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Company Information for

BEECHDEAN BAKERY LIMITED

OLD HOUSE FARM, NORTH DEAN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 4NL,

Company Registration Number

06241021

Private Limited Company

Active

Company Overview

About Beechdean Bakery Ltd

BEECHDEAN BAKERY LIMITED was founded on 2007-05-09 and has its registered office in Buckinghamshire. The organisation's status is listed as "Active". Beechdean Bakery Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
BEECHDEAN BAKERY LIMITED

OLD HOUSE FARM, NORTH DEAN HIGH WYCOMBE BUCKINGHAMSHIRE HP14 4NL Other companies in HP14

Filing Information

Company Number		06241021
Company ID Number		06241021
Date formed		2007-05-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2024
Account next due		31/01/2026
Latest return		09/05/2016
Return next due		06/06/2017
Type of accounts		DORMANT

Last Datalog update:	2024-08-05 12:30:00
Primary Source:	Companies House

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

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Company Officers of BEECHDEAN BAKERY LIMITED

Current Directors

Officer	Role	Date Appointed
SUSANNAH HELEN HOWARD	Company Secretary	2013-09-27
ANDREW JOHN HOWARD	Director	2007-05-09
SUSANNAH HELEN HOWARD	Director	2007-05-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER JOHN WISE	Company Secretary	2007-05-09	2013-09-27
CHRISTOPHER JOHN WISE	Director	2007-05-09	2013-09-27
JAMES MARK GAWTHORPE	Director	2007-05-09	2011-05-01
IAIN HUGH MACPHERSON	Director	2007-05-09	2008-01-31
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2007-05-09	2007-05-09
WATERLOW NOMINEES LIMITED	Nominated Director	2007-05-09	2007-05-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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	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 MANUFACTURING LTD	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 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 MANUFACTURING LTD	Director	2001-01-02	CURRENT	2001-01-02	Active
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
2024-07-18		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/24
2023-07-12		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2022-12-15		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-12-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-05-20	CS01	CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES
2022-05-09	CH01	Director's details changed for Mr Andrew John Howard on 2022-01-01
2022-01-19		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-05-10	CS01	CONFIRMATION STATEMENT MADE ON 09/05/21, WITH UPDATES
2020-07-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-05-13	CS01	CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES
2019-12-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-06-04	CS01	CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES
2019-01-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-09	CS01	CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2018-01-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-09	LATEST SOC	09/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-09	CS01	CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-01-14	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-03	LATEST SOC	03/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-03	AR01	09/05/16 ANNUAL RETURN FULL LIST
2016-01-20	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13	LATEST SOC	13/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-13	AR01	09/05/15 ANNUAL RETURN FULL LIST
2015-01-05	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13	LATEST SOC	13/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-13	AR01	09/05/14 ANNUAL RETURN FULL LIST
2014-01-10	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER WISE
2013-10-01	AP03	Appointment of Mrs Susannah Helen Howard as company secretary
2013-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WISE
2013-05-14	AR01	09/05/13 ANNUAL RETURN FULL LIST
2013-02-04	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21	AR01	09/05/12 ANNUAL RETURN FULL LIST
2012-05-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES GAWTHORPE
2012-01-31	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-29	AR01	09/05/11 ANNUAL RETURN FULL LIST
2011-02-18	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-09	AR01	09/05/10 ANNUAL RETURN FULL LIST
2010-06-09	CH01	Director's details changed for Mr James Mark Gawthorpe on 2009-10-01
2010-02-02	AA	30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-22	363a	Return made up to 09/05/09; full list of members
2009-03-02	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-10-08	363a	RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-10-08	288b	APPOINTMENT TERMINATED DIRECTOR IAIN MACPHERSON
2008-10-08	225	PREVSHO FROM 31/05/2008 TO 30/04/2008
2007-05-29	288a	NEW DIRECTOR APPOINTED
2007-05-22	288a	NEW DIRECTOR APPOINTED
2007-05-22	288b	DIRECTOR RESIGNED
2007-05-22	288b	SECRETARY RESIGNED
2007-05-22	288a	NEW DIRECTOR APPOINTED
2007-05-22	288a	NEW DIRECTOR APPOINTED
2007-05-22	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-09	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

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to BEECHDEAN BAKERY LIMITED 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 BAKERY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BEECHDEAN BAKERY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

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 BAKERY LIMITED

Intangible Assets

Patents

We have not found any records of BEECHDEAN BAKERY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BEECHDEAN BAKERY LIMITED

Trademarks

We have not found any records of BEECHDEAN BAKERY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BEECHDEAN BAKERY LIMITED. 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 (99999 - Dormant Company) as BEECHDEAN BAKERY LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where BEECHDEAN BAKERY LIMITED 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BEECHDEAN BAKERY LIMITED 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 BAKERY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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