Beeches Three Limited

Active03284128 Private limited company
Incorporated
26 November 1996 (29 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
South West
Address
C/o Bishop Fleming LLP
10 North Place
Cheltenham
GL50 4DW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Underhill, Lydia Esther
Director · Appointed 1 January 2009
British
Born December 1982 (43)
Secretary · Appointed 15 May 2006
British
Director · Appointed 15 May 2006
British
Born April 1949 (77)
Director · Appointed 1 October 1999
British
Born February 1981 (45)
Director · Appointed 21 May 1997
British
Born May 1975 (51)
Officer history (4 former)
1 January 2009
Appointed Underhill, Lydia Esther as Director
24 January 2007
Resigned Underhill, Peter John as Director
15 May 2006
Resigned Lennock, Catrina as Secretary
15 May 2006
Appointed Underhill, Susan Ingrid as Secretary
15 May 2006
Appointed Underhill, Susan Ingrid as Director
1 October 1999
Appointed Underhill, Robert John as Director
1 October 1999
Appointed Lennock, Catrina as Secretary
1 October 1999
Resigned Capital Ventures Plc as Corporate Secretary
21 May 1997
Appointed Andrade, Rachel Jane as Director
4 April 1997
Resigned Coleman, Adrian Michael as Director
25 March 1997
Appointed Underhill, Peter John as Director
26 November 1996
Appointed Coleman, Adrian Michael as Director
26 November 1996
Appointed Capital Ventures Plc as Corporate Secretary

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 Company
Reg. no. 03284115

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
(£680,304)
Cash
£2,829

Trend

Net Assets
(£1.0M) (£500k) £0 2023 2024 2025 (£639,298) (£692,270) (£680,304)
Balance sheet detail
202520242023202220212020
Current Assets£1,256,270£1,260,008£1,264,525
Debtors£1,248,721£1,258,721£1,259,737
Cash£2,829£2,483£4,156£7,549£1,287£4,788
Creditors (< 1 year)£1,926,466£1,941,086£1,892,174£1,859,606£1,843,655£1,828,955
Net Current Assets(£603,336)(£583,647)(£564,430)
Net Assets(£680,304)(£692,270)(£639,298)
Shareholder Funds(£680,304)(£692,270)(£639,298)(£603,336)(£583,647)(£564,430)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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