BEECH BREAKER LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Beech Breaker Limited. The company was founded 5 years ago and was given the registration number 12134165. The firm's registered office is in HENLEY-ON-THAMES. You can find them at Ground Floor Dorchester House, Reading Road, Henley-on-thames, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | BEECH BREAKER LIMITED |
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| Company Number | : | 12134165 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 August 2019 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | Ground Floor Dorchester House, Reading Road, Henley-on-thames, England, RG9 1HE |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Ground Floor, Dorchester House, Reading Road, Henley On Thames, United Kingdom, RG9 1HE | Director | 01 August 2019 | Active |
| Search House, Charnham Lane, Hungerford, England, RG17 0EY | Director | 01 August 2019 | Active |
People with Significant Control
| Nelly Holdings Limited |
| Notified on | : | 06 April 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Dorchester House, Reading Road, Henley-On-Thames, England, RG9 1HE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Cavprop1 Limited |
| Notified on | : | 31 December 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Dorchester House, Reading Road, Henley-On-Thames, England, RG9 1HE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Ms Jessica Harris |
| Notified on | : | 01 August 2019 |
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| Status | : | Active |
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| Date of birth | : | April 1987 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Ground Floor, Dorchester House, Henley-On-Thames, England, RG9 1HE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Jonathan David Evans |
| Notified on | : | 01 August 2019 |
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| Status | : | Active |
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| Date of birth | : | December 1980 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Ground Floor, Dorchester House, Henley-On-Thames, England, RG9 1HE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (0 months remaining)