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 |
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| Company Number | : | 10901518 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 07 August 2017 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
- 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | Unimix House, Platinum Suite, Abbey Road, London, United Kingdom, NW10 7TR |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unimix House, Platinum Suite, Abbey Road, London, United Kingdom, NW10 7TR | Director | 19 February 2021 | Active |
| Unimix House, Platinum Suite, Abbey Road, London, United Kingdom, NW10 7TR | Director | 07 August 2017 | Active |
People with Significant Control
| Platinum Consortium Limited |
| Notified on | : | 13 May 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Unimix House, Platinum Suite, London, England, NW10 7TR |
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| 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
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| Mr Zafar Ali |
| Notified on | : | 19 February 2021 |
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| Status | : | Active |
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| Date of birth | : | March 1976 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Unimix House, Platinum Suite, Abbey Road, London, United Kingdom, NW10 7TR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Gohar Ayub Raja |
| Notified on | : | 07 August 2017 |
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| Status | : | Active |
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| Date of birth | : | October 1977 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Unimix House, Platinum Suite, Abbey Road, London, United Kingdom, NW10 7TR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)