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BEECHES CAPITAL

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BEECHES CAPITAL

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Key Data

Status

Active

Company No.

06793595

Incorporation date

16/01/2009

Size

-

Classification

Security dealing on own account (64.99/1 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Beeches Farm, Icknield Way, Tring, Hertfordshire HP23 4LACopy
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See on map
Latest events (Record since 16/01/2009)
dot icon06/01/2026
Confirmation statement made on 2025-12-24 with no updates
View PDF (3 pages)
dot icon09/01/2025
Confirmation statement made on 2024-12-24 with updates
View PDF (6 pages)
dot icon23/10/2024
Resolutions
View PDF (1 pages)
dot icon02/01/2024
Confirmation statement made on 2023-12-24 with no updates
View PDF (3 pages)
dot icon25/01/2023
Resolutions
View PDF (1 pages)
dot icon04/01/2023
Confirmation statement made on 2022-12-24 with no updates
View PDF (3 pages)
dot icon06/01/2022
Confirmation statement made on 2021-12-24 with no updates
View PDF (3 pages)
dot icon17/12/2021
Certificate of change of name
View PDF (3 pages)
dot icon03/08/2021
Termination of appointment of Susan Jane Dean as a director on 2021-08-01
View PDF (1 pages)
dot icon26/01/2021
Confirmation statement made on 2020-12-24 with no updates
View PDF (3 pages)
dot icon13/01/2021
Secretary's details changed for Peter Donald Dean on 2021-01-12
View PDF (1 pages)
dot icon12/01/2021
Director's details changed for Mrs Susan Jane Dean on 2021-01-12
View PDF (2 pages)
dot icon12/01/2021
Director's details changed for Mr Peter Donald Dean on 2021-01-12
View PDF (2 pages)
dot icon07/10/2020
Appointment of Miss Sarah Jane Rutt as a director on 2020-10-02
View PDF (2 pages)
dot icon07/10/2020
Appointment of Ms Sarah Lois Dean as a director on 2020-10-02
View PDF (2 pages)
dot icon07/10/2020
Termination of appointment of Stephen Douglas John Marshall as a director on 2020-10-02
View PDF (1 pages)
dot icon17/09/2020
Cessation of Stephen Douglas John Marshall as a person with significant control on 2019-11-01
View PDF (1 pages)
dot icon17/09/2020
Cessation of Susan Jane Dean as a person with significant control on 2019-11-01
View PDF (1 pages)
dot icon17/09/2020
Notification of Phase Holdings as a person with significant control on 2019-11-01
View PDF (2 pages)
dot icon17/09/2020
Cessation of Peter Donald Dean as a person with significant control on 2019-11-01
View PDF (1 pages)
dot icon24/12/2019
Confirmation statement made on 2019-12-24 with no updates
View PDF (3 pages)
dot icon03/12/2019
Satisfaction of charge 067935950001 in full
View PDF (4 pages)
dot icon25/01/2019
Confirmation statement made on 2019-01-16 with updates
View PDF (5 pages)
dot icon22/12/2018
Registration of charge 067935950001, created on 2018-12-12
View PDF (20 pages)
dot icon24/01/2018
Confirmation statement made on 2018-01-16 with no updates
View PDF (3 pages)
dot icon26/01/2017
Confirmation statement made on 2017-01-16 with updates
View PDF (10 pages)
dot icon02/12/2016
Register inspection address has been changed from Bridgeway House Icknield Way Tring Hertfordshire HP23 4JX United Kingdom to Beeches Farm Icknield Way Tring Hertfordshire HP23 4LA
View PDF (1 pages)
dot icon24/11/2016
Registered office address changed from , Beeches Farm Beeches Farm, Icknield Way, Tring, Hertfordshire, HP23 4LA, United Kingdom to Beeches Farm Icknield Way Tring Hertfordshire HP23 4LA on 2016-11-24
View PDF (1 pages)
dot icon24/11/2016
Registered office address changed from , Aspens Farm Marsworth, Tring, Hertfordshire, HP23 4NE to Beeches Farm Icknield Way Tring Hertfordshire HP23 4LA on 2016-11-24
View PDF (1 pages)
dot icon01/02/2016
Annual return made up to 2016-01-16 with full list of shareholders
View PDF (10 pages)
dot icon28/01/2015
Annual return made up to 2015-01-16 with full list of shareholders
View PDF (10 pages)
dot icon11/02/2014
Annual return made up to 2014-01-16 with full list of shareholders
View PDF (10 pages)
dot icon04/02/2013
Annual return made up to 2013-01-16 with full list of shareholders
View PDF (10 pages)
dot icon09/02/2012
Annual return made up to 2012-01-16 with full list of shareholders
View PDF (10 pages)
dot icon09/02/2012
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon09/02/2012
Register inspection address has been changed
View PDF (1 pages)
dot icon21/01/2011
Resolutions
View PDF (1 pages)
dot icon19/01/2011
Annual return made up to 2011-01-16 with full list of shareholders
View PDF (9 pages)
dot icon10/09/2010
Statement of company's objects
View PDF (2 pages)
dot icon10/09/2010
Allotment of a new class of shares by an unlimited company
View PDF (3 pages)
dot icon10/09/2010
Resolutions
View PDF (34 pages)
dot icon04/06/2010
Current accounting period extended from 2010-01-31 to 2010-06-30
View PDF (3 pages)
dot icon22/01/2010
Annual return made up to 2010-01-16 with full list of shareholders
View PDF (8 pages)
dot icon22/01/2010
Director's details changed for Stephen Douglas John Marshall on 2010-01-21
View PDF (2 pages)
dot icon21/01/2010
Director's details changed for Susan Jane Dean on 2010-01-21
View PDF (2 pages)
dot icon16/01/2009
Incorporation
View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconNext confirmation date
24/12/2026

Accounts

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dean, Susan Jane
Director
16/01/2009 - 01/08/2021
7
Dean, Peter Donald
Director
16/01/2009 - Present
29
Marshall, Stephen Douglas John
Director
16/01/2009 - 02/10/2020
15
Dean, Sarah Lois
Director
02/10/2020 - Present
23
Rutt, Sarah Jane
Director
02/10/2020 - Present
19

Persons with Significant Control

4
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Persons with Significant Control

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

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Description

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About BEECHES CAPITAL

BEECHES CAPITAL is an(a) Active company incorporated on 16/01/2009 with the registered office located at Beeches Farm, Icknield Way, Tring, Hertfordshire HP23 4LA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BEECHES CAPITAL?

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BEECHES CAPITAL is currently Active. It was registered on 16/01/2009 .

Where is BEECHES CAPITAL located?

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BEECHES CAPITAL is registered at Beeches Farm, Icknield Way, Tring, Hertfordshire HP23 4LA.

What does BEECHES CAPITAL do?

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BEECHES CAPITAL operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

What is the latest filing for BEECHES CAPITAL?

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The latest filing was on 06/01/2026: Confirmation statement made on 2025-12-24 with no updates.