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BEECHGOLD LIMITED

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

This company is commonly known as Beechgold Limited. The company was founded 44 years ago and was given the registration number 01436924. The firm's registered office is in . You can find them at 1 Bentinck Street, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BEECHGOLD LIMITED
Company Number:01436924
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 1979
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Bentinck Street, London, W1U 2ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Broomfield, Sunbury On Thames, TW16 6SW

Secretary22 December 2003Active
4 Broomfield, Benwell Meadow, Sunbury On Thames, TW16 6SW

Director-Active
The Spinney 45 Hanworth Road, Hampton, TW12 3DH

Secretary-Active
C/O 4 Broomfield, Sunbury On Thames, TW16 6SW

Secretary14 April 1999Active
The Spinney 45 Hanworth Road, Hampton, TW12 3DH

Director-Active
C/O 4 Broomfield, Sunbury On Thames, TW16 6SW

Director-Active

People with Significant Control

Mr Patrick Amos
Notified on:06 October 2016
Status:Active
Date of birth:January 1947
Nationality:British
Country of residence:England
Address:4 Broomfield, 4 Broomfield Benwell Meadow, Sunbury On Thames, England, TW16 6SW
Nature of control:
  • Ownership of shares 75 to 100 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
2023-10-03Gazette

Gazette dissolved liquidation.

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2023-07-03Insolvency

Liquidation voluntary members return of final meeting.

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2022-08-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-07-02Insolvency

Liquidation voluntary declaration of solvency.

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2021-06-25Insolvency

Liquidation voluntary appointment of liquidator.

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2021-06-25Resolution

Resolution.

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2021-06-14Mortgage

Mortgage satisfy charge full.

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2021-06-14Mortgage

Mortgage satisfy charge full.

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2021-06-14Mortgage

Mortgage satisfy charge full.

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2021-06-14Mortgage

Mortgage satisfy charge full.

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2021-06-14Mortgage

Mortgage satisfy charge full.

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2021-06-14Mortgage

Mortgage satisfy charge full.

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2021-06-14Mortgage

Mortgage satisfy charge full.

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2021-06-10Accounts

Accounts with accounts type micro entity.

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2021-05-11Officers

Termination director company with name termination date.

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2021-03-04Accounts

Accounts with accounts type micro entity.

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2021-02-03Confirmation statement

Confirmation statement with updates.

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2021-02-03Address

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

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2021-01-20Gazette

Gazette filings brought up to date.

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2021-01-19Gazette

Gazette notice compulsory.

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2020-03-02Accounts

Accounts with accounts type micro entity.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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2018-10-09Accounts

Accounts with accounts type total exemption full.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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