Ltd Facts The UK company register, as filed

Register entry · No. 01409863

BEECHPLACE LIMITED

Active Private Limited Company Incorporated 17 Jan 1979

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    5 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Last filed accounts

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
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    Confirmation statement on time

    Next due 9 Oct 2027.

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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 17 Jan 1979 (47 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE OLD RECTORY, COLD HIGHAM, TOWCESTER, NN12 8LR

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    27 Sep 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    9 Oct 2027
    Last made up to
    25 Sep 2026

  5. Charges

    Outstanding
    5
    All time
    6

  6. Names

    1. BEECHPLACE LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Ronald Leslie Randall Master Butcher Director — — May 1947 British · England
Tony Randall Company Director Director 30 Nov 2022 — December 1975 British · United Kingdom
David Richard Brady Secretary — — June 1950 British · England
Tony Randall Secretary 30 Nov 2023 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Randall Parker Food Group Limited company · 3074722 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BEECHPLACE LIMITED still trading?

The register shows BEECHPLACE LIMITED as active.

What does BEECHPLACE LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was BEECHPLACE LIMITED set up?

It was incorporated on 17 January 1979.

When are BEECHPLACE LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 27 September 2025.

When is BEECHPLACE LIMITED's next confirmation statement due?

By 9 October 2027.

Who runs BEECHPLACE LIMITED?

BEECHPLACE LIMITED has 2 current directors and 2 other current officers. They're listed under People on this page.

Similar companies

Same industry code (47781), active, set up around the same time. More in this industry →

  1. 01470199 HAZLITT FINE ART HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 1979 47781 · Retail sale in commercial art galleries
  2. 01469051 MDL ESTATES LIMITED Active Private Limited Company Inc. 27 Dec 1979 70100 · Activities of head offices
  3. 01468528 DAS EUROPE LIMITED Active Private Limited Company Inc. 24 Dec 1979 70100 · Activities of head offices
  4. 01465827 T.R. HARDING (HOLDINGS) LIMITED Active Private Limited Company Inc. 10 Dec 1979 70100 · Activities of head offices
  5. 01465718 ROY SMITH ENGINEERING (HOLDINGS) LIMITED Active Private Limited Company Inc. 7 Dec 1979 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House