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BEECHDEAN MOTORSPORT LIMITED

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

This company is commonly known as Beechdean Motorsport Limited. The company was founded 23 years ago and was given the registration number 04134387. The firm's registered office is in HIGH WYCOMBE. You can find them at Old House Farm, Speen Road, North Dean, High Wycombe, Buckinghamshire. This company's SIC code is 93199 - Other sports activities.

Company Information

Name:BEECHDEAN MOTORSPORT LIMITED
Company Number:04134387
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:Old House Farm, Speen Road, North Dean, High Wycombe, Buckinghamshire, HP14 4NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old House Farm, Speen Road, North Dean, High Wycombe, HP14 4NL

Secretary27 September 2013Active
Old House Farm, Speen Road, North Dean, High Wycombe, HP14 4NL

Director02 January 2001Active
Old House Farm, Speen Road, North Dean, High Wycombe, HP14 4NL

Director26 March 2003Active
Old House Farm, Speen Road, North Dean, High Wycombe, HP14 4NL

Secretary02 January 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary02 January 2001Active
Old House Farm, Speen Road, North Dean, High Wycombe, HP14 4NL

Director02 January 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director02 January 2001Active

People with Significant Control

Mr Andrew John Howard
Notified on:02 January 2017
Status:Active
Date of birth:November 1963
Nationality:English
Address:Old House Farm, High Wycombe, HP14 4NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Susannah Helen Howard
Notified on:02 January 2017
Status:Active
Date of birth:August 1966
Nationality:British
Address:Old House Farm, High Wycombe, HP14 4NL
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Confirmation statement

Confirmation statement with updates.

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2023-08-29Accounts

Accounts with accounts type total exemption full.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type total exemption full.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2020-10-28Accounts

Accounts with accounts type total exemption full.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-09-24Accounts

Accounts with accounts type total exemption small.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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2014-08-08Accounts

Accounts with accounts type total exemption small.

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2014-01-13Annual return

Annual return company with made up date full list shareholders.

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2013-10-01Accounts

Accounts with accounts type total exemption small.

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2013-10-01Officers

Appoint person secretary company with name.

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2013-10-01Officers

Termination secretary company with name.

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2013-10-01Officers

Termination director company with name.

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