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BEECH ELECTRICAL LIMITED

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

This company is commonly known as Beech Electrical Limited. The company was founded 12 years ago and was given the registration number 07966883. The firm's registered office is in SANDHOLME. You can find them at Long Barn,, Old Trough Lane, Sandholme, East Yorkshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:BEECH ELECTRICAL LIMITED
Company Number:07966883
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2012
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Long Barn,, Old Trough Lane, Sandholme, East Yorkshire, England, HU15 2XW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Burma Drive, Hull, England, HU9 5SD

Director29 September 2016Active
82, Beech Road, Elloughton, Hull, England, HU15 1JY

Secretary28 February 2012Active
82, Beech Road, Elloughton, Hull, England, HU15 1JY

Director28 February 2012Active

People with Significant Control

Beech Electrical Holdings Limited
Notified on:12 February 2020
Status:Active
Country of residence:England
Address:Long Barn, Old Trough Lane, Hull, England, HU15 2XW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gary Paul Slater
Notified on:06 April 2016
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:England
Address:11 Burma Drive, Hull, England, HU9 5SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Caroline Templeman
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:United Kingdom
Address:82 Beech Road, Elloughton, Hull, United Kingdom, HU15 1JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-11-21Address

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

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2023-10-05Accounts

Accounts with accounts type unaudited abridged.

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2023-06-17Mortgage

Mortgage satisfy charge full.

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2023-06-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2022-09-09Accounts

Accounts with accounts type unaudited abridged.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2022-02-07Persons with significant control

Notification of a person with significant control.

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2022-02-07Persons with significant control

Cessation of a person with significant control.

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2021-11-30Accounts

Accounts with accounts type unaudited abridged.

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2021-10-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-30Persons with significant control

Change to a person with significant control.

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2021-04-30Officers

Change person director company with change date.

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2021-04-30Address

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

Download
2021-03-19Confirmation statement

Confirmation statement with no updates.

Download
2020-07-08Accounts

Accounts with accounts type unaudited abridged.

Download
2020-03-11Confirmation statement

Confirmation statement with updates.

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2019-07-10Accounts

Accounts with accounts type unaudited abridged.

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2019-03-08Confirmation statement

Confirmation statement with updates.

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2018-10-26Accounts

Accounts with accounts type unaudited abridged.

Download
2018-03-01Confirmation statement

Confirmation statement with no updates.

Download
2017-07-24Accounts

Accounts with accounts type unaudited abridged.

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2017-04-13Address

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

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2017-04-13Officers

Change person director company with change date.

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