| Company Name | Beech Tree Pe Llp |
|---|---|
| Company Status | Active |
| Company Number | OC398997 |
| Category | Limited Liability Partnership |
| Incorporation Date | 23 March 2015(9 years, 1 month ago) |
Directors
| LLP Designated Member Name | Mr Paul Jonathan Franks |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor, Suite F The Maltsters Wetmore Road Burton-On-Trent Staffordshire DE14 1LS |
| LLP Designated Member Name | Mr Andrew Neil Marsh |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor Suite 2 Building Two The Colony Altrincham Road Wilmslow SK9 4LY |
| LLP Designated Member Name | Mr Adam James Rudd |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2022(7 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor, Suite 3, Building 2, The Colony Altri Wilmslow Cheshire SK9 4LY |
| LLP Designated Member Name | Beech Tree Pe Holdco Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 17 March 2017(1 year, 12 months after company formation) |
| Appointment Duration | 7 years, 1 month |
| Correspondence Address | First Floor, Suite 3, Building Two, The Colony Alt Wilmslow SK9 4LY |
Location
| Registered Address | First Floor, Suite 3 Building Two, The Colony Altrincham Road Wilmslow Cheshire SK9 4LY |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow West and Chorley |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 6 April 2025 (11 months, 2 weeks from now) |
Charges
| 26 August 2021 | Delivered on: 1 September 2021 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding |
|---|
Filing History
| 25 March 2024 | Confirmation statement made on 23 March 2024 with no updates (3 pages) |
|---|---|
| 16 December 2023 | Accounts for a small company made up to 31 March 2023 (19 pages) |
| 2 November 2023 | Member's details changed for Beech Tree Pe Holdco Limited on 17 March 2017 (1 page) |
| 5 September 2023 | Satisfaction of charge OC3989970001 in full (1 page) |
| 4 September 2023 | Registration of charge OC3989970002, created on 31 August 2023 (6 pages) |
| 31 March 2023 | Confirmation statement made on 23 March 2023 with no updates (3 pages) |
| 14 October 2022 | Accounts for a small company made up to 31 March 2022 (13 pages) |
| 20 July 2022 | Appointment of Adam James Rudd as a member on 1 May 2022 (2 pages) |
| 24 March 2022 | Confirmation statement made on 23 March 2022 with no updates (3 pages) |
| 4 September 2021 | Accounts for a small company made up to 31 March 2021 (20 pages) |
| 1 September 2021 | Registration of charge OC3989970001, created on 26 August 2021 (6 pages) |
| 26 March 2021 | Confirmation statement made on 23 March 2021 with no updates (3 pages) |
| 17 November 2020 | Accounts for a small company made up to 31 March 2020 (20 pages) |
| 23 March 2020 | Confirmation statement made on 23 March 2020 with no updates (3 pages) |
| 26 July 2019 | Accounts for a small company made up to 31 March 2019 (19 pages) |
| 25 March 2019 | Confirmation statement made on 23 March 2019 with no updates (3 pages) |
| 18 July 2018 | Total exemption full accounts made up to 31 March 2018 (14 pages) |
| 26 March 2018 | Confirmation statement made on 23 March 2018 with no updates (3 pages) |
| 8 February 2018 | Total exemption full accounts made up to 31 March 2017 (15 pages) |
| 8 January 2018 | Registered office address changed from First Floor Suite 2 Building Two the Colony Altrincham Road Wilmslow Cheshire SK9 4LY to First Floor, Suite 3 Building Two, the Colony Altrincham Road Wilmslow Cheshire SK9 4LY on 8 January 2018 (1 page) |
| 31 March 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
| 31 March 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
| 29 March 2017 | Appointment of Beech Tree Pe Holdco Limited as a member on 17 March 2017 (3 pages) |
| 29 March 2017 | Appointment of Beech Tree Pe Holdco Limited as a member on 17 March 2017 (3 pages) |
| 23 March 2017 | Member's details changed for Andrew Neil March on 17 March 2017 (4 pages) |
| 23 March 2017 | Registered office address changed from First Floor, Suite F the Maltsters Wetmore Road Burton-on-Trent Staffordshire DE14 1LS England to First Floor Suite 2 Building Two the Colony Altrincham Road Wilmslow Cheshire SK9 4LY on 23 March 2017 (2 pages) |
| 23 March 2017 | Member's details changed for Andrew Neil March on 17 March 2017 (4 pages) |
| 23 March 2017 | Registered office address changed from First Floor, Suite F the Maltsters Wetmore Road Burton-on-Trent Staffordshire DE14 1LS England to First Floor Suite 2 Building Two the Colony Altrincham Road Wilmslow Cheshire SK9 4LY on 23 March 2017 (2 pages) |
| 6 October 2016 | Accounts for a small company made up to 31 March 2016 (15 pages) |
| 6 October 2016 | Accounts for a small company made up to 31 March 2016 (15 pages) |
| 15 April 2016 | Annual return made up to 23 March 2016 (3 pages) |
| 15 April 2016 | Annual return made up to 23 March 2016 (3 pages) |
| 14 April 2016 | Member's details changed for Andrew Neil March on 14 April 2016 (2 pages) |
| 14 April 2016 | Member's details changed for Andrew Neil March on 14 April 2016 (2 pages) |
| 14 April 2016 | Registered office address changed from 3 Noble Street London EC2V 7EE to First Floor, Suite F the Maltsters Wetmore Road Burton-on-Trent Staffordshire DE14 1LS on 14 April 2016 (1 page) |
| 14 April 2016 | Registered office address changed from 3 Noble Street London EC2V 7EE to First Floor, Suite F the Maltsters Wetmore Road Burton-on-Trent Staffordshire DE14 1LS on 14 April 2016 (1 page) |
| 14 April 2016 | Member's details changed for Mr Paul Jonathan Franks on 14 April 2016 (2 pages) |
| 14 April 2016 | Member's details changed for Mr Paul Jonathan Franks on 14 April 2016 (2 pages) |
| 23 March 2015 | Incorporation of a limited liability partnership (9 pages) |
| 23 March 2015 | Incorporation of a limited liability partnership (9 pages) |