BEECHES CAPITAL
BEECHES FARM, ICKNIELD WAY, TRING HP23 4LA- Active
- Private Unlimited Company
- Company No. 06793595
- Last Updated: 01 Mar 2024
Company Profile
BEECHES CAPITAL was incorporated on Friday, January 16, 2009 as a Private Unlimited Company with registered address in TRING. BEECHES CAPITAL has the status: Active and it's listed in the following category: Security dealing on own account. This Private Unlimited Company has been operating for 16 years 1 month and 7 days.
| Name | BEECHES CAPITAL |
|---|---|
| Company number | 06793595 |
| Company type | Private Unlimited Company |
| Incorporation date | 16 Jan 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BEECHES FARM ICKNIELD WAY TRING HP23 4LA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Phase Holdings Icknield Way, HP23 4LA |
Dates: Friday, November 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Peter Donald Dean Nationality: English |
Dates: Wednesday, April 6, 2016 - Friday, November 1, 2019
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mrs Susan Jane Dean Nationality: English |
Dates: Wednesday, April 6, 2016 - Friday, November 1, 2019
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mr Stephen Douglas John Marshall Nationality: English |
Dates: Wednesday, April 6, 2016 - Friday, November 1, 2019
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | 13 February 2017 |
| Last confirmation statement dated | 16 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BEECHES CAPITAL | 16 Jan 2009 |
| PHASE INVESTMENTS | 17 Dec 2021 |