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Beech Hill Grange Limited, B72 1SV Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BEECH HILL GRANGE LIMITED

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

This company is commonly known as Beech Hill Grange Limited. The company was founded 22 years ago and was given the registration number 04342419. The firm's registered office is in SUTTON COLDFIELD. You can find them at Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands. This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:BEECH HILL GRANGE LIMITED
Company Number:04342419
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands, B72 1SV
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No 1, Beech Hill Road, Wylde Green, Sutton Coldfield, England, B72 1DU

Secretary29 September 2008Active
No 1, Beech Hill Road, Wylde Green, Sutton Coldfield, England, B72 1DU

Director18 December 2001Active
Beech Hill Grange 1 Beech Hill Road, Sutton Coldfield, B72 1DU

Director18 December 2001Active
Beech Hill Grange 1 Beech Hill Road, Sutton Coldfield, B72 1DU

Secretary18 December 2001Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary18 December 2001Active

People with Significant Control

Bhg Holdings Limited
Notified on:10 January 2019
Status:Active
Country of residence:England
Address:1, Beech Hill Road, Sutton Coldfield, England, B72 1DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christian Justin Humpherston
Notified on:18 December 2016
Status:Active
Date of birth:June 1972
Nationality:British
Address:Bennett Corner House, Sutton Coldfield, B72 1SV
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Judith Ellen Middleton
Notified on:18 December 2016
Status:Active
Date of birth:November 1944
Nationality:British
Address:Bennett Corner House, Sutton Coldfield, B72 1SV
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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