OpenRegistry

BEECH HILL HOLDINGS LIMITED

Active
10836969·incorporated 2017-06-27

BEECH HILL HOLDINGS LIMITED is an active UK private limited company, incorporated on 27 June 2017 at Companies House (number 10836969; OpenRegistry canonical ID GB-10836969-beech-hill-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 22,865 active companies registered in Newcastle Upon Tyne (postcode NE3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-06-27
Registered Address
DOBSON HOUSE DOBSON HOUSE, REGENT CENTRE, NEWCASTLE UPON TYNE, NE3 3PF, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-26. Next confirmation statement due 2026-07-10.

Persons with significant control

BEECH HILL HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mrs Clare Lesley Farrage born 1969 resident in United Kingdom, British national. Notified 2017-06-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Craig Farrage born 1969 resident in England, British national. Notified 2024-06-30.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Lee James Coward born 1972 resident in United Kingdom, British national. Notified 2017-06-27. Ceased 2018-10-09.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Craig Farrage born 1967 resident in England, British national. Notified 2024-06-30. Ceased 2024-06-30.
    • Owns 25–50% of shares

Previous names

BEECH HILL HOLDINGS LIMITED has previously traded as:

  • BEECH HILL PROPERTIES LIMITED (until 2018-10-24)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Newcastle Upon Tyne: