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BEECHDEAN MANUFACTURING LTD

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

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.

Company Information

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:
  • 10520 - Manufacture of ice cream

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Old House Farm, Speen Road, North Dean, High Wycombe, United Kingdom, HP14 4NL

Secretary02 January 2001Active
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

Director02 January 2001Active
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, Speen Road, North Dean, High Wycombe, HP14 4NL

Director02 January 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary02 January 2001Active
Old House Farm, Speen Road, North Dean, High Wycombe, HP14 4NL

Director02 January 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director02 January 2001Active

People with Significant 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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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