opendata.bot
Company number
10601816

BEECH TREE (OVERTON) LIMITED

Officer · ELSTON, Henry William and 8 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
BEECH TREE (OVERTON) LIMITED
Company number
10601816
Registered office
2ND FLOOR CLIFTON HOUSE, BUNNIAN PLACE, BASINGSTOKE, RG21 7JE, ENGLAND
Company type
Private Limited Company
Incorporated on
6 February 2017
Status
Active
Age
9 years
Previous names
WOODCOTE HALL LIMITED (to 23 Oct 2018)
Nature of business (SIC)
87300 — Residential care activities for the elderly and disabled
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
19 Feb 2027
Confirmation statement — last
05 Feb 2026

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.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 5 resigned

director
Appointed 25/09/2025
Active
director
Appointed 25/09/2025
Active
director
Appointed 14/07/2026
Active
director
Appointed 25/09/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Brett Roy Bernard
has significant influence or control
Notified 06/02/2017
Mr Peter Michael Cooke
has significant influence or control
Notified 06/02/2017
Mr Roy Delisser Bernard
has significant influence or control
Notified 06/02/2017
Mr Scott Craig Bernard
has significant influence or control
Notified 06/02/2017
Select Health Care General Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 31/01/2019

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 31/01/2019 Controls 20 companies
Mr Brett Roy Bernard
born 06/1984 · England has significant influence or control Control ended 31/01/2019 Controls 12 companies
Mr Peter Michael Cooke
born 09/1955 · England has significant influence or control Control ended 31/01/2019 Controls 8 companies
Mr Roy Delisser Bernard
born 12/1955 · England has significant influence or control Control ended 31/01/2019
Mr Scott Craig Bernard
born 09/1987 · England has significant influence or control Control ended 31/01/2019 Controls 16 companies

Serving officers

director Appointed 25/09/2025
director Appointed 25/09/2025
director Appointed 14/07/2026
director Appointed 25/09/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/07/2026 Director appointed REHMAN, Abdul
10/07/2026 Director resigned SMITH, Amanda Helen
12/11/2025 Director resigned MCDONALD, Sarah Jane
12/11/2025 Director resigned BERNARD, Brett Roy
25/09/2025 Charge registered A registered charge
25/09/2025 Director resigned COOKE, Peter Michael
25/09/2025 Director resigned BERNARD, Scott Craig
25/09/2025 Director appointed SMITH, Amanda Helen
25/09/2025 Director appointed MCDONALD, Sarah Jane
25/09/2025 Director appointed SHAW, Kevin Anthony
25/09/2025 Director appointed PUDDLE, Benjamin Gordon
25/09/2025 Director appointed ELSTON, Henry William
31/01/2019 Person with significant control ceased Mr Scott Craig Bernard
31/01/2019 Person with significant control ceased Mr Roy Delisser Bernard
31/01/2019 Person with significant control ceased Mr Peter Michael Cooke
31/01/2019 Person with significant control ceased Mr Brett Roy Bernard
31/01/2019 Person with significant control added Select Health Care General Limited
28/11/2018 Charge registered A registered charge
23/10/2018 Registered name changed WOODCOTE HALL LIMITED BEECH TREE (OVERTON) LIMITED
06/06/2017 Charge registered A registered charge

Financial highlights

No figures could be read from the accounts filed on 22 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 BEECH TREE (OVERTON) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
SH01 — capital-allotment-shares
capital
SH08 — capital-name-of-class-of-shares
capital
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

1 outstanding · 2 satisfied

A registered charge — persons entitled: Gibraltar Investment (Holdings) Limited, 206-210 Main Street, Gibraltar, GX11 1AA as Security Trustee for the Secured Parties (as Defined in the Instrument)
outstanding
A registered charge — persons entitled: National Westminster Bank PLC
fully-satisfied
A registered charge — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

BEECH TREE (OVERTON) LIMITED — DY1 1UB
Trading as Beech Tree Care Home
Tier 2 · renews 23/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/10601816
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of BEECH TREE (OVERTON) LIMITED?
According to the official registry, the company number of BEECH TREE (OVERTON) LIMITED is 10601816.
Where is BEECH TREE (OVERTON) LIMITED registered?
The registered office is 2ND FLOOR CLIFTON HOUSE, BUNNIAN PLACE, BASINGSTOKE, RG21 7JE, ENGLAND.
Who runs BEECH TREE (OVERTON) LIMITED?
ELSTON, Henry William is listed among the officers of BEECH TREE (OVERTON) LIMITED.
What is the SIC code of BEECH TREE (OVERTON) LIMITED?
The nature of business is recorded under SIC code 87300 — Residential care activities for the elderly and disabled.
Who controls BEECH TREE (OVERTON) LIMITED?
Mr Brett Roy Bernard is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of BEECH TREE (OVERTON) LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does BEECH TREE (OVERTON) LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 2 already satisfied.

About BEECH TREE (OVERTON) LIMITED (10601816)

BEECH TREE (OVERTON) LIMITED is a private limited company incorporated on 6 February 2017 and registered in the United Kingdom under company number 10601816. Its registered office is at 2ND FLOOR CLIFTON HOUSE, BUNNIAN PLACE, BASINGSTOKE, RG21 7JE, ENGLAND. 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. 9 active officers are on record , and the person with significant control is Mr Brett Roy Bernard. 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 11 September 2026.

Companies at the same registered office

Residential care activities for the elderly and disabled across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.