BLUE BEECH CAPITAL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Blue Beech Capital Limited. The company was founded 4 years ago and was given the registration number 12696991. The firm's registered office is in LONDON. You can find them at 403 Hornsey Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
Name | : | BLUE BEECH CAPITAL LIMITED |
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Company Number | : | 12696991 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 25 June 2020 |
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End of financial year | : | 30 June 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 96090 - Other service activities n.e.c.
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Office Address & Contact
Registered Address | : | 403 Hornsey Road, London, England, N19 4DX |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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115, Duke Street, St. Helens, England, WA10 2JG | Director | 03 April 2023 | Active |
First Floor, 271 Upper Street, London, England, N1 2UQ | Director | 25 June 2020 | Active |
People with Significant Control
Mr James Mcleavy |
Notified on | : | 08 July 2024 |
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Status | : | Active |
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Date of birth | : | January 1995 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 115, Duke Street, St. Helens, England, WA10 2JG |
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Nature of control | : | - Significant influence or control
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Mr Eliott Kinsella |
Notified on | : | 02 July 2024 |
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Status | : | Active |
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Date of birth | : | December 1997 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 115, Duke Street, St. Helens, England, WA10 2JG |
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Nature of control | : | - Significant influence or control
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Miss Michelle Moorhouse |
Notified on | : | 04 April 2023 |
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Status | : | Active |
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Date of birth | : | October 1976 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 115, Duke Street, St. Helens, England, WA10 2JG |
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Nature of control | : | - Significant influence or control
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Mr Chris Hadjioannou |
Notified on | : | 25 June 2020 |
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Status | : | Active |
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Date of birth | : | January 1981 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | First Floor, 271 Upper Street, London, England, N1 2UQ |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)