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BEECH DEVELOPMENTS LTD

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

This company is commonly known as Beech Developments Ltd. The company was founded 8 years ago and was given the registration number 09671750. The firm's registered office is in LIVERPOOL. You can find them at Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:BEECH DEVELOPMENTS LTD
Company Number:09671750
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, England, L15 5AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England, L15 5AN

Director06 July 2015Active

People with Significant Control

Ms Pamela Anne Hughes
Notified on:06 July 2023
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England, L15 5AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Wayne Thomas Hughes
Notified on:05 July 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England, L15 5AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2023-07-06Persons with significant control

Notification of a person with significant control.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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2021-07-30Accounts

Change account reference date company previous extended.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2020-07-30Accounts

Accounts with accounts type total exemption full.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2018-11-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-17Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts amended with accounts type total exemption full.

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2018-05-30Accounts

Accounts amended with accounts type total exemption full.

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2018-04-20Accounts

Accounts with accounts type dormant.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

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2017-04-05Accounts

Accounts with accounts type dormant.

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2016-08-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-08-19Confirmation statement

Confirmation statement with updates.

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2016-08-01Confirmation statement

Confirmation statement with updates.

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2016-05-18Address

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

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2015-10-31Mortgage

Mortgage create with deed with charge number charge creation date.

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