Beechmead Limited

Active06412848 Private limited company
Incorporated
30 October 2007 (19 years)
Industry
Passenger rail transport, interurban (49100)
Directors
Owned by
Roger Leonard Wright
Accounts type
Total exemption full
Region
East of England
Address
Sovereign House
82 West Street
Rochford
SS4 1AS

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (2 former)
30 October 2007
Appointed Wright, Roger as Director
30 October 2007
Appointed Theydon Nominees Limited as Corporate Director
30 October 2007
Resigned Theydon Nominees Limited as Corporate Director
30 October 2007
Appointed Theydon Secretaries Limited as Corporate Secretary
30 October 2007
Resigned Theydon Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Roger Leonard Wright
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1955 (71)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Beechmead Limited This company
Epping-Ongar Railway Holdings Limited Owns 75–100% of shares
Epping-Ongar Railway Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2020 2021 2022 2024 2025 (£967,088) (£967,088) (£967,088) (£967,088) (£967,088)
Balance sheet detail
202520242023202220212020
Fixed Assets£2,556,461£2,556,461£2,556,461
Creditors (< 1 year)£3,523,549£3,523,549£3,523,549£3,523,549£3,523,549£3,523,549
Net Current Assets(£3,523,549)(£3,523,549)(£3,523,549)(£3,523,549)(£3,523,549)
Shareholder Funds(£967,088)(£967,088)(£967,088)(£967,088)(£967,088)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates30 October 2026
18 August 2026Total exemption full accounts31 January 2026
31 July 2026Registered office address changed
31 July 2026Director's details changed
30 October 2025Confirmation statement with no updates30 October 2025
Show all recent filings

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