ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Beeches One Limited

Beeches One Limited is an active company incorporated on 10 February 1998 with the registered office located in Cheltenham, Gloucestershire. Beeches One Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03507353
Private limited company
Age
27 years
Incorporated 10 February 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (6 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
C/O Bishop Fleming Llp
10 North Place
Cheltenham
GL50 4DW
United Kingdom
Address changed on 14 Jul 2023 (2 years 1 month ago)
Previous address was Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
4
Director • PSC • British • Lives in UK • Born in May 1975
Director • British • Lives in UK • Born in Feb 1981
Director • British • Lives in England • Born in Apr 1949
Mrs Susan Ingrid Underhill
PSC • British • Lives in UK • Born in Apr 1949
Mr Robert John Underhill
PSC • British • Lives in Wales • Born in Feb 1981
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
ICC (One) Limited
Mrs Rachel Jane Andrade, Robert John Underhill, and 1 more are mutual people.
Active
Beeches Three Limited
Mrs Rachel Jane Andrade, Robert John Underhill, and 1 more are mutual people.
Active
Beeches Four Limited
Mrs Rachel Jane Andrade, Robert John Underhill, and 1 more are mutual people.
Active
ICC (Two) Limited
Mrs Rachel Jane Andrade, Robert John Underhill, and 1 more are mutual people.
Active
Arcrent Properties Limited
Mrs Rachel Jane Andrade, Robert John Underhill, and 1 more are mutual people.
Active
De Grey's Limited
Mrs Rachel Jane Andrade, Robert John Underhill, and 1 more are mutual people.
Active
Maes Construction Limited
Mrs Rachel Jane Andrade, Robert John Underhill, and 1 more are mutual people.
Active
The Market Grocer Ltd
Robert John Underhill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
Traded for 12 months
Cash in Bank
£44.71K
Decreased by £1.01M (-96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.22M
Decreased by £82.46K (-2%)
Total Liabilities
-£3.48M
Decreased by £137.18K (-4%)
Net Assets
-£255.92K
Increased by £54.72K (-18%)
Debt Ratio (%)
108%
Decreased by 1.46% (-1%)
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Full Accounts Submitted
10 Months Ago on 29 Oct 2024
Charge Satisfied
10 Months Ago on 29 Oct 2024
Charge Satisfied
10 Months Ago on 29 Oct 2024
Mrs Susan Ingrid Underhill Details Changed
1 Year 5 Months Ago on 25 Mar 2024
Mrs Susan Ingrid Underhill (PSC) Details Changed
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 29 Jan 2024
Mr Robert John Underhill Details Changed
2 Years 1 Month Ago on 14 Jul 2023
Mrs Susan Ingrid Underhill Details Changed
2 Years 1 Month Ago on 14 Jul 2023
Get Credit Report
Discover Beeches One Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 10 February 2025 with updates
Submitted on 14 Feb 2025
Satisfaction of charge 5 in full
Submitted on 29 Oct 2024
Satisfaction of charge 6 in full
Submitted on 29 Oct 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 29 Oct 2024
Confirmation statement made on 10 February 2024 with updates
Submitted on 25 Mar 2024
Change of details for Mrs Susan Ingrid Underhill as a person with significant control on 25 March 2024
Submitted on 25 Mar 2024
Director's details changed for Mrs Susan Ingrid Underhill on 25 March 2024
Submitted on 25 Mar 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 29 Jan 2024
Registered office address changed from Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th England to C/O Bishop Fleming Llp 10 North Place Cheltenham GL50 4DW on 14 July 2023
Submitted on 14 Jul 2023
Director's details changed for Mrs Rachel Jane Andrade on 14 July 2023
Submitted on 14 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year