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Beech's Confectionery Group Limited

Beech's Confectionery Group Limited is an active company incorporated on 12 October 2015 with the registered office located in Preston, Lancashire. Beech's Confectionery Group Limited was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
09818754
Private limited company
Age
9 years
Incorporated 12 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (4 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
The Chocolate Factory
Fletcher Road
Preston
PR1 5AD
England
Same address since incorporation
Telephone
01772 792808
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Oct 1956
Director • British • Lives in UK • Born in Oct 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Beech's Fine Chocolates Limited
Mr Andrew David Whiting and Mr Peter Miles Whiting are mutual people.
Active
System 21 Limited
Mr Andrew David Whiting is a mutual person.
Active
High Flyers Recruitment Limited
Mr Andrew David Whiting is a mutual person.
Active
18 Royal Crescent (Bath) Management Limited
Mr Andrew David Whiting is a mutual person.
Active
Abraxas Investments Limited
Mr Andrew David Whiting is a mutual person.
Active
Intracom Consulting Limited
Mr Andrew David Whiting is a mutual person.
Active
Jenny Wren Chocolates Limited
Mr Andrew David Whiting is a mutual person.
Active
Whitfield Management Consultancy Ltd
Mr Peter Miles Whiting is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£101.21K
Same as previous period
Total Liabilities
-£101.11K
Same as previous period
Net Assets
£109
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Full Accounts Submitted
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 7 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 20 Jun 2023
Michael John Stainfield Resigned
2 Years 3 Months Ago on 6 Jun 2023
Group Accounts Submitted
3 Years Ago on 23 Jun 2022
Confirmation Submitted
3 Years Ago on 21 Apr 2022
Group Accounts Submitted
4 Years Ago on 17 Aug 2021
Confirmation Submitted
4 Years Ago on 14 Apr 2021
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Documents
Confirmation statement made on 12 April 2025 with no updates
Submitted on 28 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Confirmation statement made on 12 April 2024 with no updates
Submitted on 23 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 7 Nov 2023
Confirmation statement made on 12 April 2023 with no updates
Submitted on 20 Jun 2023
Termination of appointment of Michael John Stainfield as a director on 6 June 2023
Submitted on 20 Jun 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 23 Jun 2022
Confirmation statement made on 12 April 2022 with no updates
Submitted on 21 Apr 2022
Group of companies' accounts made up to 31 December 2020
Submitted on 17 Aug 2021
Confirmation statement made on 12 April 2021 with no updates
Submitted on 14 Apr 2021
Repayment History
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