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Beechplace Limited, NN12 8LR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BEECHPLACE LIMITED

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

This company is commonly known as Beechplace Limited. The company was founded 45 years ago and was given the registration number 01409863. The firm's registered office is in TOWCESTER. You can find them at The Old Rectory, Cold Higham, Towcester, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BEECHPLACE LIMITED
Company Number:01409863
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 1979
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:The Old Rectory, Cold Higham, Towcester, NN12 8LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37 Duck End, Cranford, Kettering, NN14 4AD

Secretary-Active
The Old Rectory, Cold Higham, Towcester, NN12 8LR

Secretary30 November 2023Active
Biddlesden Park, Biddlesden, Brackley, NN13 5TR

Director-Active
The Old Rectory, Cold Higham, Towcester, United Kingdom, NN12 8LR

Director30 November 2022Active
37 Duck End, Cranford, Kettering, NN14 4AD

Director-Active
50 Overcliff Road, London, SE13 7UA

Director-Active
26 Knighton Grange Road, Oadby, Leicester, LE2 2LE

Director23 September 1996Active
Tingewick Hall, Tingewick, MK18 4RD

Director-Active
Elm Cottage Screw Corner Brook, Godalming, GU8 5UW

Director-Active
Skiff Farm Kildford, Wisborough Green, RH14 0DD

Director-Active
Auburn Hill Langton Road, Norton, Malton, YO17 9PZ

Director23 September 1996Active

People with Significant Control

Randall Parker Food Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Old Rectory, Cold Higham, Towcester, England, NN12 8LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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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