Beechtree Holdings Limited

Dissolved 28 Apr 202604725171 Private limited company
Incorporated
7 April 2003
Previously known as
Tropicriver Limited (until 19 May 2003)
Industry
Non-trading company (74990)
Directors at dissolution
Owners at dissolution
Stephen Keith Tilbury
Accounts type
Total exemption full
Region
South East
Address
Wey Court West
Union Road
Farnham
GU9 7PT

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2003
British
Born January 1963 (63)
Officer history (5 former)
29 January 2026
Resigned Tilbury, Beverley as Director
6 November 2012
Appointed Tilbury, Beverley as Director
2 July 2012
Resigned Tavener, Graham John as Secretary
2 July 2012
Resigned Tavener, Graham John as Director
28 April 2003
Appointed Tilbury, Stephen Keith as Director
28 April 2003
Appointed Tavener, Graham John as Secretary
28 April 2003
Appointed Tavener, Graham John as Director
28 April 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 April 2003
Resigned Instant Companies Limited as Corporate Nominee Director
7 April 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 April 2003
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 at dissolution

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born March 1960 (66)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 50–75% of voting rights
British
Born January 1963 (63)

Holdings 1

Companies where Beechtree Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation

Financials

Balance sheet as at 30 June 2024 · total exemption full accounts

Net Assets
£2,029,400
Employees
2

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 £2,029,400 £2,029,400 £2,029,400 £2,029,400 £2,029,400
Balance sheet detail
20242023202120202019
Fixed Assets£2,030,100£2,030,100£2,030,100£2,030,100
Creditors (< 1 year)£700£700£700£700£700
Net Current Assets(£700)(£700)(£700)(£700)
Net Assets£2,029,400£2,029,400£2,029,400£2,029,400£2,029,400
Shareholder Funds£2,029,400£2,029,400£2,029,400£2,029,400£2,029,400

Filings 70

Show all 70 filings

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