This company is commonly known as Beechdean Manufacturing Ltd. The company was founded 23 years ago and was given the registration number 04134384. The firm's registered office is in HIGH WYCOMBE. You can find them at Old House Farm, Speen Road, North Dean, High Wycombe, Buckinghamshire. This company's SIC code is 10520 - Manufacture of ice cream.
| Name | : | BEECHDEAN MANUFACTURING LTD |
|---|---|---|
| Company Number | : | 04134384 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 January 2001 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Old House Farm, Speen Road, North Dean, High Wycombe, Buckinghamshire, HP14 4NL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Old House Farm, Speen Road, North Dean, High Wycombe, United Kingdom, HP14 4NL | Secretary | 02 January 2001 | Active |
| C/O Azets, Burnham Yard, London End, Beaconsfield, United Kingdom, HP9 2JH | Director | 01 May 2023 | Active |
| Old House Farm, North Dean, High Wycombe, United Kingdom, HP14 4NL | Director | 02 January 2001 | Active |
| Old House Farm, North Dean, High Wycombe, United Kingdom, HP14 4NL | Director | 01 May 2023 | Active |
| Old House Farm, North Dean, High Wycombe, United Kingdom, HP14 4NL | Director | 01 May 2023 | Active |
| Old House Farm, Speen Road, North Dean, High Wycombe, HP14 4NL | Director | 02 January 2001 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 02 January 2001 | Active |
| Old House Farm, Speen Road, North Dean, High Wycombe, HP14 4NL | Director | 02 January 2001 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 02 January 2001 | Active |
| Mrs Susannah Helen Howard | ||
| Notified on | : | 02 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1966 |
| Nationality | : | British |
| Address | : | Old House Farm, High Wycombe, HP14 4NL |
| Nature of control | : |
|
| Mr Andrew John Howard | ||
| Notified on | : | 02 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1963 |
| Nationality | : | English |
| Address | : | Old House Farm, High Wycombe, HP14 4NL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Accounts | Accounts with accounts type group. | Download |
| 2024-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-09 | Officers | Change person secretary company with change date. | Download |
| 2024-01-09 | Officers | Change person director company with change date. | Download |
| 2023-07-20 | Officers | Change person director company with change date. | Download |
| 2023-05-23 | Officers | Appoint person director company with name date. | Download |
| 2023-05-23 | Officers | Appoint person director company with name date. | Download |
| 2023-05-23 | Officers | Appoint person director company with name date. | Download |
| 2023-05-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type group. | Download |
| 2022-01-28 | Accounts | Accounts with accounts type group. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-07 | Accounts | Accounts with accounts type group. | Download |
| 2021-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-23 | Accounts | Accounts with accounts type group. | Download |
| 2020-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-31 | Accounts | Accounts with accounts type group. | Download |
| 2019-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-15 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-10 | Accounts | Accounts with accounts type full. | Download |
| 2017-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-09 | Accounts | Accounts with accounts type full. | Download |
| 2016-01-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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