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Company Information for

BEECHDEAN MANUFACTURING LTD

Old House Farm, Speen Road, North Dean, High Wycombe, BUCKINGHAMSHIRE, HP14 4NL,

Company Registration Number

04134384

Private Limited Company

Active

Company Overview

About Beechdean Manufacturing Ltd

BEECHDEAN MANUFACTURING LTD was founded on 2001-01-02 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Beechdean Manufacturing Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

BEECHDEAN MANUFACTURING LTD

Legal Registered Office

Old House Farm
Speen Road, North Dean
High Wycombe
BUCKINGHAMSHIRE
HP14 4NL
Other companies in HP14

Previous Names

BEECHDEAN FARMHOUSE BAKERY LIMITED

08/08/2009

Filing Information

Company Number		04134384
Company ID Number		04134384
Date formed		2001-01-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-04-30
Account next due		2026-01-31
Latest return		2025-01-02
Return next due		2026-01-16
Type of accounts		GROUP
VAT Number /Sales tax ID		GB768402512

Last Datalog update:	2025-01-06 15:25:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BEECHDEAN MANUFACTURING LTD

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Companies with same name BEECHDEAN MANUFACTURING LTD

The following companies were found which have the same name as BEECHDEAN MANUFACTURING LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BEECHDEAN MANUFACTURING LLP	OLD HOUSE FARM SPEEN ROAD NORTH DEAN HIGH WYCOMBE BUCKINGHAMSHIRE HP14 4NL	Dissolved	Company formed on the 2008-04-02

Company Officers of BEECHDEAN MANUFACTURING LTD

Current Directors

Officer	Role	Date Appointed
SUSANNAH HELEN HOWARD	Company Secretary	2001-01-02
ANDREW JOHN HOWARD	Director	2001-01-02
SUSANNAH HELEN HOWARD	Director	2001-01-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER JOHN WISE	Director	2001-01-02	2013-09-27
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2001-01-02	2001-01-02
WATERLOW NOMINEES LIMITED	Nominated Director	2001-01-02	2001-01-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SUSANNAH HELEN HOWARD	SARN ENTERPRISES LIMITED	Company Secretary	2001-06-25	CURRENT	2001-06-21	Liquidation
ANDREW JOHN HOWARD	ENJAYS LIMITED	Director	2017-04-25	CURRENT	2004-12-16	Liquidation
ANDREW JOHN HOWARD	WYCOMBE WANDERERS FOOTBALL CLUB LIMITED	Director	2014-06-30	CURRENT	2004-05-19	Active
ANDREW JOHN HOWARD	MON GLACE LTD	Director	2011-01-01	CURRENT	2010-11-15	Active
ANDREW JOHN HOWARD	BEECHDEAN BAKERY LIMITED	Director	2007-05-09	CURRENT	2007-05-09	Active
ANDREW JOHN HOWARD	SARN ENTERPRISES LIMITED	Director	2001-06-25	CURRENT	2001-06-21	Liquidation
ANDREW JOHN HOWARD	BEECHDEAN MOTORSPORT LIMITED	Director	2001-01-02	CURRENT	2001-01-02	Active
ANDREW JOHN HOWARD	BEECHDEAN DAIRIES LIMITED	Director	1992-07-07	CURRENT	1992-07-07	Active
SUSANNAH HELEN HOWARD	LOVINGTONS ICE CREAM LIMITED	Director	2017-05-25	CURRENT	1997-01-23	Active
SUSANNAH HELEN HOWARD	ENJAYS LIMITED	Director	2017-04-25	CURRENT	2004-12-16	Liquidation
SUSANNAH HELEN HOWARD	MON GLACE LTD	Director	2011-01-01	CURRENT	2010-11-15	Active
SUSANNAH HELEN HOWARD	BEECHDEAN BAKERY LIMITED	Director	2007-05-09	CURRENT	2007-05-09	Active
SUSANNAH HELEN HOWARD	BEECHDEAN MOTORSPORT LIMITED	Director	2003-03-26	CURRENT	2001-01-02	Active
SUSANNAH HELEN HOWARD	SARN ENTERPRISES LIMITED	Director	2001-06-25	CURRENT	2001-06-21	Liquidation
SUSANNAH HELEN HOWARD	BEECHDEAN DAIRIES LIMITED	Director	1992-08-01	CURRENT	1992-07-07	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-06		CONFIRMATION STATEMENT MADE ON 02/01/25, WITH UPDATES
2024-12-23		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/24
2024-01-30		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/23
2024-01-09		Director's details changed for Mr. Stephen Paul Grant on 2023-12-18
2024-01-09		SECRETARY'S DETAILS CHNAGED FOR MRS SUSANNAH HELEN HOWARD on 2023-01-01
2024-01-09		CONFIRMATION STATEMENT MADE ON 02/01/24, WITH UPDATES
2023-07-20		Director's details changed for Mr Andrew John Howard on 2023-06-01
2023-05-23		DIRECTOR APPOINTED MR. STEPHEN PAUL GRANT
2023-05-23		DIRECTOR APPOINTED MR NICHOLAS HOWARD
2023-05-23		DIRECTOR APPOINTED MR ROBERT HOWARD
2023-05-04		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041343840002
2023-01-03		CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2023-01-03	CS01	CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2022-12-15		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22
2022-12-15		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22
2022-12-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22
2022-01-28		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21
2022-01-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21
2022-01-04		CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2022-01-04	CS01	CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2021-04-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20
2021-01-13	CS01	CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES
2020-01-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19
2020-01-06	CS01	CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2019-01-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18
2019-01-02	CS01	CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES
2018-01-15	AA	FULL ACCOUNTS MADE UP TO 30/04/17
2018-01-02	CS01	CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES
2017-01-10	AA	FULL ACCOUNTS MADE UP TO 30/04/16
2017-01-09	LATEST SOC	09/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-09	CS01	CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2016-02-09	AA	FULL ACCOUNTS MADE UP TO 30/04/15
2016-01-07	LATEST SOC	07/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-07	AR01	02/01/16 ANNUAL RETURN FULL LIST
2015-01-05	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05	LATEST SOC	05/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-05	AR01	02/01/15 ANNUAL RETURN FULL LIST
2014-11-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041343840003
2014-01-13	LATEST SOC	13/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-13	AR01	02/01/14 ANNUAL RETURN FULL LIST
2014-01-10	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041343840002
2013-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WISE
2013-02-04	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-23	AR01	02/01/13 ANNUAL RETURN FULL LIST
2012-01-31	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-30	AR01	02/01/12 ANNUAL RETURN FULL LIST
2011-02-28	AR01	02/01/11 ANNUAL RETURN FULL LIST
2011-01-28	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-02	AA	30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-07	AR01	02/01/10 ANNUAL RETURN FULL LIST
2010-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HOWARD / 07/01/2010
2010-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WISE / 07/01/2010
2010-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSANNAH HELEN HOWARD / 07/01/2010
2009-08-08	CERTNM	COMPANY NAME CHANGED BEECHDEAN FARMHOUSE BAKERY LIMITED CERTIFICATE ISSUED ON 08/08/09
2009-03-18	AA	30/04/08 TOTAL EXEMPTION SMALL
2009-02-04	363a	RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
2008-02-29	AA	30/04/07 TOTAL EXEMPTION SMALL
2008-01-22	363a	RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
2007-03-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-11	363a	RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
2006-04-05	363s	RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
2006-03-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-03-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-01-28	363s	RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
2004-08-12	363s	RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
2004-07-30	395	PARTICULARS OF MORTGAGE/CHARGE
2004-03-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-04-02	363s	RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
2003-04-02	88(2)R	AD 27/02/03--------- £ SI 98@1=98 £ IC 2/100
2002-10-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-10-30	225	ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/04/02
2002-01-29	363s	RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
2001-05-10	RES04	£ NC 10000/50000 25/04/
2001-05-10	123	NC INC ALREADY ADJUSTED 25/04/01
2001-02-05	288b	DIRECTOR RESIGNED
2001-02-05	288a	NEW DIRECTOR APPOINTED
2001-02-05	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-02-05	288b	SECRETARY RESIGNED
2001-02-05	288a	NEW DIRECTOR APPOINTED
2001-01-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

