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BEECH TREE PE HOLDCO LIMITED

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

This company is commonly known as Beech Tree Pe Holdco Limited. The company was founded 7 years ago and was given the registration number 10434475. The firm's registered office is in WILMSLOW. You can find them at First Floor, Suite 3 Building 2, The Colony, Altrincham Road, Wilmslow, . This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name:BEECH TREE PE HOLDCO LIMITED
Company Number:10434475
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:First Floor, Suite 3 Building 2, The Colony, Altrincham Road, Wilmslow, England, SK9 4LY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Suite 3, Building 2, The Colony, Altrincham Road, Wilmslow, England, SK9 4LY

Director18 October 2016Active
First Floor, Suite 3, Building 2, The Colony, Altrincham Road, Wilmslow, England, SK9 4LY

Director18 October 2016Active
First Floor, Suite 3, Building 2, The Colony, Altrincham Road, Wilmslow, England, SK9 4LY

Director26 January 2023Active

People with Significant Control

Mr Paul Jonathan Franks
Notified on:17 March 2017
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:England
Address:First Floor, Suite 3, Building 2, The Colony, Wilmslow, England, SK9 4LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Neil Marsh
Notified on:17 March 2017
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:First Floor, Suite 3, Building 2, The Colony, Wilmslow, England, SK9 4LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Beech Tree Pe Llp
Notified on:18 October 2016
Status:Active
Country of residence:England
Address:First Floor Suite 2 Building Two The Colony, Altrincham Road, Wilmslow, England, SK9 4LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Accounts

Accounts with accounts type total exemption full.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-01-26Officers

Appoint person director company with name date.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2020-11-17Accounts

Accounts with accounts type total exemption full.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-09-03Accounts

Accounts with accounts type total exemption full.

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2018-11-20Miscellaneous

Legacy.

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2018-11-20Capital

Second filing capital allotment shares.

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2018-10-20Confirmation statement

Confirmation statement with updates.

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2018-10-19Persons with significant control

Cessation of a person with significant control.

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2018-07-18Accounts

Accounts with accounts type total exemption full.

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2018-01-08Address

Change registered office address company with date old address new address.

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2017-10-25Confirmation statement

Confirmation statement with updates.

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2017-10-25Persons with significant control

Notification of a person with significant control.

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2017-10-25Persons with significant control

Notification of a person with significant control.

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2017-10-25Persons with significant control

Change to a person with significant control.

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2017-10-25Capital

Capital allotment shares.

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2017-03-14Address

Change registered office address company with date old address new address.

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2017-02-27Accounts

Change account reference date company current extended.

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2016-10-18Incorporation

Incorporation company.

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