Founded in 2015, Beech's Confectionery Group, classified under reg no. 09818754 is an active company. Currently registered at The Chocolate Factory PR1 5AD, Preston the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31. Since 2018-12-03 Beech's Confectionery Group Limited is no longer carrying the name Beech's 2015.
The company has 2 directors, namely Peter W., Andrew W.. Of them, Andrew W. has been with the company the longest, being appointed on 12 October 2015 and Peter W. has been with the company for the least time - from 5 April 2018. As of 27 April 2024, there was 1 ex director - Michael S.. There were no ex secretaries.
| Office Address | The Chocolate Factory |
| Office Address2 | Fletcher Road |
| Town | Preston |
| Post code | PR1 5AD |
| Country of origin | United Kingdom |
| Registration Number | 09818754 |
| Date of Incorporation | Mon, 12th Oct 2015 |
| Industry | Manufacture of cocoa and chocolate confectionery |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Sat, 30th Sep 2023 (210 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 26th Apr 2024 (2024-04-26) |
| Last confirmation statement dated | Wed, 12th Apr 2023 |
Position: Director
Appointed: 05 April 2018
Position: Director
Appointed: 12 October 2015
The register of PSCs that own or control the company includes 1 name. As BizStats found, there is Andrew W. This PSC and has 75,01-100% shares.
Andrew W.
| Notified on | 1 October 2016 |
| Nature of control: |
75,01-100% shares |
| Beech's 2015 | December 3, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | ||||
| Balance Sheet | |||||
| Cash Bank In Hand | 1 | ||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 |
| Reserves/Capital | |||||
| Called Up Share Capital | 100 | ||||
| Shareholder Funds | 100 | ||||
| Other | |||||
| Accounting Period Subsidiary | 2 016 | ||||
| Amounts Owed To Group Undertakings | 79 375 | 79 375 | 101 105 | 101 105 | 101 105 |
| Creditors | 79 375 | 79 375 | 101 105 | 101 105 | 101 105 |
| Creditors Due Within One Year | 79 375 | ||||
| Investments Fixed Assets | 79 474 | 79 474 | 101 213 | 101 213 | 101 213 |
| Investments In Group Undertakings | 79 474 | 79 474 | 101 213 | 101 213 | 101 213 |
| Net Current Assets Liabilities | -79 374 | -79 374 | -101 104 | -101 104 | -101 104 |
| Number Shares Allotted | 100 | ||||
| Par Value Share | 1 | ||||
| Share Capital Allotted Called Up Paid | 100 | ||||
| Total Assets Less Current Liabilities | 100 | 100 | 109 | 109 | 109 |
| Average Number Employees During Period | 53 | 56 | |||
| Fixed Assets | 101 213 | 101 213 | |||
| Percentage Class Share Held In Subsidiary | 100 | ||||
| Profit Loss | 74 341 | 113 891 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 7th, November 2023 |
accounts | Free Download (7 pages) |
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