BT

BEECHES TWO LIMITED

Dissolved

Company number 02531312

Greater Manchester · Incorporated 15 August 1990

Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA

Last updated on 19 September 2026

Construction of commercial buildings · SIC 41201

Status
Dissolved
Company age
36 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 February 2017

Company history

Previous company names

BANDHIRE PLC · 15 August 1990 – 1 February 1991

BEECHES TWO PLC · 1 February 1991 – 14 May 2002

Company overview

BEECHES TWO LIMITED was a private limited company incorporated on 15 August 1990 and registered in England and Wales and dissolved on 17 February 2024. It has changed its name 2 times, most recently from BEECHES TWO PLC on 1 February 1991. Its registered office is at Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA. Its principal activity is construction of commercial buildings (SIC 41201).

Rachel Andrade is a person with significant control who holds 25-50% of the voting rights. Robert John Underhill is a person with significant control who holds 25-50% of the voting rights. Susan Ingrid Underhill is a person with significant control who holds 25-50% of the voting rights. The board consists of three British directors: LONDON, Peter, UNDERHILL, Robert John (appointed 7 September 2011) and ANDRADE, Rachel Jane (appointed 1 September 2017). THE WHITTINGTON PARTNERSHIP LLP acts as corporate secretary. 11 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent total-exemption-full accounts, made up to 30 April 2019, were filed on 19 August 2019. Companies House holds 246 filings for this company, most recently a gazette filing on 17 February 2024.

Compliance

Annual accounts Up to date
Last filed
30 April 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AR
ANDRADE, Rachel Jane
Director
1 September 2017
TW
THE WHITTINGTON PARTNERSHIP LLP
Corporate Secretary
8 September 2015
UR
UNDERHILL, Robert John
Director
7 September 2011
LP
LONDON, Peter
Director
—
BA
BARKER, Andrew Martin
Director · Resigned
21 October 2013
CV
CAPITAL VENTURES LIMITED
Corporate Secretary · Resigned
20 March 2002
TK
TAYLOR, Kevin Trevor
Secretary · Resigned
21 May 1999
BA
BRUCKLAND, Andrew John
Director · Resigned
12 February 1999
MS
MORGAN, Stephen John
Director · Resigned
4 November 1994
LM
LENNOCK, Mark William
Secretary · Resigned
30 September 1994
RM
ROBINSON, Michael Albert
Director · Resigned
—
HJ
HARPER, Joseph Stuart
Director · Resigned
—
UP
UNDERHILL, Peter John
Director · Resigned
—
GF
GRAVES, Francis Charles
Director · Resigned
—

Persons with significant control

PS
Susan Ingrid Underhill
Born April 1949
Voting Rights 25 To 50 Percent
3 March 2017
PS
Robert John Underhill
Born February 1981
Voting Rights 25 To 50 Percent
3 March 2017
PS
Rachel Andrade
Born May 1975
Voting Rights 25 To 50 Percent
3 March 2017

