BEECHFIELD BRANDS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05661581

Incorporation date

22/12/2005

Size

Group

Classification

Wholesale of textiles (46.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2005)

20/11/2025

Confirmation statement made on 2025-11-19 with updates

View PDF (5 pages)

30/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (40 pages)

26/11/2024

Confirmation statement made on 2024-11-19 with updates

View PDF (5 pages)

14/10/2024

Appointment of Mr Timothy Robert Densem as a director on 2024-10-14

View PDF (2 pages)

30/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (41 pages)

01/12/2023

Cessation of Peter Mchugh as a person with significant control on 2019-08-30

View PDF (1 pages)

01/12/2023

Confirmation statement made on 2023-11-19 with updates

View PDF (5 pages)

28/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (41 pages)

22/12/2022

Group of companies' accounts made up to 2021-12-31

View PDF (39 pages)

23/11/2022

Confirmation statement made on 2022-11-19 with updates

View PDF (5 pages)

02/12/2021

Confirmation statement made on 2021-11-19 with updates

View PDF (5 pages)

30/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (38 pages)

12/01/2021

Group of companies' accounts made up to 2019-12-31

View PDF (37 pages)

11/01/2021

Confirmation statement made on 2020-11-19 with updates

View PDF (5 pages)

19/11/2019

Confirmation statement made on 2019-11-19 with updates

View PDF (5 pages)

19/11/2019

Termination of appointment of Peter Mchugh as a director on 2019-08-30

View PDF (1 pages)

15/10/2019

Cancellation of shares. Statement of capital on 2019-08-30

View PDF (4 pages)

15/10/2019

Resolutions

View PDF (2 pages)

15/10/2019

Purchase of own shares.

View PDF (3 pages)

27/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (35 pages)

16/01/2019

Confirmation statement made on 2018-12-22 with updates

View PDF (5 pages)

27/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (33 pages)

02/01/2018

Confirmation statement made on 2017-12-22 with no updates

View PDF (3 pages)

30/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (31 pages)

31/05/2017

Registered office address changed from Unit 3 Warth Industrial Park Radcliffe Road Bury Lancashire BL9 9NB to Silverpoint Moor Street Bury BL9 5AQ on 2017-05-31

View PDF (1 pages)

28/12/2016

Confirmation statement made on 2016-12-22 with updates

View PDF (6 pages)

06/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (31 pages)

23/12/2015

Annual return made up to 2015-12-22 with full list of shareholders

View PDF (5 pages)

23/12/2015

Secretary's details changed for Mr Roger Mchugh on 2015-01-01

View PDF (1 pages)

23/12/2015

Director's details changed for Mr Roger Mchugh on 2015-01-01

View PDF (2 pages)

23/12/2015

Director's details changed for Peter Mchugh on 2015-01-01

View PDF (2 pages)

19/11/2015

Auditor's resignation

View PDF (1 pages)

06/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (24 pages)

05/01/2015

Annual return made up to 2014-12-22 with full list of shareholders

View PDF (6 pages)

16/12/2014

Group of companies' accounts made up to 2013-12-31

View PDF (25 pages)

02/01/2014

Annual return made up to 2013-12-22 with full list of shareholders

View PDF (6 pages)

04/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (23 pages)

29/01/2013

Annual return made up to 2012-12-22 with full list of shareholders

View PDF (6 pages)

08/11/2012

Group of companies' accounts made up to 2011-12-31

View PDF (21 pages)

23/02/2012

Annual return made up to 2011-12-22 with full list of shareholders

View PDF (6 pages)

23/02/2012

Director's details changed for Mr Roger Mchugh on 2011-12-15

View PDF (2 pages)

23/02/2012

Secretary's details changed for Mr Roger Mchugh on 2011-12-15

View PDF (2 pages)

16/12/2011

Group of companies' accounts made up to 2010-12-31

View PDF (22 pages)

25/03/2011

Annual return made up to 2010-12-22 with full list of shareholders

View PDF (6 pages)

04/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

04/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

04/01/2011

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

View PDF (3 pages)

04/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

24/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

11/03/2010

Auditor's resignation

View PDF (2 pages)

20/02/2010

Annual return made up to 2009-12-22 with full list of shareholders

View PDF (5 pages)

20/02/2010

Director's details changed for Peter Mchugh on 2009-12-22

View PDF (2 pages)

20/02/2010

Director's details changed for Mr Roger Mchugh on 2009-12-22

View PDF (2 pages)

02/11/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

14/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

26/01/2009

Return made up to 22/12/08; full list of members

View PDF (4 pages)

29/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

22/01/2008

Return made up to 22/12/07; full list of members

View PDF (3 pages)

23/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

17/04/2007

Return made up to 22/12/06; full list of members

View PDF (3 pages)

14/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

01/08/2006

S-div 06/07/06

View PDF (1 pages)

01/08/2006

Resolutions

View PDF (0 pages)

01/08/2006

Resolutions

View PDF (15 pages)

16/02/2006

Particulars of mortgage/charge

View PDF (7 pages)

14/02/2006

Ad 06/02/06--------- £ si 99@1=99 £ ic 1/100

View PDF (0 pages)

14/02/2006

Resolutions

View PDF (0 pages)

14/02/2006

Resolutions

View PDF (0 pages)

14/02/2006

Resolutions

View PDF (0 pages)

14/02/2006

Resolutions

View PDF (16 pages)

10/02/2006

Particulars of mortgage/charge

View PDF (7 pages)

13/01/2006

Registered office changed on 13/01/06 from: unit 12 warth industrial estate radcliffe road bury lancashire BL9 9NB

View PDF (1 pages)

06/01/2006

Director resigned

View PDF (1 pages)

06/01/2006

Secretary resigned

View PDF (1 pages)

06/01/2006

Registered office changed on 06/01/06 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

06/01/2006

New director appointed

View PDF (2 pages)

06/01/2006

New secretary appointed;new director appointed

View PDF (2 pages)

22/12/2005

Incorporation

View PDF (16 pages)

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

31/12/2024

Next confirmation date

19/11/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Mchugh, Roger	Director	22/12/2005 - Present	2
Mchugh, Peter	Director	22/12/2005 - 30/08/2019	4
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	22/12/2005 - 22/12/2005	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	22/12/2005 - 22/12/2005	12820
Densem, Timothy Robert	Director	14/10/2024 - Present	5

Persons with Significant Control

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

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Description

About BEECHFIELD BRANDS HOLDINGS LIMITED

BEECHFIELD BRANDS HOLDINGS LIMITED is an(a) Active company incorporated on 22/12/2005 with the registered office located at Silverpoint, Moor Street, Bury BL9 5AQ. There are currently 3 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 BEECHFIELD BRANDS HOLDINGS LIMITED?

BEECHFIELD BRANDS HOLDINGS LIMITED is currently Active. It was registered on 22/12/2005 .

Where is BEECHFIELD BRANDS HOLDINGS LIMITED located?

BEECHFIELD BRANDS HOLDINGS LIMITED is registered at Silverpoint, Moor Street, Bury BL9 5AQ.

What does BEECHFIELD BRANDS HOLDINGS LIMITED do?

BEECHFIELD BRANDS HOLDINGS LIMITED operates in the Wholesale of textiles (46.41 - SIC 2007) sector.

What is the latest filing for BEECHFIELD BRANDS HOLDINGS LIMITED?

The latest filing was on 20/11/2025: Confirmation statement made on 2025-11-19 with updates.