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The Beeches (Beckenham) Limited

04724462

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Broughton & Co Ltd, 3 Sherman Walk, London, SE10 0YJ
Incorporated 06/04/2003

Compliance

Last accounts

30/04/2025

unaudited abridged

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 04/04/2026

Due 18/04/2027

On track

Industry

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

Officers

Andrew Hutchinson

secretary · Since 22/03/2016

Richard Cordeschi

director · Since 07/02/2020

British · United Kingdom · Age 59

Ailsa Maclachlan

director · Since 01/10/2024

British · England · Age 31

Former

Ratnam Kandavel

director · Resigned 27/10/2015

Robert Emanuel Saphir

director · Resigned 29/02/2016

Moonstonemanagement

corporate secretary · Resigned 21/03/2016

Winnie Huff

director · Resigned 24/04/2026

Margaret Den Brinker

director · Resigned 30/04/2026

PSC Statements

no individual or entity with signficant control· 06/04/2017

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1Broughton & Co Ltd
2026-05-06

BROUGHTON & CO LTD

post townLondon
2026-05-06

LONDON

CompanyRankvs 47339+ SIC 98000 peers
49

Financial strength51th percentile among SIC peers · 13/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 29/07/2025

Net Worth

£10

Balance sheet strength

Cash

£10

Cash in the bank

Net Current Assets

£10

Working capital

Current Assets

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£10
Signed by Capium Accounts ProductionPrepared with Capium Accounts Production

Filing History88 filings

Confirmation statement

confirmation statement with no updates

01/05/20263 pages · PDF
Director resigned

termination director company with name termination date

30/04/20261 page · PDF
Director resigned

termination director company with name termination date

24/04/20261 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

29/07/20255 pages · PDF
Confirmation statement

confirmation statement with updates

29/04/20254 pages · PDF
Address changed

change registered office address company with date old address new address

02/01/20251 page · PDF
Director appointed

appoint person director company with name date

01/10/20242 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

21/08/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

31/05/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/07/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

24/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/09/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

21/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/01/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

26/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/08/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

09/04/20203 pages · PDF
Director appointed

appoint person director company with name date

07/02/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/09/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

10/04/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/10/20175 pages · PDF
Confirmation statement

confirmation statement with updates

07/04/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/04/20165 pages · PDF
AP03

appoint person secretary company with name date

23/03/20162 pages · PDF
TM02

termination secretary company with name termination date

22/03/20161 page · PDF
Director resigned

termination director company with name termination date

29/02/20161 page · PDF
Director appointed

appoint person director company with name date

29/02/20162 pages · PDF
Address changed

change registered office address company with date old address new address

29/02/20161 page · PDF
CH04

change corporate secretary company with change date

04/01/20161 page · PDF
Address changed

change registered office address company with date old address new address

29/12/20151 page · PDF
Director resigned

termination director company with name termination date

29/12/20151 page · PDF
Director details changed

change person director company with change date

06/12/20152 pages · PDF
Director details changed

change person director company with change date

06/12/20152 pages · PDF
CH04

change corporate secretary company with change date

30/11/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

17/09/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/06/20157 pages · PDF
Address changed

change registered office address company with date old address new address

29/01/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

24/09/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/04/20147 pages · PDF
Director details changed

change person director company with change date

17/12/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/10/20138 pages · PDF
Director appointed

appoint person director company with name

14/08/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/06/20136 pages · PDF
Director resigned

termination director company with name

23/02/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/09/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/07/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/12/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/05/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/11/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/05/20107 pages · PDF
CH04

change corporate secretary company with change date

05/05/20102 pages · PDF
Director details changed

change person director company with change date

05/05/20102 pages · PDF
Director details changed

change person director company with change date

05/05/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/08/20097 pages · PDF
363a

legacy

06/05/20096 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/09/20087 pages · PDF
363a

legacy

18/04/20086 pages · PDF
288c

legacy

18/04/20081 page · PDF
288c

legacy

18/04/20081 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/09/20077 pages · PDF
288c

legacy

27/06/20071 page · PDF
363a

legacy

27/06/20074 pages · PDF
287

legacy

06/11/20061 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/09/20068 pages · PDF
288b

legacy

09/08/20061 page · PDF
363a

legacy

08/05/20064 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/12/20058 pages · PDF
288a

legacy

14/09/20052 pages · PDF
288a

legacy

26/08/20052 pages · PDF
287

legacy

26/08/20051 page · PDF
288b

legacy

26/08/20051 page · PDF
363s

legacy

13/04/20055 pages · PDF
Accounts filed

accounts with accounts type dormant

04/03/20051 page · PDF
287

legacy

28/02/20051 page · PDF
288a

legacy

16/12/20042 pages · PDF
287

legacy

29/11/20041 page · PDF
288b

legacy

29/11/20041 page · PDF
288b

legacy

29/11/20041 page · PDF
88(2)R

legacy

29/11/20042 pages · PDF
288a

legacy

29/11/20042 pages · PDF
288a

legacy

29/11/20042 pages · PDF
RESOLUTIONS

resolution

29/11/2004PDF
RESOLUTIONS

resolution

29/11/20042 pages · PDF
363s

legacy

26/05/20047 pages · PDF
Incorporated

incorporation company

06/04/200333 pages · PDF