Beechfield Brands Limited

General information

Name:

Beechfield Brands Ltd

Office Address:

Silverpoint Moor Street BL9 5AQ Bury

Number: 02953704

Incorporation date: 1994-07-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Silverpoint, Bury BL9 5AQ Beechfield Brands Limited is a Private Limited Company registered under the 02953704 Companies House Reg No. This company was founded 30 years ago. This particular Beechfield Brands Limited business functioned under four different company names before. This firm was started as of Beechfield Cap Company and was changed to Beechfield Brands on 2002-12-24. Its third business name was current name until 2002. This enterprise's registered with SIC code 46410 which stands for Wholesale of textiles. December 31, 2022 is the last time company accounts were filed.

According to the latest data, the firm is the workplace of one director: Roger M., who was appointed on 1994-08-31. Since 2006 Peter M., had performed the duties for this specific firm up to the moment of the resignation four years ago. In addition another director, including Paul P. resigned in 2006. Additionally, the managing director's efforts are constantly assisted with by a secretary - Shelley M., who was chosen by this specific firm in April 2016.

  • Previous company's names
  • Beechfield Brands Limited 2002-12-24
  • Beechfield Cap Company Limited 2002-08-21
  • Beechfield Brands Limited 2002-08-07
  • Beechfield Cap Company Limited 1994-09-12
  • Brookfield Cap Company Limited 1994-07-28

Company staff

Shelley M.

Role: Secretary

Appointed: 01 April 2016

Latest update: 13 April 2024

Roger M.

Role: Director

Appointed: 31 August 1994

Latest update: 13 April 2024

People with significant control

Executives with significant control over the firm are: Roger M. has substantial control or influence over the company. Beechfield Brands Holdings Limited owns over 3/4 of company shares. This company can be reached in Bury at Warth Road, BL9 9NB, Lancashire and was registered as a PSC under the registration number 05661581.

Roger M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Beechfield Brands Holdings Limited
Address: Unit 3 Warth Road, Bury, Lancashire, BL9 9NB, England
Legal authority Companies Act 2006
Legal form Company
Country registered England
Place registered Companies House
Registration number 05661581
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Peter M.
Notified on 6 April 2016
Ceased on 3 September 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 August 2024
Confirmation statement last made up date 28 July 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (38 pages)

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Services (by SIC Code)

  • 46410 : Wholesale of textiles
29
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