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BEECHDEAN DAIRIES LIMITED

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

This company is commonly known as Beechdean Dairies Limited. The company was founded 32 years ago and was given the registration number 02729439. The firm's registered office is in HIGH WYCOMBE.. You can find them at Old House Farm., North Dean., High Wycombe., Bucks.. This company's SIC code is 10520 - Manufacture of ice cream.

Company Information

Name:BEECHDEAN DAIRIES LIMITED
Company Number:02729439
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 1992
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10520 - Manufacture of ice cream

Office Address & Contact

Registered Address:Old House Farm., North Dean., High Wycombe., Bucks., HP14 4NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old House Farm., North Dean., High Wycombe., HP14 4NL

Secretary27 September 2013Active
C/O Azets, Burnham Yard, London End, Beaconsfield, United Kingdom, HP9 2JH

Director01 May 2023Active
Old House Farm, North Dean, High Wycombe, United Kingdom, HP14 4NL

Director07 July 1992Active
Old House Farm, North Dean, High Wycombe, United Kingdom, HP14 4NL

Director01 May 2023Active
Old House Farm, North Dean, High Wycombe, United Kingdom, HP14 4NL

Director01 May 2023Active
Old House Farm, North Dean, High Wycombe, United Kingdom, HP14 4NL

Director01 August 1992Active
64 Whitchurch Road, Cathays, Cardiff, CF4 3LY

Nominee Secretary07 July 1992Active
Evenley House, Sly Corner Lee Common, Great Missenden, HP16 9LD

Secretary07 July 1992Active
Old House Farm., North Dean., High Wycombe., HP14 4NL

Director23 November 2005Active
Upper Warren Farm, Denner Hill, Great Missenden, HP16 0JL

Director01 August 1992Active
Old House Farm, North Dean, High Wycombe, HP14 4NL

Director01 August 1992Active
21 Graig Terrace, Senghenydd, Caerphilly, CF83 4HN

Nominee Director07 July 1992Active
Evenley House, Sly Corner Lee Common, Great Missenden, HP16 9LD

Director01 August 1992Active

People with Significant Control

Mr Andrew John Howard
Notified on:07 July 2016
Status:Active
Date of birth:November 1963
Nationality:English
Address:Old House Farm., High Wycombe., HP14 4NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Susannah Helen Howard
Notified on:07 July 2016
Status:Active
Date of birth:August 1966
Nationality:British
Address:Old House Farm., High Wycombe., HP14 4NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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