BEECHES NOMINEES LIMITED

Key Data

Status

Active

Company No.

00643571

Incorporation date

03/12/1959

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/1986)

15/01/2026

Confirmation statement made on 2025-12-31 with no updates

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16/06/2025

Micro company accounts made up to 2024-09-30

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03/01/2025

Confirmation statement made on 2024-12-31 with updates

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25/06/2024

Micro company accounts made up to 2023-09-30

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02/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (4 pages)

20/06/2023

Micro company accounts made up to 2022-09-30

View PDF (4 pages)

12/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (4 pages)

20/06/2022

Micro company accounts made up to 2021-09-30

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04/01/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (4 pages)

21/06/2021

Micro company accounts made up to 2020-09-30

View PDF (4 pages)

04/01/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (4 pages)

23/06/2020

Micro company accounts made up to 2019-09-30

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04/02/2020

Confirmation statement made on 2019-12-31 with no updates

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04/06/2019

Micro company accounts made up to 2018-09-30

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02/01/2019

Confirmation statement made on 2018-12-31 with updates

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20/11/2018

Satisfaction of charge 8 in full

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20/11/2018

Satisfaction of charge 1 in full

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20/11/2018

Satisfaction of charge 5 in full

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20/11/2018

Satisfaction of charge 2 in full

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12/06/2018

Micro company accounts made up to 2017-09-30

View PDF (4 pages)

01/02/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

16/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

13/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

20/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

19/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

29/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

15/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

30/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

12/02/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

28/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

07/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

04/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

03/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

04/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

02/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

16/09/2010

Termination of appointment of Raymond Goodman as a director

View PDF (1 pages)

18/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

12/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

12/02/2010

Director's details changed for Liam James Paul Omalley on 2009-10-01

View PDF (2 pages)

12/02/2010

Director's details changed for Raymond George Goodman on 2009-10-01

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30/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

16/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

11/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (3 pages)

31/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

20/06/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

27/02/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

27/02/2007

Director resigned

View PDF (1 pages)

12/01/2007

Accounting reference date extended from 31/03/06 to 30/09/06

View PDF (1 pages)

26/01/2006

£ sr [email protected] 30/06/05

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24/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

20/04/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

10/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

04/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

23/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

01/05/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

29/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

19/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

11/09/2002

Registered office changed on 11/09/02 from: 26 silver street wellingborough northants NN8 1AY

View PDF (1 pages)

12/03/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

19/12/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

23/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

01/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

20/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

30/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

03/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

05/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

04/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

07/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

15/08/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

03/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

11/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

18/12/1995

Return made up to 31/12/95; full list of members

View PDF (6 pages)

30/08/1995

Accounts for a small company made up to 1995-03-31

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21/02/1995

Declaration of satisfaction of mortgage/charge

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23/01/1995

Accounts for a small company made up to 1994-03-31

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19/12/1994

Return made up to 31/12/94; no change of members

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11/08/1994

Particulars of mortgage/charge

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20/01/1994

Accounts for a small company made up to 1993-03-31

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10/01/1994

Return made up to 31/12/93; no change of members

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10/01/1994

Secretary resigned;new secretary appointed

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15/01/1993

Accounts for a small company made up to 1992-03-31

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11/01/1993

Return made up to 31/12/92; full list of members

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31/01/1992

Accounts for a small company made up to 1991-03-31

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13/01/1992

Return made up to 31/12/91; no change of members

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27/03/1991

Particulars of mortgage/charge

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26/03/1991

Director resigned;new director appointed

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30/01/1991

Accounts for a small company made up to 1990-03-31

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24/01/1991

Return made up to 31/12/90; no change of members

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31/08/1990

Particulars of mortgage/charge

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15/03/1990

Particulars of mortgage/charge

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07/02/1990

Accounts for a small company made up to 1989-03-31

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30/01/1990

Director resigned;new director appointed

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19/01/1990

Return made up to 29/12/89; full list of members

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20/09/1989

Director resigned;new director appointed

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13/09/1989

Secretary's particulars changed

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08/09/1989

Registered office changed on 08/09/89 from: 32 sheep street wellingborough northants NN8 1BS

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08/09/1989

Director resigned;new director appointed

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22/12/1988

Full accounts made up to 1988-03-31

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22/12/1988

Return made up to 20/12/88; full list of members

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15/07/1988

Secretary resigned;new secretary appointed

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20/05/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/03/1988

New director appointed

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11/03/1988

Secretary resigned;new secretary appointed;new director appointed

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02/03/1988

Full accounts made up to 1987-03-31

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02/03/1988

Return made up to 14/10/87; full list of members

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17/02/1988

Registered office changed on 17/02/88 from: redlands cliftonville northampton NN1 5BE

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26/10/1987

Certificate of change of name

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10/02/1987

Accounts for a small company made up to 1986-03-31

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10/02/1987

Return made up to 29/12/86; full list of members

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10/02/1987

Director resigned

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01/01/1987

A selection of documents registered before 1 January 1987

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08/08/1986

Accounts for a small company made up to 1985-03-31

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09/05/1986

Return made up to 29/12/85; full list of members

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

31/12/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 - *

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
Hawes, Tracey	Secretary	22/10/1993 - Present	-

Persons with Significant Control

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

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Description

About BEECHES NOMINEES LIMITED

BEECHES NOMINEES LIMITED is an(a) Active company incorporated on 03/12/1959 with the registered office located at 63 Broad Green, Wellingborough, Northamptonshire NN8 4LQ. There is currently 1 active director 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 NOMINEES LIMITED?

BEECHES NOMINEES LIMITED is currently Active. It was registered on 03/12/1959 .

Where is BEECHES NOMINEES LIMITED located?

BEECHES NOMINEES LIMITED is registered at 63 Broad Green, Wellingborough, Northamptonshire NN8 4LQ.

What does BEECHES NOMINEES LIMITED do?

BEECHES NOMINEES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BEECHES NOMINEES LIMITED?

The latest filing was on 15/01/2026: Confirmation statement made on 2025-12-31 with no updates.