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BEECHVALE CONSTRUCTION LIMITED

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

This company is commonly known as Beechvale Construction Limited. The company was founded 17 years ago and was given the registration number 05952685. The firm's registered office is in BOURNEMOUTH. You can find them at 312 Charminster Road, Charminster, Bournemouth, Dorset. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BEECHVALE CONSTRUCTION LIMITED
Company Number:05952685
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2006
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:312 Charminster Road, Charminster, Bournemouth, Dorset, BH8 9RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
312, Charminster Road, Charminster, Bournemouth, United Kingdom, BH8 9RT

Director05 September 2023Active
312 Charminster Road, Charminster, Bournemouth, BH8 9RT

Director09 May 2013Active
Bristol & West House, Post Office Road, Bournemouth, United Kingdom, BH1 1BL

Secretary12 October 2006Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary02 October 2006Active
17, Whitecliff Crescent, Poole, United Kingdom, BH14 8DT

Director12 October 2006Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director02 October 2006Active

People with Significant Control

Mr Jason Klaus Hacker
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Address:312 Charminster Road, Bournemouth, BH8 9RT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Caroline Hacker
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Address:312 Charminster Road, Bournemouth, BH8 9RT
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Confirmation statement

Confirmation statement with updates.

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2023-10-03Officers

Change person director company with change date.

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2023-10-03Persons with significant control

Change to a person with significant control.

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2023-09-05Officers

Appoint person director company with name date.

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2023-07-26Accounts

Accounts with accounts type micro entity.

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2023-05-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-10-05Persons with significant control

Change to a person with significant control.

Download
2022-10-05Officers

Change person director company with change date.

Download
2022-10-05Confirmation statement

Confirmation statement with no updates.

Download
2022-08-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-08-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-07-22Accounts

Accounts with accounts type micro entity.

Download
2021-10-07Confirmation statement

Confirmation statement with updates.

Download
2021-07-19Accounts

Accounts with accounts type micro entity.

Download
2020-12-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-12-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-12-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-11-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-11-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-10-05Confirmation statement

Confirmation statement with updates.

Download
2020-09-02Mortgage

Mortgage satisfy charge full.

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2020-09-02Mortgage

Mortgage satisfy charge full.

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2020-07-29Accounts

Accounts with accounts type micro entity.

Download
2019-10-03Confirmation statement

Confirmation statement with updates.

Download

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