Beechdean Bakery Limited

Active06241021 Private limited company
Incorporated
9 May 2007 (19 years)
Industry
Dormant Company (99999)
Directors
Owned by
Andrew John Howard
Susannah Helen Howard
Accounts type
Dormant
Region
South East
Address
Old House Farm
North Dean
High Wycombe
Buckinghamshire
HP14 4NL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Howard, Susannah Helen
Secretary · Appointed 27 September 2013
Director · Appointed 9 May 2007
Also at Beechdean Ice Cream Limited, Beechdean Dairy Ice Cream Ltd, Howard 4 Consultancy Limited · more companies
English
Born November 1963
Director · Appointed 9 May 2007
Also at Beechdean Dairies Limited, Beechdean Manufacturing Ltd, Howard 4 Consultancy Limited · more companies
British
Born August 1966 (60)
Officer history (6 former)
27 September 2013
Appointed Howard, Susannah Helen as Secretary
27 September 2013
Resigned Wise, Christopher John as Director
27 September 2013
Resigned Wise, Christopher John as Secretary
1 May 2011
Resigned Gawthorpe, James Mark as Director
31 January 2008
Resigned Macpherson, Iain Hugh as Director
9 May 2007
Resigned Waterlow Nominees Limited as Corporate Nominee Director
9 May 2007
Appointed Waterlow Nominees Limited as Corporate Nominee Director
9 May 2007
Appointed Macpherson, Iain Hugh as Director
9 May 2007
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
9 May 2007
Appointed Gawthorpe, James Mark as Director
9 May 2007
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
9 May 2007
Appointed Wise, Christopher John as Secretary
9 May 2007
Appointed Howard, Susannah Helen as Director
9 May 2007
Appointed Wise, Christopher John as Director
9 May 2007
Appointed Howard, Andrew John as Director

Ownership 2 active

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

Individual · Notified 9 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born November 1963
Individual · Notified 9 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1966 (60)

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £20 £40 2020 2021 2023 2024 2025 £35 £35 £35 £35 £35
Balance sheet detail
20252024202320212020
Current Assets£35£35£35£35£35
Net Current Assets£35£35£35£35
Shareholder Funds£35£35£35£35£35

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Director's details changed
15 July 2026Change of details for a person with significant control
15 July 2026Change of details for a person with significant control
15 July 2026Director's details changed
13 May 2026Confirmation statement with updates9 May 2026
Show all recent filings

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