UKBizDB.co.uk

BEACHAM WHITEHEAD HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beacham Whitehead Holdings Limited. The company was founded 26 years ago and was given the registration number 03496157. The firm's registered office is in BIRMINGHAM. You can find them at Bramfords Trust House, 85-89 Colmore Row, Birmingham, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BEACHAM WHITEHEAD HOLDINGS LIMITED
Company Number:03496157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:21 January 1998
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Bramfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cavendish House, 39-41 Waterloo Street, Birmingham, B2 5PP

Secretary21 January 1998Active
Cavendish House, 39-41 Waterloo Street, Birmingham, B2 5PP

Director21 January 1998Active
Cavendish House, 39-41 Waterloo Street, Birmingham, B2 5PP

Director17 May 2018Active
Cavendish House, 39-41 Waterloo Street, Birmingham, B2 5PP

Director21 January 1998Active
Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA

Corporate Nominee Secretary21 January 1998Active
Milton Chambers, 19 Milton Street, Nottingham, England, NG1 3EU

Director01 January 2009Active
Milton Chambers, 19 Milton Street, Nottingham, NG1 3EU

Director30 April 2015Active
Milton, Chambers, 19 Milton Street, Nottingham, United Kingdom, NG1 3EU

Director15 August 2017Active
Milton Chambers, 19 Milton Street, Nottingham, NG1 3EU

Director30 April 2015Active
Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA

Corporate Nominee Director21 January 1998Active

People with Significant Control

Newincco1386 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:19, Milton Street, Nottingham, England, NG1 3EN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.