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.
| 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 |
| 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 |
