UKBizDB.co.uk

BEECHVIEW DRIVE MANAGEMENT LIMITED

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

This company is commonly known as Beechview Drive Management Limited. The company was founded 3 years ago and was given the registration number 12997941. The firm's registered office is in SOUTHGATE. You can find them at First Floor, 10 Hampden Square, Southgate, London. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BEECHVIEW DRIVE MANAGEMENT LIMITED
Company Number:12997941
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:First Floor, 10 Hampden Square, Southgate, London, United Kingdom, N14 5JR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
147, Station Road, London, England, E4 6AG

Director10 June 2021Active
147, Station Road, London, England, E4 6AG

Director07 June 2021Active
147, Station Road, London, England, E4 6AG

Director07 June 2021Active
147, Station Road, London, England, E4 6AG

Director10 June 2021Active
147, Station Road, London, England, E4 6AG

Director04 November 2020Active

People with Significant Control

Ms Zoe Hillier
Notified on:10 June 2021
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:England
Address:147, Station Road, London, England, E4 6AG
Nature of control:
  • Significant influence or control
Mr Christian Barth
Notified on:10 June 2021
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:England
Address:147, Station Road, London, England, E4 6AG
Nature of control:
  • Significant influence or control
Mr Keith Lesser
Notified on:07 June 2021
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:England
Address:147, Station Road, London, England, E4 6AG
Nature of control:
  • Ownership of shares 75 to 100 percent
Pine Tree Investments Ltd
Notified on:04 November 2020
Status:Active
Country of residence:United Kingdom
Address:First, Floor, Southgate, United Kingdom, N14 5JR
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Accounts

Accounts with accounts type micro entity.

Download
2023-06-26Confirmation statement

Confirmation statement with updates.

Download
2023-01-25Accounts

Accounts with accounts type micro entity.

Download
2022-06-23Confirmation statement

Confirmation statement with updates.

Download
2022-02-08Accounts

Accounts with accounts type dormant.

Download
2022-02-07Accounts

Change account reference date company previous shortened.

Download
2021-06-23Confirmation statement

Confirmation statement with updates.

Download
2021-06-20Capital

Capital allotment shares.

Download
2021-06-20Resolution

Resolution.

Download
2021-06-10Persons with significant control

Notification of a person with significant control.

Download
2021-06-10Officers

Appoint person director company with name date.

Download
2021-06-10Persons with significant control

Notification of a person with significant control.

Download
2021-06-10Officers

Termination director company with name termination date.

Download
2021-06-10Officers

Appoint person director company with name date.

Download
2021-06-08Confirmation statement

Confirmation statement with updates.

Download
2021-06-07Confirmation statement

Confirmation statement with updates.

Download
2021-06-07Officers

Termination director company with name termination date.

Download
2021-06-07Persons with significant control

Notification of a person with significant control.

Download
2021-06-07Persons with significant control

Cessation of a person with significant control.

Download
2021-06-07Officers

Appoint person director company with name date.

Download
2021-06-07Officers

Appoint person director company with name date.

Download
2021-06-07Address

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

Download
2021-03-18Resolution

Resolution.

Download
2021-03-18Incorporation

Memorandum articles.

Download
2021-03-18Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.