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Beeches Capital
Beeches Capital is an active company incorporated on 16 January 2009 with the registered office located in Tring, Buckinghamshire. Beeches Capital was registered 16 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06793595
Private unlimited company
Age
16 years
Incorporated
16 January 2009
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
24 December 2024
(8 months ago)
Next confirmation dated
24 December 2025
Due by
7 January 2026
(4 months remaining)
Last change occurred
8 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Beeches Capital
Contact
Address
Beeches Farm
Icknield Way
Tring
Hertfordshire
HP23 4LA
United Kingdom
Same address for the past
8 years
Companies in HP23 4LA
Telephone
Unreported
Email
Unreported
Website
Phase2invest.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Peter Donald Dean
Director • Secretary • Director Consultant • British • Lives in England • Born in Sep 1944
Miss Sarah Jane Rutt
Director • Chartered Accountant • British • Lives in England • Born in Apr 1980
Mrs Sarah Lois Dean
Director • British • Lives in England • Born in Mar 1971
Phase Holdings
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Noble Foods (We) Limited
Mr Peter Donald Dean, , and 1 more are mutual people.
Active
Beeches Property (Tring) Ltd
Mr Peter Donald Dean, Mrs Sarah Lois Dean, and 1 more are mutual people.
Active
Rockshine Ltd
Mr Peter Donald Dean, Mrs Sarah Lois Dean, and 1 more are mutual people.
Active
Noble Pullet Finance Limited
Mr Peter Donald Dean and Miss Sarah Jane Rutt are mutual people.
Active
Phase Holdings
Mr Peter Donald Dean and Mrs Sarah Lois Dean are mutual people.
Active
Deans Farm
Miss Sarah Jane Rutt is a mutual person.
Active
Bov Management Limited
Miss Sarah Jane Rutt is a mutual person.
Active
Plant Heads
Mrs Sarah Lois Dean is a mutual person.
Active
See All Mutual Companies
Financials
Beeches Capital has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Confirmation Submitted
2 Years 8 Months Ago on 4 Jan 2023
Confirmation Submitted
3 Years Ago on 6 Jan 2022
Susan Jane Dean Resigned
4 Years Ago on 1 Aug 2021
Confirmation Submitted
4 Years Ago on 26 Jan 2021
Peter Donald Dean Details Changed
4 Years Ago on 12 Jan 2021
Mr Peter Donald Dean Details Changed
4 Years Ago on 12 Jan 2021
Mrs Susan Jane Dean Details Changed
4 Years Ago on 12 Jan 2021
Stephen Douglas John Marshall Resigned
4 Years Ago on 2 Oct 2020
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 24 December 2024 with updates
Submitted on 9 Jan 2025
Resolutions
Submitted on 23 Oct 2024
Confirmation statement made on 24 December 2023 with no updates
Submitted on 2 Jan 2024
Resolutions
Submitted on 25 Jan 2023
Confirmation statement made on 24 December 2022 with no updates
Submitted on 4 Jan 2023
Confirmation statement made on 24 December 2021 with no updates
Submitted on 6 Jan 2022
Certificate of change of name
Submitted on 17 Dec 2021
Termination of appointment of Susan Jane Dean as a director on 1 August 2021
Submitted on 3 Aug 2021
Confirmation statement made on 24 December 2020 with no updates
Submitted on 26 Jan 2021
Secretary's details changed for Peter Donald Dean on 12 January 2021
Submitted on 13 Jan 2021
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Repayment History
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