Funding

3 funding rounds
22 February 2017
Shares allotted · 0 shares allotted
—
1 November 2016
Shares allotted · 0 shares allotted
—
6 March 2013
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
17 February 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
17 November 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
17 May 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
16 November 2021 View
Liquidation Voluntary Resignation Liquidator
Insolvency
21 June 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
27 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 October 2019 View
Resolution
Resolution
8 October 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 October 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
8 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2019 View
Change Account Reference Date Company Previous Extended
Accounts
3 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 January 2019 View
Accounts With Accounts Type Group
Accounts
13 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2018 View
Accounts With Accounts Type Group
Accounts
25 September 2017 View
Appoint Person Director Company With Name Date
Officers
5 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
13 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2017 View
Termination Director Company With Name Termination Date
Officers
16 March 2017 View
Capital Allotment Shares
Capital
22 February 2017 View
Capital Allotment Shares
Capital
11 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 November 2016 View
Accounts With Accounts Type Group
Accounts
28 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 October 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
7 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2015 View
Accounts With Accounts Type Group
Accounts
22 September 2015 View
Change Person Director Company With Change Date
Officers
15 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2014 View
Accounts With Accounts Type Group
Accounts
1 October 2014 View
Change Person Director Company With Change Date
Officers
16 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2014 View
Termination Director Company With Name
Officers
17 December 2013 View
Appoint Person Director Company With Name
Officers
24 October 2013 View
Accounts With Accounts Type Group
Accounts
4 October 2013 View
Capital Allotment Shares
Capital
16 August 2013 View
Resolution
Resolution
9 August 2013 View
Resolution
Resolution
9 August 2013 View
Memorandum Articles
Incorporation
9 August 2013 View
Legacy
Mortgage
13 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2012 View
Accounts With Accounts Type Group
Accounts
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2011 View
Accounts With Accounts Type Group
Accounts
4 October 2011 View
Appoint Person Director Company With Name
Officers
13 September 2011 View
Termination Director Company With Name
Officers
13 September 2011 View
Change Corporate Secretary Company With Change Date
Officers
23 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2010 View
Accounts With Accounts Type Group
Accounts
23 September 2010 View
Legacy
Annual Return
20 September 2009 View
Accounts With Accounts Type Group
Accounts
24 August 2009 View
Legacy
Annual Return
7 January 2009 View
Legacy
Annual Return
7 January 2009 View
Legacy
Mortgage
18 July 2008 View
Accounts With Accounts Type Group
Accounts
23 June 2008 View
Auditors Resignation Company
Auditors
19 February 2008 View
Accounts With Accounts Type Group
Accounts
6 June 2007 View
Legacy
Mortgage
6 June 2007 View
Legacy
Officers
5 June 2007 View
Legacy
Annual Return
24 November 2006 View
Accounts With Accounts Type Group
Accounts
17 July 2006 View
Legacy
Mortgage
7 January 2006 View
Legacy
Annual Return
21 September 2005 View
Accounts With Accounts Type Group
Accounts
18 August 2005 View
Miscellaneous
Miscellaneous
25 April 2005 View
Legacy
Mortgage
13 October 2004 View
Legacy
Annual Return
16 September 2004 View
Accounts With Accounts Type Group
Accounts
25 August 2004 View
Legacy
Mortgage
30 January 2004 View
Legacy
Officers
19 September 2003 View
Legacy
Annual Return
19 September 2003 View
Accounts With Accounts Type Full
Accounts
13 June 2003 View
Legacy
Mortgage
1 April 2003 View
Legacy
Mortgage
1 February 2003 View
Legacy
Mortgage
12 November 2002 View
Legacy
Mortgage
12 November 2002 View
Legacy
Annual Return
16 September 2002 View
Auditors Resignation Company
Auditors
13 June 2002 View
Resolution
Resolution
14 May 2002 View
Resolution
Resolution
14 May 2002 View
