This company is commonly known as Beeches Bay Company Limited. The company was founded 4 years ago and was given the registration number NI663771. The firm's registered office is in LISBURN. You can find them at Riverbank 1 The Green, Lambeg, Lisburn, Antrim. This company's SIC code is 99999 - Dormant Company.
| Name | : | BEECHES BAY COMPANY LIMITED |
|---|---|---|
| Company Number | : | NI663771 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 August 2019 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | Riverbank 1 The Green, Lambeg, Lisburn, Antrim, Northern Ireland, BT27 5SR |
|---|---|---|
| Country Origin | : | NORTHERN IRELAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Riverview, The Green, Lambeg, Lisburn, Northern Ireland, BT27 5SR | Director | 01 July 2020 | Active |
| Riverbank, 1 The Green, Lambeg, Lisburn, Northern Ireland, BT27 5SR | Director | 16 August 2019 | Active |
| Roger John Pannell | ||
| Notified on | : | 01 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1973 |
| Nationality | : | British |
| Country of residence | : | Northern Ireland |
| Address | : | Riverview, The Green, Lisburn, Northern Ireland, BT27 5SR |
| Nature of control | : |
|
| Mr Michael Joseph Mcallister | ||
| Notified on | : | 16 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1963 |
| Nationality | : | Northern Irish |
| Country of residence | : | Northern Ireland |
| Address | : | Riverbank, 1 The Green, Lisburn, Northern Ireland, BT27 5SR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-27 | Accounts | Accounts with accounts type group. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type group. | Download |
| 2022-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-09 | Officers | Change person director company with change date. | Download |
| 2022-06-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-19 | Resolution | Resolution. | Download |
| 2021-05-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-06 | Accounts | Change account reference date company previous extended. | Download |
| 2020-11-04 | Capital | Capital allotment shares. | Download |
| 2020-10-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-08-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-25 | Officers | Termination director company with name termination date. | Download |
| 2020-08-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-25 | Officers | Appoint person director company with name date. | Download |
| 2020-08-25 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-16 | Incorporation | Incorporation company. | Download |
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