BEECHWOOD HIRE & SALES LTD

Key Data

Status

Active

Company No.

04434397

Incorporation date

09/05/2002

Size

Unaudited abridged

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/2002)

21/04/2026

Satisfaction of charge 044343970002 in full

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10/02/2026

Certificate of change of name

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27/01/2026

Certificate of change of name

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27/01/2026

Administrative restoration application

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27/01/2026

Appointment of Lord Sean Thomas Arthur Rafferty as a director on 2022-11-15

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27/01/2026

Audited abridged accounts made up to 2020-01-31

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27/01/2026

Unaudited abridged accounts made up to 2020-01-31

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27/01/2026

Unaudited abridged accounts made up to 2021-01-31

View PDF (8 pages)

27/01/2026

Unaudited abridged accounts made up to 2022-01-31

View PDF (8 pages)

27/01/2026

Unaudited abridged accounts made up to 2023-01-31

View PDF (8 pages)

27/01/2026

Unaudited abridged accounts made up to 2024-01-31

View PDF (8 pages)

27/01/2026

Unaudited abridged accounts made up to 2025-01-31

View PDF (8 pages)

27/01/2026

Confirmation statement made on 2020-05-09 with updates

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27/01/2026

Confirmation statement made on 2021-05-09 with updates

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27/01/2026

Confirmation statement made on 2022-05-09 with updates

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27/01/2026

Confirmation statement made on 2023-05-09 with updates

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27/01/2026

Confirmation statement made on 2024-05-09 with updates

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27/01/2026

Confirmation statement made on 2025-05-09 with updates

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26/08/2025

Final Gazette dissolved via compulsory strike-off

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14/03/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/11/2022

Termination of appointment of Martin Bailey as a director on 2022-11-15

View PDF (1 pages)

07/04/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/06/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/06/2021

First Gazette notice for compulsory strike-off

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27/11/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/11/2020

Confirmation statement made on 2017-05-09 with updates

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26/11/2020

Registered office address changed from , Bailey Chambers 44 Bailey Street, Newport, Gwent, NP20 4DJ to 268 Corporation Road Newport City Gwent, South Wales NP19 0DZ on 2020-11-26

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26/11/2020

Notification of Sean Thomas Arthur Rafferty as a person with significant control on 2017-04-28

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25/11/2020

Appointment of Mr Martin Bailey as a director on 2020-11-25

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17/11/2020

First Gazette notice for compulsory strike-off

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09/09/2020

Termination of appointment of Sean Thomas Arthur Rafferty as a director on 2020-09-05

View PDF (1 pages)

08/04/2016

Annual return made up to 2015-05-09

View PDF (20 pages)

28/03/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/02/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/07/2014

Annual return made up to 2014-05-09 with full list of shareholders

View PDF (4 pages)

10/07/2014

Termination of appointment of Joshua Rafferty as a director

View PDF (1 pages)

10/07/2014

Termination of appointment of Joshua Rafferty as a director

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02/05/2014

Total exemption small company accounts made up to 2013-01-31

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27/07/2013

Registration of charge 044343970002

View PDF (11 pages)

15/05/2013

Annual return made up to 2013-05-09 with full list of shareholders

View PDF (5 pages)

15/05/2013

Director's details changed for Lord Sean Thomas Arthur Rafferty on 2013-05-08

View PDF (3 pages)

15/05/2013

Secretary's details changed for Lord Sean Thomas Arthur Rafferty on 2013-05-08

View PDF (2 pages)

15/05/2013

Director's details changed for Lord Joshua Sean Rafferty on 2013-05-08

View PDF (3 pages)

15/05/2013

Registered office address changed from , Bailey Chambers 44 Bailey Street, Newport, Gwent, NP20 4DJ, Wales on 2013-05-15

View PDF (1 pages)

15/05/2013

Registered office address changed from , Beechwood House 264 Corporation Road, Newport, Gwent, NP19 0DZ, United Kingdom on 2013-05-15

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31/10/2012

Total exemption small company accounts made up to 2012-01-31

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16/05/2012

Annual return made up to 2012-05-09 with full list of shareholders

View PDF (5 pages)

16/05/2012

Director's details changed for Joshua Sean Rafferty on 2011-05-12

View PDF (3 pages)

16/05/2012

Registered office address changed from , Beechwood House 264, Corporation Road, Newport, Gwent, NP19 0DZ, United Kingdom on 2012-05-16

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15/05/2012

Director's details changed for Lord Sean Thomas Arthur Rafferty on 2011-05-12

View PDF (3 pages)

15/05/2012

Secretary's details changed for Sean Thomas Arthur Rafferty on 2011-05-12

View PDF (2 pages)

15/05/2012

Registered office address changed from , Unit 264 - 272, Corporation Road, Newport City, South Wales, NP19 0DZ, United Kingdom on 2012-05-15

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28/09/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

14/06/2011

Annual return made up to 2011-05-09 with full list of shareholders

View PDF (5 pages)

