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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 3 months ago
Company No
10836969
Private limited company
Age
8 years
Incorporated 27 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (2 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (10 months remaining)
Last change occurred 22 days ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Dobson House Dobson House
Regent Centre
Newcastle Upon Tyne
NE3 3PF
United Kingdom
Address changed on 23 Jun 2025 (2 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 UK • 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 (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£967.86K
Increased by £967.86K (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£0
Decreased by £230.27K (-100%)
Total Liabilities
£0
Decreased by £1.2K (-100%)
Net Assets
£0
Decreased by £229.07K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
22 Days Ago on 20 Aug 2025
Inspection Address Changed
2 Months Ago on 23 Jun 2025
Compulsory Strike-Off Discontinued
3 Months Ago on 31 May 2025
Full Accounts Submitted
3 Months Ago on 29 May 2025
Compulsory Gazette Notice
3 Months Ago on 27 May 2025
Registered Address Changed
5 Months Ago on 7 Apr 2025
Mr Craig Farrage Appointed
7 Months Ago on 26 Jan 2025
Mrs Clare Lesley Farrage (PSC) Details Changed
10 Months Ago on 27 Oct 2024
Mrs Clare Lesley Farrage (PSC) Details Changed
1 Year 2 Months Ago on 30 Jun 2024
Craig Farrage (PSC) Appointed
1 Year 2 Months Ago on 30 Jun 2024
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Documents
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
Total exemption full accounts made up to 30 June 2024
Submitted on 29 May 2025
First Gazette notice for compulsory strike-off
Submitted on 27 May 2025
Registered office address changed from 45 Belvedere North Shields NE29 9BX England to Dobson House Dobson House Regent Centre Newcastle upon Tyne NE3 3PF on 7 April 2025
Submitted on 7 Apr 2025
Repayment History
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