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BEECHLEA DEVELOPMENTS LIMITED

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

This company is commonly known as Beechlea Developments Limited. The company was founded 17 years ago and was given the registration number NI063472. The firm's registered office is in 2 DONEGALL SQUARE EAST. You can find them at C/o Flannigan Edmonds Bannon, Pearl Assurance House, 2 Donegall Square East, Belfast. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BEECHLEA DEVELOPMENTS LIMITED
Company Number:NI063472
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:08 March 2007
End of financial year:31 March 2018
Jurisdiction:Northern - Ireland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:C/o Flannigan Edmonds Bannon, Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Hampton Manor Drive, Hampton Park, Belfast, N Ireland, BT7 3EN

Director21 March 2007Active
1 Hampton Manor Drive, Belfast, BT7 3EN

Secretary01 March 2008Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Secretary08 March 2007Active
C/O Flannigan Edmonds Bannon, Pearl Assurance House, 2 Donegall Square East, BT1 5HB

Corporate Secretary21 March 2007Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Director08 March 2007Active

People with Significant Control

Dr James Bernard Mcelroy
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:Northern Ireland
Address:1 Hampton Manor Drive, Hampton Park, Belfast, Northern Ireland, BT7 3EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-01-05Gazette

Gazette dissolved compulsory.

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2020-10-20Gazette

Gazette notice compulsory.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Change account reference date company previous shortened.

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2019-03-25Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type unaudited abridged.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2018-04-05Officers

Termination secretary company with name termination date.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2016-03-04Miscellaneous

Miscellaneous.

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2015-07-02Accounts

Accounts with accounts type total exemption small.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-24Accounts

Accounts with accounts type total exemption small.

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2014-04-01Annual return

Annual return company with made up date full list shareholders.

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2013-12-27Accounts

Accounts with accounts type total exemption small.

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2013-03-12Annual return

Annual return company with made up date full list shareholders.

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2012-12-21Accounts

Accounts with accounts type total exemption small.

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2012-04-04Annual return

Annual return company with made up date full list shareholders.

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2011-12-29Accounts

Accounts with accounts type total exemption small.

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2011-04-06Annual return

Annual return company with made up date full list shareholders.

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2011-01-04Accounts

Accounts with accounts type total exemption small.

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2010-04-26Annual return

Annual return company with made up date full list shareholders.

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