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Beech Street Management Company Limited

06203021

active
private limited guarant nsc
england wales
Companies House
Health Score
80 / 100

Healthy

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

No risk factors detected.

Details

9 Pioneer Court, Morton Palms, Darlington, DL1 4WD
Incorporated 04/04/2007

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

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

Officers

Mr Kwok Fai Chan Ceng Mi Mech E

director · Since 01/01/2008

MANAGEMENT CONSULTANT

BRITISH · UNITED KINGDOM · Age 70

Also on 3 other boards

Ms Geraldine Patricia Murphy

director · Since 10/01/2008

DIRECTOR

IRISH · ENGLAND · Age 57

Town & City Secretaries Limited

secretary · Since 21/06/2024

Also on 8 other boards

Kwok Fai Chan

director · Since 01/01/2008

British · United Kingdom · Age 70

Geraldine Patricia Murphy

director · Since 10/01/2008

Irish · England · Age 57

Town & City Secretaries Limited

corporate secretary · Since 21/06/2024

Reg: 06247712

Also on 8 other boards

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 04/04/2007

James Adam Horne

secretary · Resigned 22/01/2008

James Adam Horne

director · Resigned 22/01/2008

Graeme Thomas

director · Resigned 22/01/2008

Geraldine Patricia Murphy

secretary · Resigned 21/06/2024

Persons with Significant Control

Former PSCs

Ms Geraldine Patricia Murphy

Ceased 21/06/2024

PSC Statements

no individual or entity with signficant control· 02/07/2024

Change History

statusactive
2026-09-19

Active

typeprivate-limited-guarant-nsc
2026-09-19

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

address line19 Pioneer Court
2026-09-19

9 PIONEER COURT

post townDarlington
2026-09-19

DARLINGTON

officer appointedTOWN & CITY SECRETARIES LIMITED
2026-09-19
officer appointedCHAN, Kwok Fai
2026-09-19
officer appointedMURPHY, Geraldine Patricia
2026-09-19

CompanyRankvs 78306+ SIC 98000 peers
36

Financial strength0th percentile among SIC peers · 0/25
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 strength0/25 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 30/04/2025

Turnover

£21k

Annual revenue

Net Worth

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£254

Bottom line earnings

Net Current Assets

Working capital

Current Assets

Current Liabilities

£7k

Debtors

£7k

Admin Expenses

£21k

Operating Profit

£224

Profit After Tax

£254

0avg. employees
Prepared with IRIS Accounts Production

Filing History59 filings

Confirmation statement

confirmation statement with no updates

20/05/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/01/20269 pages · PDF
Confirmation statement

confirmation statement with updates

17/06/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/08/20249 pages · PDF
PSC08

notification of a person with significant control statement

02/07/20242 pages · PDF
Address changed

change registered office address company with date old address new address

02/07/20241 page · PDF
PSC07

cessation of a person with significant control

02/07/20241 page · PDF
Confirmation statement

confirmation statement with no updates

02/07/20243 pages · PDF
AP04

appoint corporate secretary company with name date

01/07/20242 pages · PDF
TM02

termination secretary company with name termination date

01/07/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/04/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

19/05/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/09/20229 pages · PDF
DISS40

gazette filings brought up to date

03/09/20221 page · PDF
Address changed

change registered office address company with date old address new address

02/09/20221 page · PDF
Confirmation statement

confirmation statement with no updates

02/09/20223 pages · PDF
GAZ1

gazette notice compulsory

26/07/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/01/20229 pages · PDF
Address changed

change registered office address company with date old address new address

26/01/20221 page · PDF
CH03

change person secretary company with change date

26/01/20221 page · PDF
Director details changed

change person director company with change date

26/01/20222 pages · PDF
PSC changed

change to a person with significant control

26/01/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

18/06/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

03/06/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/08/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

05/05/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/10/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

30/04/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

12/04/20193 pages · PDF
Address changed

change registered office address company with date old address new address

09/04/20191 page · PDF
Accounts filed

accounts with accounts type micro entity

19/10/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

05/04/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/01/20186 pages · PDF
Confirmation statement

confirmation statement with updates

10/04/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20173 pages · PDF
Annual return

annual return company with made up date no member list

14/04/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/01/20165 pages · PDF
Annual return

annual return company with made up date no member list

16/04/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/10/20145 pages · PDF
Annual return

annual return company with made up date no member list

07/04/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/10/20136 pages · PDF
Annual return

annual return company with made up date no member list

07/05/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/01/20136 pages · PDF
Annual return

annual return company with made up date no member list

16/04/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/01/20126 pages · PDF
Annual return

annual return company with made up date no member list

19/07/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/01/20116 pages · PDF
Annual return

annual return company with made up date no member list

07/05/20103 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/03/20106 pages · PDF
363a

legacy

07/04/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/02/20097 pages · PDF
363a

legacy

01/05/20082 pages · PDF
288a

legacy

30/01/20083 pages · PDF
288b

legacy

25/01/20081 page · PDF
288b

legacy

25/01/20081 page · PDF
288a

legacy

22/01/20082 pages · PDF
287

legacy

18/12/20071 page · PDF
288b

legacy

19/04/20071 page · PDF
Incorporated

incorporation company

04/04/200719 pages · PDF