UKBizDB.co.uk

BEECHWOOD LEASING LIMITED

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

This company is commonly known as Beechwood Leasing Limited. The company was founded 7 years ago and was given the registration number 10653474. The firm's registered office is in SIDCUP. You can find them at Parker House, Powerscroft Road, Sidcup, Kent. This company's SIC code is 64910 - Financial leasing.

Company Information

Name:BEECHWOOD LEASING LIMITED
Company Number:10653474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:06 March 2017
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64910 - Financial leasing

Office Address & Contact

Registered Address:Parker House, Powerscroft Road, Sidcup, Kent, United Kingdom, DA14 5DT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, United Kingdom, DA2 6QA

Director06 March 2017Active
Parker House, Powerscroft Road, Sidcup, United Kingdom, DA14 5DT

Secretary06 March 2017Active
Parker House, Powerscroft Road, Sidcup, United Kingdom, DA14 5DT

Director06 March 2017Active

People with Significant Control

Mr Jody Raymond James Parker
Notified on:06 March 2017
Status:Active
Date of birth:January 1979
Nationality:English
Country of residence:United Kingdom
Address:Charles Lake House, Claire Causeway, Dartford, United Kingdom, DA2 6QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Raymond Barry Parker
Notified on:06 March 2017
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:United Kingdom
Address:Charles Lake House, Claire Causeway, Dartford, United Kingdom, DA2 6QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2021-09-21Gazette

Gazette dissolved voluntary.

Download
2021-07-06Gazette

Gazette notice voluntary.

Download
2021-06-25Dissolution

Dissolution application strike off company.

Download
2021-04-19Persons with significant control

Change to a person with significant control.

Download
2021-04-16Persons with significant control

Change to a person with significant control.

Download
2021-04-16Officers

Change person director company with change date.

Download
2021-04-16Confirmation statement

Confirmation statement with updates.

Download
2020-12-23Gazette

Gazette filings brought up to date.

Download
2020-12-22Accounts

Accounts with accounts type total exemption full.

Download
2020-12-02Address

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

Download
2020-12-01Gazette

Gazette notice compulsory.

Download
2020-06-22Accounts

Change account reference date company previous shortened.

Download
2020-06-10Confirmation statement

Confirmation statement with no updates.

Download
2020-03-30Accounts

Change account reference date company previous shortened.

Download
2020-01-28Officers

Termination director company with name termination date.

Download
2020-01-28Officers

Termination secretary company with name termination date.

Download
2019-03-06Confirmation statement

Confirmation statement with no updates.

Download
2018-12-11Accounts

Accounts with accounts type total exemption full.

Download
2018-08-17Accounts

Change account reference date company previous extended.

Download
2018-04-24Confirmation statement

Confirmation statement with no updates.

Download
2018-04-24Officers

Change person director company with change date.

Download
2018-04-24Persons with significant control

Change to a person with significant control.

Download
2018-04-24Persons with significant control

Change to a person with significant control.

Download
2018-04-24Officers

Change person director company with change date.

Download
2018-04-24Officers

Change person secretary company with change date.

Download

Copyright © 2024. All rights reserved.