with updates

View PDF (5 pages)

21/06/2016

Full accounts made up to 2016-03-25

View PDF (16 pages)

25/05/2016

Annual return made up to 2016-05-03 with full list of shareholders

View PDF (5 pages)

18/05/2016

Director's details changed for Mr Duncan Andrew Vaughan on 2016-04-16

View PDF (2 pages)

17/06/2015

Full accounts made up to 2015-03-27

View PDF (15 pages)

27/05/2015

Annual return made up to 2015-05-03 with full list of shareholders

View PDF (5 pages)

12/12/2014

Termination of appointment of Jayne Katherine Burrell as a director on 2014-12-12

View PDF (1 pages)

12/12/2014

Appointment of Mr Duncan Andrew Vaughan as a director on 2014-12-12

View PDF (2 pages)

12/12/2014

Appointment of Mr Duncan Andrew Vaughan as a secretary on 2014-12-12

View PDF (2 pages)

12/12/2014

Termination of appointment of Jayne Katherine Burrell as a secretary on 2014-12-12

View PDF (1 pages)

22/07/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

20/06/2014

Full accounts made up to 2014-03-28

View PDF (15 pages)

14/05/2014

Annual return made up to 2014-05-03 with full list of shareholders

View PDF (5 pages)

19/06/2013

Full accounts made up to 2013-03-29

View PDF (15 pages)

15/05/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (5 pages)

27/06/2012

Full accounts made up to 2012-03-30

View PDF (14 pages)

16/05/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (4 pages)

13/04/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (21 pages)

12/04/2012

Statement of company's objects

View PDF (2 pages)

12/04/2012

Resolutions

View PDF (15 pages)

27/03/2012

Termination of appointment of Andrew Pritchard as a director

View PDF (1 pages)

27/03/2012

Appointment of Miss Jayne Katherine Burrell as a director

View PDF (2 pages)

14/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

14/06/2011

Full accounts made up to 2011-03-25

View PDF (14 pages)

04/05/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (5 pages)

03/05/2011

Director's details changed for Mr Andrew Simon Pritchard on 2011-05-03

View PDF (2 pages)

03/05/2011

Director's details changed for Mr Tarsem Singh Dhaliwal on 2011-05-03

View PDF (2 pages)

05/04/2011

Appointment of Miss Jayne Katherine Burrell as a secretary

View PDF (1 pages)

05/04/2011

Termination of appointment of John Berry as a secretary

View PDF (1 pages)

15/06/2010

Total exemption full accounts made up to 2010-03-26

View PDF (13 pages)

07/06/2010

Auditor's resignation

View PDF (1 pages)

27/05/2010

Auditor's resignation

View PDF (1 pages)

13/05/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (6 pages)

25/08/2009

Accounting reference date extended from 30/09/2009 to 31/03/2010

View PDF (1 pages)

24/08/2009

Full accounts made up to 2008-09-30

View PDF (12 pages)

13/05/2009

Return made up to 03/05/09; full list of members

View PDF (4 pages)

13/05/2009

Location of register of members

View PDF (1 pages)

02/02/2009

Appointment terminated director and secretary andrew lovelady

View PDF (1 pages)

01/02/2009

Appointment terminated director michael owen

View PDF (1 pages)

01/02/2009

Appointment terminated secretary helen silvano

View PDF (1 pages)

01/02/2009

Secretary appointed john graham berry

View PDF (2 pages)

01/02/2009

Registered office changed on 01/02/2009 from north house 17 north john street liverpool L2 5EA

View PDF (1 pages)

02/12/2008

Certificate of change of name

View PDF (3 pages)

27/10/2008

Full accounts made up to 2007-09-30

View PDF (12 pages)

30/05/2008

Return made up to 03/05/08; full list of members

View PDF (5 pages)

08/05/2008

Director's change of particulars / tarsem dhaliwal / 18/04/2008

View PDF (1 pages)

21/05/2007

Return made up to 03/05/07; full list of members

View PDF (3 pages)

30/04/2007

Director's particulars changed

View PDF (1 pages)

10/03/2007

Full accounts made up to 2006-09-30

View PDF (12 pages)

22/05/2006

Return made up to 03/05/06; full list of members

View PDF (8 pages)

21/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/07/2005

Ad 09/06/05--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

18/07/2005

Resolutions

View PDF (14 pages)

18/07/2005

Resolutions

View PDF (1 pages)

23/06/2005

New director appointed

View PDF (8 pages)

23/06/2005

New director appointed

View PDF (8 pages)

08/06/2005

Accounting reference date extended from 31/05/06 to 30/09/06

View PDF (1 pages)

17/05/2005

Resolutions

View PDF (1 pages)

17/05/2005

Resolutions

View PDF (1 pages)

17/05/2005

New secretary appointed

View PDF (2 pages)

03/05/2005

Secretary resigned

View PDF (1 pages)

03/05/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/03/2025

Next confirmation date

28/04/2026

Last change occurred

28/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

28/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dhaliwal, Tarsem Singh	Director	07/06/2005 - Present	128
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/05/2005 - 03/05/2005	99600
Pritchard, Andrew Simon	Director	07/06/2005 - 19/03/2012	98
Owen, Michael Barry	Director	03/05/2005 - 14/01/2009	159
Lovelady, Andrew Robert	Director	03/05/2005 - 14/01/2009	137

Persons with Significant Control

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

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03185729

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15/04/1996

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Growing of other non-perennial crops

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SC278017

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Description

About BEECH HOUSE DEESIDE LIMITED

BEECH HOUSE DEESIDE LIMITED is an(a) Active company incorporated on 03/05/2005 with the registered office located at Second Avenue, Deeside Industrial Park, Deeside, Flintshire CH5 2NW. 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 HOUSE DEESIDE LIMITED?

BEECH HOUSE DEESIDE LIMITED is currently Active. It was registered on 03/05/2005 .

Where is BEECH HOUSE DEESIDE LIMITED located?

BEECH HOUSE DEESIDE LIMITED is registered at Second Avenue, Deeside Industrial Park, Deeside, Flintshire CH5 2NW.

What does BEECH HOUSE DEESIDE LIMITED do?

BEECH HOUSE DEESIDE LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BEECH HOUSE DEESIDE LIMITED?

The latest filing was on 06/01/2026: Audit exemption statement of guarantee by parent company for period ending 28/03/25.