BEECH GROUP PLC

  • Company statusactive
  • Company No06313858
  • Age18 years Incorporated 16 July 2007
  • Officers4

Address

5th Floor, Suite 23 63/66 Hatton Garden, London, EC1N 8LE, England

BEECH GROUP PLC is an active company incorporated on 16 July 2007 and based in London, England. The company was registered 18 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Public Limited Company

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64205 Activities of financial services holding companies

  • Accounts

    Available to 30 June 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Monitor

Latest Activity

Capital Allotment Shares

3 Months Ago on 29 Apr 2025

Termination Director Company With Name Termination Date

3 Months Ago on 22 Apr 2025

Accounts With Accounts Type Full

7 Months Ago on 24 Dec 2024

Confirmation Statement With Updates

11 Months Ago on 06 Aug 2024

Certificate Change Of Name Company

1 Year Ago on 19 Mar 2024

Change Of Name Notice

1 Year Ago on 19 Mar 2024

Accounts With Accounts Type Full

1 Year Ago on 27 Nov 2023

Confirmation Statement With No Updates

1 Year Ago on 10 Aug 2023

Notification Of A Person With Significant Control Statement

1 Year Ago on 10 Aug 2023

Cessation Of A Person With Significant Control

1 Year Ago on 09 Aug 2023

Second Filing Of Confirmation Statement With Made Up Date

2 Years Ago on 14 Sep 2022

Second Filing Of Confirmation Statement With Made Up Date

2 Years Ago on 14 Sep 2022

Confirmation Statement With Updates

2 Years Ago on 09 Sep 2022

Accounts With Accounts Type Full

2 Years Ago on 08 Sep 2022

Capital Alter Shares Subdivision

3 Years Ago on 08 Apr 2022

Capital Allotment Shares

3 Years Ago on 08 Apr 2022

Resolution

3 Years Ago on 08 Apr 2022

Capital Name Of Class Of Shares

3 Years Ago on 08 Apr 2022

Second Filing Of Confirmation Statement With Made Up Date

3 Years Ago on 05 Apr 2022

Second Filing Of Confirmation Statement With Made Up Date

3 Years Ago on 05 Apr 2022

Accounts With Accounts Type Full

3 Years Ago on 31 Jan 2022

Confirmation Statement With No Updates

4 Years Ago on 30 Jul 2021

Confirmation Statement With No Updates

4 Years Ago on 06 Oct 2020

Accounts With Accounts Type Full

4 Years Ago on 14 Sep 2020

Appoint Person Director Company With Name Date

4 Years Ago on 19 Aug 2020

People

Officers4

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
HURST, Grahamsecretary 01 Jul 2014
BALDWIN, Timothy Edwarddirector Jun 196427 Nov 2018
WEBB, Peterdirector Sep 196005 May 2009
WEBB 360 CONSULTANCY LIMITEDcorporate director 25 Jul 2017

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Peter Webb Sep 196006 Apr 2016

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