UKBizDB.co.uk

BEAUWOOD HOLDINGS LTD

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

This company is commonly known as Beauwood Holdings Ltd. The company was founded 6 years ago and was given the registration number 10909770. The firm's registered office is in LLANGOLLEN. You can find them at 20 Chapel Street, , Llangollen, . This company's SIC code is 86230 - Dental practice activities.

Company Information

Name:BEAUWOOD HOLDINGS LTD
Company Number:10909770
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2017
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86230 - Dental practice activities

Office Address & Contact

Registered Address:20 Chapel Street, Llangollen, Wales, LL20 8NN
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Chapel Street, Llangollen, Wales, LL20 8NN

Director22 March 2018Active
20, Chapel Street, Llangollen, Wales, LL20 8NN

Director10 August 2017Active

People with Significant Control

Dr Robert Woodward
Notified on:10 August 2017
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:Wales
Address:20, Chapel Street, Llangollen, Wales, LL20 8NN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
Mrs Johanna Woodward
Notified on:10 August 2017
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:Wales
Address:20, Chapel Street, Llangollen, Wales, LL20 8NN
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-31Accounts

Accounts with accounts type total exemption full.

Download
2023-09-21Persons with significant control

Notification of a person with significant control.

Download
2023-08-09Confirmation statement

Confirmation statement with updates.

Download
2023-08-09Confirmation statement

Confirmation statement with updates.

Download
2023-06-13Accounts

Accounts amended with accounts type total exemption full.

Download
2023-05-30Accounts

Accounts with accounts type total exemption full.

Download
2022-09-16Resolution

Resolution.

Download
2022-09-16Incorporation

Memorandum articles.

Download
2022-09-16Capital

Capital allotment shares.

Download
2022-08-15Confirmation statement

Confirmation statement with no updates.

Download
2022-05-31Accounts

Accounts with accounts type total exemption full.

Download
2021-08-17Confirmation statement

Confirmation statement with no updates.

Download
2021-05-28Accounts

Accounts with accounts type total exemption full.

Download
2020-08-18Confirmation statement

Confirmation statement with no updates.

Download
2020-05-29Accounts

Accounts with accounts type micro entity.

Download
2019-08-14Confirmation statement

Confirmation statement with no updates.

Download
2019-05-10Accounts

Accounts with accounts type micro entity.

Download
2018-12-06Address

Change registered office address company with date old address new address.

Download
2018-08-20Confirmation statement

Confirmation statement with no updates.

Download
2018-03-22Officers

Appoint person director company with name date.

Download
2017-08-10Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.