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Beech Villa Holdings Ltd, LS9 0SW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BEECH VILLA HOLDINGS LTD

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

This company is commonly known as Beech Villa Holdings Ltd. The company was founded 4 years ago and was given the registration number 12395740. The firm's registered office is in LEEDS. You can find them at 46 Knowsthorpe Way, , Leeds, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BEECH VILLA HOLDINGS LTD
Company Number:12395740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:46 Knowsthorpe Way, Leeds, England, LS9 0SW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Knowsthorpe Way, Leeds, England, LS9 0SW

Director09 January 2020Active
46, Knowsthorpe Way, Leeds, England, LS9 0SW

Director09 January 2020Active

People with Significant Control

Mr Dean Jonathan Langton
Notified on:23 April 2020
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:46, Knowsthorpe Way, Leeds, England, LS9 0SW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
Ms Rhonda Langton
Notified on:09 January 2020
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:46, Knowsthorpe Way, Leeds, England, LS9 0SW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-03-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-21Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type unaudited abridged.

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2023-01-19Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type unaudited abridged.

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2022-01-21Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type unaudited abridged.

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2021-06-16Resolution

Resolution.

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2021-03-16Confirmation statement

Confirmation statement with updates.

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2021-03-16Persons with significant control

Notification of a person with significant control.

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2021-01-06Accounts

Change account reference date company previous shortened.

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2020-06-10Capital

Capital alter shares subdivision.

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2020-05-11Capital

Capital name of class of shares.

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2020-05-11Incorporation

Memorandum articles.

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2020-05-11Resolution

Resolution.

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2020-05-01Persons with significant control

Change to a person with significant control.

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2020-05-01Capital

Capital allotment shares.

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2020-01-09Incorporation

Incorporation company.

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