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BEECHFIELD BRANDS LIMITED - Silverpoint, Moor Street, Bury, BL9 5AQ, United Kingdom
Company Information
- Company registration number
- 02953704
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Silverpoint
- Moor Street
- Bury
- BL9 5AQ
- England Silverpoint, Moor Street, Bury, BL9 5AQ, England UK
Management
- Managing Directors
- MCHUGH, Roger
- Company secretaries
- MCHUGH, Shelley Jayne
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-07-28
- Age Of Company 1994-07-28 29 years
- SIC/NACE
- 46410
Ownership
- Shareholders
- BEECHFIELD BRANDS HOLDINGS LIMITED (100.00%) United Kingdom, Bury, BL9 5AQ, Moor Street, Silverpoint
- Beneficial Owners
- Mr Roger Mchugh
- -
- Beechfield Brands Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- Beechfield Brands Limited
- Additional Status Details
- Active
- Previous Names
- BEECHFIELD CAP COMPANY LIMITED
- Legal Entity Identifier (LEI)
- 549300VCSFP28WM1OM08
- VAT Number
- GB652567225
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-28
- Annual Return
- Due Date: 2024-08-11
- Last Date: 2023-07-28
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BEECHFIELD BRANDS LIMITED Company Description
- BEECHFIELD BRANDS LIMITED is a ltd registered in United Kingdom with the Company reg no 02953704. Its current trading status is "live". It was registered 1994-07-28. It was previously called BEECHFIELD CAP COMPANY LIMITED. It has declared SIC or NACE codes as "46410". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-28.It can be contacted at Silverpoint .
Get BEECHFIELD BRANDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Beechfield Brands Limited - Silverpoint, Moor Street, Bury, BL9 5AQ, United Kingdom
- 1994-07-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-09-28) - AA
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confirmation-statement-with-updates (2023-08-01) - CS01
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change-person-director-company-with-change-date (2023-08-01) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-08-10) - CS01
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accounts-with-accounts-type-full (2022-12-22) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-08-16) - CS01
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accounts-with-accounts-type-full (2021-09-30) - AA
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accounts-with-accounts-type-full (2021-01-12) - AA
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-09-10) - PSC07
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termination-director-company-with-name-termination-date (2020-09-08) - TM01
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confirmation-statement-with-updates (2020-09-08) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-09) - CS01
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change-person-secretary-company-with-change-date (2019-09-25) - CH03
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accounts-with-accounts-type-full (2019-09-27) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-26) - AA
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confirmation-statement-with-no-updates (2018-08-01) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-29) - AA
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confirmation-statement-with-no-updates (2017-07-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-16) - AD01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-04-12) - TM02
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accounts-with-accounts-type-medium (2016-10-06) - AA
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confirmation-statement-with-updates (2016-08-08) - CS01
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appoint-person-secretary-company-with-name-date (2016-04-12) - AP03
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-09-22) - CH01
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accounts-with-accounts-type-medium (2015-10-06) - AA
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auditors-resignation-company (2015-11-19) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-medium (2014-12-16) - AA
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gazette-filings-brought-up-to-date (2014-12-16) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
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gazette-notice-compulsary (2014-11-25) - GAZ1
keyboard_arrow_right 2013
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accounts-with-accounts-type-medium (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-29) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-08) - AA
keyboard_arrow_right 2011
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legacy (2011-02-17) - MG01
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legacy (2011-01-04) - MG02
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change-person-secretary-company-with-change-date (2011-08-31) - CH03
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change-person-secretary-company-with-change-date (2011-08-30) - CH03
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change-person-director-company-with-change-date (2011-08-30) - CH01
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accounts-with-accounts-type-full (2011-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-31) - AR01
keyboard_arrow_right 2010
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miscellaneous (2010-04-27) - MISC
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legacy (2010-12-22) - MG01
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legacy (2010-12-16) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-29) - AR01
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accounts-with-accounts-type-small (2010-09-24) - AA
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auditors-resignation-company (2010-03-11) - AUD
keyboard_arrow_right 2009
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legacy (2009-01-26) - 363a
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legacy (2009-11-02) - MG01
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accounts-with-accounts-type-small (2009-10-14) - AA
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legacy (2009-10-01) - 363a
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legacy (2009-10-01) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-10-29) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-10-23) - AA
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legacy (2007-04-17) - 363a
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resolution (2007-03-22) - RESOLUTIONS
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legacy (2007-09-28) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-11-06) - AA
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resolution (2006-02-14) - RESOLUTIONS
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legacy (2006-09-12) - 403a
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legacy (2006-02-16) - 395
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auditors-resignation-company (2006-02-14) - AUD
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legacy (2006-02-14) - 288b
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legacy (2006-02-14) - 288a
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legacy (2006-02-10) - 395
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legacy (2006-02-14) - 155(6)a
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legacy (2006-02-14) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-10-04) - AA
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legacy (2005-07-21) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-11-02) - AA
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legacy (2004-07-27) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-medium (2003-10-30) - AA
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legacy (2003-09-03) - 363s
keyboard_arrow_right 2002
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legacy (2002-04-11) - 288c
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legacy (2002-08-07) - 363s
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certificate-change-of-name-company (2002-08-07) - CERTNM
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certificate-change-of-name-company (2002-08-21) - CERTNM
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accounts-with-accounts-type-medium (2002-10-28) - AA
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certificate-change-of-name-company (2002-12-24) - CERTNM
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accounts-with-accounts-type-small (2002-09-17) - AA
keyboard_arrow_right 2001
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legacy (2001-08-31) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-06) - AA
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legacy (2000-09-28) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-11-29) - AA
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legacy (1999-09-21) - 363s
keyboard_arrow_right 1998
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legacy (1998-03-06) - 288a
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accounts-with-accounts-type-small (1998-11-02) - AA
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resolution (1998-12-01) - RESOLUTIONS
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legacy (1998-09-07) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-10-28) - AA
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legacy (1997-08-27) - 363s
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legacy (1997-07-16) - 403a
keyboard_arrow_right 1996
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legacy (1996-02-07) - 395
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legacy (1996-12-04) - 395
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legacy (1996-08-07) - 363s
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accounts-with-accounts-type-small (1996-07-15) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-22) - 224
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legacy (1995-01-22) - 88(2)R
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legacy (1995-03-14) - 395
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legacy (1995-08-24) - 363s
keyboard_arrow_right 1994
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legacy (1994-11-03) - 288
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incorporation-company (1994-07-28) - NEWINC
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resolution (1994-11-10) - RESOLUTIONS
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memorandum-articles (1994-11-10) - MEM/ARTS
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certificate-change-of-name-company (1994-09-09) - CERTNM