BEECHES FOUR LIMITED

Key Data

Status

Active

Company No.

03316153

Incorporation date

11/02/1997

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/1997)

16/02/2026

Confirmation statement made on 2026-02-11 with updates

View PDF (5 pages)

09/10/2024

Total exemption full accounts made up to 2024-04-30

View PDF (5 pages)

11/03/2024

Director's details changed for Mrs Susan Ingrid Underhill on 2024-03-11

View PDF (2 pages)

11/03/2024

Confirmation statement made on 2024-02-11 with updates

View PDF (5 pages)

21/11/2023

Total exemption full accounts made up to 2023-04-30

View PDF (5 pages)

17/07/2023

Change of details for Icc (Two) Limited as a person with significant control on 2023-07-14

View PDF (2 pages)

14/07/2023

Registered office address changed from Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th England to C/O Bishop Fleming Llp 10 North Place Cheltenham GL50 4DW on 2023-07-14

View PDF (1 pages)

14/07/2023

Secretary's details changed for Mrs Susan Ingrid Underhill on 2023-07-14

View PDF (1 pages)

14/07/2023

Director's details changed for Mr Robert John Underhill on 2023-07-14

View PDF (2 pages)

14/07/2023

Director's details changed for Mrs Rachel Jane Andrade on 2023-07-14

View PDF (2 pages)

14/07/2023

Director's details changed for Mrs Susan Ingrid Underhill on 2023-07-14

View PDF (2 pages)

22/02/2023

Confirmation statement made on 2023-02-11 with no updates

View PDF (3 pages)

20/01/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (6 pages)

23/02/2022

Confirmation statement made on 2022-02-11 with no updates

View PDF (3 pages)

23/02/2022

Director's details changed for Mr Robert John Underhill on 2022-02-10

View PDF (2 pages)

23/02/2022

Change of details for Icc (Two) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

24/01/2022

Accounts for a dormant company made up to 2021-04-30

View PDF (6 pages)

24/03/2021

Confirmation statement made on 2021-02-11 with no updates

View PDF (3 pages)

16/12/2020

Accounts for a dormant company made up to 2020-04-30

View PDF (6 pages)

27/02/2020

Confirmation statement made on 2020-02-11 with no updates

View PDF (3 pages)

09/01/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (6 pages)

28/02/2019

Confirmation statement made on 2019-02-11 with updates

View PDF (4 pages)

05/12/2018

Accounts for a dormant company made up to 2018-04-30

View PDF (6 pages)

21/02/2018

Confirmation statement made on 2018-02-11 with no updates

View PDF (3 pages)

11/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (7 pages)

14/02/2017

Confirmation statement made on 2017-02-11 with updates

View PDF (5 pages)

08/11/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

04/03/2016

Annual return made up to 2016-02-11 with full list of shareholders

View PDF (4 pages)

04/03/2016

Director's details changed for Ms Rachel Jane Andrade on 2016-03-03

View PDF (2 pages)

11/12/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

21/08/2015

Registered office address changed from Westmoreland House 80-86 Bath Road Cheltenham Gloucestershire GL53 7JT to Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th on 2015-08-21

View PDF (1 pages)

13/02/2015

Director's details changed for Mr Robert John Underhill on 2015-02-10

View PDF (2 pages)

13/02/2015

Annual return made up to 2015-02-11 with full list of shareholders

View PDF (4 pages)

03/11/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

10/03/2014

Annual return made up to 2014-02-11 with full list of shareholders

View PDF (5 pages)

21/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

13/01/2014

Previous accounting period shortened from 2013-06-30 to 2013-04-30

View PDF (1 pages)

27/03/2013

Registered office address changed from Westmoreland House 80-86 Bath Road Cheltenham Gloucestershire GL53 7JT United Kingdom on 2013-03-27

View PDF (1 pages)

27/03/2013

Annual return made up to 2013-02-11 with full list of shareholders

View PDF (5 pages)

27/03/2013

Registered office address changed from 38 Broad Street Ludlow Shropshire SY8 1NL England on 2013-03-27

View PDF (1 pages)

27/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

19/03/2012

Annual return made up to 2012-02-11 with full list of shareholders

View PDF (4 pages)

19/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

16/02/2012

Registered office address changed from 5-6 Broad Street Ludlow Shropshire SY8 1NG on 2012-02-16

View PDF (1 pages)

18/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

14/02/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (5 pages)

25/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

08/03/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (5 pages)

15/12/2009

Director's details changed for Mrs Susan Ingrid Underhill on 2009-12-01

View PDF (2 pages)

15/12/2009

Director's details changed for Mr Robert John Underhill on 2009-12-01

View PDF (2 pages)

15/12/2009

Director's details changed for Mrs Rachel Andrade on 2009-12-01

View PDF (2 pages)

15/12/2009

Secretary's details changed for Mrs Susan Ingrid Underhill on 2009-12-01

View PDF (1 pages)

12/02/2009

Return made up to 11/02/09; full list of members

View PDF (4 pages)

