Beechplace Limited in Cold Higham TOWCESTER

Beechplace Limited TOWCESTER

Founded in 1979, Beechplace, classified under reg no. 01409863 is an active company. Currently registered at The Old Rectory NN12 8LR, Towcester the company has been in the business for fourty five years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30.

At the moment there are 2 directors in the the company, namely Tony R. and Ronald R.. In addition one secretary - Tony R. - is with the firm. As of 28 April 2024, there were 7 ex directors - David B., George S. and others listed below. There were no ex secretaries.

Beechplace Limited Address / Contact

Office Address	The Old Rectory
Office Address2	Cold Higham
Town	Towcester
Post code	NN12 8LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01409863
Date of Incorporation	Wed, 17th Jan 1979
Industry	Activities of head offices
End of financial Year	30th September
Company age	45 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated	Thu, 19th Oct 2023

Company staff

David B.

Position: Secretary

Resigned:

Tony R.

Position: Secretary

Appointed: 30 November 2023

Tony R.

Position: Director

Appointed: 30 November 2022

Ronald R.

Position: Director

Appointed: 06 October 1991

David B.

Position: Director

Resigned: 30 November 2022

George S.

Position: Director

Appointed: 23 September 1996

Resigned: 28 April 1999

William P.

Position: Director

Appointed: 23 September 1996

Resigned: 06 February 2015

Nigel C.

Position: Director

Appointed: 06 October 1991

Resigned: 30 October 1991

Suzanne R.

Position: Director

Appointed: 06 October 1991

Resigned: 23 September 1996

Carey S.

Position: Director

Appointed: 06 October 1991

Resigned: 30 October 1991

Lloyd S.

Position: Director

Appointed: 06 October 1991

Resigned: 30 October 1991

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is Randall Parker Food Group Limited from Towcester, England. The abovementioned PSC is classified as "a limited by shares", 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.

Randall Parker Food Group Limited

The Old Rectory Cold Higham, Towcester, Northamptonshire, NN12 8LR, England

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	3074722
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-09-30 filed on: 13th, June 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-09-30 filed on: 13th, June 2023	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2021-10-02 filed on: 30th, September 2022	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2020-09-26 filed on: 12th, November 2021	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2019-09-30 filed on: 5th, November 2020	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2018-09-30 filed on: 23rd, May 2019	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2017-09-30 filed on: 6th, June 2018	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2016-09-30 filed on: 26th, June 2017	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2015-09-30 filed on: 18th, May 2016	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2014-09-30 filed on: 23rd, June 2015	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2013-09-30 filed on: 1st, July 2014	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2012-09-30 filed on: 15th, May 2013	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2011-09-30 filed on: 29th, May 2012	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2010-09-30 filed on: 6th, April 2011	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2009-09-30 filed on: 30th, June 2010	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2008-09-30 filed on: 17th, July 2009	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2007-09-30 filed on: 9th, July 2008	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 30th, July 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 30th, July 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 26th, July 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 26th, July 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 5th, August 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 5th, August 2005	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2003-09-30 filed on: 8th, April 2004	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2003-09-30 filed on: 8th, April 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 18th, July 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 18th, July 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2001-09-30 filed on: 11th, July 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2001-09-30 filed on: 11th, July 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 14th, May 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 14th, May 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 29th, June 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 29th, June 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 2nd, August 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 2nd, August 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1997-09-30 filed on: 20th, March 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1997-09-30 filed on: 20th, March 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1996-09-30 filed on: 6th, January 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1996-09-30 filed on: 6th, January 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1995-09-30 filed on: 4th, November 1996	accounts	Free Download
AA	Full accounts data made up to 1995-09-30 filed on: 4th, November 1996	accounts
244	Delivery ext'd 3 mth 30/09/95 filed on: 24th, July 1996	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/09/95 filed on: 24th, July 1996	accounts	Free Download (2 pages)
AA	Full accounts data made up to 1994-09-30 filed on: 6th, July 1995	accounts	Free Download (28 pages)
AA	Full accounts data made up to 1994-09-30 filed on: 6th, July 1995	accounts	Free Download (28 pages)
AA	Full accounts data made up to 1993-09-30 filed on: 8th, September 1994	accounts	Free Download
AA	Full accounts data made up to 1993-09-30 filed on: 8th, September 1994	accounts
AA	Full accounts data made up to 1992-09-30 filed on: 3rd, August 1993	accounts	Free Download
AA	Full accounts data made up to 1992-09-30 filed on: 3rd, August 1993	accounts
AA	Full accounts data made up to 1991-09-30 filed on: 27th, October 1992	accounts
AA	Full accounts data made up to 1991-09-30 filed on: 27th, October 1992	accounts	Free Download
AA	Full accounts data made up to 1990-09-30 filed on: 14th, August 1991	accounts	Free Download
AA	Full accounts data made up to 1990-09-30 filed on: 14th, August 1991	accounts
AA	Full accounts data made up to 1988-09-30 filed on: 12th, July 1991	accounts	Free Download
AA	Full accounts data made up to 1989-09-30 filed on: 12th, July 1991	accounts
AA	Full accounts data made up to 1989-09-30 filed on: 12th, July 1991	accounts	Free Download
AA	Full accounts data made up to 1988-09-30 filed on: 12th, July 1991	accounts
AA	Full accounts data made up to 1987-09-30 filed on: 20th, April 1989	accounts
AA	Full accounts data made up to 1987-09-30 filed on: 20th, April 1989	accounts	Free Download
AA	Accounts made up to 1986-03-31 filed on: 11th, April 1988	accounts
AA	Accounts made up to 1986-03-31 filed on: 11th, April 1988	accounts	Free Download
225(1)	Accounting reference date extended from 31/03 to 30/09 filed on: 10th, March 1987	accounts
225(1)	Accounting reference date extended from 31/03 to 30/09 filed on: 10th, March 1987	accounts	Free Download
AA	Full accounts data made up to 1983-03-31 filed on: 17th, September 1986	accounts
AA	Full accounts data made up to 1984-03-31 filed on: 17th, September 1986	accounts
AA	Full accounts data made up to 1983-03-31 filed on: 17th, September 1986	accounts	Free Download
AA	Full accounts data made up to 1985-03-31 filed on: 17th, September 1986	accounts	Free Download
AA	Full accounts data made up to 1982-03-31 filed on: 17th, September 1986	accounts
AA	Full accounts data made up to 1985-03-31 filed on: 17th, September 1986	accounts
AA	Full accounts data made up to 1981-03-31 filed on: 17th, September 1986	accounts	Free Download
AA	Full accounts data made up to 1980-03-31 filed on: 17th, September 1986	accounts
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AA	Full accounts data made up to 1984-03-31 filed on: 17th, September 1986	accounts	Free Download
AA	Full accounts data made up to 1980-03-31 filed on: 17th, September 1986	accounts	Free Download
AA	Full accounts data made up to 1982-03-31 filed on: 17th, September 1986	accounts	Free Download

Beechplace Limited TOWCESTER

Beechplace Limited Address / Contact

Company Information / Profile

Company staff

David B.

Tony R.

Tony R.

Ronald R.

David B.

George S.

William P.

Nigel C.

Suzanne R.

Carey S.

Lloyd S.

People with significant control

Company filings

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