Menna Overview
Here’s a quick overview of BEECHES ONE LIMITED 👀 — a Cheltenham based business that started in 1998.
BEECHES ONE LIMITED
- Company statusactive
- Company No03507353
- Age28 years 5 months Incorporated 10 February 1998
- Officers3
Address
C/O Bishop Fleming Llp, 10 North Place, Cheltenham, GL50 4DW, United Kingdom
BEECHES ONE LIMITED is an active company incorporated on 10 February 1998 and based in Cheltenham, United Kingdom. The company was registered 28 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 14 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 29 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 29 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 25 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 25 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Jan 2024
Change Person Director Company With Change Date
3 Years Ago on 14 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Jan 2023
Change Person Director Company With Change Date
4 Years Ago on 21 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 21 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Jan 2022
Change To A Person With Significant Control
5 Years Ago on 17 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 27 Feb 2020
Notification Of A Person With Significant Control
6 Years Ago on 27 Feb 2020
Change To A Person With Significant Control
6 Years Ago on 27 Feb 2020
Change To A Person With Significant Control
6 Years Ago on 27 Feb 2020
People
Officers3
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDRADE, Rachel Jane | director | May 1975 | 25 Feb 2009 |
| UNDERHILL, Robert John | director | Feb 1981 | 25 Feb 2009 |
| UNDERHILL, Susan Ingrid | director | Apr 1949 | 25 Feb 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Lucy Jayne Obrey | Feb 1976 | 18 Mar 2019 |
| Mrs Rachel Jane Andrade | May 1975 | 20 Nov 2017 |
| Mr Robert John Underhill | Feb 1981 | 20 Nov 2017 |
| Mr Warrick Butler | Apr 1945 | 06 Apr 2016 |
| Mr Andrew John Bruckland | Mar 1955 | 06 Apr 2016 |
| Mrs Susan Ingrid Underhill | Apr 1949 | 06 Apr 2016 |
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Here’s a quick overview of BEECHES ONE LIMITED 👀 — a Cheltenham based business that started in 1998.