BEECHWOOD EQUIPMENT LIMITED

Key Data

Status

Active

Company No.

04086923

Incorporation date

10/10/2000

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/2000)

20/11/2025

Current accounting period extended from 2025-12-31 to 2026-03-31

View PDF (1 pages)

28/10/2025

Confirmation statement made on 2025-10-10 with no updates

View PDF (3 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

25/04/2025

Registered office address changed from Unit 8 the Pines Broad Street Guildford Surrey GU3 3BH United Kingdom to Unit 12 Quadrum Park Portsmouth Road Peasmarsh Guildford GU3 1LU on 2025-04-25

View PDF (1 pages)

25/04/2025

Director's details changed for Mr Carl Mchardy Smith on 2025-04-25

View PDF (2 pages)

25/04/2025

Secretary's details changed for Margaret Smith on 2025-04-25

View PDF (1 pages)

25/04/2025

Director's details changed for Mrs Margaret Smith on 2025-04-25

View PDF (2 pages)

22/04/2025

Change of details for B W Grey Holdings Ltd as a person with significant control on 2025-04-07

View PDF (2 pages)

11/10/2024

Confirmation statement made on 2024-10-10 with no updates

View PDF (3 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

26/09/2024

Director's details changed for Mrs Margaret Smith on 2024-05-01

View PDF (2 pages)

10/10/2023

Confirmation statement made on 2023-10-10 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

02/11/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

31/10/2022

Confirmation statement made on 2022-10-10 with updates

View PDF (5 pages)

25/01/2022

Change of details for B W Grey Holdings Ltd as a person with significant control on 2022-01-25

View PDF (2 pages)

25/01/2022

Secretary's details changed for Margaret Smith on 2022-01-17

View PDF (1 pages)

25/01/2022

Director's details changed for Mrs Margaret Smith on 2022-01-17

View PDF (2 pages)

25/01/2022

Director's details changed for Mr Carl Mchardy Smith on 2022-01-17

View PDF (2 pages)

25/01/2022

Registered office address changed from Unit 1 Trade City Brooklands Close Sunbury-on-Thames Middlesex TW16 7FD United Kingdom to Unit 8 the Pines Broad Street Guildford Surrey GU3 3BH on 2022-01-25

View PDF (1 pages)

22/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

13/10/2021

Confirmation statement made on 2021-10-10 with updates

View PDF (5 pages)

18/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

12/10/2020

Confirmation statement made on 2020-10-10 with updates

View PDF (5 pages)

10/12/2019

Registered office address changed from Unit 1 Trade City Brooklands Close Sunbury-on-Thames Middlesex TW16 7DX to Unit 1 Trade City Brooklands Close Sunbury-on-Thames Middlesex TW16 7FD on 2019-12-10

View PDF (1 pages)

10/10/2019

Confirmation statement made on 2019-10-10 with updates

View PDF (5 pages)

03/10/2019

Current accounting period extended from 2019-10-31 to 2019-12-31

View PDF (1 pages)

09/09/2019

Change of details for B W Grey Holdings Ltd as a person with significant control on 2019-09-05

View PDF (2 pages)

25/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (9 pages)

17/10/2018

Confirmation statement made on 2018-10-10 with no updates

View PDF (3 pages)

01/10/2018

Change of details for B W Grey Holdings Ltd as a person with significant control on 2018-10-01

View PDF (2 pages)

30/05/2018

Total exemption full accounts made up to 2017-10-31

View PDF (9 pages)

29/11/2017

Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX

View PDF (1 pages)

29/11/2017

Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX

View PDF (1 pages)

17/10/2017

Confirmation statement made on 2017-10-10 with no updates

View PDF (3 pages)

24/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (5 pages)

10/10/2016

Confirmation statement made on 2016-10-10 with updates

View PDF (6 pages)

09/08/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (4 pages)

27/10/2015

Annual return made up to 2015-10-10 with full list of shareholders

View PDF (4 pages)

31/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

26/11/2014

Annual return made up to 2014-10-10 with full list of shareholders

View PDF (5 pages)

26/11/2014

Director's details changed for Mrs Margaret Smith on 2014-11-25

View PDF (2 pages)

26/11/2014

Secretary's details changed for Margaret Smith on 2014-11-25

View PDF (1 pages)

26/11/2014

Director's details changed for Mr Carl Mchardy Smith on 2014-11-25

View PDF (2 pages)

26/11/2014

Registered office address changed from Unit 2 River Mole Business Park Mill Road Esher Surrey KT10 8BJ to Unit 1 Trade City Brooklands Close Sunbury-on-Thames Middlesex TW16 7DX on 2014-11-26

