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BEECH PUBLISHING HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beech Publishing Holdings Ltd. The company was founded 41 years ago and was given the registration number 01634820. The firm's registered office is in MIDHURST. You can find them at 7 Station Yard, Elsted, Midhurst, West Sussex. This company's SIC code is 58110 - Book publishing.

Company Information

Name:BEECH PUBLISHING HOLDINGS LTD
Company Number:01634820
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 1982
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:7 Station Yard, Elsted, Midhurst, West Sussex, GU29 0JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Hatchetts Drive, Woolmer Hill, Haslemere, GU27 1LZ

Secretary-Active
7, Station Yard, Elstead Marsh, Midhurast, England, GU29 0JT

Director26 February 2021Active
1 Rookes Mews, Petersfield, GU31 4BF

Director01 March 2006Active
7 Station Yard, Elsted, Midhurst, GU29 0JT

Director01 January 2018Active
Woodlands Manor, Hill Brow, Liss, GU33 7PU

Director-Active
37 Dukes Close, Petersfield, GU32 3QZ

Director01 January 1995Active

People with Significant Control

Mr Anthony Batty
Notified on:26 February 2021
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:7, Station Yard, Midhurst, England, GU29 0JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Significant influence or control as trust
Mrs Mavis Batty
Notified on:01 January 2018
Status:Active
Date of birth:October 1929
Nationality:United Kingdom
Country of residence:Great Britain
Address:7, Station Yard, Midhurst, Great Britain, GU29 0JT
Nature of control:
  • Ownership of shares 75 to 100 percent
Dr Joseph Batty
Notified on:01 November 2016
Status:Active
Date of birth:December 1929
Nationality:British
Address:7 Station Yard, Midhurst, GU29 0JT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-09-06Accounts

Accounts with accounts type micro entity.

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2022-12-31Confirmation statement

Confirmation statement with no updates.

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2022-09-12Accounts

Accounts with accounts type micro entity.

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2022-01-08Confirmation statement

Confirmation statement with no updates.

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2021-10-14Accounts

Accounts with accounts type micro entity.

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2021-03-05Confirmation statement

Confirmation statement with updates.

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2021-03-05Persons with significant control

Notification of a person with significant control.

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2021-03-05Officers

Appoint person director company with name date.

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2021-03-05Persons with significant control

Cessation of a person with significant control.

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2021-03-05Officers

Termination director company with name termination date.

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2020-12-19Accounts

Accounts with accounts type micro entity.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-09-05Accounts

Accounts with accounts type micro entity.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-09-03Accounts

Accounts with accounts type micro entity.

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2018-03-27Persons with significant control

Cessation of a person with significant control.

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2018-01-12Officers

Appoint person director company with name date.

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2018-01-12Persons with significant control

Notification of a person with significant control.

Download
2018-01-11Confirmation statement

Confirmation statement with updates.

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2018-01-11Officers

Termination director company with name termination date.

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2017-08-31Accounts

Accounts with accounts type micro entity.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type micro entity.

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2016-01-28Annual return

Annual return company with made up date full list shareholders.

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