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BEECH AGENCY LIMITED

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

This company is commonly known as Beech Agency Limited. The company was founded 18 years ago and was given the registration number 05682871. The firm's registered office is in BISHOP'S STORTFORD. You can find them at 26 Church Street, , Bishop's Stortford, . This company's SIC code is 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them).

Company Information

Name:BEECH AGENCY LIMITED
Company Number:05682871
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Office Address & Contact

Registered Address:26 Church Street, Bishop's Stortford, England, CM23 2LY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Bannister Green Villas, Felsted, Dunmow, England, CM6 3NN

Secretary21 January 2006Active
6, Bannister Green Villas, Felsted, Dunmow, England, CM6 3NN

Director21 January 2006Active
6, Bannister Green Villas, Felsted, Dunmow, England, CM6 3NN

Director21 January 2006Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary21 January 2006Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director21 January 2006Active

People with Significant Control

Mr Paul Robert Cummin
Notified on:21 January 2017
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:England
Address:6, Bannister Green Villas, Dunmow, England, CM6 3NN
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Rachel Louise Beeching
Notified on:21 January 2017
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:England
Address:6, Bannister Green Villas, Dunmow, England, CM6 3NN
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Address

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

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2024-01-25Confirmation statement

Confirmation statement with no updates.

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2023-09-06Accounts

Accounts with accounts type unaudited abridged.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type unaudited abridged.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2022-02-01Address

Change sail address company with old address new address.

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2022-01-27Address

Move registers to registered office company with new address.

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2021-10-12Address

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

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2021-09-22Accounts

Accounts with accounts type unaudited abridged.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2020-09-25Accounts

Accounts with accounts type unaudited abridged.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type unaudited abridged.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2018-08-28Accounts

Accounts with accounts type unaudited abridged.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2018-03-14Address

Change sail address company with old address new address.

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2017-09-29Accounts

Accounts with accounts type unaudited abridged.

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2017-09-27Address

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

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2017-02-28Address

Change sail address company with old address new address.

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2017-02-28Officers

Change person director company with change date.

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2017-02-28Officers

Change person director company with change date.

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2017-02-28Officers

Change person secretary company with change date.

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