Beechwood Frames Limited
- Company number
- 04033460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jul 2000
- Nature of business
- Manufacture of other furniture
- Corporate group
- Aberfoss Limited (2 companies)
Registered office
Previous names
- Willoughby (291) Limited (until 30 Nov 2000)
- Beechwood Frames Holdings Ltd (until 23 Jan 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLOUGHBY CORPORATE REGISTRARS LIMITED | Corporate-Nominee-Director | 13 Jul 2000 | 18 Nov 2000 |
| WILLOUGHBY CORPORATE SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 13 Jul 2000 | 18 Nov 2000 |
| FLOWERS, Terence Keith | Secretary | 15 Nov 2000 | 1 Aug 2001 |
| FLOWERS, Terence Keith | Director | 15 Nov 2000 | 30 Aug 2001 |
| JOHNSON, Michelle Claire | Director | 6 Oct 2021 | 28 Jan 2022 |
| JOHNSON, Shirley Ann | Director | 6 Oct 2021 | 28 Jan 2022 |
| JOHNSON, Ian Leonard | Secretary | 1 Aug 2001 | 28 Jan 2022 |
| JOHNSON, Ian Leonard | Director | 15 Nov 2000 | 28 Jan 2022 |
| JOHNSON, Andrew Peter | Director | 15 Nov 2000 | 28 Jan 2022 |
| FORSTER, Alexander Charles Thomas | Director | 28 Jan 2022 | 21 Mar 2025 |
| MCCREADY, Sean | Director | 20 May 2024 | 1 Jun 2026 |
| LITCHFIELD, Dale Andrew | Director | 20 May 2024 | |
| BEALES, Ryan Craig | Director | 20 May 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Leonard Johnson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
6 Apr 2016 | 28 Jan 2022 |
| Mr Andrew Peter Johnson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
6 Apr 2016 | 28 Jan 2022 |
| Aberfoss Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Jan 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£63,422 | - | 8 |
| 31 Dec 2023 | -£41,338 | £5,194 | 10 |
| 31 Dec 2022 | £87,519 | £8,563 | 10 |
| 31 Dec 2021 | £72,396 | £84,575 | 10 |
| 30 Nov 2020 | £109,337 | - | 10 |
| 30 Nov 2019 | £80,738 | - | - |
| 30 Nov 2018 | £8,706 | £33,040 | 9 |
| 30 Nov 2017 | - | - | - |
| 30 Nov 2016 | £28,848 | £61,023 | - |
| 30 Nov 2015 | £100 | £59,974 | - |
| 30 Nov 2014 | - | £37,251 | - |
| 30 Nov 2013 | - | £10,102 | - |
| 30 Nov 2012 | - | £34,745 | - |
| 30 Nov 2011 | £32,349 | £27,380 | - |
| 30 Nov 2010 | £50,854 | £34,964 | - |
| 30 Nov 2009 | - | - | - |
| 30 Nov 2008 | - | - | - |
| 30 Nov 2007 | - | - | - |
| 30 Nov 2006 | - | - | - |
| 30 Nov 2005 | - | - | - |
| 30 Nov 2004 | - | - | - |
| 30 Nov 2003 | - | - | - |
| 30 Nov 2002 | - | - | - |
| 30 Nov 2001 | - | - | - |
Connections
Owned by
Beechwood Frames Limited → Aberfoss Limited