BEECH TREE (OVERTON) LIMITED

Key Data

Status

Active

Company No.

10601816

Incorporation date

06/02/2017

Size

Medium

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2017)

11/02/2026

Confirmation statement made on 2026-02-05 with updates

View PDF (4 pages)

10/02/2026

Change of details for Select Health Care General Limited as a person with significant control on 2026-02-10

View PDF (2 pages)

10/02/2026

Director's details changed for Mr Benjamin Gordon Puddle on 2026-02-10

View PDF (2 pages)

10/02/2026

Director's details changed for Mr Henry William Elston on 2026-02-10

View PDF (2 pages)

22/12/2025

Registered office address changed from , Wellington House 120 Wellington Road, Dudley, DY1 1UB, England to 2nd Floor Clifton House Bunnian Place Basingstoke RG21 7JE on 2025-12-22

View PDF (1 pages)

12/11/2025

Termination of appointment of Brett Roy Bernard as a director on 2025-11-12

View PDF (1 pages)

12/11/2025

Termination of appointment of Sarah Jane Mcdonald as a director on 2025-11-12

View PDF (1 pages)

10/10/2025

Memorandum and Articles of Association

View PDF (16 pages)

10/10/2025

Resolutions

View PDF (4 pages)

08/10/2025

Appointment of Sarah Jane Mcdonald as a director on 2025-09-25

View PDF (2 pages)

08/10/2025

Appointment of Mr Kevin Anthony Shaw as a director on 2025-09-25

View PDF (2 pages)

08/10/2025

Appointment of Ms Amanda Helen Smith as a director on 2025-09-25

View PDF (2 pages)

07/10/2025

Satisfaction of charge 106018160001 in full

View PDF (1 pages)

07/10/2025

Satisfaction of charge 106018160002 in full

View PDF (1 pages)

07/10/2025

Termination of appointment of Peter Michael Cooke as a director on 2025-09-25

View PDF (1 pages)

07/10/2025

Appointment of Mr Benjamin Gordon Puddle as a director on 2025-09-25

View PDF (2 pages)

07/10/2025

Appointment of Mr Henry William Elston as a director on 2025-09-25

View PDF (2 pages)

07/10/2025

Termination of appointment of Scott Craig Bernard as a director on 2025-09-25

View PDF (1 pages)

07/10/2025

Change of share class name or designation

View PDF (2 pages)

07/10/2025

Statement of capital following an allotment of shares on 2025-09-25

View PDF (3 pages)

26/09/2025

Registration of charge 106018160003, created on 2025-09-25

View PDF (52 pages)

24/02/2025

Confirmation statement made on 2025-02-05 with no updates

View PDF (3 pages)

06/01/2025

Accounts for a medium company made up to 2024-03-31

View PDF (24 pages)

12/03/2024

Notification of Select Health Care General Limited as a person with significant control on 2019-01-31

View PDF (2 pages)

12/03/2024

Cessation of Brett Roy Bernard as a person with significant control on 2019-01-31

View PDF (1 pages)

12/03/2024

Cessation of Scott Craig Bernard as a person with significant control on 2019-01-31

View PDF (1 pages)

12/03/2024

Cessation of Roy Delisser Bernard as a person with significant control on 2019-01-31

View PDF (1 pages)

12/03/2024

Cessation of Peter Michael Cooke as a person with significant control on 2019-01-31

View PDF (1 pages)

08/03/2024

Confirmation statement made on 2024-02-05 with no updates

View PDF (3 pages)

14/01/2024

Audited abridged accounts made up to 2023-03-31

View PDF (9 pages)

08/02/2023

Confirmation statement made on 2023-02-05 with no updates

View PDF (3 pages)

08/01/2023

Audited abridged accounts made up to 2022-03-31

View PDF (11 pages)

28/03/2022

Confirmation statement made on 2022-02-05 with no updates

View PDF (3 pages)

07/01/2022

Audited abridged accounts made up to 2021-03-31

View PDF (10 pages)

17/04/2021

Audited abridged accounts made up to 2020-03-31

View PDF (10 pages)

14/04/2021

Confirmation statement made on 2021-02-05 with no updates

View PDF (3 pages)

08/10/2020

Director's details changed for Mr Peter Michael Cooke on 2020-10-08

View PDF (2 pages)

07/02/2020

Confirmation statement made on 2020-02-05 with no updates

View PDF (3 pages)

05/01/2020

Audited abridged accounts made up to 2019-03-31

View PDF (10 pages)

19/02/2019

Confirmation statement made on 2019-02-05 with updates

View PDF (4 pages)

28/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

29/11/2018

Registration of charge 106018160002, created on 2018-11-28

View PDF (7 pages)

23/10/2018

Resolutions

View PDF (3 pages)

14/02/2018

Confirmation statement made on 2018-02-05 with no updates

View PDF (3 pages)

09/02/2018

Notification of Roy Delisser Bernard as a person with significant control on 2017-02-06

View PDF (2 pages)

29/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

19/12/2017

Previous accounting period shortened from 2018-02-28 to 2017-03-31

View PDF (1 pages)

07/06/2017

Registration of charge 106018160001, created on 2017-06-06

View PDF (5 pages)

06/02/2017

Incorporation

View PDF (15 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

31/03/2024

Next confirmation date

05/02/2027

Last change occurred

31/03/2024

Accounts

Medium

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

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
Puddle, Benjamin Gordon	Director	25/09/2025 - Present	122
Elston, Henry William	Director	25/09/2025 - Present	97
Cooke, Peter Michael	Director	06/02/2017 - 25/09/2025	86
Shaw, Kevin Anthony	Director	25/09/2025 - Present	104
Bernard, Brett Roy	Director	06/02/2017 - 12/11/2025	86

Persons with Significant Control

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

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15/04/1996

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

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Mixed farming

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SC127217

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

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SC278017

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

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Description

About BEECH TREE (OVERTON) LIMITED

BEECH TREE (OVERTON) LIMITED is an(a) Active company incorporated on 06/02/2017 with the registered office located at 2nd Floor Clifton House, Bunnian Place, Basingstoke RG21 7JE. There are currently 4 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 TREE (OVERTON) LIMITED?

BEECH TREE (OVERTON) LIMITED is currently Active. It was registered on 06/02/2017 .

Where is BEECH TREE (OVERTON) LIMITED located?

BEECH TREE (OVERTON) LIMITED is registered at 2nd Floor Clifton House, Bunnian Place, Basingstoke RG21 7JE.

What does BEECH TREE (OVERTON) LIMITED do?

BEECH TREE (OVERTON) LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for BEECH TREE (OVERTON) LIMITED?

The latest filing was on 11/02/2026: Confirmation statement made on 2026-02-05 with updates.