ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Beechplace Limited

Beechplace Limited is an active company incorporated on 17 January 1979 with the registered office located in Towcester, Northamptonshire. Beechplace Limited was registered 46 years ago.
Status
Active
Active since 21 years ago
Company No
01409863
Private limited company
Age
46 years
Incorporated 17 January 1979
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 19 October 2024 (1 year ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (8 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct27 Sep 2024 (12 months)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
The Old Rectory
Cold Higham
Towcester
NN12 8LR
Same address for the past 29 years
Telephone
01327 830888
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Dec 1975
Director • Master Butcher • British • Lives in England • Born in May 1947
Secretary • British
Randall Parker Food Group Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Forthprice Limited
David Richard Brady and are mutual people.
Active
Weddel Meats Limited
David Richard Brady and are mutual people.
Active
TS&W Limited
David Richard Brady and are mutual people.
Active
Perhow 99 Limited
David Richard Brady and are mutual people.
Active
PR Food Holdings Limited
Mr Ronald Leslie Randall and David Richard Brady are mutual people.
Active
Meadow Farm Produce Limited
Mr Ronald Leslie Randall and David Richard Brady are mutual people.
Active
R P Agencies Limited
Mr Ronald Leslie Randall and David Richard Brady are mutual people.
Active
Weddel Swift (Imports) Limited
Mr Ronald Leslie Randall and David Richard Brady are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
27 Sep 2024
For period 27 Sep27 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.49M
Decreased by £32K (-1%)
Total Liabilities
-£856K
Decreased by £11K (-1%)
Net Assets
£1.64M
Decreased by £21K (-1%)
Debt Ratio (%)
34%
Decreased by 0% (-0%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 25 Sep 2025
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 14 Jun 2024
Mr Tony Randall Appointed
1 Year 10 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years Ago on 19 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 13 Jun 2023
Mr Tony Randall Appointed
2 Years 10 Months Ago on 30 Nov 2022
David Richard Brady Resigned
2 Years 10 Months Ago on 30 Nov 2022
Confirmation Submitted
3 Years Ago on 19 Oct 2022
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
Get Credit Report
Discover Beechplace Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 27 September 2024
Submitted on 25 Sep 2025
Confirmation statement made on 19 October 2024 with no updates
Submitted on 21 Oct 2024
Full accounts made up to 30 September 2023
Submitted on 14 Jun 2024
Appointment of Mr Tony Randall as a secretary on 30 November 2023
Submitted on 14 Dec 2023
Confirmation statement made on 19 October 2023 with no updates
Submitted on 19 Oct 2023
Full accounts made up to 30 September 2022
Submitted on 13 Jun 2023
Appointment of Mr Tony Randall as a director on 30 November 2022
Submitted on 12 Dec 2022
Termination of appointment of David Richard Brady as a director on 30 November 2022
Submitted on 1 Dec 2022
Confirmation statement made on 19 October 2022 with no updates
Submitted on 19 Oct 2022
Full accounts made up to 2 October 2021
Submitted on 30 Sep 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year