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BEECHWOOD AVENUE LIMITED

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

This company is commonly known as Beechwood Avenue Limited. The company was founded 6 years ago and was given the registration number 11393971. The firm's registered office is in LONDON. You can find them at 8 St Thomas Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BEECHWOOD AVENUE LIMITED
Company Number:11393971
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:8 St Thomas Street, London, England, SE1 9RR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, St Thomas Street, London, England, SE1 9RR

Director01 June 2018Active
8, St Thomas Street, London, England, SE1 9RR

Director01 June 2018Active

People with Significant Control

Mark Lyndon Jeffries
Notified on:14 August 2019
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:Guernsey
Address:St Peter's House, Rue Des Brehauts, St Pierre De Bois, Guernsey, GY7 9RJ
Nature of control:
  • Significant influence or control as trust
Mr Christopher Jeremy Guilbert
Notified on:14 August 2019
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:Guernsey
Address:St Peter's House, Rue Des Brehauts, Guernsey, Guernsey, GY7 1QF
Nature of control:
  • Significant influence or control as trust
Assured Future Holdings Limited
Notified on:29 March 2019
Status:Active
Country of residence:Guernsey
Address:St. Peter's House, Rue Des Brehauts, St. Pierre Du Bois, Guernsey, GY7 9RT
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-08-22Accounts

Accounts with accounts type total exemption full.

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2022-11-25Accounts

Accounts with accounts type total exemption full.

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2022-10-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-05Mortgage

Mortgage satisfy charge full.

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2022-10-05Mortgage

Mortgage satisfy charge full.

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2022-10-05Mortgage

Mortgage satisfy charge full.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2021-09-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-24Accounts

Accounts with accounts type total exemption full.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2020-11-03Accounts

Accounts with accounts type total exemption full.

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2020-06-01Confirmation statement

Confirmation statement with updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-11-15Mortgage

Mortgage satisfy charge full.

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2019-11-14Mortgage

Mortgage charge whole release with charge number.

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2019-11-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-25Address

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

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2019-09-25Accounts

Change account reference date company previous shortened.

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2019-08-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-27Persons with significant control

Notification of a person with significant control.

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2019-08-27Persons with significant control

Notification of a person with significant control.

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2019-08-27Persons with significant control

Cessation of a person with significant control.

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2019-08-27Persons with significant control

Change to a person with significant control.

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