BEECHDEAN MANUFACTURING LTD

BEECHDEAN MANUFACTURING LTD is an active private limited company, incorporated on 2 January 2001. The nature of the business is Manufacture of ice cream. The company's registered office is on Speen Road, High Wycombe. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Group. BEECHDEAN MANUFACTURING LTD previously had the company name BEECHDEAN FARMHOUSE BAKERY LIMITED. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	OLD HOUSE FARM
Address Line 2	SPEEN ROAD, NORTH DEAN
Post Town	HIGH WYCOMBE
County	BUCKINGHAMSHIRE
Postcode	HP14 4NL

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	16/01/2025
Last Made Up Date	02/01/2024

Return

Next Due Date	30/01/2017
Last Made Up Date	02/01/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

10520 - Manufacture of ice cream

Company Name History

From 08/08/2009 onwards:

BEECHDEAN MANUFACTURING LTD

Prior to 08/08/2009:

BEECHDEAN FARMHOUSE BAKERY LIMITED

Directors

(The company's officers)

MR. STEPHEN PAUL GRANT

(~61 year old British national)

C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD, BUCKS, HP9 2JH, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 01/05/2023

MR ANDREW JOHN HOWARD

(~60 year old English national)

OLD HOUSE FARM, NORTH DEAN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 4NL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/01/2001

MR NICHOLAS HOWARD

(~30 year old British national)

OLD HOUSE FARM NORTH DEAN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 4NL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/05/2023

MR ROBERT HOWARD

(~28 year old British national)

OLD HOUSE FARM NORTH DEAN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 4NL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/05/2023

MRS SUSANNAH HELEN HOWARD

(~57 year old British national)

OLD HOUSE FARM, SPEEN ROAD, NORTH DEAN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 4NL

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/01/2001

MRS SUSANNAH HELEN HOWARD

(~57 year old British national)

OLD HOUSE FARM SPEEN ROAD, NORTH DEAN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 4NL, UNITED KINGDOM

Current Secretary
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 02/01/2001

Shareholders

(Persons of Significant Control)

Mrs Susannah Helen Howard

(~57 year old British national)

Old House Farm, Speen Road, North Dean, High Wycombe, Buckinghamshire, HP14 4NL

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 02/01/2017

Mr Andrew John Howard

(~60 year old English national)

Old House Farm, Speen Road, North Dean, High Wycombe, Buckinghamshire, HP14 4NL

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 02/01/2017

Connections

(Shared officers)

AMERSHAM CORPORATE SERVICES LIMITED

MR. STEPHEN PAUL GRANT

BEECHDEAN BAKERY LIMITED

MR ANDREW JOHN HOWARD
MRS SUSANNAH HELEN HOWARD

BEECHDEAN DAIRIES LIMITED

MR. STEPHEN PAUL GRANT
MR ANDREW JOHN HOWARD
MR NICHOLAS HOWARD
MR ROBERT HOWARD
MRS SUSANNAH HELEN HOWARD

Source: Companies House

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)