10 - Manufacture of food products

105 - Manufacture of dairy products

10520 - Manufacture of ice cream

Licences & Regulatory approval

We could not find any licences issued to BEECHDEAN MANUFACTURING LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BEECHDEAN MANUFACTURING LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-11-21	Outstanding	HSBC ASSET FINANCE (UK) LTD
	2013-10-16	Outstanding	HSBC ASSET FINANCE (UK) LTD
DEBENTURE	2004-07-30	Outstanding	HSBC BANK PLC

Creditors

Creditors Due After One Year	2013-04-30	£ 56,871
Creditors Due After One Year	2012-04-30	£ 55,279
Creditors Due Within One Year	2013-04-30	£ 31,531
Creditors Due Within One Year	2012-04-30	£ 90,802

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEECHDEAN MANUFACTURING LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-04-30	£ 159,336
Cash Bank In Hand	2012-04-30	£ 2,666
Current Assets	2013-04-30	£ 383,390
Current Assets	2012-04-30	£ 347,561
Debtors	2013-04-30	£ 224,054
Debtors	2012-04-30	£ 344,895
Shareholder Funds	2013-04-30	£ 294,988
Shareholder Funds	2012-04-30	£ 201,480

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BEECHDEAN MANUFACTURING LTD registering or being granted any patents

Domain Names

We do not have the domain name information for BEECHDEAN MANUFACTURING LTD

Trademarks

We have not found any records of BEECHDEAN MANUFACTURING LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BEECHDEAN MANUFACTURING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10520 - Manufacture of ice cream) as BEECHDEAN MANUFACTURING LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where BEECHDEAN MANUFACTURING LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by BEECHDEAN MANUFACTURING LTD

Origin	Destination	Date	Import Code	Imported Goods classification description
		2015-08-00	33021090	Mixtures of odoriferous substances and mixtures, incl. alcoholic solutions, with a basis of one or more of these substances, of a kind used as raw materials in the food industries

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BEECHDEAN MANUFACTURING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BEECHDEAN MANUFACTURING LTD any grants or awards.

Ownership

We could not find any group structure information

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