# Beeches Three Limited

## Details

- **Company number:** [03284128](https://find-and-update.company-information.service.gov.uk/company/03284128)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Nov 1996
- **Registered office:** C/O BISHOP FLEMING LLP, 10 NORTH PLACE, CHELTENHAM, GL50 4DW
- **Nature of business:** [41100](/sic/41100) Development of building projects


## Previous names

- Beeches (3) Limited (until 2 Jul 1997)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLEMAN, Adrian Michael | director | 26 Nov 1996 | 4 Apr 1997 |
| CAPITAL VENTURES PLC | corporate-secretary | 26 Nov 1996 | 1 Oct 1999 |
| LENNOCK, Catrina | secretary | 1 Oct 1999 | 15 May 2006 |
| UNDERHILL, Peter John | director | 25 Mar 1997 | 24 Jan 2007 |
| UNDERHILL, Lydia Esther | director | 1 Jan 2009 |  |
| UNDERHILL, Susan Ingrid | director | 15 May 2006 |  |
| UNDERHILL, Susan Ingrid | secretary | 15 May 2006 |  |
| UNDERHILL, Robert John | director | 1 Oct 1999 |  |
| ANDRADE, Rachel Jane | director | 21 May 1997 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Icc (One) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | -£680,304 | £2,829 | 0 |
| 30 Apr 2024 | -£692,270 | £2,483 | 0 |
| 30 Apr 2023 | -£639,298 | £4,156 | 0 |
| 30 Apr 2022 | - | £7,549 | 0 |
| 30 Apr 2021 | - | £1,287 | 0 |
| 30 Apr 2020 | - | £4,788 | 0 |
| 30 Apr 2019 | - | £9,148 | - |
| 30 Apr 2018 | - | £1,062,446 | - |
| 30 Apr 2017 | - | £900,393 | - |
| 30 Apr 2016 | - | £225,265 | - |
| 30 Apr 2015 | £13,630 | £119,524 | - |
| 30 Apr 2014 | £11,882 | £51,760 | - |
| 30 Apr 2013 | £13,175 | £53,602 | - |
| 30 Apr 2012 | £510,777 | £51,953 | - |
| 30 Apr 2011 | £507,887 | £45,620 | - |



## Owned by

Beeches Three Limited → [ICC (One) Limited](/company/03284115)




## Directors' other companies

- [ANDRADE, Rachel Jane](/person/5437226) - director at [Maes Construction Limited](/company/04052427)
- [ANDRADE, Rachel Jane](/person/5437226) - director at [DE Grey's Limited](/company/03538988)
- [ANDRADE, Rachel Jane](/person/5437226) - director at [ICC (Two) Limited](/company/03316166)
- [ANDRADE, Rachel Jane](/person/5437226) - director at [ICC (One) Limited](/company/03284115)
- [ANDRADE, Rachel Jane](/person/5437226) - director at [Beeches Four Limited](/company/03316153)
- [UNDERHILL, Robert John](/person/5437225) - director at [ICC (Two) Limited](/company/03316166)
- [UNDERHILL, Robert John](/person/5437225) - director at [Maes Construction Limited](/company/04052427)
- [UNDERHILL, Robert John](/person/5437225) - director at [Beeches Four Limited](/company/03316153)
- [UNDERHILL, Robert John](/person/5437225) - director at [ICC (One) Limited](/company/03284115)
- [UNDERHILL, Robert John](/person/5437225) - director at [DE Grey's Limited](/company/03538988)



## Companies at the same address

- [81 Whiteladies Road Limited](/company/10534891) (10534891)
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- [Aura Pico 2 Ltd](/company/14776299) (14776299)
- [Beeches Four Limited](/company/03316153) (03316153)
- [Beeches One Limited](/company/03507353) (03507353)
- [Budding Developments Ltd](/company/10312914) (10312914)
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- [Central And Urban Securities Limited](/company/05386313) (05386313)