BEECH GROUP PLC
Company number 06313858 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Change of details for Mr Peter Webb as a person with significant control on 2025-08-28 · 2 pages | View document |
| 24 Aug 2026 | Director's details changed for Mr Peter Webb on 2021-11-17 · 2 pages | View document |
| 11 Aug 2026 | Confirmation statement made on 2026-07-28 with updates · 21 pages | View document |
| 16 Jul 2026 | Notification of Peter Webb as a person with significant control on 2025-08-28 · 2 pages | View document |
| 14 Jul 2026 | Withdrawal of a person with significant control statement on 2026-07-14 · 2 pages | View document |
| 23 Apr 2026 | Registered office address changed from 169 Great Portland Street, Fifth Floor London England EC1N8LE England to 167-169 Great Portland Street, Fifth Floor London England W1W 5PF on 2026-04-23 · 1 page | View document |
| 23 Apr 2026 | Registered office address changed from 5th Floor, Suite 23 63/66 Hatton Garden London EC1N 8LE England to 169 Great Portland Street, Fifth Floor London England EC1N8LE on 2026-04-23 · 1 page | View document |
| 10 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-03 · 3 pages | View document |
| 26 Aug 2025 | Resolutions · 1 page | View document |
| 30 Jul 2025 | Full accounts made up to 2025-06-30 · 21 pages | View document |
| 29 Jul 2025 | Confirmation statement made on 2025-07-28 with updates · 21 pages | View document |
| 23 Jul 2025 | Register inspection address has been changed from C/O Share Registrars Limited the Courtyard 17 West Street Farnham Surrey GU9 7DR England to Eastcastle House 27-28 Eastcastle Street London W1W 8DH · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 29 Apr 2025 | Statement of capital following an allotment of shares on 2025-03-10 · 3 pages | View document |
| 22 Apr 2025 | Termination of appointment of David Thomas Ellingham as a director on 2025-04-17 · 1 page | View document |
| 24 Dec 2024 | Full accounts made up to 2024-06-30 · 22 pages | View document |
| 6 Aug 2024 | Confirmation statement made on 2024-07-28 with updates · 20 pages | View document |
| 19 Mar 2024 | Change of name notice · 2 pages | View document |
| 19 Mar 2024 | Certificate of change of name · 3 pages | View document |
| 27 Nov 2023 | Full accounts made up to 2023-06-30 · 22 pages | View document |
| 10 Aug 2023 | Confirmation statement made on 2023-07-28 with no updates · 3 pages | View document |
| 10 Aug 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 9 Aug 2023 | Cessation of Peter Webb as a person with significant control on 2020-07-26 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 14 Sep 2022 | Second filing of Confirmation Statement dated 2021-07-28 · 23 pages | View document |
| 14 Sep 2022 | Second filing of Confirmation Statement dated 2022-07-28 · 24 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 8 Apr 2022 | Sub-division of shares on 2020-07-28 · 4 pages | View document |
| 8 Apr 2022 | Resolutions | View document |
| 8 Apr 2022 | Resolutions | View document |
| 8 Apr 2022 | Change of share class name or designation · 2 pages | View document |
| 8 Apr 2022 | Statement of capital following an allotment of shares on 2020-07-26 · 4 pages | View document |
| 8 Apr 2022 | Resolutions · 2 pages | View document |
| 5 Apr 2022 | Second filing of Confirmation Statement dated 2021-07-28 · 11 pages | View document |
| 5 Apr 2022 | Second filing of Confirmation Statement dated 2020-07-28 · 11 pages | View document |
| 31 Jan 2022 | Full accounts made up to 2021-06-30 · 24 pages | View document |
| 30 Jul 2021 | Confirmation statement made on 2021-07-28 with no updates · 3 pages | View document |
| 6 Oct 2020 | Confirmation statement made on 2020-07-28 with no updates · 2 pages | View document |
| 28 Jul 2020 | REGISTERED OFFICE CHANGED ON 28/07/2020 FROM COVAL LODGE VALLETTA CLOSE CHELMSFORD CM1 2PT ENGLAND | View document |
| 23 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 2 Jan 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 8 Aug 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES | View document |
| 22 Mar 2019 | REGISTERED OFFICE CHANGED ON 22/03/2019 FROM NEW LIVERPOOL HOUSE, 15-17 ELDON STREET LONDON EC2M 7LD ENGLAND | View document |
| 31 Dec 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | View document |
| 30 Nov 2018 | DIRECTOR APPOINTED MR TIMOTHY EDWARD BALDWIN | View document |
| 6 Aug 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES | View document |
| 31 Jul 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Jul 2018 | COMPANY NAME CHANGED WEBB CAPITAL PLC CERTIFICATE ISSUED ON 24/07/18 | View document |
| 7 Feb 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | View document |
| 19 Jan 2018 | REGISTERED OFFICE CHANGED ON 19/01/2018 FROM BOW HOUSE 1A BOW LANE LONDON EC4M 9EE | View document |
| 8 Aug 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES | View document |
| 31 Jul 2017 | CORPORATE DIRECTOR APPOINTED WEBB 360 CONSULTANCY LIMITED | View document |
| 24 May 2017 | CURREXT FROM 31/12/2016 TO 30/06/2017 | View document |
| 20 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063138580002 | View document |
| 18 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID WEIR | View document |
| 18 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARSH | View document |
| 28 Apr 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 063138580002 | View document |
| 29 Jul 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | View document |
