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BEAUWOOD JOINERY LIMITED

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

This company is commonly known as Beauwood Joinery Limited. The company was founded 23 years ago and was given the registration number 04038461. The firm's registered office is in BRENTWOOD. You can find them at Broadfields Farmyard Tilbury Road, West Horndon, Brentwood, . This company's SIC code is 31090 - Manufacture of other furniture.

Company Information

Name:BEAUWOOD JOINERY LIMITED
Company Number:04038461
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2000
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 31090 - Manufacture of other furniture

Office Address & Contact

Registered Address:Broadfields Farmyard Tilbury Road, West Horndon, Brentwood, England, CM13 3LS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Greenfields Close, Billericay, England, CM12 9PQ

Director09 May 2017Active
13 Huntsman Close, Puckeridge, SG11 1US

Secretary21 July 2000Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary21 July 2000Active
The Thatched Cottage, Nasty Great Munden, Ware, SG11 1HP

Director21 July 2000Active
120 East Road, London, N1 6AA

Nominee Director21 July 2000Active
13 Huntsman Close, Puckeridge, SG11 1US

Director21 July 2000Active

People with Significant Control

Mr Stuart Andrew Heagren
Notified on:09 May 2017
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:England
Address:12, Greenfields Close, Billericay, England, CM12 9PQ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Paul Alan Bidwell
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:England
Address:Unit 4, Parkway, Harlow Business Park, Harlow, England, CM19 5QF
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-06-05Accounts

Accounts with accounts type total exemption full.

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2023-01-06Confirmation statement

Confirmation statement with updates.

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2022-06-07Accounts

Accounts with accounts type total exemption full.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2020-06-14Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type micro entity.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2019-05-23Accounts

Accounts with accounts type micro entity.

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2018-06-07Confirmation statement

Confirmation statement with updates.

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2018-06-07Address

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

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2018-03-27Accounts

Accounts with accounts type micro entity.

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2018-01-30Mortgage

Mortgage create without deed with charge number charge creation date.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2017-06-01Address

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

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2017-05-31Officers

Appoint person director company with name date.

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2017-05-31Officers

Termination director company with name termination date.

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2017-03-15Accounts

Accounts with accounts type total exemption small.

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2016-08-01Confirmation statement

Confirmation statement with updates.

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2016-03-24Accounts

Accounts with accounts type total exemption small.

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2015-08-01Annual return

Annual return company with made up date full list shareholders.

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2015-02-05Accounts

Accounts with accounts type total exemption small.

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2014-07-23Annual return

Annual return company with made up date full list shareholders.

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