BEECHES CAPITAL

Active Tring
B

BEECHES CAPITAL

Founded 16 Jan 2009 Active Tring, United Kingdom website.com

Previous Company Names

PHASE INVESTMENTS 16 Jan 2009 — 17 Dec 2021
Accounts
Confirmation Submitted 6 Jan 2026 Next due 7 Jan 2027 8 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Beeches Farm Icknield Way Tring Hertfordshire HP23 4LA United Kingdom

Full company profile for BEECHES CAPITAL (06793595), an active company based in Tring, United Kingdom. Incorporated 16 Jan 2009. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Sarah Jane RuttDirectorBritishEngland462 Oct 2020Active
Sarah Lois DeanDirectorBritishEngland552 Oct 2020Active

Shareholders

Shareholders (8)

Phase Holdings
93.0%
5,400,000
Phase Holdings
5.3%
305,076

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Phase Holdings

United Kingdom

Active
Notified 1 Nov 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Susan Jane Dean

Ceased 1 Nov 2019

Ceased

Peter Donald Dean

Ceased 1 Nov 2019

Ceased

Stephen Douglas John Marshall

Ceased 1 Nov 2019

Ceased

Group Structure

Group Structure

PHASE HOLDINGS united kingdom
BEECHES CAPITAL Current Company
DEANS FARM united kingdom

Charges

Charges

1 satisfied

Properties

Properties

4 freehold 1 leasehold 5 total
AddressTenurePrice PaidDate Added
The Old Egg Packing Station, Station Road, Long Marston, Tring (HP23 4QS) DACORUM
Freehold£455,00018 May 2021
Land on the south side of Station Road, Long Marston, Tring DACORUM
Freehold-18 May 2021
Beeches Farm and land on the north side of Icknield Way, Drayton Beauchamp BUCKINGHAMSHIRE
Freehold£441,0008 Apr 2021
1 Glandwr Park, Builth Wells (LD2 3DF) POWYS
Freehold£216,00014 Oct 2016
7 Binley Business Park, Harry Weston Road, Coventry (CV3 2SN) COVENTRY
Leasehold-17 Nov 2011
The Old Egg Packing Station, Station Road, Long Marston, Tring (HP23 4QS)
Freehold £455,000
Added 18 May 2021
District DACORUM
Land on the south side of Station Road, Long Marston, Tring
Freehold
Added 18 May 2021
District DACORUM
Beeches Farm and land on the north side of Icknield Way, Drayton Beauchamp
Freehold £441,000
Added 8 Apr 2021
District BUCKINGHAMSHIRE
1 Glandwr Park, Builth Wells (LD2 3DF)
Freehold £216,000
Added 14 Oct 2016
District POWYS
7 Binley Business Park, Harry Weston Road, Coventry (CV3 2SN)
Leasehold
Added 17 Nov 2011
District COVENTRY

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jan 2026Confirmation StatementConfirmation statement made on 24 Dec 2025 with no updates
9 Jan 2025Confirmation StatementConfirmation statement made on 24 Dec 2024 with updates
23 Oct 2024ResolutionResolutions
2 Jan 2024Confirmation StatementConfirmation statement made on 24 Dec 2023 with no updates
25 Jan 2023ResolutionResolutions
6 Jan 2026 Confirmation Statement

Confirmation statement made on 24 Dec 2025 with no updates

9 Jan 2025 Confirmation Statement

Confirmation statement made on 24 Dec 2024 with updates

23 Oct 2024 Resolution

Resolutions

2 Jan 2024 Confirmation Statement

Confirmation statement made on 24 Dec 2023 with no updates

25 Jan 2023 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 24 Dec 2025 with no updates

3 months ago on 6 Jan 2026

Confirmation statement made on 24 Dec 2024 with updates

1 years ago on 9 Jan 2025

Resolutions

1 years ago on 23 Oct 2024

Confirmation statement made on 24 Dec 2023 with no updates

2 years ago on 2 Jan 2024

Resolutions

3 years ago on 25 Jan 2023