About

Registered Number: 06760484
Date of Incorporation: 27/11/2008 (15 years and 5 months ago)
Company Status: Active
Registered Address: Flat 5 Beechfield House, Academy Drive, Corsham, Wiltshire, SN13 0SB

 

Based in Wiltshire, Beechfield House (Pickwick) Ltd was founded on 27 November 2008, it's status at Companies House is "Active". This company has 18 directors listed as Toher, John Thomas, Burnside, William Alexander, Carroll, Stephan Daren, Dr, Hollyhoke, Penelope Ann, Prentice, Bryony Jane, Prentice, Trevor Roger, Rowley, Jane Susan, Simmonds, William George, Toher, Lidia, Turner, Sharon, Winterbottom, Anne Lucy, Winterbottom, Roy Arnold, Ellis, Janet, Harris, Lesley Anne, Hollyhoke, Edward William, Hough, Jonathan Thomas Wells, Hough, Olivia Rose, Locke, Sarah Louise at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURNSIDE, William Alexander 01 April 2016 - 1
CARROLL, Stephan Daren, Dr 23 February 2010 - 1
HOLLYHOKE, Penelope Ann 27 November 2008 - 1
PRENTICE, Bryony Jane 17 June 2011 - 1
PRENTICE, Trevor Roger 17 June 2011 - 1
ROWLEY, Jane Susan 01 December 2018 - 1
SIMMONDS, William George 09 May 2014 - 1
TOHER, Lidia 27 November 2008 - 1
TURNER, Sharon 23 February 2010 - 1
WINTERBOTTOM, Anne Lucy 27 November 2008 - 1
WINTERBOTTOM, Roy Arnold 27 November 2008 - 1
ELLIS, Janet 27 November 2008 30 November 2018 1
HARRIS, Lesley Anne 27 November 2008 01 April 2016 1
HOLLYHOKE, Edward William 27 November 2008 02 October 2012 1
HOUGH, Jonathan Thomas Wells 27 November 2008 23 February 2010 1
HOUGH, Olivia Rose 27 November 2008 23 February 2010 1
LOCKE, Sarah Louise 27 November 2008 17 June 2011 1
Secretary Name Appointed Resigned Total Appointments
TOHER, John Thomas 27 November 2008 - 1

Filing History

Document Type Date
AA - Annual Accounts 11 August 2020
AP01 - Appointment of director 18 December 2019
CS01 - N/A 16 December 2019
TM01 - Termination of appointment of director 16 December 2019
AA - Annual Accounts 29 July 2019
CS01 - N/A 11 December 2018
AP01 - Appointment of director 11 December 2018
TM01 - Termination of appointment of director 11 December 2018
AA - Annual Accounts 28 August 2018
CS01 - N/A 06 December 2017
AA - Annual Accounts 30 August 2017
CS01 - N/A 08 December 2016
AA - Annual Accounts 03 August 2016
AR01 - Annual Return 15 December 2015
CH01 - Change of particulars for director 15 December 2015
AA - Annual Accounts 13 August 2015
AR01 - Annual Return 12 December 2014
AP01 - Appointment of director 12 December 2014
TM01 - Termination of appointment of director 12 December 2014
AA - Annual Accounts 15 August 2014
AR01 - Annual Return 13 December 2013
AA - Annual Accounts 07 August 2013
AR01 - Annual Return 10 December 2012
TM01 - Termination of appointment of director 10 December 2012
TM01 - Termination of appointment of director 09 December 2012
AA - Annual Accounts 24 August 2012
AR01 - Annual Return 08 December 2011
CH01 - Change of particulars for director 08 December 2011
CH01 - Change of particulars for director 08 December 2011
AP01 - Appointment of director 07 December 2011
AP01 - Appointment of director 07 December 2011
TM01 - Termination of appointment of director 07 December 2011
AA - Annual Accounts 23 August 2011
AR01 - Annual Return 15 December 2010
CH01 - Change of particulars for director 15 December 2010
AP01 - Appointment of director 15 December 2010
AP01 - Appointment of director 15 December 2010
TM01 - Termination of appointment of director 15 December 2010
TM01 - Termination of appointment of director 15 December 2010
AA - Annual Accounts 02 September 2010
AR01 - Annual Return 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH03 - Change of particulars for secretary 30 November 2009
287 - Change in situation or address of Registered Office 25 February 2009
NEWINC - New incorporation documents 27 November 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.