Beechfield Brands Holdings Limited

Active05661581 Private limited company
Incorporated
22 December 2005 (20 years)
Industry
Wholesale of textiles (46410)
Owned by
Roger Mchugh
Accounts type
Group
Region
North West
Address
Silverpoint
Moor Street
Bury
BL9 5AQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2024
British
Born October 1970 (56)
Secretary · Appointed 22 December 2005
British
Director · Appointed 22 December 2005
British
Born March 1968 (58)
Officer history (3 former)
14 October 2024
Appointed Densem, Timothy Robert as Director
30 August 2019
Resigned Mchugh, Peter as Director
22 December 2005
Appointed Mchugh, Roger as Secretary
22 December 2005
Appointed Mchugh, Roger as Director
22 December 2005
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
22 December 2005
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
22 December 2005
Appointed York Place Company Nominees Limited as Corporate Nominee Director
22 December 2005
Resigned York Place Company Nominees Limited as Corporate Nominee Director
22 December 2005
Appointed Mchugh, Peter as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born March 1968 (58)

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (1)
30 August 2019
Ceased Peter Mchugh — Has significant influence or control

Financials

Net Assets
£3,433,976
Profit
£2,750,000
Return on Equity
80%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2024 £3,433,976 £3,433,976 £3,433,976
Balance sheet detail
202420232022202120202019
Net Assets£3,433,976£3,433,976£3,433,976
Shareholder Funds£3,433,976£3,433,976£3,433,976£3,433,976£3,433,976£3,433,976

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 November 2025Confirmation statement with updates19 November 2025
30 September 2025Group of companies' accounts31 December 2024
26 November 2024Confirmation statement with updates19 November 2024
14 October 2024Appointment of a director
30 September 2024Group of companies' accounts31 December 2023
Show all recent filings

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