View PDF (1 pages)

31/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

20/11/2013

Annual return made up to 2013-10-10 with full list of shareholders

View PDF (4 pages)

06/09/2013

Registration of charge 040869230001

View PDF (7 pages)

31/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

23/11/2012

Annual return made up to 2012-10-10 with full list of shareholders

View PDF (4 pages)

23/11/2012

Secretary's details changed for Margaret Smith on 2012-09-01

View PDF (1 pages)

02/08/2012

Accounts for a small company made up to 2011-10-31

View PDF (6 pages)

23/11/2011

Annual return made up to 2011-10-10 with full list of shareholders

View PDF (5 pages)

22/11/2011

Director's details changed for Mr Carl Mchardy Smith on 2011-10-24

View PDF (2 pages)

22/11/2011

Director's details changed for Mrs Margaret Smith on 2011-10-24

View PDF (2 pages)

03/08/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

25/10/2010

Annual return made up to 2010-10-10 with full list of shareholders

View PDF (5 pages)

25/10/2010

Director's details changed for Mrs Margaret Smith on 2010-10-01

View PDF (2 pages)

25/10/2010

Director's details changed for Mr Carl Mchardy Smith on 2010-10-01

View PDF (2 pages)

28/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

09/12/2009

Annual return made up to 2009-10-10 with full list of shareholders

View PDF (5 pages)

09/12/2009

Director's details changed for Margaret Smith on 2009-12-08

View PDF (2 pages)

09/12/2009

Director's details changed for Carl Mchardy Smith on 2009-11-08

View PDF (2 pages)

02/09/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

18/02/2009

Return made up to 10/10/08; full list of members

View PDF (4 pages)

23/01/2009

Registered office changed on 23/01/2009 from unit 2 rivermole business park mill road esher surrey KT10 8BJ

View PDF (1 pages)

28/12/2008

Registered office changed on 28/12/2008 from suite a 1ST floor midas house 62 goldsworth road woking surrey GU21 6LQ

View PDF (1 pages)

02/09/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

02/05/2008

Registered office changed on 02/05/2008 from ashby house 64 high street walton on thames surrey KT12 1BW

View PDF (1 pages)

19/10/2007

Return made up to 10/10/07; full list of members

View PDF (2 pages)

29/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

19/12/2006

Return made up to 10/10/06; full list of members

View PDF (3 pages)

07/11/2006

Return made up to 10/10/05; full list of members

View PDF (2 pages)

20/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

12/09/2006

New director appointed

View PDF (2 pages)

12/09/2006

New director appointed

View PDF (2 pages)

14/02/2006

Director resigned

View PDF (1 pages)

05/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (5 pages)

13/10/2004

Return made up to 10/10/04; full list of members

View PDF (6 pages)

02/09/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (4 pages)

18/12/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (4 pages)

27/11/2003

Return made up to 10/10/03; full list of members

View PDF (6 pages)

15/01/2003

Return made up to 10/10/02; no change of members

View PDF (6 pages)

31/12/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (4 pages)

07/12/2001

Return made up to 10/10/01; full list of members

View PDF (7 pages)

27/02/2001

New secretary appointed

View PDF (2 pages)

27/02/2001

New director appointed

View PDF (2 pages)

09/11/2000

Memorandum and Articles of Association

View PDF (12 pages)

03/11/2000

Certificate of change of name

View PDF (2 pages)

03/11/2000

Registered office changed on 03/11/00 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

10/10/2000

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

10/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
3
163.37K
-
0.00
42.88K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Smith, Margaret	Director	24/08/2006 - Present	6
Smith, Carl Mchardy	Director	24/08/2006 - Present	2
Smith, Margaret	Secretary	07/11/2000 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BEECHWOOD EQUIPMENT LIMITED

BEECHWOOD EQUIPMENT LIMITED is an(a) Active company incorporated on 10/10/2000 with the registered office located at Unit 12 Quadrum Park Portsmouth Road, Peasmarsh, Guildford GU3 1LU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEECHWOOD EQUIPMENT LIMITED?

BEECHWOOD EQUIPMENT LIMITED is currently Active. It was registered on 10/10/2000 .

Where is BEECHWOOD EQUIPMENT LIMITED located?

BEECHWOOD EQUIPMENT LIMITED is registered at Unit 12 Quadrum Park Portsmouth Road, Peasmarsh, Guildford GU3 1LU.

What does BEECHWOOD EQUIPMENT LIMITED do?

BEECHWOOD EQUIPMENT LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BEECHWOOD EQUIPMENT LIMITED?

The latest filing was on 20/11/2025: Current accounting period extended from 2025-12-31 to 2026-03-31.