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BEECHGROVE ENTERPRISES UK LIMITED

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

This company is commonly known as Beechgrove Enterprises Uk Limited. The company was founded 24 years ago and was given the registration number 03985753. The firm's registered office is in CHESTER. You can find them at Egerton House, 55 Hoole Road, Chester, . This company's SIC code is 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..

Company Information

Name:BEECHGROVE ENTERPRISES UK LIMITED
Company Number:03985753
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Office Address & Contact

Registered Address:Egerton House, 55 Hoole Road, Chester, CH2 3NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, Tarvin Road, Littleton, Chester, United Kingdom, CH3 7DF

Secretary08 May 2000Active
70, Tarvin Road, Littleton, Chester, United Kingdom, CH3 7DF

Director01 June 2002Active
70, Tarvin Road, Littleton, Chester, United Kingdom, CH3 7DF

Director08 May 2000Active
25 Arundel Road, Boyatt Wood, Eastleigh, SO50 4PQ

Secretary04 May 2000Active
Mariners House, 24 Nelsons Gardens,Hedge End, Southampton, SO30 2NE

Director04 May 2000Active

People with Significant Control

Mr Donald Malcolm Alderton
Notified on:06 April 2016
Status:Active
Date of birth:January 1945
Nationality:British
Address:Egerton House, 55 Hoole Road, Chester, CH2 3NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Janet Christine Alderton
Notified on:06 April 2016
Status:Active
Date of birth:August 1943
Nationality:British
Address:Egerton House, 55 Hoole Road, Chester, CH2 3NJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2023-01-27Accounts

Accounts with accounts type micro entity.

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2022-03-08Confirmation statement

Confirmation statement with updates.

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2022-03-08Persons with significant control

Change to a person with significant control.

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2022-03-08Persons with significant control

Cessation of a person with significant control.

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2022-01-26Accounts

Accounts with accounts type micro entity.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2021-01-27Accounts

Accounts with accounts type micro entity.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type micro entity.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type micro entity.

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2018-05-13Confirmation statement

Confirmation statement with no updates.

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2018-01-25Accounts

Accounts with accounts type micro entity.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2017-01-25Accounts

Accounts with accounts type total exemption small.

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2016-05-27Annual return

Annual return company with made up date full list shareholders.

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2016-01-30Accounts

Accounts with accounts type total exemption small.

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2015-05-14Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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2014-05-14Annual return

Annual return company with made up date full list shareholders.

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2014-03-14Capital

Legacy.

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2014-03-14Capital

Capital statement capital company with date currency figure.

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