BEECHWOOD FARMS LIMITED

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BEECHWOOD FARMS LIMITED

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Key Data

Status

Active

Company No.

04638913

Incorporation date

16/01/2003

Size

Unaudited abridged

Contacts

Registered address

Registered address

Moor Farm, Walwyns Castle, Haverfordwest, Dyfed SA62 3EECopy
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Latest events (Record since 16/01/2003)
dot icon10/03/2026
Confirmation statement made on 2026-02-13 with updates
dot icon20/10/2025
Unaudited abridged accounts made up to 2025-03-31
dot icon14/02/2025
Confirmation statement made on 2025-02-13 with updates
dot icon13/02/2025
Director's details changed for Mrs Jean Erica Rees on 2025-02-13
dot icon13/02/2025
Change of details for Mr Andrew George Rees as a person with significant control on 2025-02-13
dot icon13/11/2024
Total exemption full accounts made up to 2024-03-31
dot icon20/02/2024
Confirmation statement made on 2024-02-13 with no updates
dot icon04/10/2023
Total exemption full accounts made up to 2023-03-31
dot icon15/02/2023
Confirmation statement made on 2023-02-13 with no updates
dot icon15/11/2022
Total exemption full accounts made up to 2022-03-31
dot icon30/09/2022
Registration of charge 046389130001, created on 2022-09-28
dot icon14/02/2022
Confirmation statement made on 2022-02-13 with no updates
dot icon07/10/2021
Total exemption full accounts made up to 2021-03-31
dot icon16/02/2021
Confirmation statement made on 2021-02-13 with no updates
dot icon09/09/2020
Total exemption full accounts made up to 2020-03-31
dot icon14/02/2020
Confirmation statement made on 2020-02-13 with no updates
dot icon23/07/2019
Unaudited abridged accounts made up to 2019-03-31
dot icon13/02/2019
Confirmation statement made on 2019-02-13 with updates
dot icon13/02/2019
Notification of Victoria Louise Rees as a person with significant control on 2019-01-07
dot icon18/01/2019
Appointment of Mrs Victoria Louise Rees as a director on 2019-01-17
dot icon14/01/2019
Cessation of Colin Robert Rees as a person with significant control on 2019-01-07
dot icon14/06/2018
Unaudited abridged accounts made up to 2018-03-31
dot icon19/04/2018
Termination of appointment of Colin Robert Rees as a director on 2018-03-21
dot icon14/02/2018
Confirmation statement made on 2018-02-13 with no updates
dot icon14/02/2018
Change of details for Mrs Jean Erica Rees as a person with significant control on 2017-08-17
dot icon14/02/2018
Change of details for Mr Colin Robert Rees as a person with significant control on 2017-08-17
dot icon20/09/2017
Unaudited abridged accounts made up to 2017-03-31
dot icon14/02/2017
Confirmation statement made on 2017-02-13 with updates
dot icon22/08/2016
Total exemption small company accounts made up to 2016-03-31
dot icon16/02/2016
Annual return made up to 2016-02-13 with full list of shareholders
dot icon04/08/2015
Total exemption small company accounts made up to 2015-03-31
dot icon18/02/2015
Annual return made up to 2015-02-13 with full list of shareholders
dot icon29/07/2014
Total exemption small company accounts made up to 2014-03-31
dot icon13/02/2014
Annual return made up to 2014-02-13 with full list of shareholders
dot icon30/08/2013
Total exemption small company accounts made up to 2013-03-31
dot icon13/02/2013
Annual return made up to 2013-02-13 with full list of shareholders
dot icon07/02/2013
Annual return made up to 2013-01-16 with full list of shareholders
dot icon13/09/2012
Total exemption small company accounts made up to 2012-03-31
dot icon08/02/2012
Annual return made up to 2012-01-16 with full list of shareholders
dot icon27/09/2011
Total exemption small company accounts made up to 2011-03-31
dot icon11/02/2011
Annual return made up to 2011-01-16 with full list of shareholders
dot icon29/10/2010
Total exemption small company accounts made up to 2010-03-31
dot icon22/01/2010
Annual return made up to 2010-01-16 with full list of shareholders
dot icon22/01/2010
Director's details changed for Jean Erica Rees on 2009-12-01
dot icon22/01/2010
Director's details changed for Andrew George Rees on 2009-12-01
dot icon22/01/2010
Director's details changed for Colin Robert Rees on 2009-12-01
dot icon22/01/2010
Statement of capital following an allotment of shares on 2009-10-27
dot icon01/12/2009
Total exemption small company accounts made up to 2009-03-31
dot icon20/01/2009
Return made up to 16/01/09; full list of members
dot icon01/08/2008
Total exemption small company accounts made up to 2008-03-31
dot icon21/01/2008
Return made up to 16/01/08; full list of members
dot icon02/10/2007
Total exemption small company accounts made up to 2007-03-31
dot icon07/02/2007
Return made up to 16/01/07; full list of members
dot icon04/10/2006
Ad 01/09/06--------- £ si 200000@1=200000 £ ic 45/200045
dot icon20/09/2006
Resolutions
dot icon20/09/2006
Nc inc already adjusted 31/07/06
dot icon20/09/2006
Resolutions
dot icon04/09/2006
Total exemption small company accounts made up to 2006-03-31
dot icon26/01/2006
Return made up to 16/01/06; full list of members
dot icon29/07/2005
Total exemption small company accounts made up to 2005-03-31
dot icon18/01/2005
Return made up to 16/01/05; full list of members
dot icon15/09/2004
Total exemption small company accounts made up to 2004-03-31
dot icon23/08/2004
Accounting reference date extended from 31/01/04 to 31/03/04
dot icon11/03/2004
Return made up to 16/01/04; full list of members
dot icon09/03/2004
Ad 31/05/03--------- £ si 44@1=44 £ ic 1/45
dot icon11/02/2003
Secretary resigned
dot icon11/02/2003
Director resigned
dot icon04/02/2003
Registered office changed on 04/02/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
dot icon04/02/2003
New secretary appointed;new director appointed
dot icon04/02/2003
New director appointed
dot icon04/02/2003
New director appointed
dot icon16/01/2003
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Unaudited abridged Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
13/02/2027
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
413.57K
-
0.00
-
-
2022
3
490.41K
-
0.00
-
-
2023
3
631.92K
-
0.00
-
-
2023
3
631.92K
-
0.00
-
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

631.92K £Ascended28.85 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BEECHWOOD FARMS LIMITED

BEECHWOOD FARMS LIMITED is an(a) Active company incorporated on 16/01/2003 with the registered office located at Moor Farm, Walwyns Castle, Haverfordwest, Dyfed SA62 3EE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BEECHWOOD FARMS LIMITED?

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BEECHWOOD FARMS LIMITED is currently Active. It was registered on 16/01/2003 .

Where is BEECHWOOD FARMS LIMITED located?

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BEECHWOOD FARMS LIMITED is registered at Moor Farm, Walwyns Castle, Haverfordwest, Dyfed SA62 3EE.

What does BEECHWOOD FARMS LIMITED do?

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BEECHWOOD FARMS LIMITED operates in the Raising of dairy cattle (01.41 - SIC 2007) sector.

How many employees does BEECHWOOD FARMS LIMITED have?

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BEECHWOOD FARMS LIMITED had 3 employees in 2023.

What is the latest filing for BEECHWOOD FARMS LIMITED?

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The latest filing was on 10/03/2026: Confirmation statement made on 2026-02-13 with updates.