BEECHWOOD HOUSE LIMITED

Key Data

Status

Active

Company No.

04624212

Incorporation date

23/12/2002

Size

Total Exemption Full

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/2002)

17/04/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (2 pages)

08/10/2025

Confirmation statement made on 2025-10-01 with updates

View PDF (5 pages)

28/05/2025

Director's details changed for Mr Paul David Nery on 2025-05-28

View PDF (2 pages)

28/05/2025

Director's details changed for Ms Yuk-King Jessica Tong on 2025-05-28

View PDF (2 pages)

25/03/2025

Registered office address changed from 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS United Kingdom to C/O Bishop Fleming Brook House Manor Drive Clyst St. Mary Exeter EX5 1GD on 2025-03-25

View PDF (1 pages)

25/03/2025

Change of details for Beechwoodrcg Ltd as a person with significant control on 2025-03-25

View PDF (2 pages)

24/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

10/10/2024

Confirmation statement made on 2024-10-01 with updates

View PDF (5 pages)

01/05/2024

Director's details changed for Ms Yuk-King Jessica Tong on 2024-04-30

View PDF (2 pages)

01/05/2024

Director's details changed for Mr Paul David Nery on 2024-04-30

View PDF (2 pages)

01/05/2024

Change of details for Beechwoodrcg Ltd as a person with significant control on 2024-04-30

View PDF (2 pages)

01/05/2024

Registered office address changed from Hazlewoods Windsor House Bayshill Road Cheltenham GL50 3AT England to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS on 2024-05-01

View PDF (1 pages)

29/02/2024

Total exemption full accounts made up to 2023-03-31

View PDF (14 pages)

22/12/2023

Previous accounting period shortened from 2023-03-31 to 2023-03-30

View PDF (1 pages)

06/10/2023

Confirmation statement made on 2023-10-01 with no updates

View PDF (3 pages)

14/12/2022

Current accounting period shortened from 2023-06-30 to 2023-03-31

View PDF (1 pages)

13/12/2022

Total exemption full accounts made up to 2022-06-30

View PDF (11 pages)

12/12/2022

Confirmation statement made on 2022-10-01 with updates

View PDF (5 pages)

08/07/2022

Memorandum and Articles of Association

View PDF (7 pages)

08/07/2022

Resolutions

View PDF (1 pages)

05/07/2022

Registration of charge 046242120001, created on 2022-06-30

View PDF (17 pages)

01/07/2022

Previous accounting period extended from 2022-03-31 to 2022-06-30

View PDF (1 pages)

01/07/2022

Appointment of Ms Yuk-King Jessica Tong as a director on 2022-06-30

View PDF (2 pages)

01/07/2022

Appointment of Paul David Nery as a director on 2022-06-30

View PDF (2 pages)

01/07/2022

Termination of appointment of Adrian Philip Rogers as a director on 2022-06-30

View PDF (1 pages)

01/07/2022

Termination of appointment of Rita Florence Gibb as a director on 2022-06-30

View PDF (1 pages)

01/07/2022

Termination of appointment of Leanne Phillipa Rogers as a director on 2022-06-30

View PDF (1 pages)

01/07/2022

Cessation of Rita Florence Gibb as a person with significant control on 2022-06-30

View PDF (1 pages)

01/07/2022

Notification of Beechwoodrcg Ltd as a person with significant control on 2022-06-30

View PDF (2 pages)

01/07/2022

Termination of appointment of Adrian Philip Rogers as a secretary on 2022-06-30

View PDF (1 pages)

01/07/2022

Registered office address changed from Beechwood House, 60 West Coker Road, Yeovil Somerset BA20 2JA to Hazlewoods Windsor House Bayshill Road Cheltenham GL50 3AT on 2022-07-01

View PDF (1 pages)

01/07/2022

Cessation of Adrian Philip Rogers as a person with significant control on 2022-06-30

View PDF (1 pages)

05/04/2022

Second filing of Confirmation Statement dated 2016-12-23

View PDF (3 pages)

04/10/2021

Confirmation statement made on 2021-10-01 with no updates

View PDF (3 pages)

28/07/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

14/07/2021

Director's details changed for Adrian Philip Rogers on 2021-07-14

View PDF (2 pages)

01/10/2020

Confirmation statement made on 2020-10-01 with no updates

View PDF (3 pages)

09/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

06/01/2020

Confirmation statement made on 2019-10-01 with no updates

View PDF (3 pages)

02/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

02/01/2019

Confirmation statement made on 2018-12-23 with no updates

View PDF (3 pages)

28/06/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

08/01/2018

Confirmation statement made on 2017-12-23 with no updates

View PDF (3 pages)

04/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

04/01/2017

23/12/16 Statement of Capital gbp 1000

View PDF (7 pages)

12/08/2016

Total exemption full accounts made up to 2016-03-31

View PDF (9 pages)

05/01/2016

Annual return made up to 2015-12-23 with full list of shareholders

View PDF (5 pages)

23/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

05/01/2015

Annual return made up to 2014-12-23 with full list of shareholders

View PDF (5 pages)

13/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

03/04/2014

Director's details changed for Leanne Phillipa Rogers on 2014-04-02

View PDF (2 pages)

