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Home > England & Wales Companies > BEECH INTERNATIONAL LIMITED
Company Information for

BEECH INTERNATIONAL LIMITED

TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD,
Company Registration Number
04086277
Private Limited Company
Active

Company Overview

About Beech International Ltd
BEECH INTERNATIONAL LIMITED was founded on 2000-10-09 and has its registered office in Colchester. The organisation's status is listed as "Active". Beech International 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
Company Name
BEECH INTERNATIONAL LIMITED
 
Legal Registered Office
TOWN WALL HOUSE
BALKERNE HILL
COLCHESTER
ESSEX
CO3 3AD
Other companies in CO3
 
Filing Information
Company Number 04086277
Company ID Number 04086277
Date formed 2000-10-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 16:34:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEECH INTERNATIONAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANDREW MOORE LIMITED   HAINES WATTS (COLCHESTER) LIMITED   LANGLEY ASSOCIATES LIMITED   WORKING FINANCE LTD
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Companies with same name BEECH INTERNATIONAL LIMITED
The following companies were found which have the same name as BEECH INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEECH INTERNATIONAL LIMITED 28-30 EXZHEQUER STREET DUBLIN 2 Dissolved Company formed on the 1994-07-11
BEECH INTERNATIONAL EQUINE SERVICES LIMITED 4 CEDAR PARK COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE FERNDOWN DORSET BH21 7SF Active - Proposal to Strike off Company formed on the 2016-09-12
BEECH INTERNATIONAL INCORPORATED New Jersey Unknown
BEECH INTERNATIONAL PTE. LTD. PAYA LEBAR ROAD Singapore 409051 Active Company formed on the 2020-04-20

Company Officers of BEECH INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
ADNAN IBRAHIM MANGO
Director 2001-01-25
AHMED IBRAHIM MANGO
Director 2001-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES LEONARD WILLIAM CRAIGIE
Company Secretary 2001-01-25 2014-02-17
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2000-10-09 2001-01-25
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2000-10-09 2001-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADNAN IBRAHIM MANGO GLADEPINE LIMITED Director 1997-09-16 CURRENT 1997-04-22 Active
AHMED IBRAHIM MANGO GLADEPINE LIMITED Director 1997-09-16 CURRENT 1997-04-22 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.

DateDocument TypeDocument Description
2023-07-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2022-10-18PSC07CESSATION OF AHMED IBRAHIM MANGO AS A PERSON OF SIGNIFICANT CONTROL
2022-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2022-06-23PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2022-06-22APPOINTMENT TERMINATED, DIRECTOR AHMED IBRAHIM MANGO
2022-06-22TM01APPOINTMENT TERMINATED, DIRECTOR AHMED IBRAHIM MANGO
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES
2021-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2020-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES
2019-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES
2018-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-11-06LATEST SOC06/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES
2017-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-20AR0109/10/15 ANNUAL RETURN FULL LIST
2015-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-27AR0109/10/14 ANNUAL RETURN FULL LIST
2014-05-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY JAMES CRAIGIE
2014-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/14 FROM 5 Church View Ardleigh Colchester Essex CO7 7TG
2014-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-10-09LATEST SOC09/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-09AR0109/10/13 ANNUAL RETURN FULL LIST
2013-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-10-09AR0109/10/12 ANNUAL RETURN FULL LIST
2012-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-10-10AR0109/10/11 ANNUAL RETURN FULL LIST
2011-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-11-12AR0109/10/10 ANNUAL RETURN FULL LIST
2010-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09
2009-10-16AR0109/10/09 ANNUAL RETURN FULL LIST
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / AHMAD IBRAHIM MANGO / 07/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ADNAN IBRAHIM MANGO / 08/10/2009
2009-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/08
2008-12-19363aReturn made up to 09/10/08; full list of members
2008-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-11-28363aRETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-10-24363aRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2006-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2005-10-13363aRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-08-04244DELIVERY EXT'D 3 MTH 31/10/04
2004-11-16363sRETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-09-03244DELIVERY EXT'D 3 MTH 31/10/03
2004-01-06363sRETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2003-10-14287REGISTERED OFFICE CHANGED ON 14/10/03 FROM: THE MILL STATION ROAD ARDLEIGH ESSEX CO7 7RS
2003-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-11-28363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-11-28363sRETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
2002-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-03-20287REGISTERED OFFICE CHANGED ON 20/03/02 FROM: BLACKBURN HOUSE 32 CROUCH STREET COLCHESTER ESSEX CO3 3HH
2001-11-09363sRETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
2001-05-29288bSECRETARY RESIGNED
2001-05-29288bDIRECTOR RESIGNED
2001-05-25288aNEW DIRECTOR APPOINTED
2001-05-16288aNEW SECRETARY APPOINTED
2001-05-16288aNEW DIRECTOR APPOINTED
2001-05-16287REGISTERED OFFICE CHANGED ON 16/05/01 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2001-05-1688(2)RAD 25/01/01--------- £ SI 99@1=99 £ IC 1/100
2000-10-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BEECH INTERNATIONAL 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 BEECH INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEECH INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 BEECH INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-11-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEECH INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEECH INTERNATIONAL LIMITED
Trademarks
We have not found any records of BEECH INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEECH INTERNATIONAL 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 (64999 - Financial intermediation not elsewhere classified) as BEECH INTERNATIONAL LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where BEECH INTERNATIONAL 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 BEECH INTERNATIONAL 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 BEECH INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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