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Beechlea Holdings Limited CREDITON

Beechlea Holdings started in year 2015 as Private Limited Company with registration number 09489061. The Beechlea Holdings company has been functioning successfully for nine years now and its status is active. The firm's office is based in Crediton at Lloyds Bank Chambers. Postal code: EX17 3AH.

The company has 3 directors, namely Jane H., Nicholas H. and Roger H.. Of them, Jane H., Nicholas H., Roger H. have been with the company the longest, being appointed on 13 March 2015. As of 20 April 2024, our data shows no information about any ex officers on these positions.

Beechlea Holdings Limited Address / Contact

Office Address Lloyds Bank Chambers
Office Address2 High Street
Town Crediton
Post code EX17 3AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09489061
Date of Incorporation Fri, 13th Mar 2015
Industry Other letting and operating of own or leased real estate
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (111 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated Sat, 8th Apr 2023

Company staff

Jane H.

Position: Director

Appointed: 13 March 2015

Nicholas H.

Position: Director

Appointed: 13 March 2015

Roger H.

Position: Director

Appointed: 13 March 2015

People with significant control

The register of PSCs who own or have control over the company is made up of 4 names. As we researched, there is Nicholas H. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Louise H. This PSC owns 25-50% shares. Then there is Jane H., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Nicholas H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Louise H.

Notified on 31 July 2018
Nature of control: 25-50% shares

Jane H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Roger H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth311       
Balance Sheet
Cash Bank On Hand 21 7077 1791 40829 96270310 08121 625
Current Assets20 01121 7107 2462 16731 3942 307279 63560 165
Debtors 3677591 4321 604269 55438 540
Net Assets Liabilities311199 687820 703918 033931 156956 7091 173 4881 227 221
Property Plant Equipment 340 067846 154947 489949 4021 211 7021 541 1921 700 478
Cash Bank In Hand20 011       
Net Assets Liabilities Including Pension Asset Liability311       
Reserves/Capital
Called Up Share Capital300       
Profit Loss Account Reserve11       
Shareholder Funds311       
Other
Version Production Software     2 021 2 023
Accrued Liabilities      9185 389
Accumulated Depreciation Impairment Property Plant Equipment  1 1802 1242 8803 4833 9666 447
Additions Other Than Through Business Combinations Property Plant Equipment  507 267102 2792 669262 903329 973161 767
Amounts Owed By Group Undertakings Participating Interests 33   242 00037 500
Amounts Owed To Group Undertakings Participating Interests 23 00025 78125 78125 78125 781548 781448 281
Average Number Employees During Period 3333333
Creditors20 000162 3877 21314 13924 156231 81698 85585 438
Fixed Assets300340 364846 451947 786949 6991 211 9991 541 4891 700 775
Increase From Depreciation Charge For Year Property Plant Equipment  1 1809447566034832 481
Investments 297297297297297297297
Investments In Subsidiaries Measured Fair Value 297297297297297297297
Loans From Directors   8 00016 00049 00057 00165 001
Net Current Assets Liabilities20 011-117 677-25 748-3 9727 238-229 509180 780-25 273
Other Creditors 139 3877 2139351 195900  
Property Plant Equipment Gross Cost 340 067847 334949 613952 2821 215 1851 545 1581 706 925
Recoverable Value-added Tax      26 748203
Taxation Social Security Payable   5 2046 9617 31910 60315 048
Total Assets Less Current Liabilities20 311222 687846 484935 814956 937982 4901 722 2691 675 502
Trade Creditors Trade Payables     174 59730 333 
Trade Debtors Trade Receivables  647591 4321 604806837
Creditors Due After One Year20 000       
Investments Fixed Assets300       
Number Shares Allotted300       
Par Value Share1       
Value Shares Allotted300       

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 22nd, December 2023 		Free Download (7 pages)

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