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Beech Group Holdings Limited
Beech Group Holdings Limited is an active company incorporated on 25 January 2023 with the registered office located in Birkenhead, Merseyside. Beech Group Holdings Limited was registered 2 years 7 months ago.
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Status
Active
Active since
incorporation
Company No
14616596
Private limited company
Age
2 years 7 months
Incorporated
25 January 2023
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
24 January 2025
(7 months ago)
Next confirmation dated
24 January 2026
Due by
7 February 2026
(5 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
25 Jan
⟶
31 Mar 2024
(1 year 2 months)
Accounts type is
Group
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Beech Group Holdings Limited
Contact
Address
The Foundry Business Centre
Marcus Street
Birkenhead
CH41 1EU
United Kingdom
Same address since
incorporation
Companies in CH41 1EU
Telephone
Unreported
Email
Unreported
Website
Beech-group.co.uk
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People
Officers
4
Shareholders
4
Controllers (PSC)
1
Mr Matt Kerwin
Director • British • Lives in England • Born in May 1987
Mr Craig Duncan Jellicoe
Director • British • Lives in UK • Born in Mar 1971
Gareth Paul Vaughan
Director • Managing Director • British • Lives in UK • Born in Apr 1980
Ricky Matthew Tan
Director • Finance Director • British • Lives in UK • Born in Jan 1986
Mr Gareth Paul Vaughan
PSC • British • Lives in UK • Born in Apr 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Foundry Business Centre Limited
Gareth Paul Vaughan, Mr Craig Duncan Jellicoe, and 2 more are mutual people.
Active
John Beech Limited
Gareth Paul Vaughan, Mr Craig Duncan Jellicoe, and 1 more are mutual people.
Active
Beech Waste Management Limited
Gareth Paul Vaughan and Ricky Matthew Tan are mutual people.
Active
Higher Ground Limited
Gareth Paul Vaughan is a mutual person.
Active
Hasaw Limited
Gareth Paul Vaughan is a mutual person.
Active
Marley Wainwright Limited
Gareth Paul Vaughan and Mr Craig Duncan Jellicoe are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period
31 Jan
⟶
31 Mar 2024
Traded for
14 months
Cash in Bank
£2.47M
Turnover
£18.65M
Employees
51
Total Assets
£8.44M
Total Liabilities
-£3.86M
Net Assets
£4.58M
Debt Ratio (%)
46%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Group Accounts Submitted
7 Months Ago on 24 Jan 2025
Mr Ricky Matthew Tan Appointed
1 Year 3 Months Ago on 1 Jun 2024
Carl Jones Resigned
1 Year 4 Months Ago on 30 Apr 2024
Charge Satisfied
1 Year 4 Months Ago on 26 Apr 2024
Paul Gilfoyle Resigned
1 Year 5 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Thomas Bullimore Resigned
2 Years 2 Months Ago on 30 Jun 2023
New Charge Registered
2 Years 5 Months Ago on 3 Apr 2023
Accounting Period Extended
2 Years 5 Months Ago on 13 Mar 2023
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Get Credit Report
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Documents
Confirmation statement made on 24 January 2025 with updates
Submitted on 3 Mar 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 24 Jan 2025
Particulars of variation of rights attached to shares
Submitted on 16 Jan 2025
Change of share class name or designation
Submitted on 16 Jan 2025
Appointment of Mr Ricky Matthew Tan as a director on 1 June 2024
Submitted on 7 Jun 2024
Certificate of change of name
Submitted on 2 May 2024
Termination of appointment of Carl Jones as a director on 30 April 2024
Submitted on 1 May 2024
Satisfaction of charge 146165960001 in full
Submitted on 26 Apr 2024
Termination of appointment of Paul Gilfoyle as a director on 31 March 2024
Submitted on 24 Apr 2024
Confirmation statement made on 24 January 2024 with updates
Submitted on 25 Mar 2024
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Repayment History
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