BEECHRISE LIMITED - Other human health activities - A business based in United Kingdom registered with Companies House

Company Overview

About Beechrise Ltd

BEECHRISE LIMITED was founded on 1996-05-30 and has its registered office in Greater Manchester. The organisation's status is listed as "Liquidation". Beechrise Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BEECHRISE LIMITED

Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA Other companies in BH12

Filing Information

Company Number		03205283
Company ID Number		03205283
Date formed		1996-05-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2021-11-30
Account next due		29/02/2024
Latest return		2023-05-30
Return next due		27/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2025-04-23 01:08:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BEECHRISE LIMITED

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Company Officers of BEECHRISE LIMITED

Current Directors

Officer	Role	Date Appointed
GAIL SHAW	Company Secretary	1996-07-17
GEOFFREY STANLEY HAYWARD	Director	1996-07-17
LAUREN HAYWARD	Director	1996-07-17
GAIL SHAW	Director	2003-05-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GAIL SHAW	Director	1996-07-17	2002-03-31
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1996-05-30	1996-07-17
COMPANY DIRECTORS LIMITED	Nominated Director	1996-05-30	1996-07-17

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.

Date	Document Type	Document Description
2025-04-21		Final Gazette dissolved via compulsory strike-off
2025-01-21		Voluntary liquidation. Notice of members return of final meeting
2023-05-31		CONFIRMATION STATEMENT MADE ON 30/05/23, WITH UPDATES
2022-08-30		30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-03	CS01	CONFIRMATION STATEMENT MADE ON 30/05/22, WITH UPDATES
2021-08-30	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-31	CS01	CONFIRMATION STATEMENT MADE ON 30/05/21, WITH UPDATES
2020-11-27	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-03	CS01	CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES
2019-08-30	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-01	CS01	CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES
2018-08-28	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-01	LATEST SOC	01/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-01	CS01	CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES
2017-08-25	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-12	LATEST SOC	12/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-12	CS01	CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2016-09-08	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-01	AA01	Current accounting period extended from 29/11/16 TO 30/11/16
2016-06-14	LATEST SOC	14/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-14	LATEST SOC	14/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-14	AR01	30/05/16 FULL LIST
2016-06-14	AR01	30/05/16 FULL LIST
2015-07-06	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01	LATEST SOC	01/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-01	AR01	30/05/15 ANNUAL RETURN FULL LIST
2014-09-01	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30	LATEST SOC	30/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-30	AR01	30/05/14 ANNUAL RETURN FULL LIST
2013-07-22	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05	AR01	30/05/13 ANNUAL RETURN FULL LIST
2012-08-29	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07	AR01	30/05/12 ANNUAL RETURN FULL LIST
2011-09-24	MG01	Particulars of a mortgage or charge / charge no: 3
2011-08-24	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-31	AR01	30/05/11 ANNUAL RETURN FULL LIST
2010-06-02	AR01	30/05/10 ANNUAL RETURN FULL LIST
2010-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS GAIL SHAW / 30/05/2010
2010-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LAUREN HAYWARD / 30/05/2010
2010-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY STANLEY HAYWARD / 30/05/2010
2010-06-01	CH03	SECRETARY'S DETAILS CHNAGED FOR GAIL SHAW on 2010-05-30
2010-05-24	AA	30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-16	AA	30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-11	363a	RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2008-09-02	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07
2008-06-30	AA	30/11/07 TOTAL EXEMPTION SMALL
2008-06-12	363a	RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2007-09-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-06-08	363a	RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2007-06-08	288c	DIRECTOR'S PARTICULARS CHANGED
2007-06-08	288c	DIRECTOR'S PARTICULARS CHANGED
2006-07-06	363a	RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2006-04-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-10-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/11/04
2005-08-02	363a	RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2004-12-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-07-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-07-20	363s	RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2003-11-10	287	REGISTERED OFFICE CHANGED ON 10/11/03 FROM: SUITE 6 PINE COURT 36 GERVIS ROAD BOURNEMOUTH DORSET BH1 3DH
2003-10-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/11/02
2003-08-13	363s	RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2003-08-13	288a	NEW DIRECTOR APPOINTED
2002-11-12	363s	RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
2002-10-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/11/01
2002-05-21	288b	DIRECTOR RESIGNED
2001-07-13	363s	RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
2001-06-29	AA	FULL ACCOUNTS MADE UP TO 29/11/00
2000-06-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-06-29	363s	RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
2000-03-05	AA	FULL ACCOUNTS MADE UP TO 29/11/99
1999-07-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-07-21	363s	RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS
1999-03-14	AA	FULL ACCOUNTS MADE UP TO 29/11/98
1998-08-04	363s	RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS
1998-04-18	(W)ELRES	S366A DISP HOLDING AGM 27/03/98
1998-04-01	AA	FULL ACCOUNTS MADE UP TO 29/11/97
1997-07-01	363s	RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS
1997-05-20	287	REGISTERED OFFICE CHANGED ON 20/05/97 FROM: 432 HOLDENHURST ROAD BOURNEMOUTH DORSET BH8 9AA
1997-01-26	225	ACC. REF. DATE EXTENDED FROM 31/05/97 TO 29/11/97
1997-01-23	288a	NEW DIRECTOR APPOINTED
1997-01-23	288b	DIRECTOR RESIGNED
1997-01-23	288a	NEW DIRECTOR APPOINTED
1997-01-23	288b	SECRETARY RESIGNED
1997-01-23	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-01-20	88(2)R
1996-11-01	395	PARTICULARS OF MORTGAGE/CHARGE
1996-11-01	395	PARTICULARS OF MORTGAGE/CHARGE
1996-08-06	SRES01	ALTER MEM AND ARTS 17/07/96
1996-08-06	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-07-22	287	REGISTERED OFFICE CHANGED ON 22/07/96 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR
1996-07-22		Registered office changed on 22/07/96 from:\ 788-790 finchley road london NW11 7UR
1996-05-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