14/06/2011

Registered office address changed from , Unit 264- 272 Corporation Road, Newport Gwent, South Wales, NP19 0DZ, Uk on 2011-06-14

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14/06/2011

Director's details changed for Mr Sean Thomas Rafferty on 2011-04-01

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14/06/2011

Secretary's details changed for Sean Thomas Arthur Rafferty on 2011-04-01

View PDF (2 pages)

14/06/2011

Director's details changed for Joshua Sean Rafferty on 2011-04-01

View PDF (2 pages)

31/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

21/06/2010

Appointment of Sean Thomas Arthur Rafferty as a secretary

View PDF (3 pages)

09/06/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (14 pages)

19/05/2010

Appointment of Joshua Sean Rafferty as a director

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12/05/2010

Termination of appointment of Khamphan Thabsuri as a secretary

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12/05/2010

Termination of appointment of Khamphan Thabsuri as a director

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27/11/2009

Total exemption small company accounts made up to 2009-01-31

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20/05/2009

Return made up to 09/05/09; full list of members

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20/05/2009

Registered office changed on 20/05/2009 from, unit 264-272 corporation road, newport, gwent, NP19 0DZ

View PDF (1 pages)

20/05/2009

Director and secretary's change of particulars / khamphan thabsuri / 10/05/2008

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20/05/2009

Director's change of particulars / sean rafferty / 08/05/2009

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13/05/2009

Certificate of change of name

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01/05/2009

Director appointed sean thomas rafferty

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29/01/2009

Total exemption small company accounts made up to 2008-01-31

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01/12/2008

Total exemption small company accounts made up to 2007-01-31

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29/07/2008

Return made up to 09/05/08; full list of members

View PDF (3 pages)

29/07/2008

Registered office changed on 29/07/2008 from, 264-272 corporation road, newport, gwent, NP19 0DZ

View PDF (1 pages)

28/07/2008

Director and secretary's change of particulars / khamphan thabsuri / 09/05/2008

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28/01/2008

Return made up to 09/05/07; no change of members

View PDF (7 pages)

12/12/2007

Director resigned

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14/12/2006

Return made up to 09/05/06; full list of members

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14/12/2006

New director appointed

View PDF (2 pages)

13/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

05/12/2006

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

18/11/2005

Director resigned

View PDF (1 pages)

02/11/2005

Return made up to 09/05/05; full list of members

View PDF (7 pages)

01/12/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (7 pages)

13/09/2004

Director resigned

View PDF (1 pages)

08/06/2004

New director appointed

View PDF (2 pages)

08/06/2004

Return made up to 09/05/04; full list of members

View PDF (7 pages)

13/04/2004

New director appointed

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11/12/2003

Accounting reference date extended from 31/08/03 to 31/01/04

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12/11/2003

Return made up to 09/05/03; full list of members

View PDF (6 pages)

16/09/2003

Registered office changed on 16/09/03 from:\1 devon place goldtops, newport, NP20 4NU

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11/07/2003

Total exemption small company accounts made up to 2002-08-31

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21/09/2002

Particulars of mortgage/charge

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21/08/2002

Secretary's particulars changed

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05/08/2002

Accounting reference date shortened from 31/05/03 to 31/08/02

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04/08/2002

Registered office changed on 04/08/02 from:\364 chepstow road, beechwood, newport, NP19 8JH

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26/07/2002

New secretary appointed

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26/07/2002

Ad 18/07/02--------- £ si 24@1=24 £ ic 1/25

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26/07/2002

Director resigned

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26/07/2002

Secretary resigned

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26/07/2002

New director appointed

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09/05/2002

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

09/05/2026

Last change occurred

31/01/2025

Accounts

Unaudited abridged

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lord Sean Thomas Arthur Rafferty	Director	18/07/2002 - 07/09/2004	22
Lord Sean Thomas Arthur Rafferty	Director	24/04/2009 - 05/09/2020	22
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	09/05/2002 - 18/07/2002	4893
Gater, Mark Andrew	Director	01/04/2004 - 04/11/2005	2
Gater, Mark Andrew	Director	01/05/2006 - 07/09/2007	2

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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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BEECHWOOD HIRE & SALES LTD

BEECHWOOD HIRE & SALES LTD is an(a) Active company incorporated on 09/05/2002 with the registered office located at 268 Corporation Road, Newport City, Gwent, South Wales NP19 0DZ. There are currently 2 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 HIRE & SALES LTD?

BEECHWOOD HIRE & SALES LTD is currently Active. It was registered on 09/05/2002 .

Where is BEECHWOOD HIRE & SALES LTD located?

BEECHWOOD HIRE & SALES LTD is registered at 268 Corporation Road, Newport City, Gwent, South Wales NP19 0DZ.

What does BEECHWOOD HIRE & SALES LTD do?

BEECHWOOD HIRE & SALES LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BEECHWOOD HIRE & SALES LTD?

The latest filing was on 21/04/2026: Satisfaction of charge 044343970002 in full.