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Home > England & Wales Companies > BEECHGROVE ENTERPRISES UK LIMITED
Company Information for

BEECHGROVE ENTERPRISES UK LIMITED

ATKINSON ACCOUNTS, EGERTON HOUSE, 55 HOOLE ROAD, CHESTER, CH2 3NJ,
Company Registration Number
03985753
Private Limited Company
Active

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
Company Name
BEECHGROVE ENTERPRISES UK LIMITED
 
Legal Registered Office
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 30/04/2024
Account next due 31/01/2026
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: 2024-11-05 18:51:29
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.

DateDocument TypeDocument Description
2024-10-3130/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-11CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES
2023-08-3130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-13CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2023-01-27MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH UPDATES
2022-03-08PSC04Change of details for Janet Christine Alderton as a person with significant control on 2022-03-08
2022-03-08PSC07CESSATION OF DONALD MALCOLM ALDERTON AS A PERSON OF SIGNIFICANT CONTROL
2022-01-26MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2021-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES
2019-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
2018-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-13CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES
2018-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2017-01-25AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-27AR0129/04/16 FULL LIST
2016-05-27AR0129/04/16 FULL LIST
2016-01-30AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-14AR0129/04/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-14AR0129/04/14 ANNUAL RETURN FULL LIST
2014-03-14SH20Statement by directors
2014-03-14CAP-SSSolvency statement dated 05/03/14
2014-03-14SH19Statement of capital on 2014-03-14 GBP 100
2014-03-14RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2014-02-05AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09AR0129/04/13 ANNUAL RETURN FULL LIST
2012-12-11AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/12 FROM C/O C/O Atkinson Accounts the Grange 1 Hoole Road Chester CH2 3NQ
2012-05-09SH0101/04/12 STATEMENT OF CAPITAL GBP 11100
2012-05-08AR0129/04/12 ANNUAL RETURN FULL LIST
2012-05-08SH0101/04/12 STATEMENT OF CAPITAL GBP 11099
2011-10-11AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-12AR0129/04/11 ANNUAL RETURN FULL LIST
2011-01-04AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/10 FROM C/O C/O Atkinson Accounts Suite H7 Chester Enterprise Centre Hoole Bridge Chester CH2 3NE
2010-05-19AR0129/04/10 FULL LIST
2010-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2010 FROM C/O IT CHESTERMAN ACCOUNTANTS UNIT H7 CHESTER ENTERPRISE CENTRE HOOLE IMDGE, CHESTER CHESHIRE CH2 3NE
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD MALCOLM ALDERTON / 01/10/2009
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET CHRISTINE ALDERTON / 01/10/2009
2010-05-18CH03SECRETARY'S CHANGE OF PARTICULARS / DONALD MALCOLM ALDERTON / 01/10/2009
2010-04-01AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-07363aRETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2008-11-12AA30/04/08 PARTIAL EXEMPTION
2008-06-02363sRETURN MADE UP TO 29/04/08; NO CHANGE OF MEMBERS
2008-02-25AA30/04/07 TOTAL EXEMPTION SMALL
2007-06-05363sRETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS
2007-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-02363sRETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2005-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-31363sRETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2004-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-09-02287REGISTERED OFFICE CHANGED ON 02/09/04 FROM: 37-43 WHITE FRIARS CHESTER CHESHIRE CH1 1QD
2004-06-24363sRETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
2003-11-2688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2003-11-2688(2)RAD 09/10/03--------- £ SI 11000@1=11000 £ IC 99/11099
2003-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-10363sRETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
2003-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-10-11288aNEW DIRECTOR APPOINTED
2002-05-30363sRETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
2002-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-06-15363sRETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
2000-09-08287REGISTERED OFFICE CHANGED ON 08/09/00 FROM: 70 TARVIN ROAD LITTLETON CHESTER CHESHIRE CH3 7DF
2000-09-08288aNEW DIRECTOR APPOINTED
2000-09-08288aNEW SECRETARY APPOINTED
2000-09-07225ACC. REF. DATE SHORTENED FROM 31/05/01 TO 30/04/01
2000-09-0788(2)RAD 08/06/00--------- £ SI 99@1=99 £ IC 1/100
2000-06-21288bSECRETARY RESIGNED
2000-05-24288bDIRECTOR RESIGNED
2000-05-24288bSECRETARY RESIGNED
2000-05-04NEWINCINCORPORATION 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
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.418
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.157

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
OriginDestinationDateImport CodeImported Goods classification description
2015-02-0163021000Bedlinen, knitted or crocheted
2012-09-0155121100Woven fabrics containing >= 85% polyester staple fibres by weight, unbleached or bleached
2012-08-0155121100Woven 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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