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Home > England & Wales Companies > BEECHWOOD HOME FARM LIMITED
Company Information for

BEECHWOOD HOME FARM LIMITED

ALBAN HOUSE, 99 HIGH STREET SOUTH, DUNSTABLE, BEDFORDSHIRE, LU6 3SF,
Company Registration Number
03318301
Private Limited Company
Active

Company Overview

About Beechwood Home Farm Ltd
BEECHWOOD HOME FARM LIMITED was founded on 1997-02-13 and has its registered office in Dunstable. The organisation's status is listed as "Active". Beechwood Home Farm Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BEECHWOOD HOME FARM LIMITED
 
Legal Registered Office
ALBAN HOUSE
99 HIGH STREET SOUTH
DUNSTABLE
BEDFORDSHIRE
LU6 3SF
Other companies in LU6
 
Filing Information
Company Number 03318301
Company ID Number 03318301
Date formed 1997-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB196458807  
Last Datalog update: 2024-03-06 14:08:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEECHWOOD HOME FARM LIMITED
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Company Officers of BEECHWOOD HOME FARM LIMITED

Current Directors
Officer Role Date Appointed
JULIE SHAW
Company Secretary 1999-03-01
JULIE SHAW
Director 2005-02-24
THOMAS STEPHEN SHAW
Director 2009-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT BLAKE
Director 1997-07-01 2011-01-11
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 1997-02-13 1999-03-01
VELOCITY COMPANY (HOLDINGS) LIMITED
Nominated Director 1997-02-13 1997-07-01

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
2024-02-15CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES
2023-12-12MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-02-16CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2022-11-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2021-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES
2020-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2019-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2018-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
2017-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-12-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-16AR0113/02/16 ANNUAL RETURN FULL LIST
2015-12-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-13AR0113/02/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-06AR0113/02/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28AR0113/02/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-28CH01Director's details changed for Mr Thomas Stephen Shaw on 2012-01-27
2012-02-28AR0113/02/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-28AR0113/02/11 ANNUAL RETURN FULL LIST
2011-02-28TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BLAKE
2010-11-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-18AR0113/02/10 ANNUAL RETURN FULL LIST
2009-11-11AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-10288aDirector appointed mr thomas stephen shaw
2009-06-10395Particulars of a mortgage or charge / charge no: 3
2009-02-25363aReturn made up to 13/02/09; full list of members
2008-12-22AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-15363aRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2007-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-06363aRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2006-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-23363aRETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2006-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-31288aNEW DIRECTOR APPOINTED
2005-03-11363sRETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2004-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-05363sRETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-21363sRETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
2002-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-26363sRETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
2001-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-13363sRETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS
2000-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-14363sRETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS
1999-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-18288bSECRETARY RESIGNED
1999-03-18288aNEW SECRETARY APPOINTED
1999-03-18363sRETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS
1999-01-26225ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99
1998-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-12-07287REGISTERED OFFICE CHANGED ON 07/12/98 FROM: ORCHARD COURT ORCHARD LANE BRISTOL BS1 5DS
1998-10-19395PARTICULARS OF MORTGAGE/CHARGE
1998-02-12363(287)REGISTERED OFFICE CHANGED ON 12/02/98
1998-02-12363sRETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS
1997-07-17400PARTICULARS OF PROPERTY MORTGAGE/CHARGE
1997-07-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-07-08288bDIRECTOR RESIGNED
1997-07-08CERTNMCOMPANY NAME CHANGED VELOCITY 198 LIMITED CERTIFICATE ISSUED ON 09/07/97
1997-07-08288aNEW DIRECTOR APPOINTED
1997-07-0788(2)RAD 01/07/97--------- £ SI 99@1=99 £ IC 1/100
1997-02-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming




Licences & Regulatory approval
We could not find any licences issued to BEECHWOOD HOME FARM 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 BEECHWOOD HOME FARM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2009-06-10 Outstanding AMC BANK LIMITED
DEBENTURE 1998-10-19 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE (AS VARIED BY A DEED OF COVENANT AND RELEASE DATED 1 JULY 1997) 1997-07-17 Outstanding AMC BANK LIMITED
Creditors
Creditors Due After One Year 2013-03-31 £ 110,650
Creditors Due After One Year 2012-03-31 £ 119,888
Creditors Due Within One Year 2013-03-31 £ 154,809
Creditors Due Within One Year 2012-03-31 £ 201,873
Provisions For Liabilities Charges 2013-03-31 £ 41,973
Provisions For Liabilities Charges 2012-03-31 £ 40,350

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BEECHWOOD HOME FARM LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 1,357
Current Assets 2013-03-31 £ 259,195
Current Assets 2012-03-31 £ 325,882
Debtors 2013-03-31 £ 32,192
Debtors 2012-03-31 £ 79,958
Fixed Assets 2013-03-31 £ 1,143,580
Fixed Assets 2012-03-31 £ 1,149,531
Secured Debts 2013-03-31 £ 210,999
Secured Debts 2012-03-31 £ 237,913
Shareholder Funds 2013-03-31 £ 1,095,343
Shareholder Funds 2012-03-31 £ 1,113,302
Stocks Inventory 2013-03-31 £ 226,740
Stocks Inventory 2012-03-31 £ 244,567
Tangible Fixed Assets 2013-03-31 £ 1,143,460
Tangible Fixed Assets 2012-03-31 £ 1,149,411

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEECHWOOD HOME FARM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEECHWOOD HOME FARM LIMITED
Trademarks
We have not found any records of BEECHWOOD HOME FARM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEECHWOOD HOME FARM 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 (01500 - Mixed farming) as BEECHWOOD HOME FARM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEECHWOOD HOME FARM 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 BEECHWOOD HOME FARM 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 BEECHWOOD HOME FARM 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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