| Company Name | Beech Tree Pe Holdco Limited |
|---|---|
| Company Status | Active |
| Company Number | 10434475 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2016(7 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64304 | Activities of open-ended investment companies |
Directors
| Director Name | Mr Paul Jonathan Franks |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2016(same day as company formation) |
| Role | Private Equity Specialist |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor, Suite 3 Building 2, The Colony Altrincham Road Wilmslow SK9 4LY |
| Director Name | Mr Andrew Neil Marsh |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2016(same day as company formation) |
| Role | Private Equity Specialist |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor, Suite 3 Building 2, The Colony Altrincham Road Wilmslow SK9 4LY |
| Director Name | Mr Adam James Rudd |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2023(6 years, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor, Suite 3 Building 2, The Colony Altrincham Road Wilmslow SK9 4LY |
Location
| Registered Address | First Floor, Suite 3 Building 2, The Colony Altrincham Road Wilmslow SK9 4LY |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow West and Chorley |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 31 October 2024 (6 months, 1 week from now) |
Filing History
| 25 October 2017 | Notification of Andrew Neil Marsh as a person with significant control on 17 March 2017 (2 pages) |
|---|---|
| 25 October 2017 | Notification of Paul Jonathan Franks as a person with significant control on 17 March 2017 (2 pages) |
| 25 October 2017 | Change of details for Beech Tree Pe Llp as a person with significant control on 17 March 2017 (2 pages) |
| 25 October 2017 | Statement of capital following an allotment of shares on 17 March 2017
|
| 25 October 2017 | Confirmation statement made on 17 October 2017 with updates (4 pages) |
| 14 March 2017 | Registered office address changed from First Floor, Suite F, the Maltsters Wetmore Road Burton-on-Trent Staffordshire DE14 1LS United Kingdom to First Floor, Suite 2, Building 2, the Colony Altrincham Road Wilmslow SK9 4LY on 14 March 2017 (1 page) |
| 27 February 2017 | Current accounting period extended from 31 October 2017 to 31 March 2018 (1 page) |
| 18 October 2016 | Incorporation Statement of capital on 2016-10-18
|