02/01/2014

Annual return made up to 2013-12-23 with full list of shareholders

View PDF (5 pages)

05/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

02/01/2013

Annual return made up to 2012-12-23 with full list of shareholders

View PDF (5 pages)

29/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

05/01/2012

Annual return made up to 2011-12-23 with full list of shareholders

View PDF (5 pages)

08/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

07/02/2011

Annual return made up to 2010-12-23 with full list of shareholders

View PDF (5 pages)

09/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

04/01/2010

Annual return made up to 2009-12-23 with full list of shareholders

View PDF (6 pages)

04/01/2010

Director's details changed for Rita Florence Gibb on 2010-01-04

View PDF (2 pages)

04/01/2010

Director's details changed for Leanne Phillipa Rogers on 2010-01-04

View PDF (2 pages)

04/01/2010

Secretary's details changed for Adrian Philip Rogers on 2010-01-04

View PDF (1 pages)

04/01/2010

Director's details changed for Adrian Philip Rogers on 2010-01-04

View PDF (2 pages)

28/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

07/01/2009

Return made up to 23/12/08; full list of members

View PDF (4 pages)

25/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

30/05/2008

Resolutions

View PDF (1 pages)

03/01/2008

Return made up to 23/12/07; full list of members

View PDF (3 pages)

01/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

28/12/2006

Return made up to 23/12/06; full list of members

View PDF (3 pages)

05/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

24/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

09/01/2006

Return made up to 23/12/05; full list of members

View PDF (3 pages)

22/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/12/2005

Director's particulars changed

View PDF (1 pages)

22/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/03/2005

Director's particulars changed

View PDF (1 pages)

22/03/2005

Location of register of members

View PDF (1 pages)

22/03/2005

Director's particulars changed

View PDF (1 pages)

22/03/2005

New secretary appointed

View PDF (1 pages)

22/03/2005

Director resigned

View PDF (1 pages)

22/03/2005

Secretary resigned

View PDF (1 pages)

11/02/2005

Director's particulars changed

View PDF (1 pages)

11/02/2005

Director's particulars changed

View PDF (1 pages)

11/02/2005

New director appointed

View PDF (1 pages)

14/01/2005

Return made up to 23/12/04; full list of members

View PDF (8 pages)

24/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

25/11/2004

Director resigned

View PDF (1 pages)

25/11/2004

Director's particulars changed

View PDF (1 pages)

30/09/2004

Accounting reference date shortened from 31/05/04 to 31/03/04

View PDF (1 pages)

15/09/2004

Director's particulars changed

View PDF (1 pages)

15/09/2004

Director's particulars changed

View PDF (1 pages)

26/01/2004

Return made up to 23/12/03; full list of members

View PDF (8 pages)

30/06/2003

Memorandum and Articles of Association

View PDF (10 pages)

30/06/2003

Resolutions

View PDF (1 pages)

27/06/2003

Memorandum and Articles of Association

View PDF (12 pages)

29/04/2003

Accounting reference date extended from 31/12/03 to 31/05/04

View PDF (1 pages)

24/01/2003

Ad 23/12/02--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

02/01/2003

Resolutions

View PDF (0 pages)

02/01/2003

Resolutions

View PDF (0 pages)

02/01/2003

Resolutions

View PDF (1 pages)

23/12/2002

Secretary resigned

View PDF (1 pages)

23/12/2002

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-23.05 % *

* during past year

Cash in Bank

£201,877.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

01/10/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

30/03/2025

Next due on

30/03/2026

See more events →

Financial Ratios

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

2021
29
207.84K
-
0.00
262.34K
-

2022
30
248.96K
-
0.00
201.88K
-

2022
30
248.96K
-
0.00
201.88K
-

Employees

2022

Employees

30 3 % *

Net Assets(GBP)

248.96K £19.78 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

201.88K £-23.05 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Nery, Paul David	Director	30/06/2022 - Present	30
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	23/12/2002 - 23/12/2002	99600
Gibb, William John	Director	23/12/2002 - 04/03/2005	6
Gibb, Rita Florence	Director	23/12/2002 - 30/06/2022	1
Mr Adrian Philip Rogers	Director	11/02/2005 - 30/06/2022	2

Persons with Significant Control

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

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Description

About BEECHWOOD HOUSE LIMITED

BEECHWOOD HOUSE LIMITED is an(a) Active company incorporated on 23/12/2002 with the registered office located at C/O Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter EX5 1GD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 30 according to last financial statements.

Frequently Asked Questions

What is the current status of BEECHWOOD HOUSE LIMITED?

BEECHWOOD HOUSE LIMITED is currently Active. It was registered on 23/12/2002 .

Where is BEECHWOOD HOUSE LIMITED located?

BEECHWOOD HOUSE LIMITED is registered at C/O Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter EX5 1GD.

What does BEECHWOOD HOUSE LIMITED do?

BEECHWOOD HOUSE LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

How many employees does BEECHWOOD HOUSE LIMITED have?

BEECHWOOD HOUSE LIMITED had 30 employees in 2022.

What is the latest filing for BEECHWOOD HOUSE LIMITED?

The latest filing was on 17/04/2026: Audit exemption statement of guarantee by parent company for period ending 31/03/25.