Beechdean Manufacturing Ltd (number 04134384) is a private limited company established on 2001-01-02. The company is located at Old House Farm, Speen Road, North Dean, High Wycombe HP14 4NL. Changed on 2009-08-08, the previous name the enterprise utilized was Beechdean Farmhouse Bakery Limited. Beechdean Manufacturing Ltd is operating under SIC: 10520 - "manufacture of ice cream".

Company details

Name Beechdean Manufacturing Ltd
Number 04134384
Date of Incorporation: Tue, 2nd Jan 2001
End of financial year: 30 April
Address: Old House Farm, Speen Road, North Dean, High Wycombe, HP14 4NL
SIC code: 10520 - Manufacture of ice cream

Moving to the 5 directors that can be found in the aforementioned company, we can name: Nicholas H. (in the company from 01 May 2023), Robert H. (appointment date: 01 May 2023), Stephen G. (appointed on 01 May 2023). 1 secretary is present as well: Susannah H. (appointed on 02 January 2001). The Companies House reports 2 persons of significant control, namely: Andrew H. owns 1/2 or less of shares, 1/2 or less of voting rights, Susannah H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-04-30 2013-04-30 2014-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 347,561 383,390 1,993,623 4,136,058 3,581,285 2,841,762 3,991,657 3,749,864
Fixed Assets - - 3,844,663 2,067,676 2,396,696 3,379,517 3,535,666 3,095,186
Total Assets Less Current Liabilities 256,759 351,859 911,111 3,187,880 3,581,379 3,512,983 3,345,531 -
Intangible Fixed Assets - - 2,756,826 - - - - -
Number Shares Allotted - 100 100 - - - - -
Shareholder Funds 201,480 294,988 892,351 - - - - -
Tangible Fixed Assets - - 1,087,837 - - - - -

People with significant control

Andrew H.
2 January 2017
Nature of control: 25-50% voting rights
25-50% shares
Susannah H.
2 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2023
filed on: 30th, January 2024 | accounts
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