07/08/2008

Total exemption full accounts made up to 2008-06-30

View PDF (7 pages)

11/02/2008

Return made up to 11/02/08; full list of members

View PDF (2 pages)

27/11/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

23/05/2007

Director resigned

View PDF (1 pages)

23/05/2007

Director's particulars changed

View PDF (1 pages)

15/05/2007

Return made up to 11/02/07; full list of members

View PDF (2 pages)

15/05/2007

Location of debenture register

View PDF (1 pages)

15/05/2007

Location of register of members

View PDF (1 pages)

15/05/2007

Registered office changed on 15/05/07 from: whittington hall whittington road, whittington worcester worcestershire WR5 2RA

View PDF (1 pages)

25/08/2006

Total exemption full accounts made up to 2006-06-30

View PDF (7 pages)

30/05/2006

New secretary appointed;new director appointed

View PDF (2 pages)

30/05/2006

Secretary resigned

View PDF (1 pages)

01/03/2006

Return made up to 11/02/06; full list of members

View PDF (2 pages)

01/03/2006

Location of register of members

View PDF (1 pages)

23/08/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

24/02/2005

Return made up to 11/02/05; full list of members

View PDF (7 pages)

15/09/2004

Accounts for a dormant company made up to 2004-06-30

View PDF (5 pages)

20/02/2004

Return made up to 11/02/04; full list of members

View PDF (7 pages)

13/01/2004

Amended accounts made up to 2003-06-30

View PDF (8 pages)

29/07/2003

Total exemption full accounts made up to 2003-06-30

View PDF (8 pages)

13/02/2003

Return made up to 11/02/03; full list of members

View PDF (8 pages)

11/12/2002

Total exemption full accounts made up to 2002-06-30

View PDF (9 pages)

27/02/2002

Return made up to 11/02/02; full list of members

View PDF (7 pages)

11/12/2001

Total exemption full accounts made up to 2001-06-30

View PDF (8 pages)

05/12/2001

Director's particulars changed

View PDF (1 pages)

01/05/2001

Full accounts made up to 2000-06-30

View PDF (9 pages)

28/02/2001

Return made up to 11/02/01; full list of members

View PDF (7 pages)

18/05/2000

Registered office changed on 18/05/00 from: rutherford house blackpole road worcester WR3 8YA

View PDF (1 pages)

21/02/2000

Return made up to 11/02/00; full list of members

View PDF (7 pages)

16/02/2000

Full accounts made up to 1999-06-30

View PDF (9 pages)

29/10/1999

New director appointed

View PDF (2 pages)

22/10/1999

Secretary resigned

View PDF (1 pages)

22/10/1999

New secretary appointed

View PDF (2 pages)

13/09/1999

New director appointed

View PDF (2 pages)

01/03/1999

Return made up to 11/02/99; full list of members

View PDF (8 pages)

29/10/1998

Full accounts made up to 1998-06-30

View PDF (9 pages)

09/03/1998

Return made up to 11/02/98; full list of members

View PDF (8 pages)

14/10/1997

Director's particulars changed

View PDF (1 pages)

03/07/1997

New director appointed

View PDF (2 pages)

20/06/1997

Certificate of change of name

View PDF (2 pages)

18/04/1997

Accounting reference date extended from 28/02/98 to 30/06/98

View PDF (1 pages)

09/04/1997

Director resigned

View PDF (1 pages)

09/04/1997

New director appointed

View PDF (4 pages)

11/02/1997

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

11/02/2027

Last change occurred

30/04/2024

Accounts

Total Exemption Full

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
-
76.24K
-
0.00
-
-

2022
-
76.24K
-
0.00
-
-

2023
0
76.24K
-
0.00
-
-

2023
0
76.24K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

76.24K £0.00 % *

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
Underhill, Robert John	Director	01/10/1999 - Present	26
CAPITAL VENTURES LIMITED	Corporate Secretary	11/02/1997 - 01/10/1999	91
Underhill, Susan Ingrid	Director	15/05/2006 - Present	15
Mondon, Peter Nigel	Director	08/09/1999 - 11/02/2003	28
Andrade, Rachel Jane	Director	21/05/1997 - Present	23

Persons with Significant Control

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

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Description

About BEECHES FOUR LIMITED

BEECHES FOUR LIMITED is an(a) Active company incorporated on 11/02/1997 with the registered office located at C/O Bishop Fleming Llp, 10 North Place, Cheltenham GL50 4DW. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BEECHES FOUR LIMITED?

BEECHES FOUR LIMITED is currently Active. It was registered on 11/02/1997 .

Where is BEECHES FOUR LIMITED located?

BEECHES FOUR LIMITED is registered at C/O Bishop Fleming Llp, 10 North Place, Cheltenham GL50 4DW.

What does BEECHES FOUR LIMITED do?

BEECHES FOUR LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BEECHES FOUR LIMITED?

The latest filing was on 16/02/2026: Confirmation statement made on 2026-02-11 with updates.