Menna Overview
Here’s a quick overview of BEACHETWOOD HOLDINGS LIMITED 👀 — a London based business that started in 1995.
BEACHETWOOD HOLDINGS LIMITED
- Company statusactive
- Company No03097362
- Age30 years 10 months Incorporated 1 September 1995
- Officers3
Address
495 Green Lanes, London, N13 4BS
BEACHETWOOD HOLDINGS LIMITED is an active company incorporated on 1 September 1995 and based in London. The company was registered 31 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 26 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 21 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Dec 2021
Memorandum Articles
4 Years Ago on 04 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 06 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 11 Aug 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 05 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 Dec 2020
Memorandum Articles
5 Years Ago on 24 Sep 2020
Confirmation Statement With Updates
5 Years Ago on 17 Sep 2020
Capital Allotment Shares
5 Years Ago on 14 Sep 2020
Resolution
5 Years Ago on 14 Sep 2020
Capital Name Of Class Of Shares
5 Years Ago on 14 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 07 Oct 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 24 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 20 Dec 2018
Confirmation Statement With Updates
7 Years Ago on 04 Dec 2018
Change To A Person With Significant Control
7 Years Ago on 04 Dec 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 06 Aug 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOHNSON, Michael | secretary | 26 Jun 1997 | |
| JOHNSON, Michael | director | Aug 1947 | 26 Jun 1997 |
| STANSFIELD, Mark Christopher | director | Jan 1972 | 01 Dec 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Stansfield | Jan 1972 | 06 Apr 2016 |
| Mr Michael Johnson | Aug 1947 | 06 Apr 2016 |
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Here’s a quick overview of BEACHETWOOD HOLDINGS LIMITED 👀 — a London based business that started in 1995.