UKBizDB.co.uk

BEECHWOOD DESIGNER HOMES LIMITED

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

This company is commonly known as Beechwood Designer Homes Limited. The company was founded 21 years ago and was given the registration number 04491774. The firm's registered office is in LEICESTER. You can find them at 25 Meadowbrook Road, Kibworth Beauchamp, Leicester, Leicestershire. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:BEECHWOOD DESIGNER HOMES LIMITED
Company Number:04491774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2002
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:25 Meadowbrook Road, Kibworth Beauchamp, Leicester, Leicestershire, LE8 0HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Park House 37, Clarence Street, Leicester, LE1 3RW

Secretary09 September 2002Active
Park House 37, Clarence Street, Leicester, LE1 3RW

Director09 September 2002Active
11 Rectory Lane, Kibworth Beauchamp, LE8 0NW

Director09 September 2002Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary22 July 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director22 July 2002Active

People with Significant Control

Mr Michael Roy Underwood
Notified on:21 July 2020
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:England
Address:11 Rectory Lane, Kibworth Beauchamp, England, LE8 0NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Pounds
Notified on:21 July 2016
Status:Active
Date of birth:May 1963
Nationality:British
Address:Park House 37, Clarence Street, Leicester, LE1 3RW
Nature of control:
  • Significant influence or control

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
2024-04-02Accounts

Accounts with accounts type dormant.

Download
2023-07-24Confirmation statement

Confirmation statement with no updates.

Download
2023-04-27Accounts

Accounts with accounts type dormant.

Download
2022-07-26Confirmation statement

Confirmation statement with no updates.

Download
2022-04-11Accounts

Accounts with accounts type dormant.

Download
2021-07-27Confirmation statement

Confirmation statement with no updates.

Download
2021-04-30Accounts

Accounts with accounts type total exemption full.

Download
2020-10-20Confirmation statement

Confirmation statement with updates.

Download
2020-10-16Persons with significant control

Cessation of a person with significant control.

Download
2020-10-16Persons with significant control

Notification of a person with significant control.

Download
2020-04-30Accounts

Accounts with accounts type micro entity.

Download
2019-11-28Officers

Change person director company with change date.

Download
2019-11-28Persons with significant control

Change to a person with significant control.

Download
2019-11-28Officers

Change person secretary company with change date.

Download
2019-11-28Address

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

Download
2019-11-28Accounts

Accounts with accounts type micro entity.

Download
2019-11-28Accounts

Accounts with accounts type micro entity.

Download
2019-11-28Accounts

Accounts amended with accounts type micro entity.

Download
2019-11-28Accounts

Accounts amended with accounts type total exemption small.

Download
2019-11-28Accounts

Accounts amended with accounts type total exemption small.

Download
2019-11-28Accounts

Accounts amended with accounts type total exemption small.

Download
2019-11-28Confirmation statement

Confirmation statement with no updates.

Download
2019-11-28Confirmation statement

Confirmation statement with updates.

Download
2019-11-28Restoration

Administrative restoration company.

Download
2019-02-26Gazette

Gazette dissolved compulsory.

Download

Copyright © 2024. All rights reserved.