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BEECHES NOMINEES LIMITED

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

This company is commonly known as Beeches Nominees Limited. The company was founded 64 years ago and was given the registration number 00643571. The firm's registered office is in NORTHAMPTONSHIRE. You can find them at 63 Broad Green, Wellingborough, Northamptonshire, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BEECHES NOMINEES LIMITED
Company Number:00643571
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 1959
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:63 Broad Green, Wellingborough, Northamptonshire, NN8 4LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63 Broad Green, Wellingborough, NN8 4LQ

Secretary22 October 1993Active
63 Broad Green, Wellingborough, NN8 4LQ

Director-Active
26 Silver Street, Wellingborough, NN8 1AY

Secretary-Active
2 Rectory Lane, Woodford, Kettering, NN14 4HS

Director-Active
63 Broad Green, Wellingborough, NN8 4LQ

Director-Active

People with Significant Control

Mrs Sheralyn O'Malley
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:United Kingdom
Address:98 Rothwell Road, Desborough, United Kingdom, NN14 2NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Liam James Paul O'Malley
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:Irish
Country of residence:England
Address:63 Broad Green, Wellingborough, England, NN8 4LQ
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with updates.

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2023-06-20Accounts

Accounts with accounts type micro entity.

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2023-01-12Confirmation statement

Confirmation statement with updates.

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2022-06-20Accounts

Accounts with accounts type micro entity.

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2022-01-04Confirmation statement

Confirmation statement with updates.

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2021-06-21Accounts

Accounts with accounts type micro entity.

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2021-01-04Confirmation statement

Confirmation statement with updates.

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2020-06-23Accounts

Accounts with accounts type micro entity.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-06-04Accounts

Accounts with accounts type micro entity.

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2019-01-02Confirmation statement

Confirmation statement with updates.

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2018-11-20Mortgage

Mortgage satisfy charge full.

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2018-11-20Mortgage

Mortgage satisfy charge full.

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2018-11-20Mortgage

Mortgage satisfy charge full.

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2018-11-20Mortgage

Mortgage satisfy charge full.

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2018-06-12Accounts

Accounts with accounts type micro entity.

Download
2018-02-01Confirmation statement

Confirmation statement with updates.

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2017-06-16Accounts

Accounts with accounts type total exemption small.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-06-20Accounts

Accounts with accounts type total exemption small.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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2015-01-15Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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2014-02-12Annual return

Annual return company with made up date full list shareholders.

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