This company is commonly known as Beechlane Limited. The company was founded 43 years ago and was given the registration number 01544849. The firm's registered office is in UXBRIDGE. You can find them at Unit 3 Arundel Road, Uxbridge Trading Estate, Uxbridge, Middlesex. This company's SIC code is 46690 - Wholesale of other machinery and equipment.
Name | : | BEECHLANE LIMITED |
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Company Number | : | 01544849 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 February 1981 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 3 Arundel Road, Uxbridge Trading Estate, Uxbridge, Middlesex, UB8 2RP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 19 Chiltern Busines Village, Uxbridge Trading Estate, Arundel Road, Uxbridge, England, UB8 2SN | Secretary | 30 September 1992 | Active |
Unit 19 Chiltern Busines Village, Uxbridge Trading Estate, Arundel Road, Uxbridge, England, UB8 2SN | Director | 16 February 2012 | Active |
Unit 19 Chiltern Busines Village, Uxbridge Trading Estate, Arundel Road, Uxbridge, England, UB8 2SN | Director | 18 December 2015 | Active |
Unit 19 Chiltern Busines Village, Uxbridge Trading Estate, Arundel Road, Uxbridge, England, UB8 2SN | Director | - | Active |
Colneside, Church Hill, Harefield, UB9 6DY | Secretary | - | Active |
Fir Cottage, Thibet Road, Sandhurst,Camberley, GU17 8AR | Director | - | Active |
Mr Patrick Joseph Connaughton | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1949 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 19 Chiltern Busines Village, Uxbridge Trading Estate, Uxbridge, England, UB8 2SN |
Nature of control | : |
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Date | Category | Description | |
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2024-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-15 | Capital | Capital cancellation shares. | Download |
2023-03-15 | Capital | Capital return purchase own shares. | Download |
2023-03-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-15 | Address | Change registered office address company with date old address new address. | Download |
2022-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-15 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-29 | Officers | Appoint person director company with name date. | Download |
2015-06-04 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-01-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-06-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-01-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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