UKBizDB.co.uk

BEECHWOOD ROAD PROPERTIES LIMITED

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

This company is commonly known as Beechwood Road Properties Limited. The company was founded 7 years ago and was given the registration number 10494698. The firm's registered office is in KNOWSLEY. You can find them at Third Floor Morgan Brightside Building Bradman Road, Knowsley Industrial Park, Knowsley, Merseyside. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BEECHWOOD ROAD PROPERTIES LIMITED
Company Number:10494698
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2016
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Third Floor Morgan Brightside Building Bradman Road, Knowsley Industrial Park, Knowsley, Merseyside, United Kingdom, L33 7UR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor Morgan Brightside Building, Bradman Road, Knowsley Industrial Park, Knowsley, United Kingdom, L33 7UR

Director06 October 2022Active
Third Floor Morgan Brightside Building, Bradman Road, Knowsley Industrial Park, Knowsley, United Kingdom, L33 7UR

Director06 October 2022Active
3rd Floor Morgan Brightside Building, Bradman Road, Knowsley Industrial Park, Knowsley, United Kingdom, L33 7UR

Director24 November 2016Active
3rd Floor Morgan Brightside Building, Bradman Road, Knowsley Industrial Park, Knowsley, United Kingdom, L33 7UR

Director24 November 2016Active

People with Significant Control

Mr James Hawksworth
Notified on:25 February 2020
Status:Active
Date of birth:March 1992
Nationality:British
Country of residence:United Kingdom
Address:Third Floor Morgan Brightside Building, Bradman Road, Knowsley, United Kingdom, L33 7UR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edward Joseph Krol
Notified on:24 November 2016
Status:Active
Date of birth:December 1944
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor Morgan Brightside Building, Bradman Road, Knowsley, United Kingdom, L33 7UR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan Hawksworth
Notified on:24 November 2016
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor Morgan Brightside Building, Bradman Road, Knowsley, United Kingdom, L33 7UR
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 (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
2023-11-20Confirmation statement

Confirmation statement with no updates.

Download
2023-03-02Accounts

Accounts with accounts type dormant.

Download
2022-11-22Officers

Change person director company with change date.

Download
2022-11-14Confirmation statement

Confirmation statement with no updates.

Download
2022-10-06Officers

Appoint person director company with name date.

Download
2022-10-06Officers

Appoint person director company with name date.

Download
2022-10-06Officers

Termination director company with name termination date.

Download
2022-10-06Accounts

Accounts with accounts type dormant.

Download
2021-11-04Confirmation statement

Confirmation statement with updates.

Download
2021-11-04Persons with significant control

Cessation of a person with significant control.

Download
2021-09-14Accounts

Accounts with accounts type dormant.

Download
2021-05-04Confirmation statement

Confirmation statement with no updates.

Download
2020-10-26Accounts

Accounts with accounts type dormant.

Download
2020-02-25Confirmation statement

Confirmation statement with updates.

Download
2020-02-25Persons with significant control

Notification of a person with significant control.

Download
2020-02-25Persons with significant control

Cessation of a person with significant control.

Download
2019-12-19Confirmation statement

Confirmation statement with updates.

Download
2019-08-02Accounts

Accounts with accounts type dormant.

Download
2019-01-21Confirmation statement

Confirmation statement with no updates.

Download
2018-08-22Accounts

Accounts with accounts type dormant.

Download
2017-12-12Confirmation statement

Confirmation statement with no updates.

Download
2017-01-05Officers

Termination director company with name termination date.

Download
2016-11-24Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.