UKBizDB.co.uk

THE BEECH HUT LIMITED

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

This company is commonly known as The Beech Hut Limited. The company was founded 8 years ago and was given the registration number 10164326. The firm's registered office is in TRING. You can find them at 9 Akeman Street, , Tring, Herts. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:THE BEECH HUT LIMITED
Company Number:10164326
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2016
End of financial year:02 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:9 Akeman Street, Tring, Herts, HP23 6AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Saxon House, 211 High Street, Berkhamsted, United Kingdom, HP4 1AD

Director06 December 2019Active
Saxon House, 211 High Street, Berkhamsted, United Kingdom, HP4 1AD

Director06 December 2019Active
62 Wilson Street, London, United Kingdom, EC2A 2BU

Director05 May 2016Active
9, Akeman Street, Tring, United Kingdom, HP23 6AA

Director30 January 2019Active

People with Significant Control

Oakman Bedfordshire Holdings Limited
Notified on:30 January 2019
Status:Active
Country of residence:United Kingdom
Address:Saxon House, 211 High Street, Berkhamsted, United Kingdom, HP4 1AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Joseph Beaumont
Notified on:05 May 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:United Kingdom
Address:62 Wilson Street, London, United Kingdom, EC2A 2BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Mortgage

Mortgage satisfy charge full.

Download
2024-02-09Accounts

Accounts with accounts type small.

Download
2023-08-31Confirmation statement

Confirmation statement with no updates.

Download
2023-06-30Accounts

Accounts with accounts type small.

Download
2022-07-01Mortgage

Mortgage satisfy charge full.

Download
2022-06-30Accounts

Accounts with accounts type small.

Download
2022-06-23Confirmation statement

Confirmation statement with no updates.

Download
2022-04-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-04-27Mortgage

Mortgage satisfy charge full.

Download
2022-03-10Address

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

Download
2022-03-10Persons with significant control

Change to a person with significant control.

Download
2022-02-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-07-14Confirmation statement

Confirmation statement with no updates.

Download
2021-05-28Accounts

Accounts with accounts type small.

Download
2020-07-13Confirmation statement

Confirmation statement with no updates.

Download
2020-07-13Officers

Change person director company with change date.

Download
2020-03-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-03-13Mortgage

Mortgage satisfy charge full.

Download
2020-01-10Officers

Termination director company with name termination date.

Download
2019-12-24Accounts

Accounts with accounts type small.

Download
2019-12-19Officers

Appoint person director company with name date.

Download
2019-12-19Officers

Appoint person director company with name date.

Download
2019-08-22Accounts

Change account reference date company previous extended.

Download
2019-06-11Confirmation statement

Confirmation statement with updates.

Download
2019-03-19Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.