Beechtree Holdings Limited in Union Road FARNHAM

Beechtree Holdings Limited FARNHAM

Beechtree Holdings started in year 2003 as Private Limited Company with registration number 04725171. The Beechtree Holdings company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Farnham at Wey Court West. Postal code: GU9 7PT. Since Mon, 19th May 2003 Beechtree Holdings Limited is no longer carrying the name Tropicriver.

The firm has 2 directors, namely Beverley T., Stephen T.. Of them, Stephen T. has been with the company the longest, being appointed on 28 April 2003 and Beverley T. has been with the company for the least time - from 6 November 2012. Currenlty, the firm lists one former director, whose name is Graham T. and who left the the firm on 2 July 2012. In addition, there is one former secretary - Graham T. who worked with the the firm until 2 July 2012.

Beechtree Holdings Limited Address / Contact

Office Address	Wey Court West
Office Address2	Union Road
Town	Farnham
Post code	GU9 7PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04725171
Date of Incorporation	Mon, 7th Apr 2003
Industry	Non-trading company
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (42 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated	Fri, 7th Apr 2023

Company staff

Beverley T.

Position: Director

Appointed: 06 November 2012

Stephen T.

Position: Director

Appointed: 28 April 2003

Graham T.

Position: Director

Appointed: 28 April 2003

Resigned: 02 July 2012

Graham T.

Position: Secretary

Appointed: 28 April 2003

Resigned: 02 July 2012

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 April 2003

Resigned: 28 April 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 07 April 2003

Resigned: 28 April 2003

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we established, there is Stephen T. The abovementioned PSC has 50,01-75% voting rights and has 75,01-100% shares. The second one in the PSC register is Beverley T. This PSC and has 25-50% voting rights.

Stephen T.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 50,01-75% voting rights

Beverley T.

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

Company previous names

Tropicriver	May 19, 2003

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 27th, February 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 27th, February 2023	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 12th, January 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 18th, March 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 27th, March 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 21st, March 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 3rd, January 2018	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 7th, February 2017	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 7th Apr 2016 filed on: 11th, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 11th Apr 2016: 40095.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 4th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 7th Apr 2015 filed on: 8th, April 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 8th Apr 2015: 40095.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 21st, February 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 7th Apr 2014 filed on: 10th, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 10th Apr 2014: 40095.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 24th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 7th Apr 2013 filed on: 22nd, April 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 22nd, November 2012	accounts	Free Download (4 pages)
AP01	On Tue, 6th Nov 2012 new director was appointed. filed on: 6th, November 2012	officers	Free Download (2 pages)
SH06	Notice of cancellation of shares. Capital declared on Mon, 16th Jul 2012 - 40095.00 GBP filed on: 16th, July 2012	capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 16th, July 2012	capital	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, July 2012	resolution	Free Download (12 pages)
SH01	Capital declared on Fri, 22nd Jun 2012: 40100.00 GBP filed on: 9th, July 2012	capital	Free Download (4 pages)
TM01	Director's appointment terminated on Thu, 5th Jul 2012 filed on: 5th, July 2012	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Thu, 5th Jul 2012 filed on: 5th, July 2012	officers	Free Download (1 page)
AD01	Company moved to new address on Tue, 3rd Jul 2012. Old Address: Unit G Boyn Valley Industrial Estate Maidenhead Buckinghamshire SL6 4EJ filed on: 3rd, July 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 7th Apr 2012 filed on: 24th, April 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 24th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 7th Apr 2011 filed on: 7th, April 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 11th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 7th Apr 2010 filed on: 25th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 17th, November 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 27th Apr 2009 with complete member list filed on: 27th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 9th, April 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 7th Apr 2008 with complete member list filed on: 7th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 10th, December 2007	accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 30th, May 2007	officers	Free Download (1 page)
363a	Annual return drawn up to Tue, 29th May 2007 with complete member list filed on: 29th, May 2007	annual return	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 28th, February 2007	officers	Free Download (1 page)
363a	Annual return drawn up to Mon, 19th Feb 2007 with complete member list filed on: 19th, February 2007	annual return	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 19th, February 2007	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 24th, January 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 15th, February 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 3rd Jun 2005 with complete member list filed on: 3rd, June 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2004 filed on: 23rd, December 2004	accounts	Free Download (12 pages)
363s	Annual return drawn up to Wed, 12th May 2004 with complete member list filed on: 12th, May 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 26th, March 2004	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 30/04/04 to 30/06/03 filed on: 8th, October 2003	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, June 2003	incorporation	Free Download (9 pages)
288a	On Tue, 27th May 2003 New director appointed filed on: 27th, May 2003	officers	Free Download (2 pages)
CERTNM	Company name changed tropicriver LIMITEDcertificate issued on 19/05/03 filed on: 19th, May 2003	change of name	Free Download (2 pages)
287	Registered office changed on 16/05/03 from: 1 mitchell lane bristol BS1 6BU filed on: 16th, May 2003	address	Free Download (1 page)
288a	On Fri, 16th May 2003 New secretary appointed;new director appointed filed on: 16th, May 2003	officers	Free Download (2 pages)
288b	On Mon, 12th May 2003 Director resigned filed on: 12th, May 2003	officers	Free Download (1 page)
288b	On Mon, 12th May 2003 Secretary resigned filed on: 12th, May 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, April 2003	incorporation	Free Download (17 pages)

Beechtree Holdings Limited FARNHAM

Beechtree Holdings Limited Address / Contact

Company Information / Profile

Company staff

Beverley T.

Stephen T.

Graham T.

Graham T.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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