General information

Office Address:

Beeches Farm Icknield Way HP23 4LA Tring

Number: 06793595

Incorporation date: 2009-01-16

End of financial year: 30 June

Category: Private Unlimited Company

Status: Active

Description

Data updated on:

Registered at Beeches Farm, Tring HP23 4LA Beeches Capital is a Private Unlimited Company registered under the 06793595 registration number. This firm was created on January 16, 2009. Since December 17, 2021 Beeches Capital is no longer under the business name Phase Investments. The enterprise's registered with SIC code 68209 : Other letting and operating of own or leased real estate.

In order to meet the requirements of their clientele, this specific business is permanently being taken care of by a team of three directors who are Sarah D., Sarah R. and Peter D.. Their constant collaboration has been of crucial use to this specific business for 4 years. Additionally, the managing director's duties are often supported by a secretary - Peter D., who was appointed by this specific business in 2009.

The companies with significant control over this firm include: Phase Holdings owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Tring at Icknield Way, HP23 4LA and was registered as a PSC under the reg no 11742577.

  • Previous company's names
  • Beeches Capital 2021-12-17
  • Phase Investments 2009-01-16

Company staff

Sarah D.

Role: Director

Appointed: 02 October 2020

Latest update: 19 March 2024

Sarah R.

Role: Director

Appointed: 02 October 2020

Latest update: 19 March 2024

Peter D.

Role: Director

Appointed: 16 January 2009

Latest update: 19 March 2024

Peter D.

Role: Secretary

Appointed: 16 January 2009

Latest update: 19 March 2024

People with significant control

Phase Holdings
Address: Beeches Farm Icknield Way, Tring, HP23 4LA, England
Legal authority Companies Act
Legal form Private Unlimited Company
Country registered England & Wales
Place registered Companies House England & Wales
Registration number 11742577
Notified on 1 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Peter D.
Notified on 6 April 2016
Ceased on 1 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Susan D.
Notified on 6 April 2016
Ceased on 1 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Stephen M.
Notified on 6 April 2016
Ceased on 1 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Confirmation statement next due date 07 January 2024
Confirmation statement last made up date 24 December 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 24th December 2023 (CS01)
filed on: 2nd, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 64991 : Security dealing on own account
15
Company Age

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