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Beech Hill Holdings Limited

Beech Hill Holdings Limited is an active company incorporated on 27 June 2017 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Beech Hill Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 5 months ago
Company No
10836969
Private limited company
Age
8 years
Incorporated 27 June 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (4 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
Dobson House Dobson House
Regent Centre
Newcastle Upon Tyne
NE3 3PF
United Kingdom
Address changed on 23 Jun 2025 (4 months ago)
Previous address was 45 Belverdere North Shields Tyne and Wear NE29 9BX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jul 1969 • Joiner
Director • British • Lives in UK • Born in Mar 1969
Mrs Clare Lesley Farrage
PSC • British • Lives in UK • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Meridian (North East) Limited
Clare Lesley Firmin is a mutual person.
Active
Artemis Domiciliary Care Limited
Clare Lesley Firmin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£357.13K
Decreased by £610.73K (-63%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£2.97M
Increased by £2.97M (%)
Total Liabilities
-£14.56K
Increased by £14.56K (%)
Net Assets
£2.96M
Increased by £2.96M (%)
Debt Ratio (%)
0%
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
2 Months Ago on 20 Aug 2025
Inspection Address Changed
4 Months Ago on 23 Jun 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 31 May 2025
Full Accounts Submitted
5 Months Ago on 29 May 2025
Compulsory Gazette Notice
5 Months Ago on 27 May 2025
Craig Farrage (PSC) Appointed
1 Year 4 Months Ago on 30 Jun 2024
Craig Farrage (PSC) Resigned
1 Year 4 Months Ago on 30 Jun 2024
Mrs Clare Lesley Farrage (PSC) Details Changed
1 Year 4 Months Ago on 30 Jun 2024
Craig Farrage (PSC) Appointed
1 Year 4 Months Ago on 30 Jun 2024
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Documents
Cessation of Craig Farrage as a person with significant control on 30 June 2024
Submitted on 3 Oct 2025
Notification of Craig Farrage as a person with significant control on 30 June 2024
Submitted on 3 Oct 2025
Total exemption full accounts made up to 30 June 2025
Submitted on 26 Sep 2025
Confirmation statement made on 26 June 2025 with updates
Submitted on 20 Aug 2025
Change of details for Mrs Clare Lesley Farrage as a person with significant control on 30 June 2024
Submitted on 15 Aug 2025
Notification of Craig Farrage as a person with significant control on 30 June 2024
Submitted on 13 Aug 2025
Register inspection address has been changed from 45 Belverdere North Shields Tyne and Wear NE29 9BX England to Dobson House Regent Centre Gosforth Newcastle upon Tyne NE3 3PF
Submitted on 23 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 31 May 2025
Memorandum and Articles of Association
Submitted on 30 May 2025
Resolutions
Submitted on 30 May 2025
Repayment History
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