Menna Overview
Here’s a quick overview of BEECHPLACE LIMITED 👀 — a Towcester based business that started in 1979.
BEECHPLACE LIMITED
- Company statusactive
- Company No01409863
- Age47 years 6 months Incorporated 17 January 1979
- Officers4
Address
The Old Rectory, Cold Higham, Towcester, NN12 8LR
BEECHPLACE LIMITED is an active company incorporated on 17 January 1979 and based in Towcester. The company was registered 47 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 September 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 14 Jun 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 14 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 19 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 19 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 30 Sep 2022
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 15 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 12 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 28 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 26 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 20 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 05 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 19 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 18 Oct 2019
Accounts With Accounts Type Full
7 Years Ago on 23 May 2019
Confirmation Statement With Updates
7 Years Ago on 09 Oct 2018
Accounts With Accounts Type Full
8 Years Ago on 06 Jun 2018
Notification Of A Person With Significant Control
8 Years Ago on 31 Jan 2018
Confirmation Statement With Updates
8 Years Ago on 12 Oct 2017
Accounts With Accounts Type Full
9 Years Ago on 26 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 11 Oct 2016
Accounts With Accounts Type Full
10 Years Ago on 18 May 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRADY, David Richard | secretary | 01 Jan 1970 | |
| RANDALL, Tony | secretary | 30 Nov 2023 | |
| RANDALL, Ronald Leslie | director | May 1947 | 01 Jan 1970 |
| RANDALL, Tony | director | Dec 1975 | 30 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Randall Parker Food Group Limited | 06 Apr 2016 |
Related Companies
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BRADY, David Richard, RANDALL, Ronald Leslie, SHOULER, George Edward are mutual persons.
RANDALL, Ronald Leslie are mutual persons.
RANDALL, Ronald Leslie, RANDALL, Tony, PARKER, William Joseph are mutual persons.
RANDALL, Ronald Leslie are mutual persons.
RANDALL, Ronald Leslie are mutual persons.
RANDALL, Ronald Leslie are mutual persons.
RANDALL, Ronald Leslie are mutual persons.
RANDALL, Ronald Leslie, PARKER, William Joseph are mutual persons.
RANDALL, Ronald Leslie, PARKER, William Joseph, SHOULER, George Edward are mutual persons.
RANDALL, Ronald Leslie, PARKER, William Joseph, SHOULER, George Edward are mutual persons.
RANDALL, Ronald Leslie, PARKER, William Joseph, SHOULER, George Edward are mutual persons.
RANDALL, Ronald Leslie, PARKER, William Joseph, SHOULER, George Edward are mutual persons.
RANDALL, Ronald Leslie, PARKER, William Joseph, SHOULER, George Edward are mutual persons.
RANDALL, Ronald Leslie are mutual persons.
RANDALL, Ronald Leslie are mutual persons.
RANDALL, Ronald Leslie, PARKER, William Joseph, SHOULER, George Edward are mutual persons.
RANDALL, Tony, SHOULER, George Edward are mutual persons.
CALVERT, Nigel Philip David are mutual persons.
CALVERT, Nigel Philip David are mutual persons.
CALVERT, Nigel Philip David are mutual persons.
PARKER, William Joseph are mutual persons.
PARKER, William Joseph are mutual persons.
PARKER, William Joseph, SHOULER, George Edward are mutual persons.
PARKER, William Joseph, SHOULER, George Edward are mutual persons.
SHOULER, George Edward are mutual persons.
THE ZAHA HADID FOUNDATION
CALVERT, Nigel Philip David are mutual persons.
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Here’s a quick overview of BEECHPLACE LIMITED 👀 — a Towcester based business that started in 1979.