Beechoak Farm Montessori Pre-school Limited in Old Station Road LOUGHTON

Beechoak Farm Montessori Pre-school Limited LOUGHTON

Founded in 1996, Beechoak Farm Montessori Pre-school, classified under reg no. 03270365 is an active company. Currently registered at Haslers IG10 4PL, Loughton the company has been in the business for twenty eight years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2022.

At present there are 2 directors in the the company, namely Stephen C. and Charlotte M.. In addition one secretary - Charlotte M. - is with the firm. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Beechoak Farm Montessori Pre-school Limited Address / Contact

Office Address	Haslers
Office Address2	Old Station Road
Town	Loughton
Post code	IG10 4PL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03270365
Date of Incorporation	Wed, 23rd Oct 1996
Industry	Primary education
End of financial Year	31st October
Company age	28 years old
Account next due date	Wed, 31st Jul 2024 (94 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Mon, 6th Nov 2023 (2023-11-06)
Last confirmation statement dated	Sun, 23rd Oct 2022

Company staff

Stephen C.

Position: Director

Appointed: 23 October 1996

Charlotte M.

Position: Secretary

Appointed: 23 October 1996

Charlotte M.

Position: Director

Appointed: 23 October 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 October 1996

Resigned: 23 October 1996

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As we discovered, there is Green Squirrel Holdings Limited from Loughton, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Charlotte M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Stephen C., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Green Squirrel Holdings Limited

Hawke House Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	13491363
Notified on	31 August 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Charlotte M.

Notified on	6 April 2016
Ceased on	31 August 2021
Nature of control:	25-50% voting rights 25-50% shares

Stephen C.

Notified on	6 April 2016
Ceased on	31 August 2021
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-10-31	2016-10-31
Net Worth	648 468	655 116

Balance Sheet
Cash Bank In Hand	130 011	82 247
Current Assets	150 342	218 895
Debtors	17 778	134 504
Stocks Inventory	2 553	2 144
Tangible Fixed Assets	653 584	601 932

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	648 466	655 114
Shareholder Funds	648 468	655 116

Other
Creditors Due After One Year	5 054	5 054
Creditors Due Within One Year	160 453	176 061
Deferred Tax Liability	15 188	9 833
Fixed Assets	678 821	627 169
Investments Fixed Assets	25 237	25 237
Net Assets Liability Excluding Pension Asset Liability	648 468	655 116
Net Current Assets Liabilities	-10 111	42 834
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1
Tangible Fixed Assets Additions		8 116
Tangible Fixed Assets Cost Or Valuation	881 989	890 105
Tangible Fixed Assets Depreciation	228 405	288 173
Tangible Fixed Assets Depreciation Charged In Period		59 768
Total Assets Less Current Liabilities	668 710	670 003

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 28th, July 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 28th, July 2023	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2021 filed on: 21st, July 2022	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2020 filed on: 21st, July 2021	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2019 filed on: 27th, July 2020	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2018 filed on: 15th, July 2019	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2017 filed on: 30th, July 2018	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 24th, July 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 5th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 23, 2015 filed on: 12th, November 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 18th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 23, 2014 filed on: 6th, November 2014	annual return	Free Download (6 pages)
SH01	Capital declared on November 6, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 27th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 23, 2013 filed on: 6th, November 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 12th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 23, 2012 filed on: 24th, October 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 17th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 23, 2011 filed on: 23rd, November 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 3rd, August 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 23, 2010 filed on: 24th, November 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 5th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 23, 2009 filed on: 20th, November 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 24th, August 2009	accounts	Free Download (5 pages)
363a	Period up to December 19, 2008 - Annual return with full member list filed on: 19th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 16th, July 2008	accounts	Free Download (6 pages)
363a	Period up to December 12, 2007 - Annual return with full member list filed on: 12th, December 2007	annual return	Free Download (3 pages)
363a	Period up to December 12, 2007 - Annual return with full member list filed on: 12th, December 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 5th, September 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 5th, September 2007	accounts	Free Download (6 pages)
363a	Period up to February 9, 2007 - Annual return with full member list filed on: 9th, February 2007	annual return	Free Download (3 pages)
363a	Period up to February 9, 2007 - Annual return with full member list filed on: 9th, February 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 18th, April 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 18th, April 2006	accounts	Free Download (5 pages)
363a	Period up to November 10, 2005 - Annual return with full member list filed on: 10th, November 2005	annual return	Free Download (3 pages)
363a	Period up to November 10, 2005 - Annual return with full member list filed on: 10th, November 2005	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2004 filed on: 17th, May 2005	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2004 filed on: 17th, May 2005	accounts	Free Download (12 pages)
363s	Period up to October 28, 2004 - Annual return with full member list filed on: 28th, October 2004	annual return	Free Download (7 pages)
363s	Period up to October 28, 2004 - Annual return with full member list filed on: 28th, October 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2003 filed on: 15th, June 2004	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2003 filed on: 15th, June 2004	accounts	Free Download (11 pages)
363s	Period up to November 17, 2003 - Annual return with full member list filed on: 17th, November 2003	annual return	Free Download (7 pages)
363s	Period up to November 17, 2003 - Annual return with full member list filed on: 17th, November 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2002 filed on: 18th, March 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2002 filed on: 18th, March 2003	accounts	Free Download (4 pages)
363a	Period up to October 28, 2002 - Annual return with full member list filed on: 28th, October 2002	annual return	Free Download (5 pages)
363a	Period up to October 28, 2002 - Annual return with full member list filed on: 28th, October 2002	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2001 filed on: 24th, May 2002	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2001 filed on: 24th, May 2002	accounts	Free Download (9 pages)
363s	Period up to November 21, 2001 - Annual return with full member list filed on: 21st, November 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to November 21, 2001 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to November 21, 2001 - Annual return with full member list filed on: 21st, November 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to November 21, 2001 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small company accounts for the period up to October 31, 2000 filed on: 4th, June 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 2000 filed on: 4th, June 2001	accounts	Free Download (6 pages)
363s	Period up to December 11, 2000 - Annual return with full member list filed on: 11th, December 2000	annual return	Free Download (6 pages)
363s	Period up to December 11, 2000 - Annual return with full member list filed on: 11th, December 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 1999 filed on: 15th, June 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 1999 filed on: 15th, June 2000	accounts	Free Download (6 pages)
363s	Period up to November 23, 1999 - Annual return with full member list filed on: 23rd, November 1999	annual return	Free Download (6 pages)
363s	Period up to November 23, 1999 - Annual return with full member list filed on: 23rd, November 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 1998 filed on: 21st, April 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 1998 filed on: 21st, April 1999	accounts	Free Download (6 pages)
363s	Period up to November 9, 1998 - Annual return with full member list filed on: 9th, November 1998	annual return	Free Download (6 pages)
363s	Period up to November 9, 1998 - Annual return with full member list filed on: 9th, November 1998	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 1997 filed on: 15th, July 1998	accounts	Free Download
AA	Small company accounts for the period up to October 31, 1997 filed on: 15th, July 1998	accounts
363s	Period up to January 2, 1998 - Annual return with full member list filed on: 2nd, January 1998	annual return	Free Download (6 pages)
363s	Period up to January 2, 1998 - Annual return with full member list filed on: 2nd, January 1998	annual return	Free Download (6 pages)

Beechoak Farm Montessori Pre-school Limited LOUGHTON

Beechoak Farm Montessori Pre-school Limited Address / Contact

Company Information / Profile

Company staff

Stephen C.

Charlotte M.

Charlotte M.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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