BEECHWOOD HOUSE LIMITED
Company details
- Registered name
- BEECHWOOD HOUSE LIMITED
- Company number
- 04624212
- Registered office
- C/O BISHOP FLEMING BROOK HOUSE MANOR DRIVE, CLYST ST. MARY, EXETER, EX5 1GD, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 23 December 2002
- Status
- Active
- Age
- 23 years
- Nature of business (SIC)
- 87300 — Residential care activities for the elderly and disabled
- Accounts — next due
- 30 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 15 Oct 2026
- Confirmation statement — last
- 01 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- 103 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/06/2022 | Charge registered | — | A registered charge |
| 30/06/2022 | Person with significant control ceased | Mrs Rita Florence Gibb | — |
| 30/06/2022 | Person with significant control ceased | Mr Adrian Philip Rogers | — |
| 30/06/2022 | Person with significant control added | — | Beechwoodrcg Ltd |
| 30/06/2022 | Director resigned | ROGERS, Leanne Phillipa | — |
| 30/06/2022 | Director resigned | ROGERS, Adrian Philip | — |
| 30/06/2022 | Director resigned | GIBB, Rita Florence | — |
| 30/06/2022 | Secretary resigned | ROGERS, Adrian Philip | — |
| 30/06/2022 | Director appointed | — | TONG, Yuk-King Jessica |
| 30/06/2022 | Director appointed | — | NERY, Paul David |
| 06/04/2016 | Person with significant control added | — | Mrs Rita Florence Gibb |
| 06/04/2016 | Person with significant control added | — | Mr Adrian Philip Rogers |
| 04/03/2005 | Director resigned | GIBB, William John | — |
| 04/03/2005 | Secretary resigned | GIBB, William John | — |
| 04/03/2005 | Secretary appointed | — | ROGERS, Adrian Philip |
| 11/02/2005 | Director appointed | — | ROGERS, Adrian Philip |
| 15/11/2004 | Director resigned | GIBB, Nicola Louise | — |
| 23/12/2002 | Corporate-nominee-secretary resigned | SWIFT INCORPORATIONS LIMITED | — |
| 23/12/2002 | Director appointed | — | ROGERS, Leanne Phillipa |
| 23/12/2002 | Director appointed | — | GIBB, William John |
Financial highlights
No figures could be read from the accounts filed on 17 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BEECHWOOD HOUSE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About BEECHWOOD HOUSE LIMITED (04624212)
BEECHWOOD HOUSE LIMITED is a private limited company incorporated on 23 December 2002 and registered in the United Kingdom under company number 04624212. Its registered office is at C/O BISHOP FLEMING BROOK HOUSE MANOR DRIVE, CLYST ST. MARY, EXETER, EX5 1GD, UNITED KINGDOM. The recorded nature of business is residential care activities for the elderly and disabled (SIC 87300). The company is currently active , with statutory accounts last made up to 31 March 2025. 10 active officers are on record , and the person with significant control is Beechwoodrcg Ltd. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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