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Beech House Deeside Limited

05441081

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Second Avenue, Deeside Industrial Park, Deeside, CH5 2NW
Incorporated 03/05/2005

Previously known as

Ethel Austin (Iii) Limited · until 04/12/2008

Compliance

Last accounts

28/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

41100
Development of building projects

Officers

Mr Tarsem Singh Dhaliwal

director · Since 07/06/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 53 other boards

Mr Duncan Andrew Vaughan

director · Since 12/12/2014

COMPANY SECRETARY & LEGAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 16 other boards

Mr Duncan Andrew Vaughan

secretary · Since 12/12/2014

Also on 16 other boards

Tarsem Singh Dhaliwal

director · Since 07/06/2005

British · United Kingdom · Age 62

Duncan Andrew Vaughan

secretary · Since 12/12/2014

Duncan Andrew Vaughan

director · Since 12/12/2014

British · United Kingdom · Age 53

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 03/05/2005

Andrew Robert Lovelady

director · Resigned 14/01/2009

Andrew Robert Lovelady

secretary · Resigned 14/01/2009

Helen Silvano

secretary · Resigned 14/01/2009

Michael Barry Owen

director · Resigned 14/01/2009

John Graham Berry

secretary · Resigned 01/04/2011

Andrew Simon Pritchard

director · Resigned 19/03/2012

Jayne Katherine Burrell

secretary · Resigned 12/12/2014

Jayne Katherine Burrell

director · Resigned 12/12/2014

Persons with Significant Control

Iceland Foods Limited

75–100% shares
75–100% votes
Appoint directors

Second Avenue, Deeside Industrial Park, Flintshire, CH5 2NW

Notified 06/04/2016

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Second Avenue
2026-07-22

SECOND AVENUE

post townDeeside
2026-07-22

DEESIDE

officer appointedVAUGHAN, Duncan Andrew
2026-07-22
officer appointedDHALIWAL, Tarsem Singh
2026-07-22
officer appointedVAUGHAN, Duncan Andrew
2026-07-22