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BEECH'S CONFECTIONERY GROUP LIMITED

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

This company is commonly known as Beech's Confectionery Group Limited. The company was founded 8 years ago and was given the registration number 09818754. The firm's registered office is in PRESTON. You can find them at The Chocolate Factory, Fletcher Road, Preston, . This company's SIC code is 10821 - Manufacture of cocoa and chocolate confectionery.

Company Information

Name:BEECH'S CONFECTIONERY GROUP LIMITED
Company Number:09818754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10821 - Manufacture of cocoa and chocolate confectionery

Office Address & Contact

Registered Address:The Chocolate Factory, Fletcher Road, Preston, England, PR1 5AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Merridale Grove, Wolverhampton, England, WV3 9LH

Director12 October 2015Active
The Chocolate Factory, Fletcher Road, Preston, United Kingdom, PR1 5AD

Director05 April 2018Active
13 Church Street, Church Street, Ticehurst, Wadhurst, England, TN5 7AH

Director04 February 2019Active

People with Significant Control

Mr Andrew David Whiting
Notified on:01 October 2016
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:England
Address:The Chocolate Factory, Fletcher Road, Preston, England, PR1 5AD
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
2023-11-07Accounts

Accounts with accounts type total exemption full.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2023-06-20Officers

Termination director company with name termination date.

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2022-06-23Accounts

Accounts with accounts type group.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2021-08-17Accounts

Accounts with accounts type group.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2020-12-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-16Accounts

Accounts with accounts type group.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2019-08-13Accounts

Accounts with accounts type total exemption full.

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2019-04-16Confirmation statement

Confirmation statement with updates.

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2019-02-20Resolution

Resolution.

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2019-02-12Officers

Appoint person director company with name date.

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2019-02-12Capital

Capital allotment shares.

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2018-12-10Capital

Capital alter shares subdivision.

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2018-12-03Resolution

Resolution.

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2018-06-07Confirmation statement

Confirmation statement with updates.

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2018-04-05Officers

Appoint person director company with name date.

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2018-02-20Accounts

Accounts with accounts type total exemption full.

Download
2017-10-13Confirmation statement

Confirmation statement with no updates.

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2017-07-10Accounts

Accounts with accounts type dormant.

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2016-10-21Confirmation statement

Confirmation statement with updates.

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2016-06-14Accounts

Change account reference date company current extended.

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2016-02-04Mortgage

Mortgage create with deed with charge number charge creation date.

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