This company is commonly known as The Beechfield Reclamation Co. Limited. The company was founded 21 years ago and was given the registration number 04712202. The firm's registered office is in WELLS. You can find them at Bishopbrook House, Cathedral Avenue, Wells, Somerset. This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.
Name | : | THE BEECHFIELD RECLAMATION CO. LIMITED |
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Company Number | : | 04712202 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 March 2003 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Bishopbrook House, Cathedral Avenue, Wells, Somerset, United Kingdom, BA5 1FD |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 2 Greenways Business Park, Bellinger Close, Chippenham, England, SN15 1BN | Secretary | 26 March 2003 | Active |
Unit 2 Greenways Business Park, Bellinger Close, Chippenham, England, SN15 1BN | Director | 02 November 2021 | Active |
Unit 2 Greenways Business Park, Bellinger Close, Chippenham, England, SN15 1BN | Director | 26 March 2003 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 26 March 2003 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 26 March 2003 | Active |
Elaine Davis | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1966 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 2 Greenways Business Park, Bellinger Close, Chippenham, England, SN15 1BN |
Nature of control | : |
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Michael John Davis | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1965 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 2 Greenways Business Park, Bellinger Close, Chippenham, England, SN15 1BN |
Nature of control | : |
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Date | Category | Description | |
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2024-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
2024-03-13 | Persons with significant control | Change to a person with significant control. | Download |
2023-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-17 | Officers | Change person director company with change date. | Download |
2022-08-17 | Persons with significant control | Change to a person with significant control. | Download |
2022-08-16 | Officers | Change person director company with change date. | Download |
2022-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-07 | Persons with significant control | Change to a person with significant control. | Download |
2022-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-15 | Officers | Appoint person director company with name date. | Download |
2021-11-15 | Address | Change registered office address company with date old address new address. | Download |
2021-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
2020-10-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-25 | Capital | Capital name of class of shares. | Download |
2018-04-23 | Resolution | Resolution. | Download |
2018-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2017-10-05 | Mortgage | Mortgage satisfy charge full. | Download |
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