BEACHETWOOD HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

BEACHETWOOD HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BEACHETWOOD HOLDINGS LIMITED was incorporated 28 years ago on 01/09/1995 and has the registered number: 03097362. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BEACHETWOOD HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

495 GREEN LANES
LONDON
N13 4BS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK STANSFIELD Jan 1972 British Director 1997-12-01 CURRENT
MICHAEL JOHNSON Aug 1947 British Director 1997-06-26 CURRENT
MICHAEL JOHNSON Aug 1947 British Secretary 1997-06-26 CURRENT
JPCORD LIMITED Corporate Nominee Director 1995-09-01 UNTIL 1995-09-01 RESIGNED
ROBIN WHATELEY-HARRIS Apr 1951 British Director 1995-09-01 UNTIL 1997-12-01 RESIGNED
TERENCE PATRICK VICKERS Jan 1951 British Director 1995-09-07 UNTIL 1996-02-29 RESIGNED
DAISY KATHLEEN WARNER British Secretary 1995-09-01 UNTIL 1997-06-26 RESIGNED
JPCORS LIMITED Corporate Nominee Secretary 1995-09-01 UNTIL 1995-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Stansfield 2016-04-06 1/1972 Palmers Green   London Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Michael Johnson 2016-04-06 8/1947 Palmers Green   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRANK E.SEARY LIMITED LONDON Active TOTAL EXEMPTION FULL 99999 - Dormant Company
QUDDOS LIMITED BUCKHURST HILL Dissolved... TOTAL EXEMPTION SMALL 18129 - Printing n.e.c.
FIREFOX INTERNATIONAL LIMITED BUCKHURST HIL Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
SELECT CREATIVE PRODUCTION LTD PALMERS GREEN Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
ARMSTRONG & JONES LIMITED BUCKHURST HILL Dissolved... TOTAL EXEMPTION SMALL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
STRUT & FIBRE LIMITED PALMERS GREEN Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
EJW PROPERTY (ONE) LIMITED PALMERS GREEN Active TOTAL EXEMPTION FULL 82920 - Packaging activities
PAPERLIBRARY LIMITED PALMERS GREEN Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
CFWM HOLDINGS LIMITED PALMERS GREEN Active TOTAL EXEMPTION FULL 74990 - Non-trading company
FRAME PROPERTY DEVELOPMENT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PROMA NORTH WEST LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Beachetwood Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £789,031 Cash £4,061,274 equity
Beachetwood Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-12-22 31-03-2022 £1,519,556 Cash £4,369,102 equity
Beachetwood Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-12-24 31-03-2021 £88,210 Cash £4,773,965 equity
Beachetwood Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-12-19 31-03-2020 £237,629 Cash £695,431 equity
Beachetwood Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-03-2019 £131,732 Cash £623,407 equity
Beachetwood Holdings Limited - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-03-2018 £59,886 Cash £671,351 equity
Beachetwood Holdings Limited - Accounts to registrar (filleted) - small 17.3 2017-12-23 31-03-2017 £76,120 Cash £654,647 equity
Beachetwood Holdings Limited - Abbreviated accounts 16.3 2016-12-08 31-03-2016 £31,038 Cash £625,496 equity
Beachetwood Holdings Limited - Limited company - abbreviated - 11.9 2015-12-31 31-03-2015 £88,907 Cash £683,555 equity
Beachetwood Holdings Limited - Limited company - abbreviated - 11.6 2014-12-25 31-03-2014 £27,453 Cash £638,739 equity

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