This company is commonly known as Beechfield Brands Limited. The company was founded 29 years ago and was given the registration number 02953704. The firm's registered office is in BURY. You can find them at Silverpoint, Moor Street, Bury, . This company's SIC code is 46410 - Wholesale of textiles.
Name | : | BEECHFIELD BRANDS LIMITED |
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Company Number | : | 02953704 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 July 1994 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Silverpoint, Moor Street, Bury, England, BL9 5AQ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Silverpoint, Moor Street, Bury, England, BL9 5AQ | Secretary | 01 April 2016 | Active |
Silverpoint, Moor Street, Bury, England, BL9 5AQ | Director | 31 August 1994 | Active |
Unit 3 Warth Industrial Park, Radcliffe Road, Bury, BL9 9NB | Secretary | 06 February 2006 | Active |
Belvedere, Lympstone, Exmouth, EX8 5HP | Secretary | 31 August 1994 | Active |
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE | Corporate Nominee Secretary | 28 July 1994 | Active |
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE | Nominee Director | 28 July 1994 | Active |
Silverpoint, Moor Street, Bury, England, BL9 5AQ | Director | 06 February 2006 | Active |
Belvedere, Lympstone, Exmouth, EX8 5HP | Director | 06 February 1998 | Active |
Mr Peter Mchugh | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1969 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Silverpoint, Moor Street, Bury, England, BL9 5AQ |
Nature of control | : |
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Mr Roger Mchugh | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1968 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Silverpoint, Moor Street, Bury, England, BL9 5AQ |
Nature of control | : |
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Beechfield Brands Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Unit 3, Warth Road, Bury, England, BL9 9NB |
Nature of control | : |
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Date | Category | Description | |
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2023-09-28 | Accounts | Accounts with accounts type full. | Download |
2023-08-01 | Officers | Change person director company with change date. | Download |
2023-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-22 | Accounts | Accounts with accounts type full. | Download |
2022-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-30 | Accounts | Accounts with accounts type full. | Download |
2021-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-12 | Accounts | Accounts with accounts type full. | Download |
2020-09-10 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-09-08 | Officers | Termination director company with name termination date. | Download |
2020-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-27 | Accounts | Accounts with accounts type full. | Download |
2019-09-25 | Officers | Change person secretary company with change date. | Download |
2019-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-26 | Accounts | Accounts with accounts type full. | Download |
2018-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-29 | Accounts | Accounts with accounts type full. | Download |
2017-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-05-16 | Address | Change registered office address company with date old address new address. | Download |
2016-10-06 | Accounts | Accounts with accounts type medium. | Download |
2016-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
2016-04-12 | Officers | Appoint person secretary company with name date. | Download |
2016-04-12 | Officers | Termination secretary company with name termination date. | Download |
2015-11-19 | Auditors | Auditors resignation company. | Download |
2015-10-06 | Accounts | Accounts with accounts type medium. | Download |
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