Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 27 September 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Beechplace Limited
- Incorporated
- 17 January 1979 (47 years)
- Industry
- Activities of head offices (70100)
- Directors
- Accounts type
- Small
- Address
- The Old RectoryCold HighamTowcesterNN12 8LR
Charges
- Total
- 6
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Randall, Tony
Secretary · Appointed 30 November 2023
Director · Appointed 30 November 2022
British
Born December 1975 (50)
British
Director
British
Born May 1947 (79)
Officer history (7 former)
30 November 2023
Appointed Randall, Tony as Secretary
30 November 2022
30 November 2022
6 February 2015
28 April 1999
23 September 1996
23 September 1996
23 September 1996
Resigned Randall, Suzanne Lavinia as Director
30 October 1991
30 October 1991
Resigned Shakespeare, Carey John as Director
30 October 1991
Resigned Shakespeare, Lloyd Paul as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 3074722
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Sapcote Road Burbage Limited Owns 50–75% of shares
W.& J.Parker,limited Owns 75–100% of shares
Randall Parker Food Group Limited Owns 25–50% of shares
Beechplace Limited This company Owns 75–100% of shares
Gourmet Connect Limited Owns 75–100% of shares
Perhow 99 Limited Owns 75–100% of shares
PR Food Holdings Limited Owns 75–100% of shares
The Curated Casting Company Ltd Owns 75–100% of shares
Weddel Swift Distribution Limited Owns 75–100% of shares
Weddel Swift Limited Owns 75–100% of shares
Filings 162
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Confirmation statement with no updates | 25 September 2026 | ||
| 6 July 2026 | Accounts for a small company | 27 September 2025 | ||
| 27 October 2025 | Confirmation statement with no updates | 19 October 2025 | ||
| 25 September 2025 | Full accounts | 27 September 2024 | ||
| 21 October 2024 | Confirmation statement with no updates | 19 October 2024 |
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