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Beech Road Ltd

Beech Road Ltd is an active company incorporated on 15 January 2015 with the registered office located in Newport, Isle of Wight. Beech Road Ltd was registered 10 years ago.
Status
Active
Active since 7 years ago
Company No
09389603
Private limited company
Age
10 years
Incorporated 15 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (7 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Learn more about Beech Road Ltd
Contact
Address
13 Daish Way
Newport
Isle Of Wight
PO30 5XJ
England
Address changed on 15 Mar 2022 (3 years ago)
Previous address was The Courtyard 10 Lugley Street Newport Isle of Wight PO30 5HD England
Telephone
01983520316
Email
Available in Endole App
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mr Russell Thomson
Director • PSC • Engineer • British • Lives in England • Born in Dec 1980
Mr Timothy Ian Thomson
Director • British • Lives in England • Born in Jun 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
Russellthomson Ltd
Mr Russell Thomson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
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
£73.4K
Same as previous period
Total Liabilities
-£76.86K
Increased by £300 (0%)
Net Assets
-£3.46K
Decreased by £300 (+9%)
Debt Ratio (%)
105%
Increased by 0.41% (0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
9 Days Ago on 2 Sep 2025
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Full Accounts Submitted
1 Year 6 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Full Accounts Submitted
2 Years 5 Months Ago on 5 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 Mar 2023
Timothy Ian Thomson (PSC) Resigned
2 Years 8 Months Ago on 1 Jan 2023
Mr Russell Thomson (PSC) Details Changed
2 Years 8 Months Ago on 1 Jan 2023
Timothy Ian Thomson (PSC) Appointed
3 Years Ago on 1 Feb 2022
Mr Russell Thomson (PSC) Details Changed
3 Years Ago on 1 Feb 2022
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 2 Sep 2025
Certificate of change of name
Submitted on 28 Feb 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 15 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 15 Mar 2024
Confirmation statement made on 15 January 2024 with no updates
Submitted on 24 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 5 Apr 2023
Cessation of Timothy Ian Thomson as a person with significant control on 1 January 2023
Submitted on 9 Mar 2023
Confirmation statement made on 15 January 2023 with no updates
Submitted on 9 Mar 2023
Change of details for Mr Russell Thomson as a person with significant control on 1 January 2023
Submitted on 3 Jan 2023
Change of details for Mr Russell Thomson as a person with significant control on 1 February 2022
Submitted on 29 Jul 2022
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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