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The Beeches Management Company Limited

03322692

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3 Beechfield Grove, Coombe Dingle, Bristol, BS9 2RZ
Incorporated 21/02/1997

Previously known as

Maple (125) Limited · until 07/05/1998

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Kenneth Robert Brooks

director · Since 26/08/2014

British · England · Age 75

Roger James Gilroy Tagg

director · Since 20/09/2017

British · England · Age 62

Roger James Gilroy Tagg

secretary · Since 30/08/2019

Hareesh Malleshappa Totiger

director · Since 19/03/2021

Indian · England · Age 52

Former

Sally Dawn Mountstevens

director · Resigned 20/09/2017

Nicholas Keith Bath

secretary · Resigned 30/08/2019

Nicholas Keith Bath

director · Resigned 18/02/2021

Mr Kenneth Robert Brooks

director · Resigned 27/07/2026

Persons with Significant Control

Mr Kenneth Robert Brooks

Significant control

British · England · Age 75

3, Beechfield Grove, Bristol, BS9 2RZ

Notified 05/02/2017

Mr Roger James Gilroy Tagg

Significant control

British · England · Age 62

3, Beechfield Grove, Bristol, BS9 2RZ

Notified 20/08/2018

Mr Hareesh Malleshappa Totiger

25–50% votes

Indian · England · Age 52

3, Beechfield Grove, Bristol, BS9 2RZ

Notified 18/02/2021

Former PSCs

Mr Nicholas Keith Bath

Ceased 18/02/2021

Change History

statusactive
2026-05-06

Active

typeprivate-limited-guarant-nsc
2026-05-06

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line13 Beechfield Grove
2026-05-06

3 BEECHFIELD GROVE

post townBristol
2026-05-06

BRISTOL

Filing History91 filings

Confirmation statement

confirmation statement with no updates

23/02/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/09/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

21/02/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/09/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

21/02/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/09/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

21/02/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/09/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

21/02/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/12/20212 pages · PDF
Director appointed

appoint person director company with name date

19/03/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

23/02/20213 pages · PDF
Director resigned

termination director company with name termination date

23/02/20211 page · PDF
PSC notified

notification of a person with significant control

23/02/20212 pages · PDF
PSC07

cessation of a person with significant control

23/02/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

24/10/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

21/02/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/09/20192 pages · PDF
AP03

appoint person secretary company with name date

30/08/20192 pages · PDF
TM02

termination secretary company with name termination date

30/08/20191 page · PDF
Address changed

change registered office address company with date old address new address

30/08/20191 page · PDF
Confirmation statement

confirmation statement with no updates

24/02/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/08/20182 pages · PDF
PSC notified

notification of a person with significant control

20/08/20182 pages · PDF
PSC notified

notification of a person with significant control

20/08/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

28/02/20183 pages · PDF
Director appointed

appoint person director company with name date

23/01/20182 pages · PDF
Director resigned

termination director company with name termination date

23/01/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

24/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

05/03/20174 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/08/20161 page · PDF
Annual return

annual return company with made up date no member list

24/02/20165 pages · PDF
Address changed

change registered office address company with date old address new address

13/08/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

22/06/20154 pages · PDF
Annual return

annual return company with made up date no member list

08/05/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/01/20154 pages · PDF
Director appointed

appoint person director company with name date

28/08/20142 pages · PDF
Annual return

annual return company with made up date no member list

25/03/20144 pages · PDF
Director resigned

termination director company with name

10/12/20131 page · PDF
TM02

termination secretary company with name

13/11/20131 page · PDF
Address changed

change registered office address company with date old address

12/11/20131 page · PDF
AP03

appoint person secretary company with name

12/11/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/11/20135 pages · PDF
Annual return

annual return company with made up date no member list

01/03/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/11/20125 pages · PDF
Annual return

annual return company with made up date no member list

24/02/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/11/20115 pages · PDF
Annual return

annual return company with made up date no member list

05/03/20115 pages · PDF
Accounts date changed

change account reference date company current extended

04/02/20111 page · PDF
Director details changed

change person director company with change date

21/12/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/11/20105 pages · PDF
Annual return

annual return company with made up date no member list

04/03/20104 pages · PDF
Director details changed

change person director company with change date

04/03/20102 pages · PDF
Director details changed

change person director company with change date

04/03/20102 pages · PDF
Director details changed

change person director company with change date

04/03/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

17/08/20091 page · PDF
363a

legacy

05/03/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

08/12/20081 page · PDF
363a

legacy

30/04/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

11/12/20071 page · PDF
363a

legacy

21/02/20072 pages · PDF
288a

legacy

16/10/20061 page · PDF
288b

legacy

16/10/20061 page · PDF
287

legacy

16/10/20061 page · PDF
Accounts filed

accounts with accounts type dormant

01/09/20061 page · PDF
363a

legacy

15/03/20062 pages · PDF
288a

legacy

24/08/20052 pages · PDF
288a

legacy

24/08/20052 pages · PDF
288a

legacy

24/08/20052 pages · PDF
288b

legacy

24/08/20051 page · PDF
288b

legacy

24/08/20051 page · PDF
287

legacy

24/08/20051 page · PDF
Accounts filed

accounts with accounts type dormant

08/03/20051 page · PDF
363s

legacy

28/02/20054 pages · PDF
Accounts filed

accounts with accounts type dormant

06/03/20042 pages · PDF
363s

legacy

03/03/20045 pages · PDF
Accounts filed

accounts with accounts type dormant

19/03/20032 pages · PDF
363s

legacy

18/03/20034 pages · PDF
363s

legacy

07/03/20023 pages · PDF
Accounts filed

accounts with accounts type dormant

06/03/20022 pages · PDF
363s

legacy

06/03/20013 pages · PDF
Accounts filed

accounts with accounts type dormant

06/03/20012 pages · PDF
Accounts filed

accounts with accounts type dormant

31/10/20002 pages · PDF
363s

legacy

28/02/20003 pages · PDF
287

legacy

01/12/19991 page · PDF
Accounts filed

accounts with accounts type dormant

27/10/19991 page · PDF
363s

legacy

24/02/19994 pages · PDF
Accounts filed

accounts with accounts type dormant

14/10/19981 page · PDF
CERTNM

certificate change of name company

06/05/19982 pages · PDF
363s

legacy

23/03/19984 pages · PDF
Incorporated

incorporation company

21/02/199721 pages · PDF