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Beeches Capital
06793595
active
private unlimited
england wales
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 account68209
Other letting and operating of own or leased real estateOfficers
Mr Peter Donald Dean
director · Since 16/01/2009
DIRECTOR CONSULTANT
BRITISH · ENGLAND
Also on 8 other boards
Miss Sarah Jane Rutt
director · Since 02/10/2020
CHARTERED ACCOUNTANT
BRITISH · ENGLAND
Also on 6 other boards
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
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 appointed → DEAN, Peter Donald
2026-07-26officer appointed → DEAN, Peter Donald
2026-07-26officer appointed → DEAN, Sarah Lois
2026-07-26officer appointed → RUTT, Sarah Jane
2026-07-26status → active
2026-07-26Active
type → private-unlimited
2026-07-26Private Unlimited Company
address line1 → Beeches Farm
2026-07-26BEECHES FARM
post town → Tring
2026-07-26TRING