• UK
  • 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

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 .
More information

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 29 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-full (2012-11-08) - AA

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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

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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

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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

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  • accounts-with-accounts-type-small (2008-10-29) - AA

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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

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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

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  • accounts-with-accounts-type-small (2005-10-04) - AA

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  • legacy (2005-07-21) - 363s

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  • accounts-with-accounts-type-medium (2004-11-02) - AA

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  • legacy (2004-07-27) - 363s

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  • accounts-with-accounts-type-medium (2003-10-30) - AA

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  • legacy (2003-09-03) - 363s

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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

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  • legacy (2001-08-31) - 363s

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  • accounts-with-accounts-type-small (2000-10-06) - AA

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  • legacy (2000-09-28) - 363s

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  • accounts-with-accounts-type-small (1999-11-29) - AA

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  • legacy (1999-09-21) - 363s

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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

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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

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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

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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

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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

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