Beeches Capital

06793595

active

Private Unlimited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BEECHES FARM, TRING, HP23 4LA

Incorporated 16/01/2009

Compliance

Accounts

Up to date

Confirmation statement

Last: 24/12/2025

Due 07/01/2027

On track

Industry

64991

Security dealing on own account

68209

Other letting and operating of own or leased real estate

Officers

Peter Donald Dean

secretary · Since 16/01/2009

BRITISH

Mr Peter Donald Dean

director · Since 16/01/2009

DIRECTOR CONSULTANT

BRITISH · ENGLAND · Age 81

Also on 8 other boards

Mrs Sarah Lois Dean

director · Since 02/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Miss Sarah Jane Rutt

director · Since 02/10/2020

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 46

Also on 6 other boards

Persons with Significant Control

Phase Holdings

75–100% shares

75–100% votes

Beeches Farm, Icknield Way, Tring, HP23 4LA

Reg: 11742577 · Companies House England & Wales · Private Unlimited Company

Notified 01/11/2019

Former PSCs

Mr Stephen Douglas John Marshall

Ceased 01/11/2019

Mr Peter Donald Dean

Ceased 01/11/2019

Mrs Susan Jane Dean

Ceased 01/11/2019

Charges0 outstanding

Charge

satisfied

NEDBANK PRIVATE WEALTH LIMITED

Created 12/12/2018Registered 22/12/2018Satisfied 03/12/2019