BEECHTREE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04725171

Incorporation date

07/04/2003

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/2003)

28/04/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/02/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/01/2026

Termination of appointment of Beverley Tilbury as a director on 2026-01-29

View PDF (1 pages)

29/01/2026

Application to strike the company off the register

View PDF (1 pages)

14/04/2025

Confirmation statement made on 2025-04-07 with updates

View PDF (4 pages)

26/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

11/04/2024

Confirmation statement made on 2024-04-07 with updates

View PDF (4 pages)

26/02/2024

Total exemption full accounts made up to 2023-06-30

View PDF (5 pages)

31/10/2023

Change of details for Mr Stephen Keith Tilbury as a person with significant control on 2023-10-31

View PDF (2 pages)

12/04/2023

Confirmation statement made on 2023-04-07 with no updates

View PDF (3 pages)

12/04/2022

Confirmation statement made on 2022-04-07 with no updates

View PDF (3 pages)

12/01/2022

Total exemption full accounts made up to 2021-06-30

View PDF (6 pages)

12/04/2021

Confirmation statement made on 2021-04-07 with no updates

View PDF (3 pages)

18/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (5 pages)

14/04/2020

Confirmation statement made on 2020-04-07 with no updates

View PDF (3 pages)

27/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (6 pages)

08/04/2019

Confirmation statement made on 2019-04-07 with no updates

View PDF (3 pages)

21/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (5 pages)

12/04/2018

Confirmation statement made on 2018-04-07 with no updates

View PDF (3 pages)

03/01/2018

Total exemption full accounts made up to 2017-06-30

View PDF (5 pages)

10/04/2017

Confirmation statement made on 2017-04-07 with updates

View PDF (7 pages)

07/02/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

11/04/2016

Annual return made up to 2016-04-07 with full list of shareholders

View PDF (5 pages)

04/12/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

08/04/2015

Annual return made up to 2015-04-07 with full list of shareholders

View PDF (5 pages)

21/02/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

10/04/2014

Annual return made up to 2014-04-07 with full list of shareholders

View PDF (5 pages)

24/01/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

22/04/2013

Annual return made up to 2013-04-07 with full list of shareholders

View PDF (5 pages)

22/11/2012

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

View PDF (4 pages)

06/11/2012

Appointment of Mrs Beverley Tilbury as a director

View PDF (2 pages)

16/07/2012

Cancellation of shares. Statement of capital on 2012-07-16

View PDF (4 pages)

16/07/2012

Purchase of own shares.

View PDF (3 pages)

10/07/2012

Resolutions

View PDF (12 pages)

09/07/2012

Statement of capital following an allotment of shares on 2012-06-22

View PDF (4 pages)

05/07/2012

Termination of appointment of Graham Tavener as a secretary

View PDF (1 pages)

05/07/2012

Termination of appointment of Graham Tavener as a director

View PDF (1 pages)

03/07/2012

Registered office address changed from Unit G Boyn Valley Industrial Estate Maidenhead Buckinghamshire SL6 4EJ on 2012-07-03

View PDF (1 pages)

24/04/2012

Annual return made up to 2012-04-07 with full list of shareholders

View PDF (5 pages)

24/01/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (4 pages)

07/04/2011

Annual return made up to 2011-04-07 with full list of shareholders

View PDF (5 pages)

11/10/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (4 pages)

25/05/2010

Annual return made up to 2010-04-07 with full list of shareholders

View PDF (5 pages)

17/11/2009

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

View PDF (4 pages)

27/04/2009

Return made up to 07/04/09; full list of members

View PDF (4 pages)

09/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

07/04/2008

Return made up to 07/04/08; full list of members

View PDF (4 pages)

10/12/2007

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

View PDF (5 pages)

30/05/2007

Director's particulars changed

View PDF (1 pages)

29/05/2007

Return made up to 07/04/07; full list of members

View PDF (2 pages)

28/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/02/2007

Return made up to 07/04/06; full list of members

View PDF (2 pages)

19/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (3 pages)

15/02/2006

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

View PDF (6 pages)

03/06/2005

Return made up to 07/04/05; full list of members

View PDF (7 pages)

23/12/2004

Total exemption full accounts made up to 2004-06-30

View PDF (12 pages)

12/05/2004

Return made up to 07/04/04; full list of members

View PDF (7 pages)

26/03/2004

Full accounts made up to 2003-06-30

View PDF (12 pages)

08/10/2003

Accounting reference date shortened from 30/04/04 to 30/06/03

View PDF (1 pages)

21/06/2003

Particulars of mortgage/charge

View PDF (5 pages)

17/06/2003

Memorandum and Articles of Association

View PDF (9 pages)

27/05/2003

New director appointed

View PDF (2 pages)

19/05/2003

Certificate of change of name

View PDF (2 pages)

16/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

16/05/2003

Registered office changed on 16/05/03 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

12/05/2003

Director resigned

View PDF (1 pages)

12/05/2003

Secretary resigned

View PDF (1 pages)

07/04/2003

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

07/04/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
0
2.03M
-
0.00
-
-

2022
0
2.03M
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

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
Tilbury, Beverley	Director	06/11/2012 - 29/01/2026	1
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/04/2003 - 28/04/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	07/04/2003 - 28/04/2003	43699
Tilbury, Stephen Keith	Director	28/04/2003 - Present	3
Tavener, Graham John	Director	28/04/2003 - 02/07/2012	3

Persons with Significant Control

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

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03185729

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15/04/1996

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SC278017

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Description

About BEECHTREE HOLDINGS LIMITED

BEECHTREE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 07/04/2003 with the registered office located at Wey Court West, Union Road, Farnham, Surrey GU9 7PT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEECHTREE HOLDINGS LIMITED?

BEECHTREE HOLDINGS LIMITED is currently Dissolved. It was registered on 07/04/2003 and dissolved on 28/04/2026.

Where is BEECHTREE HOLDINGS LIMITED located?

BEECHTREE HOLDINGS LIMITED is registered at Wey Court West, Union Road, Farnham, Surrey GU9 7PT.

What does BEECHTREE HOLDINGS LIMITED do?

BEECHTREE HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BEECHTREE HOLDINGS LIMITED?

The latest filing was on 28/04/2026: Final Gazette dissolved via voluntary strike-off.