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John Beech Limited

John Beech Limited is an active company incorporated on 25 September 1963 with the registered office located in Birkenhead, Merseyside. John Beech Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00775062
Private limited company
Age
61 years
Incorporated 25 September 1963
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 15 October 2024 (10 months ago)
Next confirmation dated 15 October 2025
Due by 29 October 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Foundry Business Centre
Marcus Street
Birkenhead
Wirral
CH41 1EU
United Kingdom
Same address for the past 4 years
Telephone
01516457571
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Company Directror • British • Lives in UK • Born in Apr 1980
Director • British • Lives in UK • Born in May 1987
Director • British • Lives in UK • Born in Mar 1971
Director • Finance Director • British • Lives in UK • Born in Jan 1986
Beech Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Beech Group Holdings Limited
Gareth Paul Vaughan, Mr Craig Duncan Jellicoe, and 1 more are mutual people.
Active
The Foundry Business Centre Limited
Gareth Paul Vaughan, Mr Craig Duncan Jellicoe, and 1 more are mutual people.
Active
Higher Ground Limited
Gareth Paul Vaughan and Matthew Kerwin are mutual people.
Active
Beech Waste Management Limited
Gareth Paul Vaughan and Ricky Matthew Tan are mutual people.
Active
MGM Consumables Limited
Matthew Kerwin is a mutual person.
Active
Hasaw Limited
Gareth Paul Vaughan is a mutual person.
Active
Marley Wainwright Limited
Gareth Paul Vaughan, Mr Craig Duncan Jellicoe, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.47M
Increased by £2.36M (+2251%)
Turnover
£18.65M
Increased by £18.65M (%)
Employees
51
Decreased by 12 (-19%)
Total Assets
£8.93M
Increased by £3.12M (+54%)
Total Liabilities
-£3.55M
Decreased by £426.48K (-11%)
Net Assets
£5.38M
Increased by £3.54M (+192%)
Debt Ratio (%)
40%
Decreased by 28.61% (-42%)
Latest Activity
Amended Full Accounts Submitted
7 Months Ago on 3 Feb 2025
Full Accounts Submitted
8 Months Ago on 27 Dec 2024
Confirmation Submitted
9 Months Ago on 13 Nov 2024
New Charge Registered
12 Months Ago on 10 Sep 2024
Mr Ricky Matthew Tan Appointed
1 Year 3 Months Ago on 1 Jun 2024
Mr Gareth Paul Vaughan Details Changed
1 Year 3 Months Ago on 24 May 2024
Carl Jones Resigned
1 Year 4 Months Ago on 30 Apr 2024
Marley Wainwright (PSC) Resigned
1 Year 4 Months Ago on 27 Apr 2024
Beech Group Holdings Limited (PSC) Appointed
1 Year 4 Months Ago on 27 Apr 2024
Charge Satisfied
1 Year 4 Months Ago on 26 Apr 2024
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Documents
Amended full accounts made up to 31 March 2024
Submitted on 3 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Confirmation statement made on 15 October 2024 with updates
Submitted on 13 Nov 2024
Notification of Beech Group Holdings Limited as a person with significant control on 27 April 2024
Submitted on 24 Oct 2024
Cessation of Marley Wainwright as a person with significant control on 27 April 2024
Submitted on 24 Oct 2024
Registration of charge 007750620009, created on 10 September 2024
Submitted on 13 Sep 2024
Appointment of Mr Ricky Matthew Tan as a director on 1 June 2024
Submitted on 7 Jun 2024
Director's details changed for Mr Gareth Paul Vaughan on 24 May 2024
Submitted on 24 May 2024
Termination of appointment of Carl Jones as a director on 30 April 2024
Submitted on 1 May 2024
Satisfaction of charge 007750620008 in full
Submitted on 26 Apr 2024
Repayment History
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