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BEECHES LUXURY RETREAT LIMITED

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

This company is commonly known as Beeches Luxury Retreat Limited. The company was founded 6 years ago and was given the registration number 11153852. The firm's registered office is in HALESOWEN. You can find them at Hales Court, Stourbridge Road, Halesowen, West Midlands. This company's SIC code is 81210 - General cleaning of buildings.

Company Information

Name:BEECHES LUXURY RETREAT LIMITED
Company Number:11153852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2018
End of financial year:29 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81210 - General cleaning of buildings

Office Address & Contact

Registered Address:Hales Court, Stourbridge Road, Halesowen, West Midlands, England, B63 3TT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hales Court, Stourbridge Road, Halesowen, England, B63 3TT

Director17 January 2018Active
32, Cleeton Street, Heath Hayes, Cannock, England, WS12 3HB

Director17 January 2018Active
Hales Court, Stourbridge Road, Halesowen, England, B63 3TT

Director17 January 2018Active

People with Significant Control

Mrs Michelle Higgs
Notified on:17 January 2018
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:Hales Court, Stourbridge Road, Halesowen, England, B63 3TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as trust

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
2024-03-07Confirmation statement

Confirmation statement with no updates.

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2023-10-27Accounts

Accounts with accounts type micro entity.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type micro entity.

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2021-03-11Confirmation statement

Confirmation statement with updates.

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2020-08-19Accounts

Accounts with accounts type micro entity.

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2020-04-22Confirmation statement

Confirmation statement with updates.

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2020-04-22Officers

Change person director company with change date.

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2020-03-18Resolution

Resolution.

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2020-01-23Accounts

Accounts with accounts type micro entity.

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2019-12-23Accounts

Change account reference date company previous shortened.

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2019-10-02Accounts

Change account reference date company previous shortened.

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2019-04-02Confirmation statement

Confirmation statement with updates.

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2018-10-19Officers

Termination director company with name termination date.

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2018-09-24Address

Change registered office address company with date old address new address.

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2018-09-04Officers

Termination director company with name termination date.

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2018-03-07Confirmation statement

Confirmation statement with updates.

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2018-02-26Address

Change registered office address company with date old address new address.

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2018-02-15Confirmation statement

Confirmation statement with updates.

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2018-02-15Capital

Capital allotment shares.

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2018-01-17Incorporation

Incorporation company.

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