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BEECHFIELD BRANDS LIMITED

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

This company is commonly known as Beechfield Brands Limited. The company was founded 29 years ago and was given the registration number 02953704. The firm's registered office is in BURY. You can find them at Silverpoint, Moor Street, Bury, . This company's SIC code is 46410 - Wholesale of textiles.

Company Information

Name:BEECHFIELD BRANDS LIMITED
Company Number:02953704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46410 - Wholesale of textiles

Office Address & Contact

Registered Address:Silverpoint, Moor Street, Bury, England, BL9 5AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Silverpoint, Moor Street, Bury, England, BL9 5AQ

Secretary01 April 2016Active
Silverpoint, Moor Street, Bury, England, BL9 5AQ

Director31 August 1994Active
Unit 3 Warth Industrial Park, Radcliffe Road, Bury, BL9 9NB

Secretary06 February 2006Active
Belvedere, Lympstone, Exmouth, EX8 5HP

Secretary31 August 1994Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary28 July 1994Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Nominee Director28 July 1994Active
Silverpoint, Moor Street, Bury, England, BL9 5AQ

Director06 February 2006Active
Belvedere, Lympstone, Exmouth, EX8 5HP

Director06 February 1998Active

People with Significant Control

Mr Peter Mchugh
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:Silverpoint, Moor Street, Bury, England, BL9 5AQ
Nature of control:
  • Significant influence or control
Mr Roger Mchugh
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:Silverpoint, Moor Street, Bury, England, BL9 5AQ
Nature of control:
  • Significant influence or control
Beechfield Brands Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 3, Warth Road, Bury, England, BL9 9NB
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type full.

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2023-08-01Officers

Change person director company with change date.

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2023-08-01Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type full.

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2022-08-10Confirmation statement

Confirmation statement with updates.

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2021-09-30Accounts

Accounts with accounts type full.

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2021-08-16Confirmation statement

Confirmation statement with updates.

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2021-01-12Accounts

Accounts with accounts type full.

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2020-09-10Persons with significant control

Cessation of a person with significant control.

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2020-09-08Officers

Termination director company with name termination date.

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2020-09-08Confirmation statement

Confirmation statement with updates.

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2019-09-27Accounts

Accounts with accounts type full.

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2019-09-25Officers

Change person secretary company with change date.

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2019-08-09Confirmation statement

Confirmation statement with updates.

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2018-09-26Accounts

Accounts with accounts type full.

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2018-08-01Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type full.

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2017-07-28Confirmation statement

Confirmation statement with no updates.

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2017-05-16Address

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

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2016-10-06Accounts

Accounts with accounts type medium.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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2016-04-12Officers

Appoint person secretary company with name date.

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2016-04-12Officers

Termination secretary company with name termination date.

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2015-11-19Auditors

Auditors resignation company.

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2015-10-06Accounts

Accounts with accounts type medium.

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