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Beechengrove Limited

Beechengrove Limited is an active company incorporated on 4 January 2011 with the registered office located in Marlow, Buckinghamshire. Beechengrove Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07481538
Private limited company
Age
14 years
Incorporated 4 January 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (10 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Was due on 31 October 2025 (21 hours ago)
Address
C/O Fox Smith
43 High Street
Marlow
SL7 1BA
England
Address changed on 9 Oct 2024 (1 year ago)
Previous address was 4 Beechwood Park Chorleywood Herts WD3 5th
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • None • British • Lives in UK • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Weblink Limited
Mr Andrew Robinson is a mutual person.
Active
PGS Consultancy (UK) Limited
Mr Andrew Robinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£974
Same as previous period
Total Liabilities
-£11.16K
Increased by £451 (+4%)
Net Assets
-£10.19K
Decreased by £451 (+5%)
Debt Ratio (%)
1146%
Increased by 46.3% (+4%)
Latest Activity
New Charge Registered
8 Months Ago on 7 Feb 2025
New Charge Registered
8 Months Ago on 7 Feb 2025
Micro Accounts Submitted
9 Months Ago on 30 Jan 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
New Charge Registered
1 Year Ago on 22 Oct 2024
New Charge Registered
1 Year Ago on 22 Oct 2024
New Charge Registered
1 Year Ago on 22 Oct 2024
Registered Address Changed
1 Year Ago on 9 Oct 2024
Louise Robinson Resigned
14 Years Ago on 4 Jan 2011
Mrs Louise Robinson Appointed
14 Years Ago on 4 Jan 2011
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Documents
Registration of charge 074815380005, created on 7 February 2025
Submitted on 13 Feb 2025
Registration of charge 074815380004, created on 7 February 2025
Submitted on 7 Feb 2025
Micro company accounts made up to 31 January 2024
Submitted on 30 Jan 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 13 Jan 2025
Registration of charge 074815380001, created on 22 October 2024
Submitted on 31 Oct 2024
Registration of charge 074815380003, created on 22 October 2024
Submitted on 31 Oct 2024
Registration of charge 074815380002, created on 22 October 2024
Submitted on 31 Oct 2024
Registered office address changed from 4 Beechwood Park Chorleywood Herts WD3 5th to C/O Fox Smith 43 High Street Marlow SL7 1BA on 9 October 2024
Submitted on 9 Oct 2024
Appointment of Mrs Louise Robinson as a secretary on 4 January 2011
Submitted on 23 Jan 2024
Termination of appointment of Louise Robinson as a director on 4 January 2011
Submitted on 23 Jan 2024
Repayment History
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