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BEECH GROUP PLC

BEECH GROUP PLC is an active public limited company, incorporated on 16 July 2007. The nature of the business is Activities of financial services holding companies. The company's registered office is on Hatton Garden, London. The company's accounts were last made up to 30 June 2023, are next due on 31 December 2024, and fall under the accounts category: Full. BEECH GROUP PLC has three previous names, the most recent of which was WEBB 360 VENTURES PLC. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number06313858
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date16/07/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 15TH FLOOR, SUITE 23
Address Line 263/66 HATTON GARDEN
Post TownLONDON
CountryENGLAND
PostcodeEC1N 8LE

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date30/06/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date11/08/2024
Last Made Up Date28/07/2023

Return

Next Due Date13/08/2016
Last Made Up Date06/08/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From 19/03/2024 onwards:
BEECH GROUP PLC
From 24/07/2018 to 19/03/2024:
WEBB 360 VENTURES PLC
From 25/03/2010 to 24/07/2018:
WEBB CAPITAL PLC
Prior to 25/03/2010:
STRUCTURED INVESTMENT PRODUCTS PLC

Directors

(The company's officers)
MR TIMOTHY EDWARD BALDWIN
(~59 year old British national)
5TH FLOOR, SUITE 23 63/66 HATTON GARDEN, LONDON, EC1N 8LE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/11/2018
MR DAVID THOMAS ELLINGHAM
(~70 year old British national)
5TH FLOOR, SUITE 23 63/66 HATTON GARDEN, LONDON, EC1N 8LE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/08/2020
MR PETER WEBB
(~63 year old British national)
5TH FLOOR, SUITE 23 63/66 HATTON GARDEN, LONDON, EC1N 8LE, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/05/2009
WEBB 360 CONSULTANCY LIMITED
COVAL LODGE, VALLETTA CLOSE, CHELMSFORD, CM1 2PT, ENGLAND
  • Current Director
Appointed on 25/07/2017
MR GRAHAM HURST
5TH FLOOR, SUITE 23 63/66 HATTON GARDEN, LONDON, EC1N 8LE, ENGLAND
  • Current Secretary
Appointed on 01/07/2014

Connections

(Shared officers)
  • MR TIMOTHY EDWARD BALDWIN
CLEAN TECH ASSETS LIMITED
  • MR TIMOTHY EDWARD BALDWIN
  • MR DAVID THOMAS ELLINGHAM
  • MR PETER WEBB
ELLINGHAM HOLDINGS LIMITED
  • MR DAVID THOMAS ELLINGHAM
EQUITY FOR GROWTH (SECURITIES) LIMITED
  • MR TIMOTHY EDWARD BALDWIN
  • MR TIMOTHY EDWARD BALDWIN
FUTARIUM LIMITED
  • MR DAVID THOMAS ELLINGHAM
  • MR TIMOTHY EDWARD BALDWIN
  • MR TIMOTHY EDWARD BALDWIN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BEECH GROUP PLC: Maps

Maps show the location of the postcode of the registered office, EC1N 8LE.

Map of BEECH GROUP PLC at local scale
Map of BEECH GROUP PLC at local scale
Map of BEECH GROUP PLC at district scale
Map of BEECH GROUP PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1N 8LE

Other companies with registered offices in EC1N 8LE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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