This company is commonly known as Beech Holdings Investments Limited. The company was founded 4 years ago and was given the registration number 12597964. The firm's registered office is in MANCHESTER. You can find them at 60 Oxford Street, , Manchester, . This company's SIC code is 99999 - Dormant Company.
| Name | : | BEECH HOLDINGS INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 12597964 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 May 2020 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 60 Oxford Street, Manchester, United Kingdom, M1 5EE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 60, Oxford Street, Manchester, United Kingdom, M1 5EE | Director | 22 July 2020 | Active |
| 60, Oxford Street, Manchester, United Kingdom, M1 5EE | Director | 10 June 2020 | Active |
| 60, Oxford Street, Manchester, United Kingdom, M1 5EE | Director | 01 April 2023 | Active |
| Milton Gate, 60 Chiswell Street, London, EC1Y 4AG | Corporate Secretary | 12 May 2020 | Active |
| 60, Oxford Street, Manchester, United Kingdom, M1 5EE | Director | 10 June 2020 | Active |
| Milton Gate, 60 Chiswell Street, London, EC1Y 4AG | Director | 12 May 2020 | Active |
| Milton Gate, 60 Chiswell Street, London, EC1Y 4AG | Corporate Director | 12 May 2020 | Active |
| Milton Gate, 60 Chiswell Street, London, EC1Y 4AG | Corporate Director | 12 May 2020 | Active |
| Lote Tree Uk Investments Limited | ||
| Notified on | : | 17 May 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Mercury Place, St. George Street, Leicester, England, LE1 1QG |
| Nature of control | : |
|
| Lote Tree Uk Investments Limited | ||
| Notified on | : | 15 June 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Mercury Place, St. George Street, Leicester, England, LE1 1QG |
| Nature of control | : |
|
| Inhoco Formations Limited | ||
| Notified on | : | 12 May 2020 |
|---|---|---|
| Status | : | Active |
| Address | : | Milton Gate, 60 Chiswell Street, London, EC1Y 4AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-19 | Accounts | Change account reference date company current extended. | Download |
| 2023-05-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-13 | Officers | Appoint person director company with name date. | Download |
| 2023-04-12 | Officers | Termination director company with name termination date. | Download |
| 2022-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-11 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-09-29 | Accounts | Change account reference date company previous extended. | Download |
| 2021-08-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-15 | Capital | Capital name of class of shares. | Download |
| 2020-08-15 | Resolution | Resolution. | Download |
| 2020-08-15 | Incorporation | Memorandum articles. | Download |
| 2020-07-29 | Resolution | Resolution. | Download |
| 2020-07-27 | Officers | Appoint person director company with name date. | Download |
| 2020-07-27 | Accounts | Change account reference date company current extended. | Download |
| 2020-07-27 | Address | Change registered office address company with date old address new address. | Download |
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