About

Registered Number: 05661581
Date of Incorporation: 22/12/2005 (16 years and 6 months ago)
Company Status: Active
Registered Address: Silverpoint, Moor Street, Bury, BL9 5AQ,

 

Based in Bury, Beechfield Brands Holdings Ltd was founded on 22 December 2005, it's status at Companies House is "Active". Beechfield Brands Holdings Ltd has no directors listed at Companies House. We don't know the number of employees at Beechfield Brands Holdings Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 19 November 2019
TM01 - Termination of appointment of director 19 November 2019
RESOLUTIONS - N/A 15 October 2019
SH06 - Notice of cancellation of shares 15 October 2019
SH03 - Return of purchase of own shares 15 October 2019
AA - Annual Accounts 27 September 2019
CS01 - N/A 16 January 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 30 September 2017
AD01 - Change of registered office address 31 May 2017
CS01 - N/A 28 December 2016
AA - Annual Accounts 06 October 2016
AR01 - Annual Return 23 December 2015
CH03 - Change of particulars for secretary 23 December 2015
CH01 - Change of particulars for director 23 December 2015
CH01 - Change of particulars for director 23 December 2015
AUD - Auditor's letter of resignation 19 November 2015
AA - Annual Accounts 06 October 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 08 November 2012
AR01 - Annual Return 23 February 2012
CH01 - Change of particulars for director 23 February 2012
CH03 - Change of particulars for secretary 23 February 2012
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 25 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 January 2011
AA - Annual Accounts 24 September 2010
AUD - Auditor's letter of resignation 11 March 2010
AR01 - Annual Return 20 February 2010
CH01 - Change of particulars for director 20 February 2010
CH01 - Change of particulars for director 20 February 2010
MG01 - Particulars of a mortgage or charge 02 November 2009
AA - Annual Accounts 14 October 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 22 January 2008
AA - Annual Accounts 23 October 2007
363a - Annual Return 17 April 2007
395 - Particulars of a mortgage or charge 14 November 2006
RESOLUTIONS - N/A 01 August 2006
RESOLUTIONS - N/A 01 August 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 01 August 2006
395 - Particulars of a mortgage or charge 16 February 2006
RESOLUTIONS - N/A 14 February 2006
RESOLUTIONS - N/A 14 February 2006
RESOLUTIONS - N/A 14 February 2006
RESOLUTIONS - N/A 14 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 February 2006
395 - Particulars of a mortgage or charge 10 February 2006
287 - Change in situation or address of Registered Office 13 January 2006
288b - Notice of resignation of directors or secretaries 06 January 2006
288b - Notice of resignation of directors or secretaries 06 January 2006
287 - Change in situation or address of Registered Office 06 January 2006
288a - Notice of appointment of directors or secretaries 06 January 2006
288a - Notice of appointment of directors or secretaries 06 January 2006
NEWINC - New incorporation documents 22 December 2005

Mortgages & Charges

Description Date Status Charge by
All assets debenture 29 October 2009 Fully Satisfied

N/A

Assignment of life policy 09 November 2006 Fully Satisfied

N/A

Debenture 06 February 2006 Fully Satisfied

N/A

Debenture 06 February 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.