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BEECHBABE LTD

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

This company is commonly known as Beechbabe Ltd. The company was founded 24 years ago and was given the registration number 03988053. The firm's registered office is in TEIGNMOUTH. You can find them at 5 Pellew Arcade, Teign Street, , Teignmouth, Devon. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:BEECHBABE LTD
Company Number:03988053
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:5 Pellew Arcade, Teign Street, Teignmouth, Devon, TQ14 8EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Pellew Arcade, Teign Street, Teignmouth, United Kingdom, TQ14 8EB

Director27 October 2012Active
5, Pellew Arcade, Teign Street, Teignmouth, United Kingdom, TQ14 8EB

Secretary29 February 2008Active
3 Church Street, Frome, BA11 1PW

Corporate Secretary01 August 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary08 May 2000Active
5 Edwards Close, Plymton, PL7 2ST

Director16 October 2005Active
5 Somerset Place, Teignmouth, TQ14 8EP

Director01 August 2000Active
19 Chaddlewood Close, Plymouth, PL7 2HR

Director18 May 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director08 May 2000Active

People with Significant Control

Mr Michael Charles Stonehouse
Notified on:08 May 2017
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:England
Address:5, Pellew Arcade, Teign Street, Teignmouth, England, TQ14 8EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Darren House
Notified on:08 May 2017
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:5, Pellew Arcade, Teign Street, Teignmouth, England, TQ14 8EB
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type micro entity.

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2024-01-17Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type micro entity.

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2023-01-19Confirmation statement

Confirmation statement with updates.

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2023-01-19Persons with significant control

Cessation of a person with significant control.

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2023-01-19Officers

Termination director company with name termination date.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-09-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2021-06-04Accounts

Accounts with accounts type micro entity.

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2020-09-30Mortgage

Mortgage satisfy charge full.

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2020-09-30Mortgage

Mortgage satisfy charge full.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type micro entity.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type micro entity.

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2018-07-10Accounts

Accounts amended with accounts type total exemption full.

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2018-05-22Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type micro entity.

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2017-07-26Accounts

Accounts amended with accounts type total exemption small.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts with accounts type micro entity.

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2016-07-12Accounts

Accounts amended with accounts type total exemption small.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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