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Home > England & Wales Companies > BEECHDEAN DAIRIES LIMITED
Company Information for

BEECHDEAN DAIRIES LIMITED

OLD HOUSE FARM., NORTH DEAN., HIGH WYCOMBE., BUCKS., HP14 4NL,
Company Registration Number
02729439
Private Limited Company
Active

Company Overview

About Beechdean Dairies Ltd
BEECHDEAN DAIRIES LIMITED was founded on 1992-07-07 and has its registered office in High Wycombe.. The organisation's status is listed as "Active". Beechdean Dairies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BEECHDEAN DAIRIES LIMITED
 
Legal Registered Office
OLD HOUSE FARM.
NORTH DEAN.
HIGH WYCOMBE.
BUCKS.
HP14 4NL
Other companies in HP14
 
Filing Information
Company Number 02729439
Company ID Number 02729439
Date formed 1992-07-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 07/07/2015
Return next due 04/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB578340222  
Last Datalog update: 2024-03-06 15:12:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEECHDEAN DAIRIES LIMITED
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Company Officers of BEECHDEAN DAIRIES LIMITED

Current Directors
Officer Role Date Appointed
SUSANNAH HELEN HOWARD
 Company Secretary 2013-09-27
ANDREW JOHN HOWARD
 Director 1992-07-07
SUSANNAH HELEN HOWARD
 Director 1992-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN WISE
 Company Secretary 1992-07-07 2013-09-27
CHRISTOPHER JOHN WISE
 Director 1992-08-01 2013-09-27
JAMES MARK GAWTHORPE
 Director 2005-11-23 2011-04-30
BENJAMIN BROWNIE KENT
 Director 1992-08-01 2003-05-01
JAMES HOWARD KENT
 Director 1992-08-01 2003-05-01
SHIRLEY JOY CULLEN
 Nominated Secretary 1992-07-07 1992-07-07
DUNCAN MCDONALD
 Nominated Director 1992-07-07 1992-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN HOWARD ENJAYS LIMITED Director 2017-04-25 CURRENT 2004-12-16 Liquidation
ANDREW JOHN HOWARD WYCOMBE WANDERERS FOOTBALL CLUB LIMITED Director 2014-06-30 CURRENT 2004-05-19 Active
ANDREW JOHN HOWARD MON GLACE LTD Director 2011-01-01 CURRENT 2010-11-15 Active
ANDREW JOHN HOWARD BEECHDEAN BAKERY LIMITED Director 2007-05-09 CURRENT 2007-05-09 Active
ANDREW JOHN HOWARD SARN ENTERPRISES LIMITED Director 2001-06-25 CURRENT 2001-06-21 Liquidation
ANDREW JOHN HOWARD BEECHDEAN MOTORSPORT LIMITED Director 2001-01-02 CURRENT 2001-01-02 Active
ANDREW JOHN HOWARD BEECHDEAN MANUFACTURING LTD Director 2001-01-02 CURRENT 2001-01-02 Active
SUSANNAH HELEN HOWARD LOVINGTONS ICE CREAM LIMITED Director 2017-05-25 CURRENT 1997-01-23 Active
SUSANNAH HELEN HOWARD ENJAYS LIMITED Director 2017-04-25 CURRENT 2004-12-16 Liquidation
SUSANNAH HELEN HOWARD MON GLACE LTD Director 2011-01-01 CURRENT 2010-11-15 Active
SUSANNAH HELEN HOWARD BEECHDEAN BAKERY LIMITED Director 2007-05-09 CURRENT 2007-05-09 Active
SUSANNAH HELEN HOWARD BEECHDEAN MOTORSPORT LIMITED Director 2003-03-26 CURRENT 2001-01-02 Active
SUSANNAH HELEN HOWARD SARN ENTERPRISES LIMITED Director 2001-06-25 CURRENT 2001-06-21 Liquidation
SUSANNAH HELEN HOWARD BEECHDEAN MANUFACTURING LTD Director 2001-01-02 CURRENT 2001-01-02 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
2024-01-30FULL ACCOUNTS MADE UP TO 30/04/23
2023-07-20Director's details changed for Mr Andrew John Howard on 2023-06-01
2023-07-20Director's details changed for Mrs Susannah Helen Howard on 2023-06-01
2023-07-20CONFIRMATION STATEMENT MADE ON 07/07/23, WITH UPDATES
2023-05-23DIRECTOR APPOINTED MR. STEPHEN PAUL GRANT
2023-05-23DIRECTOR APPOINTED MR NICHOLAS HOWARD
2023-05-23DIRECTOR APPOINTED MR ROBERT HOWARD
2022-12-15FULL ACCOUNTS MADE UP TO 30/04/22
2022-12-15FULL ACCOUNTS MADE UP TO 30/04/22
2022-12-15AAFULL ACCOUNTS MADE UP TO 30/04/22
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2022-01-26FULL ACCOUNTS MADE UP TO 30/04/21
2022-01-26AAFULL ACCOUNTS MADE UP TO 30/04/21
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2021-04-07AAFULL ACCOUNTS MADE UP TO 30/04/20
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2020-01-23AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES
2019-01-31AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2018-01-12AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES
2017-01-10AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 220
2016-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-02-09AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 220
2015-07-07AR0107/07/15 ANNUAL RETURN FULL LIST
2015-01-16AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 220
2014-07-23AR0107/07/14 ANNUAL RETURN FULL LIST
2014-01-22AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-10-01AP03Appointment of Mrs Susannah Helen Howard as company secretary
2013-10-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER WISE
2013-10-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WISE
2013-07-23AR0107/07/13 ANNUAL RETURN FULL LIST
2013-01-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2012-08-13AR0107/07/12 ANNUAL RETURN FULL LIST
2012-05-24TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GAWTHORPE
2012-02-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/11
2011-09-19AR0107/07/11 ANNUAL RETURN FULL LIST
2011-01-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/10
2010-07-08AR0107/07/10 ANNUAL RETURN FULL LIST
2010-07-08CH01Director's details changed for Mr James Mark Gawthorpe on 2009-10-01
2009-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/09
2009-11-19RES01ALTER MEM AND ARTS 12/08/2009
2009-11-19RES12Resolution of varying share rights or name
2009-11-19SH0112/08/09 STATEMENT OF CAPITAL GBP 224
2009-10-08MISC123. 12/08/09 INCREASED BY 50 BEYOND 1000
2009-07-15363aRETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2009-03-03AA30/04/08 TOTAL EXEMPTION SMALL
2008-08-18363aRETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2008-02-29AA30/04/07 TOTAL EXEMPTION SMALL
2007-09-19363aRETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2007-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-22363aRETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2006-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2006-01-05288aNEW DIRECTOR APPOINTED
2005-08-18363aRETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2005-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-10-11363sRETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
2004-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-08-19363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-19363sRETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
2003-08-14288bDIRECTOR RESIGNED
2003-08-14288bDIRECTOR RESIGNED
2003-04-01363sRETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
2003-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-07-04363sRETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
2001-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-07-25363sRETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS
2000-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-11-02288cDIRECTOR'S PARTICULARS CHANGED
1999-11-02363aRETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS
1999-11-02288cDIRECTOR'S PARTICULARS CHANGED
1999-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-07-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-07-28363sRETURN MADE UP TO 07/07/98; NO CHANGE OF MEMBERS
1997-11-29395PARTICULARS OF MORTGAGE/CHARGE
1997-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-08-19363(288)DIRECTOR'S PARTICULARS CHANGED
1997-08-19363sRETURN MADE UP TO 07/07/97; FULL LIST OF MEMBERS
1997-04-24225ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/04/97
1996-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-07-12363sRETURN MADE UP TO 07/07/96; NO CHANGE OF MEMBERS
1995-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-07-28363sRETURN MADE UP TO 07/07/95; NO CHANGE OF MEMBERS
1994-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-08-04363sRETURN MADE UP TO 07/07/94; FULL LIST OF MEMBERS
1993-12-1588(2)RAD 02/12/93--------- £ SI 22@1=22 £ IC 200/222
1993-09-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-09-23363sRETURN MADE UP TO 07/07/93; FULL LIST OF MEMBERS
1993-02-17ORES04£ NC 1000/10000 01/08/
1993-01-13225(1)ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/10
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
105 - Manufacture of dairy products
10520 - Manufacture of ice cream




