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Beechwood Projects Limited

Beechwood Projects Limited is an active company incorporated on 16 December 2023 with the registered office located in York, North Yorkshire. Beechwood Projects Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15356405
Private limited company
Age
1 year 9 months
Incorporated 16 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 16 Dec31 Mar 2025 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
The Barn, Old Pear Tree Farm Wetherby Road
Rufforth
York
YO23 3QF
England
Address changed on 18 Dec 2024 (8 months ago)
Previous address was 24 Carr Manor Grove Leeds LS17 5AJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in May 1983
Director • British • Lives in England • Born in Jul 1956
Mr Nicholas Robin Hague
PSC • British • Lives in England • Born in Jul 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
H C C Special Projects Limited
Mrs Jayne Grunshaw and Nicholas Robin Hague are mutual people.
Active
P & H Special Projects Limited
Nicholas Robin Hague is a mutual person.
Active
Trinity (Tdi) Ltd
Nicholas Robin Hague is a mutual person.
Active
Oak Share Ltd
Mrs Jayne Grunshaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£880
Turnover
Unreported
Employees
2
Total Assets
£326.12K
Total Liabilities
-£315.23K
Net Assets
£10.89K
Debt Ratio (%)
97%
Latest Activity
New Charge Registered
1 Month Ago on 25 Jul 2025
Full Accounts Submitted
2 Months Ago on 20 Jun 2025
Accounting Period Extended
4 Months Ago on 13 May 2025
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Registered Address Changed
8 Months Ago on 18 Dec 2024
Registered Address Changed
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Mrs Jayne Grunshaw (PSC) Details Changed
1 Year 9 Months Ago on 16 Dec 2023
Nicholas Robin Hague (PSC) Appointed
1 Year 9 Months Ago on 16 Dec 2023
Mr Nicholas Robin Hague Appointed
1 Year 9 Months Ago on 16 Dec 2023
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Documents
Registration of charge 153564050001, created on 25 July 2025
Submitted on 5 Aug 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 20 Jun 2025
Previous accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 13 May 2025
Confirmation statement made on 18 December 2024 with updates
Submitted on 18 Dec 2024
Registered office address changed from 24 Carr Manor Grove Leeds LS17 5AJ England to The Barn, Old Pear Tree Farm Wetherby Road Rufforth York YO23 3QF on 18 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 18 December 2023 with updates
Submitted on 18 Dec 2023
Registered office address changed from 24 Carr Manor Grove Leeds West Yorkshire LS17 5AJ United Kingdom to 24 Carr Manor Grove Leeds LS17 5AJ on 18 December 2023
Submitted on 18 Dec 2023
Appointment of Mr Nicholas Robin Hague as a director on 16 December 2023
Submitted on 18 Dec 2023
Notification of Nicholas Robin Hague as a person with significant control on 16 December 2023
Submitted on 18 Dec 2023
Change of details for Mrs Jayne Grunshaw as a person with significant control on 16 December 2023
Submitted on 18 Dec 2023
Repayment History
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