BEECHGROVE ENTERPRISES UK LIMITED - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Beechgrove Enterprises Uk Ltd

BEECHGROVE ENTERPRISES UK LIMITED was founded on 2000-05-04 and has its registered office in Chester. The organisation's status is listed as "Active". Beechgrove Enterprises Uk 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
BEECHGROVE ENTERPRISES UK LIMITED

ATKINSON ACCOUNTS EGERTON HOUSE 55 HOOLE ROAD CHESTER CH2 3NJ Other companies in CH2

Filing Information

Company Number		03985753
Company ID Number		03985753
Date formed		2000-05-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		29/04/2016
Return next due		27/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB753355721

Last Datalog update:	2024-04-06 20:47:36
Primary Source:	Companies House

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

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Company Officers of BEECHGROVE ENTERPRISES UK LIMITED

Current Directors

Officer	Role	Date Appointed
DONALD MALCOLM ALDERTON	Company Secretary	2000-05-08
DONALD MALCOLM ALDERTON	Director	2002-06-01
JANET CHRISTINE ALDERTON	Director	2000-05-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BCM SECRETARIES LIMITED	Company Secretary	2000-05-04	2000-05-04
BCM DIRECTORS LIMITED	Director	2000-05-04	2000-05-04

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
2024-03-11		CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES
2023-08-31		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-13		CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2023-01-27		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-03-08	CS01	CONFIRMATION STATEMENT MADE ON 08/03/22, WITH UPDATES
2022-03-08	PSC04	Change of details for Janet Christine Alderton as a person with significant control on 2022-03-08
2022-03-08	PSC07	CESSATION OF DONALD MALCOLM ALDERTON AS A PERSON OF SIGNIFICANT CONTROL
2022-01-26		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-05-06	CS01	CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2021-01-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-05-05	CS01	CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES
2019-12-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-08	CS01	CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
2018-12-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-13	CS01	CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES
2018-01-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-11	LATEST SOC	11/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-11	CS01	CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2017-01-25	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27	LATEST SOC	27/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-27	LATEST SOC	27/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-27	AR01	29/04/16 FULL LIST
2016-05-27	AR01	29/04/16 FULL LIST
2016-01-30	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14	LATEST SOC	14/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-14	AR01	29/04/15 ANNUAL RETURN FULL LIST
2015-01-30	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14	LATEST SOC	14/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-14	AR01	29/04/14 ANNUAL RETURN FULL LIST
2014-03-14	SH20	Statement by directors
2014-03-14	CAP-SS	Solvency statement dated 05/03/14
2014-03-14	SH19	Statement of capital on 2014-03-14 GBP 100
2014-03-14	RES06	Resolutions passed: Resolution of reduction in issued share capital
2014-02-05	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09	AR01	29/04/13 ANNUAL RETURN FULL LIST
2012-12-11	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23	AD01	REGISTERED OFFICE CHANGED ON 23/10/12 FROM C/O C/O Atkinson Accounts the Grange 1 Hoole Road Chester CH2 3NQ
2012-05-09	SH01	01/04/12 STATEMENT OF CAPITAL GBP 11100
2012-05-08	AR01	29/04/12 ANNUAL RETURN FULL LIST
2012-05-08	SH01	01/04/12 STATEMENT OF CAPITAL GBP 11099
2011-10-11	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-12	AR01	29/04/11 ANNUAL RETURN FULL LIST
2011-01-04	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-08	AD01	REGISTERED OFFICE CHANGED ON 08/09/10 FROM C/O C/O Atkinson Accounts Suite H7 Chester Enterprise Centre Hoole Bridge Chester CH2 3NE
2010-05-19	AR01	29/04/10 FULL LIST
2010-05-19	AD01	REGISTERED OFFICE CHANGED ON 19/05/2010 FROM C/O IT CHESTERMAN ACCOUNTANTS UNIT H7 CHESTER ENTERPRISE CENTRE HOOLE IMDGE, CHESTER CHESHIRE CH2 3NE
2010-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD MALCOLM ALDERTON / 01/10/2009
2010-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANET CHRISTINE ALDERTON / 01/10/2009
2010-05-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / DONALD MALCOLM ALDERTON / 01/10/2009
2010-04-01	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-05-07	363a	RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2008-11-12	AA	30/04/08 PARTIAL EXEMPTION
2008-06-02	363s	RETURN MADE UP TO 29/04/08; NO CHANGE OF MEMBERS
2008-02-25	AA	30/04/07 TOTAL EXEMPTION SMALL
2007-06-05	363s	RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS
2007-02-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-02	363s	RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2005-11-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-31	363s	RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2004-12-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-09-02	287	REGISTERED OFFICE CHANGED ON 02/09/04 FROM: 37-43 WHITE FRIARS CHESTER CHESHIRE CH1 1QD
2004-06-24	363s	RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
2003-11-26	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2003-11-26	88(2)R	AD 09/10/03--------- £ SI 11000@1=11000 £ IC 99/11099
2003-10-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-10	363s	RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
2003-01-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-10-11	288a	NEW DIRECTOR APPOINTED
2002-05-30	363s	RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
2002-03-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-06-15	363s	RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
2000-09-08	287	REGISTERED OFFICE CHANGED ON 08/09/00 FROM: 70 TARVIN ROAD LITTLETON CHESTER CHESHIRE CH3 7DF
2000-09-08	288a	NEW DIRECTOR APPOINTED
2000-09-08	288a	NEW SECRETARY APPOINTED
2000-09-07	225	ACC. REF. DATE SHORTENED FROM 31/05/01 TO 30/04/01
2000-09-07	88(2)R	AD 08/06/00--------- £ SI 99@1=99 £ IC 1/100
2000-06-21	288b	SECRETARY RESIGNED
2000-05-24	288b	DIRECTOR RESIGNED
2000-05-24	288b	SECRETARY RESIGNED
2000-05-04	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

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BEECHGROVE ENTERPRISES UK 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 BEECHGROVE ENTERPRISES UK LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

BEECHGROVE ENTERPRISES UK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.55	9
MortgagesNumMortOutstanding	0.41	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.15	7

This shows the max and average number of mortgages for companies with the same SIC code of 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Creditors

Creditors Due Within One Year	2012-05-01	£ 20,559

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

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 BEECHGROVE ENTERPRISES UK LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-01	£ 11,100
Cash Bank In Hand	2012-05-01	£ 17,143
Current Assets	2012-05-01	£ 27,875
Debtors	2012-05-01	£ 482
Fixed Assets	2012-05-01	£ 4,190
Shareholder Funds	2012-05-01	£ 11,506
Stocks Inventory	2012-05-01	£ 10,250
Tangible Fixed Assets	2012-05-01	£ 3,940

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BEECHGROVE ENTERPRISES UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BEECHGROVE ENTERPRISES UK LIMITED

Trademarks

We have not found any records of BEECHGROVE ENTERPRISES UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BEECHGROVE ENTERPRISES UK 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 (47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.) as BEECHGROVE ENTERPRISES UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BEECHGROVE ENTERPRISES UK 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.

Import/Export of Goods

Goods imported/exported by BEECHGROVE ENTERPRISES UK LIMITED

Date	Import Code	Imported Goods classification description
2015-02-01	63021000	Bedlinen, knitted or crocheted
2012-09-01	55121100	Woven fabrics containing >= 85% polyester staple fibres by weight, unbleached or bleached
2012-08-01	55121100	Woven fabrics containing >= 85% polyester staple fibres by weight, unbleached or bleached

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BEECHGROVE ENTERPRISES UK 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 BEECHGROVE ENTERPRISES UK 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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