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BEECH CONFIGURATION CONSULTANCY LIMITED

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

This company is commonly known as Beech Configuration Consultancy Limited. The company was founded 4 years ago and was given the registration number 12173202. The firm's registered office is in WARRINGTON. You can find them at Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:BEECH CONFIGURATION CONSULTANCY LIMITED
Company Number:12173202
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire, United Kingdom, WA1 1RG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
320 Firecrest Court, Centre Park, Warrington, United Kingdom, WA1 1RG

Director03 May 2023Active
320 Firecrest Court, Centre Park, Warrington, United Kingdom, WA1 1RG

Director26 August 2019Active

People with Significant Control

Mr Peter James Forster
Notified on:03 May 2023
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:United Kingdom
Address:320 Firecrest Court, Centre Park, Warrington, United Kingdom, WA1 1RG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Brian Peter Forster
Notified on:26 August 2019
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:United Kingdom
Address:320 Firecrest Court, Centre Park, Warrington, United Kingdom, WA1 1RG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Gazette

Gazette dissolved compulsory.

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2023-11-14Gazette

Gazette notice compulsory.

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2023-05-03Persons with significant control

Notification of a person with significant control.

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2023-05-03Officers

Termination director company with name termination date.

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2023-05-03Persons with significant control

Cessation of a person with significant control.

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2023-05-03Officers

Appoint person director company with name date.

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2023-03-20Accounts

Accounts with accounts type micro entity.

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2023-03-20Accounts

Change account reference date company previous extended.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-08-25Confirmation statement

Confirmation statement with updates.

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2021-08-25Confirmation statement

Confirmation statement with updates.

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2021-05-13Officers

Change person director company with change date.

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2021-05-13Persons with significant control

Change to a person with significant control.

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2021-03-08Accounts

Accounts with accounts type micro entity.

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2020-12-16Address

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

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2020-08-27Confirmation statement

Confirmation statement with updates.

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2019-08-26Incorporation

Incorporation company.

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