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BEECHKEYS LIMITED

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

This company is commonly known as Beechkeys Limited. The company was founded 16 years ago and was given the registration number 06333965. The firm's registered office is in GLOUCESTER. You can find them at Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, . This company's SIC code is 85590 - Other education n.e.c..

Company Information

Name:BEECHKEYS LIMITED
Company Number:06333965
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England, GL2 9PG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England, GL2 9PG

Director05 November 2020Active
Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England, GL2 9PG

Director02 May 2023Active
Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England, GL2 9PG

Director02 May 2023Active
Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England, GL2 9PG

Director14 November 2018Active
The Moat House Mains Hall, Mains Lane, Little Singleton, FY6 7LE

Secretary06 August 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 August 2007Active
5 Bishopdale Close, Grosvenor Park, Morecambe, LA3 3SU

Director06 August 2007Active
C/O The Aurora Group, 33 Holborn, London, United Kingdom, EC1N 2HT

Director15 April 2016Active
C/O The Aurora Group, 33 Holborn, London, United Kingdom, EC1N 2HT

Director01 May 2018Active
The Moat House Mains Hall, Mains Lane, Little Singleton, FY6 7LE

Director06 August 2007Active
110 Breck Road, Poulton Le Fylde, FY6 7HT

Director11 May 2009Active
C/O The Aurora Group, 33 Holborn, London, United Kingdom, EC1N 2HT

Director15 April 2016Active
Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England, GL2 9PG

Director05 November 2020Active
Holly House, Cottage, Cockerham Road Bay Horse, Lancaster, England, LA2 0HD

Director11 May 2009Active
Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England, GL2 9PG

Director14 November 2018Active
C/O The Aurora Group, 33 Holborn, London, United Kingdom, EC1N 2HT

Director01 May 2018Active
Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England, GL2 9PG

Director02 May 2019Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director06 August 2007Active

People with Significant Control

Aurora Care And Education Opco Limited
Notified on:28 February 2023
Status:Active
Country of residence:England
Address:Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England, GL2 9PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Beechkeys Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:125, London Wall, London, England, EC2Y 5AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Accounts

Accounts with accounts type full.

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2023-08-24Confirmation statement

Confirmation statement with updates.

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2023-05-18Officers

Appoint person director company with name date.

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2023-05-18Officers

Appoint person director company with name date.

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2023-05-15Officers

Termination director company with name termination date.

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2023-03-16Persons with significant control

Notification of a person with significant control.

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2023-03-16Persons with significant control

Cessation of a person with significant control.

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2023-01-12Accounts

Accounts with accounts type full.

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2022-10-11Officers

Termination director company with name termination date.

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2022-08-19Confirmation statement

Confirmation statement with no updates.

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2022-02-01Accounts

Accounts with accounts type full.

Download
2022-01-13Mortgage

Mortgage satisfy charge full.

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2021-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-16Confirmation statement

Confirmation statement with updates.

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2021-06-02Mortgage

Mortgage satisfy charge full.

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2021-06-02Mortgage

Mortgage satisfy charge full.

Download
2021-06-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-25Accounts

Accounts with accounts type full.

Download
2020-11-13Officers

Appoint person director company with name date.

Download
2020-11-13Officers

Appoint person director company with name date.

Download
2020-08-07Confirmation statement

Confirmation statement with no updates.

Download
2020-01-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-12-17Officers

Termination director company with name termination date.

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2019-11-15Accounts

Accounts with accounts type small.

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2019-11-08Address

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

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