# Beechwood Frames Limited

## Details

- **Company number:** [04033460](https://find-and-update.company-information.service.gov.uk/company/04033460)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jul 2000
- **Registered office:** BEECHWOOD FRAMES, CHAPEL STREET, LONG EATON, NOTTINGHAM, NG10 1EQ
- **Nature of business:** [31090](/sic/31090) Manufacture of other furniture
- **Corporate group:** [Aberfoss Limited](/group/25159) (2 companies)


## 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 | - |



## Owned by

Beechwood Frames Limited → [Aberfoss Limited](/company/11887730)




## Directors' other companies

- [BEALES, Ryan Craig](/person/5436645) - director at [Luxury Living Company Online Limited](/company/13541769)