BEECHWOOD (REALISATIONS) 2020 LIMITED - CARDIFF


Company Profile Company Filings

Overview

BEECHWOOD (REALISATIONS) 2020 LIMITED is a Private Limited Company from CARDIFF and has the status: Dissolved - no longer trading.
BEECHWOOD (REALISATIONS) 2020 LIMITED was incorporated 45 years ago on 01/12/1978 and has the registered number: 01403168. The accounts status is TOTAL EXEMPTION FULL.

BEECHWOOD (REALISATIONS) 2020 LIMITED - CARDIFF

This company is listed in the following categories:
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

SOPHIA HOUSE
CARDIFF
CF11 9LJ

This Company Originates in : United Kingdom
Previous trading names include:
BEECHWOOD BED CENTRE LIMITED (until 16/05/2020)

Confirmation Statements

Last Statement Next Statement Due
27/02/2021 13/03/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL JOHN GRAY Aug 1966 British Director 2007-09-01 CURRENT
SIMON RICHARD GRAY May 1964 Welsh Director RESIGNED
MRS MARINA ELIZABETH GRAY Nov 1934 Director RESIGNED
MRS DEBORAH GRAY Jan 1962 British Director 2007-09-01 UNTIL 2020-02-07 RESIGNED
MR DAVID JOHN GRAY Jul 1931 British Director RESIGNED
MRS MARINA ELIZABETH GRAY Nov 1934 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marina Group Limited 2016-04-06 Newport   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARINA GROUP LIMITED Active TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
FURNITURE FINDERS LIMITED GLOUCESTER Dissolved... TOTAL EXEMPTION SMALL 47910 - Retail sale via mail order houses or via Internet
MASI CONSTRUCTION LIMITED NEWPORT WALES Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
YANKEE CANDLE (NEWPORT) LIMITED NEWPORT UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
THE CANDLE COMPANY (NEWPORT) LIMITED NEWPORT Dissolved... TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
JEMS CONSTRUCTION LTD NEWPORT UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Beechwood Bed Centre Limited - Accounts to registrar (filleted) - small 18.2 2019-12-25 31-03-2019 £17,423 Cash £17,225 equity
Beechwood Bed Centre Limited - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-03-2018 £18,150 Cash £51,938 equity
Beechwood Bed Centre Limited - Accounts to registrar (filleted) - small 17.3 2017-12-30 31-03-2017 £9,992 Cash £53,107 equity
Beechwood Bed Centre Limited - Abbreviated accounts 16.3 2016-12-16 31-03-2016 £11,962 Cash £45,331 equity
Beechwood Bed Centre Limited - Limited company - abbreviated - 11.9 2015-12-23 31-03-2015 £34,697 Cash £29,778 equity
Beechwood Bed Centre Limited - Limited company - abbreviated - 11.6 2014-12-17 31-03-2014 £219 Cash £14,814 equity

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