THE WHEATSHEAF (BOUGH BEECH) LIMITED
Company overview
- Incorporation date
- 14 October 2013
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
22 April 2026
Winding-up petition filed
Outcome: Petition dismissed, 26 October 2026
Read the notice → -
26 October 2026
Dismissal of Winding Up Petition
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
THE WHEATSHEAF (BOUGH BEECH) LIMITED is a private limited company incorporated on 14 October 2013, with its registered office in Croydon. Companies House lists its business as licensed restaurants and public houses and bars. Its most recent accounts were made up to 31 December 2024.
On 22 April 2026 The Gazette published a notice headed “Winding-up petition filed”. On 26 October 2026 The Gazette published a notice headed “Dismissal of Winding Up Petition”.
In the 12 months before its first insolvency notice, Companies House recorded 1 director leaving (latest 27 March 2026) and accounts filed on 30 September 2025. It has 3 outstanding charges, held by Bca Vehicle Finance Limited and Lloyds Bank PLC. It has 1 serving director.
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
C/O Averillo & Associates, 16, South End, Croydon, CR0 1DN, England
Industry classification (SIC codes)
Previous company names
THE WHEATSHEAF (BOUGH BEACH) LIMITED
14 October 2013 - 14 October 2013
Officers & directors (3)
NAISMITH, Nicholas John Ewen
Director
Appointed: 14 October 2013
HUTCHISON, Louise
Director
Appointed: 14 October 2013 • Resigned: 31 March 2014
NAISMITH, Josephine
Director
Appointed: 6 October 2020 • Resigned: 26 March 2026
Recent filing history (37)
Confirmation statement made on 13 October 2026 with no updates
Confirmation statement • Form CS01
Termination of appointment of Josephine Naismith as a director on 26 March 2026
Officers • Form TM01
Confirmation statement made on 14 October 2025 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 December 2024
Accounts • Form AA
Registration of charge 087316200003, created on 18 December 2024
Mortgage • Form MR01
Confirmation statement made on 14 October 2024 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 December 2023
Accounts • Form AA
Registered office address changed from 16 South End Croydon CR0 1DN to C/O Averillo & Associates, 16 South End Croydon CR0 1DN on 20 February 2024
Address • Form AD01
Confirmation statement made on 14 October 2023 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 December 2022
Accounts • Form AA
Total exemption full accounts made up to 31 December 2021
Accounts • Form AA
Confirmation statement made on 14 October 2022 with no updates
Confirmation statement • Form CS01
Confirmation statement made on 14 October 2021 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 December 2020
Accounts • Form AA
Total exemption full accounts made up to 31 December 2019
Accounts • Form AA
Persons with significant control (1)
Mr Nicholas John, Ewen Naismith
Individual
Notified: 6 April 2016
Charges & mortgages (3)
A registered charge
Bca Vehicle Finance Limited
Created: 18 December 2024 • Delivered: 18 December 2024
A registered charge
Lloyds Bank PLC
Created: 9 December 2013 • Delivered: 11 December 2013
A registered charge
Lloyds Bank PLC
Created: 22 November 2013 • Delivered: 27 November 2013
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Accounts
Next due: 31 December 2026
Confirmation statement
Next due: 27 October 2027