| 22 Jul 2016 | SAIL ADDRESS CHANGED FROM: SUITE E FIRST FLOOR 9 LION AND LAMB YARD FARNHAM SURREY GU9 7LL | View document |
| 1 Jul 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 8 Oct 2015 | 06/08/15 BULK LIST | View document |
| 1 Oct 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI | View document |
| 6 Jul 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 21 Aug 2014 | 16/07/14 BULK LIST | View document |
| 7 Jul 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 2 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN SHAW | View document |
| 2 Jul 2014 | SECRETARY APPOINTED MR GRAHAM HURST | View document |
| 25 Jun 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 24 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 063138580002 | View document |
| 27 Nov 2013 | 16/07/13 BULK LIST | View document |
| 15 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WEBB / 15/11/2013 | View document |
| 15 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS WEIR / 15/11/2013 | View document |
| 15 Nov 2013 | SECRETARY'S CHANGE OF PARTICULARS / JOHN RICHARD SHAW / 15/11/2013 | View document |
| 11 Nov 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 7 Aug 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Jul 2012 | 16/07/12 NO MEMBER LIST | View document |
| 23 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALAN MARSH / 23/07/2012 | View document |
| 11 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Apr 2012 | 02/04/12 STATEMENT OF CAPITAL GBP 105090972.80 | View document |
| 23 Apr 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 15 Nov 2011 | 07/11/11 STATEMENT OF CAPITAL GBP 1170801.40 | View document |
| 26 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY NEIL MCCLURE | View document |
| 26 Jul 2011 | SECRETARY APPOINTED JOHN RICHARD SHAW | View document |
| 25 Jul 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Jul 2011 | Annual return made up to 16 July 2011 with full list of shareholders | View document |
| 1 Jul 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 17 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 25 Feb 2011 | 14/02/11 STATEMENT OF CAPITAL GBP 1037467.90 | View document |
| 20 Sep 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Sep 2010 | 26/08/10 STATEMENT OF CAPITAL GBP 981467.90 | View document |
| 3 Sep 2010 | Annual return made up to 16 July 2010 with full list of shareholders | View document |
| 1 Sep 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 25 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 14 Jun 2010 | 06/05/10 STATEMENT OF CAPITAL GBP 950987.90 | View document |
| 7 Jun 2010 | DIRECTOR APPOINTED DAVID THOMAS WEIR | View document |
| 4 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR KIM BERKNOV | View document |
| 20 May 2010 | 06/05/10 STATEMENT OF CAPITAL GBP 950987.90 | View document |
| 18 May 2010 | 10/05/10 STATEMENT OF CAPITAL GBP 961062 | View document |
| 11 May 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 892987.90 | View document |
| 19 Apr 2010 | 24/03/10 STATEMENT OF CAPITAL GBP 811438 | View document |
| 15 Apr 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 849321.30 | View document |
| 29 Mar 2010 | ARTICLES OF ASSOCIATION | View document |
| 25 Mar 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 25 Mar 2010 | COMPANY NAME CHANGED STRUCTURED INVESTMENT PRODUCTS PLC CERTIFICATE ISSUED ON 25/03/10 | View document |
| 5 Mar 2010 | 16/02/10 STATEMENT OF CAPITAL GBP 190575.20 | View document |
| 17 Feb 2010 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM C/O NABARRO LLP LACON HOUSE 84 THEOBALD'S ROAD LONDON WC1X 8RW | View document |
| 3 Sep 2009 | CONSO | View document |
| 3 Sep 2009 | CONSOLIDATE 02/09/2009 | View document |
| 17 Aug 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 14 Aug 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | View document |
| 15 Jun 2009 | REGISTERED OFFICE CHANGED ON 15/06/2009 FROM BROOKS HOUSE 34 PARADISE ROAD RICHMOND SURREY TW9 1SE ENGLAND | View document |
| 28 May 2009 | DIRECTOR APPOINTED PETER WEBB | View document |
| 19 May 2009 | APPOINTMENT TERMINATED SECRETARY HASH SHAH | View document |
| 19 May 2009 | SECRETARY APPOINTED NEIL JAMES MCCLURE | View document |
| 8 Dec 2008 | REGISTERED OFFICE CHANGED ON 08/12/2008 FROM CRAVEN HOUSE WEST STREET FARNHAM SURREY GU9 7EN ENGLAND | View document |
| 18 Jul 2008 | REGISTERED OFFICE CHANGED ON 18/07/2008 FROM EVERGREEN CAPITAL PARTNERS LIMITED, BROOKS HOUSE 34 PARADISE ROAD RICHMOND TW9 1SE | View document |
| 18 Jul 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | View document |
| 18 Jul 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 18 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Jul 2008 | SHARE AGREEMENT OTC | View document |
| 27 May 2008 | CURREXT FROM 31/07/2008 TO 31/12/2008 | View document |
| 19 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2007 | S-DIV 17/08/07 | View document |
| 19 Sep 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Aug 2007 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 21 Aug 2007 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 21 Aug 2007 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 21 Aug 2007 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 21 Aug 2007 | AUDITORS' REPORT | View document |
| 21 Aug 2007 | AUDITORS' STATEMENT | View document |
| 21 Aug 2007 | BALANCE SHEET | View document |
| 16 Jul 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |