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Beech's Fine Chocolates Limited

Beech's Fine Chocolates Limited is a liquidation company incorporated on 25 September 2002 with the registered office located in Bolton, Greater Manchester. Beech's Fine Chocolates Limited was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
04545164
Private limited company
Age
23 years
Incorporated 25 September 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 60 days
Dated 25 September 2024 (1 year 2 months ago)
Next confirmation dated 25 September 2025
Was due on 9 October 2025 (2 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 69 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (2 months ago)
Address
IDEAL CORPORATE SOLUTIONS LIMITED
171 Lancaster House Chorley New Road
Bolton
Lancashire
BL1 4QZ
Address changed on 15 Oct 2025 (1 month ago)
Previous address was The Chocolate Factory Fletcher Road Preston Lancashire PR1 5AD
Telephone
01772792808
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Management Consultant • British • Lives in England • Born in Oct 1956
Director • British • Lives in UK • Born in Oct 1989
Mr Andrew David Whiting
PSC • British • Lives in England • Born in Oct 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Beech's Confectionery Group Limited
Andrew David Whiting and Peter Miles Whiting are mutual people.
Active
System 21 Limited
Andrew David Whiting is a mutual person.
Active
High Flyers Recruitment Limited
Andrew David Whiting is a mutual person.
Active
18 Royal Crescent (Bath) Management Limited
Andrew David Whiting is a mutual person.
Active
Abraxas Investments Limited
Andrew David Whiting is a mutual person.
Active
Intracom Consulting Limited
Andrew David Whiting is a mutual person.
Active
Jenny Wren Chocolates Limited
Andrew David Whiting is a mutual person.
Active
Whitfield Management Consultancy Ltd
Peter Miles Whiting is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£111.98K
Decreased by £129.16K (-54%)
Turnover
Unreported
Same as previous period
Employees
44
Decreased by 9 (-17%)
Total Assets
£3.12M
Increased by £269.67K (+9%)
Total Liabilities
-£2.3M
Increased by £215.61K (+10%)
Net Assets
£816.93K
Increased by £54.06K (+7%)
Debt Ratio (%)
74%
Increased by 0.58% (+1%)
Latest Activity
Charge Part Satisfied
19 Days Ago on 19 Nov 2025
Charge Part Satisfied
19 Days Ago on 19 Nov 2025
Charge Satisfied
26 Days Ago on 12 Nov 2025
Voluntary Liquidator Appointed
1 Month Ago on 31 Oct 2025
Registered Address Changed
1 Month Ago on 15 Oct 2025
Voluntary Liquidator Appointed
1 Month Ago on 14 Oct 2025
Full Accounts Submitted
1 Year 2 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Sep 2024
New Charge Registered
1 Year 8 Months Ago on 11 Apr 2024
Full Accounts Submitted
2 Years Ago on 5 Dec 2023
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Documents
Satisfaction of charge 7 in part
Submitted on 19 Nov 2025
Satisfaction of charge 8 in part
Submitted on 19 Nov 2025
Satisfaction of charge 045451640011 in full
Submitted on 12 Nov 2025
Statement of affairs
Submitted on 31 Oct 2025
Resolutions
Submitted on 31 Oct 2025
Appointment of a voluntary liquidator
Submitted on 31 Oct 2025
Statement of affairs
Submitted on 29 Oct 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 28 Oct 2025
Registered office address changed from The Chocolate Factory Fletcher Road Preston Lancashire PR1 5AD to 171 Lancaster House Chorley New Road Bolton Lancashire BL1 4QZ on 15 October 2025
Submitted on 15 Oct 2025
Appointment of a voluntary liquidator
Submitted on 14 Oct 2025
Repayment History
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