BEECHES NOMINEES LIMITED - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Beeches Nominees Ltd

BEECHES NOMINEES LIMITED was founded on 1959-12-03 and has its registered office in Northamptonshire. The organisation's status is listed as "Active". Beeches Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
BEECHES NOMINEES LIMITED

63 BROAD GREEN WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4LQ Other companies in NN8

Filing Information

Company Number		00643571
Company ID Number		00643571
Date formed		1959-12-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2025-01-05 09:36:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BEECHES NOMINEES LIMITED
The accountancy firm based at this address is BROAD GREEN ASSOCIATES LTD

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Company Officers of BEECHES NOMINEES LIMITED

Current Directors

Officer	Role	Date Appointed
TRACEY HAWES	Company Secretary	1993-10-22
LIAM JAMES PAUL OMALLEY	Director	1991-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RAYMOND GEORGE GOODMAN	Director	1991-12-31	2010-09-09
FRANK DAVID GEORGE CATTLEY	Director	1991-12-31	2006-02-01
AUDRA FIONA CRUMP	Company Secretary	1991-12-31	1993-10-22

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
2025-01-03		CONFIRMATION STATEMENT MADE ON 31/12/24, WITH UPDATES
2025-01-03	CS01	CONFIRMATION STATEMENT MADE ON 31/12/24, WITH UPDATES
2024-06-25		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2024-06-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2024-01-02		CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2024-01-02	CS01	CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2023-06-20		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-06-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-01-12		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-12	CS01	CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-06-20		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-06-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-01-04		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-04	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-06-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-01-04	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-06-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-02-04	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-06-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-01-02	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-11-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-06-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-02-01	LATEST SOC	01/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-01	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-06-16	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-13	LATEST SOC	13/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-13	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-06-20	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19	LATEST SOC	19/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-19	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-06-29	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15	LATEST SOC	15/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-15	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-06-30	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12	LATEST SOC	12/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-12	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-06-28	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-07-04	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-03	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-07-04	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-02	AR01	31/12/10 ANNUAL RETURN FULL LIST
2010-09-16	TM01	APPOINTMENT TERMINATED, DIRECTOR RAYMOND GOODMAN
2010-06-18	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-12	AR01	31/12/09 ANNUAL RETURN FULL LIST
2010-02-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LIAM JAMES PAUL OMALLEY / 01/10/2009
2010-02-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GEORGE GOODMAN / 01/10/2009
2009-07-30	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-01-16	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-07-11	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-01-31	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-06-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-02-27	288b	DIRECTOR RESIGNED
2007-02-27	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-12	225	ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06
2006-01-26	169	£ SR 60@.05 30/06/05
2006-01-24	363a	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-04-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-10	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-23	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-05-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-29	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-11	287	REGISTERED OFFICE CHANGED ON 11/09/02 FROM: 26 SILVER STREET WELLINGBOROUGH NORTHANTS NN8 1AY
2002-03-12	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-23	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-01-23	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-20	395	PARTICULARS OF MORTGAGE/CHARGE
2000-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-30	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-01-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-01-05	363s	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-07	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1998-01-07	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-08-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-01-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-01-03	363s	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-09-11	395	PARTICULARS OF MORTGAGE/CHARGE
1995-12-18	363s	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-08-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-02-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-01-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-12-19	363s	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-08-11	395	PARTICULARS OF MORTGAGE/CHARGE
1994-01-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-01-10	363s	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-01-10	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-01-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1993-01-11	363s	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-01-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
1992-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BEECHES NOMINEES 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 BEECHES NOMINEES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2000-05-20	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1996-08-21	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1994-08-02	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1991-03-27	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1990-08-13	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1990-02-28	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1977-08-26	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1977-08-26	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2012-09-30	£ 49,880
Creditors Due Within One Year	2011-09-30	£ 72,911

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 BEECHES NOMINEES LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-09-30	£ 50,361
Cash Bank In Hand	2011-09-30	£ 72,882
Shareholder Funds	2012-09-30	£ 1,191
Shareholder Funds	2011-09-30	£ 1,035
Tangible Fixed Assets	2011-09-30	£ 1,064

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BEECHES NOMINEES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BEECHES NOMINEES LIMITED

Trademarks

We have not found any records of BEECHES NOMINEES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BEECHES NOMINEES 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 (82990 - Other business support service activities n.e.c.) as BEECHES NOMINEES LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where BEECHES NOMINEES 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 BEECHES NOMINEES 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 BEECHES NOMINEES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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