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Beech Group PLC

Active 19 years old · 2,419th oldest of 4,506 · incorporated in the 2000s

Company number06313858
StatusActive
Incorporated16/07/2007
Accounts last made up to30/06/2025
Next accounts due31/12/2026
Accounts typeFULL
Legal Entity Identifier894500CR5F35L8GXOV76

Registered office

167-169 GREAT PORTLAND STREET, FIFTH FLOOR, LONDON, ENGLAND, W1W 5PF

Other PLCs registered in London

Online

Website www.beech-group.co.uk

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 141 documents on its Companies House record. The most recent accounts were filed on 30/07/2025. Its last confirmation statement or annual return was filed on 11/08/2026.

Filings: officer changes17
Filings: accounts17
Filings: confirmation statements15
Filings: share capital15
Filings: address changes9
Filings: resolutions9

The most recent filings

Change to a person with significant control 25/08/2026
Director's details changed 24/08/2026
Confirmation statement 11/08/2026
Notification of a person with significant control 16/07/2026
Withdrawal of a person with significant control statement 14/07/2026
Registered office changed 23/04/2026
Registered office changed 23/04/2026
Share capital change 10/10/2025
Resolution filed 26/08/2025
Accounts, full 30/07/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 7 who have resigned.

Graham Hurst Secretaryappointed 01/07/2014
Timothy Edward Baldwin Directorappointed 27/11/2018
Peter Webb Directorappointed 05/05/2009
WEBB 360 CONSULTANCY LIMITED Corporate directorappointed 25/07/2017

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Mr Peter Webb
Owns 25% to 50% of the shares; Holds 25% to 50% of the voting rights
since 28/08/2025

Charges

A charge is security a company gives a lender over its assets. This company has 2 registered charges, of which 0 are not yet recorded as satisfied.

A registered charge
Hawk Investment Holdings Limited
Fully satisfied, created 18/06/2014
Rent deposit deed
Bow Wine Vaults Limited
Fully satisfied, created 15/03/2011

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

On the register

  • 2,419th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)