Legacy
Reregistration
14 May 2002 View
Memorandum Articles
Incorporation
14 May 2002 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
14 May 2002 View
Legacy
Officers
8 May 2002 View
Legacy
Address
8 May 2002 View
Legacy
Officers
8 May 2002 View
Legacy
Officers
8 May 2002 View
Accounts With Accounts Type Full
Accounts
7 May 2002 View
Legacy
Annual Return
3 October 2001 View
Legacy
Mortgage
20 September 2001 View
Legacy
Officers
17 August 2001 View
Accounts With Accounts Type Full
Accounts
7 July 2001 View
Legacy
Annual Return
21 August 2000 View
Accounts With Accounts Type Full
Accounts
23 May 2000 View
Legacy
Officers
6 January 2000 View
Legacy
Mortgage
23 November 1999 View
Legacy
Annual Return
11 October 1999 View
Legacy
Mortgage
27 August 1999 View
Legacy
Mortgage
19 August 1999 View
Legacy
Mortgage
19 August 1999 View
Legacy
Mortgage
19 August 1999 View
Accounts With Accounts Type Full
Accounts
7 July 1999 View
Legacy
Officers
2 June 1999 View
Legacy
Capital
27 May 1999 View
Legacy
Mortgage
29 April 1999 View
Legacy
Mortgage
26 April 1999 View
Legacy
Mortgage
26 April 1999 View
Legacy
Officers
1 April 1999 View
Legacy
Officers
1 April 1999 View
Legacy
Mortgage
18 March 1999 View
Legacy
Mortgage
16 February 1999 View
Legacy
Mortgage
3 February 1999 View
Resolution
Resolution
28 January 1999 View
Legacy
Address
21 December 1998 View
Legacy
Annual Return
15 September 1998 View
Legacy
Mortgage
20 August 1998 View
Accounts With Accounts Type Full
Accounts
23 July 1998 View
Legacy
Mortgage
9 March 1998 View
Legacy
Annual Return
11 September 1997 View
Accounts With Accounts Type Full
Accounts
20 August 1997 View
Legacy
Mortgage
3 April 1997 View
Legacy
Mortgage
11 December 1996 View
Legacy
Mortgage
10 October 1996 View
Legacy
Annual Return
19 August 1996 View
Legacy
Mortgage
16 July 1996 View
Accounts With Accounts Type Full
Accounts
8 July 1996 View
Legacy
Mortgage
13 June 1996 View
Legacy
Mortgage
18 January 1996 View
Legacy
Mortgage
20 November 1995 View
Legacy
Annual Return
29 September 1995 View
Legacy
Mortgage
15 September 1995 View
Legacy
Mortgage
28 July 1995 View
Accounts With Accounts Type Full
Accounts
21 July 1995 View
Legacy
Officers
25 May 1995 View
Legacy
Mortgage
15 May 1995 View
Legacy
Officers
25 January 1995 View
Legacy
Officers
25 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
19 September 1994 View
Legacy
Annual Return
1 September 1994 View
Accounts With Accounts Type Full
Accounts
10 May 1994 View
Legacy
Mortgage
27 April 1994 View
Legacy
Mortgage
14 April 1994 View
Legacy
Mortgage
8 January 1994 View
Legacy
Mortgage
8 November 1993 View
Legacy
Mortgage
1 November 1993 View
Legacy
Annual Return
10 September 1993 View
Accounts With Accounts Type Full
Accounts
26 March 1993 View
Legacy
Mortgage
22 February 1993 View
Legacy
Mortgage
22 February 1993 View
Legacy
Mortgage
4 December 1992 View
Legacy
Annual Return
21 September 1992 View
Legacy
Mortgage
27 August 1992 View
Legacy
Capital
12 May 1992 View
Legacy
Capital
27 April 1992 View
Accounts With Accounts Type Full
Accounts
21 April 1992 View
Legacy
Mortgage
8 April 1992 View
Resolution
Resolution
25 March 1992 View
Legacy
Capital
24 March 1992 View
Legacy
Capital
20 March 1992 View
Legacy
Annual Return
20 September 1991 View
Legacy
Capital
27 August 1991 View
Certificate Authorisation To Commence Business Borrow
Incorporation
22 August 1991 View
Legacy
Address
22 August 1991 View
Application To Commence Business
Incorporation
22 August 1991 View
Legacy
Capital
15 August 1991 View
Legacy
Mortgage
2 August 1991 View
Legacy
Capital
3 May 1991 View
Legacy
Capital
16 April 1991 View
Legacy
Address
11 March 1991 View
Legacy
Officers
11 March 1991 View
Legacy
Officers
11 March 1991 View
Legacy
Officers
11 March 1991 View
Legacy
Capital
5 March 1991 View
Legacy
Capital
5 March 1991 View
Memorandum Articles
Incorporation
5 March 1991 View
Resolution
Resolution
5 March 1991 View
Resolution
Resolution
5 March 1991 View
Resolution
Resolution
5 March 1991 View
Resolution
Resolution
5 March 1991 View
Resolution
Resolution
5 March 1991 View
Legacy
Accounts
5 March 1991 View
Legacy
Address
27 February 1991 View
Legacy
Officers
27 February 1991 View
Legacy
Officers
27 February 1991 View
Legacy
Officers
27 February 1991 View
Legacy
Officers
27 February 1991 View
Legacy
Officers
27 February 1991 View
Certificate Change Of Name Company
Change Of Name
31 January 1991 View
Incorporation Company
Incorporation
15 August 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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