Licences & Regulatory approval
We could not find any licences issued to BEECHDEAN DAIRIES 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 BEECHDEAN DAIRIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1997-11-29 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2021-04-30

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 BEECHDEAN DAIRIES LIMITED

Intangible Assets
Patents
We have not found any records of BEECHDEAN DAIRIES LIMITED registering or being granted any patents
Domain Names

BEECHDEAN DAIRIES LIMITED owns 4 domain names.

beechdean.co.uk   beechdeandairiesltd.co.uk   beechdeanmansell.co.uk   beechdeanmansellmotorsport.co.uk  

Trademarks
We have not found any records of BEECHDEAN DAIRIES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BEECHDEAN DAIRIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Fareham Borough Council 2017-01-13 GBP £678 ICE PROVISIONS
Fareham Borough Council 2016-12-22 GBP £678 ICE PROVISIONS
Fareham Borough Council 2016-01-08 GBP £802 ICE PROVISIONS
Fareham Borough Council 2016-01-08 GBP £678 ICE PROVISIONS
Fareham Borough Council 2016-01-08 GBP £864 ICE PROVISIONS
Fareham Borough Council 2015-01-30 GBP £586 ICE PROVISIONS
Fareham Borough Council 2015-01-30 GBP £678 ICE PROVISIONS
Fareham Borough Council 2015-01-30 GBP £740 ICE PROVISIONS
Three Rivers District Council 2014-10-09 GBP £998
Fareham Borough Council 2014-05-09 GBP £507 ICE PROVISIONS
Fareham Borough Council 2014-02-14 GBP £524 ICE PROVISIONS
Fareham Borough Council 2014-01-10 GBP £524 ICE PROVISIONS
Fareham Borough Council 2014-01-10 GBP £833 ICE PROVISIONS
Fareham Borough Council 2013-01-11 GBP £1,000 ICE PROVISIONS
Fareham Borough Council 2013-01-11 GBP £853 ICE PROVISIONS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BEECHDEAN DAIRIES 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 BEECHDEAN DAIRIES 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 BEECHDEAN DAIRIES 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 HP14 4NL