OpenCompanies

Beeches One Limited

Company number
03507353
Status
Active
Type
Private Limited Company
Incorporated
10 Feb 1998
Nature of business
Other letting and operating of own or leased real estate

Registered office

Co Bishop Fleming LLP
10 North Place
Cheltenham
GL50 4DW

Control

NameNature of controlNotifiedCeased
Mr Warrick Butler Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 Apr 2016 20 Nov 2017
Mr Andrew John Bruckland Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 Apr 2016 20 Nov 2017
Mrs Lucy Jayne Obrey Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
18 Mar 2019
Mrs Rachel Jane Andrade Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
20 Nov 2017
Mr Robert John Underhill Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
20 Nov 2017
Mrs Susan Ingrid Underhill 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 -£162,248 £16,649 0
30 Apr 2024 -£213,382 £13,607 0
30 Apr 2023 -£237,936 £51,264 0
30 Apr 2022 -£255,917 £44,705 0
30 Apr 2021 -£310,639 £1,055,854 0
30 Apr 2020 -£513,260 £1,238,607 0
30 Apr 2019 £170,184 £39,689 -
30 Apr 2018 £131,378 £355,202 -
30 Apr 2017 -£20,635 £33,408 -
30 Apr 2016 - £56,978 -
30 Apr 2015 -£100,578 £54,845 -
30 Apr 2014 -£134,325 £392,229 -
31 Dec 2012 -£191,930 £360,876 -
31 Dec 2011 -£225,396 £348,552 -
31 Dec 2010 -£247,107 £334,821 -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Jul 2001 - - -
31 Jul 2000 - - -
31 Jul 1999 - - -

Connections

Companies at the same address

Data