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Home > England & Wales Companies > BEECH BROTHERS LIMITED
Company Information for

BEECH BROTHERS LIMITED

5 BECKETTS CLOSE, BYFIELD, DAVENTRY, NN11 6XS,
Company Registration Number
02603186
Private Limited Company
Active

Company Overview

About Beech Brothers Ltd
BEECH BROTHERS LIMITED was founded on 1991-04-19 and has its registered office in Daventry. The organisation's status is listed as "Active". Beech Brothers Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BEECH BROTHERS LIMITED
 
Legal Registered Office
5 BECKETTS CLOSE
BYFIELD
DAVENTRY
NN11 6XS
Other companies in PL27
 
Filing Information
Company Number 02603186
Company ID Number 02603186
Date formed 1991-04-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB478000653  
Last Datalog update: 2024-05-05 15:52:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEECH BROTHERS LIMITED
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Company Officers of BEECH BROTHERS LIMITED

Current Directors
Officer Role Date Appointed
GARY JOHN BEECH
 Company Secretary 1991-04-19
GARY JOHN BEECH
 Director 1991-04-19
VINCENT BEECH
 Director 1992-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
MBC SECRETARIES LIMITED
 Nominated Secretary 1991-04-19 1991-04-19
MBC NOMINEES LIMITED
 Nominated Director 1991-04-19 1991-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY JOHN BEECH BEECH PROPERTY INVESTMENTS LIMITED Company Secretary 2002-01-18 CURRENT 2002-01-18 Active
GARY JOHN BEECH BEECH CARPENTRY LTD Director 2013-05-13 CURRENT 2013-05-13 Dissolved 2017-05-23
GARY JOHN BEECH BEECH PROPERTY INVESTMENTS LIMITED Director 2002-01-18 CURRENT 2002-01-18 Active
VINCENT BEECH BEECH PROPERTY INVESTMENTS LIMITED Director 2002-01-18 CURRENT 2002-01-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-05MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-05-22CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES
2023-04-12MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-01-27REGISTERED OFFICE CHANGED ON 27/01/23 FROM 3, Harbour House Harbour Road Wadebridge Cornwall PL27 7AH
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2022-05-14AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2021-03-26AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-27AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-28CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2018-04-13AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 6
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-04-18AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-12LATEST SOC12/06/16 STATEMENT OF CAPITAL;GBP 6
2016-06-12AR0119/04/16 ANNUAL RETURN FULL LIST
2016-04-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 6
2015-04-28AR0119/04/15 ANNUAL RETURN FULL LIST
2015-04-21AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/14 FROM C/O . Po Box . 3 Harbour House Harbour Road Wadebridge Cornwall PL27 7AH
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 6
2014-06-04AR0119/04/14 ANNUAL RETURN FULL LIST
2014-04-04AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02AR0119/04/13 ANNUAL RETURN FULL LIST
2013-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/13 FROM the Hyde Trewalder Delabole Cornwall PL33 9ET
2013-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 026031860002
2013-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 026031860001
2013-04-16AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-18AR0119/04/12 ANNUAL RETURN FULL LIST
2012-04-03AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-06AR0119/04/11 ANNUAL RETURN FULL LIST
2011-03-18AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-24AR0119/04/10 ANNUAL RETURN FULL LIST
2010-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/10 FROM Menadue Mill, Trenale Lane Trewarmett Tintagel Cornwall PL34 0HR
2010-04-15AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-08363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2009-04-17AA31/07/08 TOTAL EXEMPTION SMALL
2008-05-13363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2008-03-26AA31/07/07 TOTAL EXEMPTION SMALL
2007-05-17363aRETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2007-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2006-04-24363aRETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2006-04-24190LOCATION OF DEBENTURE REGISTER
2006-04-24353LOCATION OF REGISTER OF MEMBERS
2006-04-24287REGISTERED OFFICE CHANGED ON 24/04/06 FROM: MENADNE MILL TRENALE LANE TREWARMETT TINTAGEL CORNWALL PL34 0HR
2006-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2005-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2005-05-03363sRETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2004-11-18363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-18363sRETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
2004-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-07-16363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-16363sRETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
2003-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-05-17363sRETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
2001-12-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01
2001-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-04-27363sRETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
2000-05-09363sRETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
2000-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/07/98
1999-05-04363sRETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS
1998-04-23363sRETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS
1997-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-04-24363sRETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS
1997-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-04-18363sRETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS
1996-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-05-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-05-02363sRETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS
1994-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-05-25363sRETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS
1994-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-06-08363sRETURN MADE UP TO 19/04/93; NO CHANGE OF MEMBERS
1993-03-05225(1)ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/07
1993-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1992-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
1992-05-01363sRETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS
1991-12-12224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11
1991-05-07288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-04-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation




Licences & Regulatory approval
We could not find any licences issued to BEECH BROTHERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEECH BROTHERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-29 Outstanding NATIONAL WESTMINSTER BANK PLC
2013-06-18 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEECH BROTHERS LIMITED

Intangible Assets
Patents
We have not found any records of BEECH BROTHERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEECH BROTHERS LIMITED
Trademarks
We have not found any records of BEECH BROTHERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEECH BROTHERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43320 - Joinery installation) as BEECH BROTHERS LIMITED are:

BLUE SQUARE BUILDING LIMITED £ 254,790
KEITH PHILLIPS AND SONS LIMITED £ 159,233
C3S PROJECTS LIMITED £ 156,899
TOTAL INSTALLATIONS LIMITED £ 101,756
OPENING THE BOOK LIMITED £ 64,616
RICHMOND JOINERS AND BUILDERS LIMITED £ 61,881
BELL GROUP LTD £ 61,809
ITS PROJECTS LIMITED £ 48,910
R & G SMITH (SOUTHERN) LIMITED £ 40,698
JOHN SMETHURST & SON (CONSTRUCTION) LTD £ 26,492
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
Outgoings
Business Rates/Property Tax
No properties were found where BEECH BROTHERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEECH BROTHERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEECH BROTHERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NN11 6XS