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BEECH FREEHOLD INVESTMENTS LIMITED

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

This company is commonly known as Beech Freehold Investments Limited. The company was founded 7 years ago and was given the registration number 10492520. The firm's registered office is in ST ASAPH. You can find them at 102 Bowen Court, St Asaph Business Park, St Asaph, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BEECH FREEHOLD INVESTMENTS LIMITED
Company Number:10492520
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2016
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:102 Bowen Court, St Asaph Business Park, St Asaph, United Kingdom, LL17 0JE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
102 Bowen Court, St Asaph Business Park, St Asaph, United Kingdom, LL17 0JE

Director23 November 2016Active
102 Bowen Court, St Asaph Business Park, St Asaph, United Kingdom, LL17 0JE

Director23 November 2016Active

People with Significant Control

Mr Matthew Francis Gilmartin
Notified on:23 November 2016
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:United Kingdom
Address:102 Bowen Court, St Asaph Business Park, St Asaph, United Kingdom, LL17 0JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael Griffith Roberts
Notified on:23 November 2016
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:United Kingdom
Address:102 Bowen Court, St Asaph Business Park, St Asaph, United Kingdom, LL17 0JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-02-19Persons with significant control

Cessation of a person with significant control.

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2023-12-08Officers

Termination director company with name termination date.

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2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-08-21Accounts

Accounts with accounts type dormant.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-09-05Accounts

Accounts with accounts type micro entity.

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2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type dormant.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2020-10-26Accounts

Accounts with accounts type total exemption full.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2019-10-12Mortgage

Mortgage satisfy charge full.

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2019-10-12Mortgage

Mortgage satisfy charge full.

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2019-07-29Accounts

Accounts with accounts type total exemption full.

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2019-04-17Mortgage

Mortgage satisfy charge full.

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2019-04-17Mortgage

Mortgage satisfy charge full.

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2019-04-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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2017-09-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-11-23Accounts

Change account reference date company current shortened.

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2016-11-23Incorporation

Incorporation company.

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