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BEECH ROAD (LUTON) LIMITED

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

This company is commonly known as Beech Road (luton) Limited. The company was founded 7 years ago and was given the registration number 10901518. The firm's registered office is in LONDON. You can find them at Unimix House, Platinum Suite, Abbey Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BEECH ROAD (LUTON) LIMITED
Company Number:10901518
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2017
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unimix House, Platinum Suite, Abbey Road, London, United Kingdom, NW10 7TR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unimix House, Platinum Suite, Abbey Road, London, United Kingdom, NW10 7TR

Director19 February 2021Active
Unimix House, Platinum Suite, Abbey Road, London, United Kingdom, NW10 7TR

Director07 August 2017Active

People with Significant Control

Platinum Consortium Limited
Notified on:13 May 2021
Status:Active
Country of residence:England
Address:Unimix House, Platinum Suite, London, England, NW10 7TR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Zafar Ali
Notified on:19 February 2021
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:United Kingdom
Address:Unimix House, Platinum Suite, Abbey Road, London, United Kingdom, NW10 7TR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Gohar Ayub Raja
Notified on:07 August 2017
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:United Kingdom
Address:Unimix House, Platinum Suite, Abbey Road, London, United Kingdom, NW10 7TR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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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