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Beeches Capital

06793595

active
private unlimited
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, Icknield Way, Tring, HP23 4LA
Incorporated 16/01/2009

Previously known as

Phase Investments · until 17/12/2021

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

Mr Peter Donald Dean

director · Since 16/01/2009

DIRECTOR CONSULTANT

BRITISH · ENGLAND · Age 81

Also on 8 other boards

Peter Donald Dean

secretary · Since 16/01/2009

BRITISH

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

Peter Donald Dean

director · Since 16/01/2009

British · England · Age 81

Peter Donald Dean

secretary · Since 16/01/2009

British

Sarah Lois Dean

director · Since 02/10/2020

British · England · Age 55

Sarah Jane Rutt

director · Since 02/10/2020

British · England · Age 46

Former

Stephen Douglas John Marshall

director · Resigned 02/10/2020

Susan Jane Dean

director · Resigned 01/08/2021

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

Change History

officer appointedDEAN, Peter Donald
2026-07-26
officer appointedDEAN, Peter Donald
2026-07-26
officer appointedDEAN, Sarah Lois
2026-07-26
officer appointedRUTT, Sarah Jane
2026-07-26
statusactive
2026-07-26

Active

typeprivate-unlimited
2026-07-26

Private Unlimited Company

address line1Beeches Farm
2026-07-26

BEECHES FARM

post townTring
2026-07-26

TRING