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EASTLAKE & BEACHELL LIMITED

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

This company is commonly known as Eastlake & Beachell Limited. The company was founded 52 years ago and was given the registration number 01038082. The firm's registered office is in LEICESTER. You can find them at 7 The Crescent, King Street, Leicester, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:EASTLAKE & BEACHELL LIMITED
Company Number:01038082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 1972
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:7 The Crescent, King Street, Leicester, England, LE1 6RX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, The Crescent, King Street, Leicester, England, LE1 6RX

Secretary-Active
7, The Crescent, King Street, Leicester, England, LE1 6RX

Director01 January 2006Active
7, The Crescent, King Street, Leicester, England, LE1 6RX

Director-Active
7, The Crescent, King Street, Leicester, England, LE1 6RX

Director01 April 2004Active
7, The Crescent, King Street, Leicester, England, LE1 6RX

Director-Active
7 Grenfell Road, Stoneygate, Leicester, LE2 2PA

Director-Active
7, The Crescent, King Street, Leicester, England, LE1 6RX

Director01 April 2004Active

People with Significant Control

Mr Jeremy George Beachell
Notified on:01 July 2016
Status:Active
Date of birth:May 1941
Nationality:British
Country of residence:England
Address:7, The Crescent, Leicester, England, LE1 6RX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr John Anthony Thornley Howe
Notified on:01 July 2016
Status:Active
Date of birth:September 1945
Nationality:British
Country of residence:England
Address:7, The Crescent, Leicester, England, LE1 6RX
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
2023-12-06Accounts

Accounts with accounts type unaudited abridged.

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2023-07-13Confirmation statement

Confirmation statement with updates.

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2022-11-29Accounts

Accounts with accounts type unaudited abridged.

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2022-07-04Confirmation statement

Confirmation statement with updates.

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2021-12-08Accounts

Accounts with accounts type unaudited abridged.

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2021-07-01Confirmation statement

Confirmation statement with updates.

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2020-11-18Accounts

Accounts with accounts type total exemption full.

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2020-10-09Persons with significant control

Change to a person with significant control.

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2020-10-08Persons with significant control

Change to a person with significant control.

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2020-09-21Persons with significant control

Change to a person with significant control.

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2020-07-31Officers

Termination director company with name termination date.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2019-12-03Accounts

Accounts with accounts type total exemption full.

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2019-10-17Officers

Termination director company with name termination date.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2019-06-26Address

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

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2018-12-12Accounts

Accounts with accounts type total exemption full.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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2016-12-02Accounts

Accounts with accounts type total exemption small.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-08-27Annual return

Annual return company with made up date full list shareholders.

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2014-09-19Accounts

Accounts with accounts type total exemption full.

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