86 - Human health activities

869 - Other human health activities

86900 - Other human health activities

Licences & Regulatory approval

We could not find any licences issued to BEECHRISE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2024-01-18
Appointment of Liquidators	2024-01-18
Resolutions for Winding-up	2024-01-18

Fines / Sanctions

No fines or sanctions have been issued against BEECHRISE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-09-24	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1996-11-01	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1996-11-01	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-11-30

Annual Accounts
2013-11-30

Annual Accounts
2012-11-30

Annual Accounts
2011-11-30

Annual Accounts
2010-11-30

Annual Accounts
2009-11-30

Annual Accounts
2008-11-30

Annual Accounts
2007-11-30

Annual Accounts
2006-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

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 BEECHRISE LIMITED

Intangible Assets

Patents

We have not found any records of BEECHRISE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BEECHRISE LIMITED

Trademarks

We have not found any records of BEECHRISE LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with BEECHRISE LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Wandsworth Council	2013-01-03	2,100
Wandsworth Council	2013-01-03	477
London Borough of Wandsworth	2013-01-03	2,100	EXTERNAL RESIDENTIAL CARE
London Borough of Wandsworth	2013-01-03	-477	CL CONT EXTERNAL RESIDENTIAL
Wandsworth Council	2012-11-22	2,100
Wandsworth Council	2012-11-22	477
London Borough of Wandsworth	2012-11-22	2,100	EXTERNAL RESIDENTIAL CARE
London Borough of Wandsworth	2012-11-22	-477	CL CONT EXTERNAL RESIDENTIAL
Wandsworth Council	2012-11-16	2,100
Wandsworth Council	2012-11-16	477
London Borough of Wandsworth	2012-11-16	2,100	EXTERNAL RESIDENTIAL CARE
London Borough of Wandsworth	2012-11-16	-477	CL CONT EXTERNAL RESIDENTIAL

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 BEECHRISE 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 BEECHRISE 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 BEECHRISE 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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