Filing status
- Conf. stmt due
- 7 January 2027
- Last conf. stmt
- 24 December 2025
Beeches Capital
- Incorporated
- 16 January 2009 (17 years)
- Previously known as
- Phase Investments (until 17 December 2021)This list may be incomplete. See all names on Companies House
- Industry
- Security dealing on own account (64991) Other letting and operating of own or leased real estate (68209)
- Owned by
- Address
- Beeches FarmIcknield WayTringHP23 4LA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 2 October 2020
British
Born March 1971 (55)
Director · Appointed 2 October 2020
British
Born April 1980 (46)
Dean, Peter Donald
Secretary · Appointed 16 January 2009
British
Director · Appointed 16 January 2009
British
Born September 1944 (82)
Officer history (2 former)
1 August 2021
Resigned Dean, Susan Jane as Director
2 October 2020
2 October 2020
2 October 2020
16 January 2009
Appointed Dean, Peter Donald as Secretary
16 January 2009
16 January 2009
16 January 2009
Appointed Dean, Susan Jane as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Unlimited Company
Reg. no. 11742577
Former controllers (3)
1 November 2019
1 November 2019
1 November 2019
Ceased Susan Jane Dean — Owns 75–100% of shares (as a trust)
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Beeches Capital This company Owns 75–100% of shares
Beeches Property (Tring) Ltd Owns 25–50% of shares
Bov Management Limited Owns 25–50% of shares
Coldstream Farm Management Company Limited Owns 75–100% of shares
Rockshine Ltd. Owns 75–100% of shares
Wentworth Court CSP Man Co Limited Owns 75–100% of shares
Deans Farm Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 January 2026 | Confirmation statement with no updates | 24 December 2025 | ||
| 9 January 2025 | Confirmation statement with updates | 24 December 2024 | ||
| 23 October 2024 | Resolutions | |||
| 2 January 2024 | Confirmation statement with no updates | 24 December 2023 | ||
| 25 January 2023 | Resolutions |
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