BEECHMILL LIMITED - ST ALBANS
Company Profile | Company Filings |
Overview
BEECHMILL LIMITED is a Private Limited Company from ST ALBANS and has the status: Dissolved - no longer trading.
BEECHMILL LIMITED was incorporated 23 years ago on 29/05/2001 and has the registered number: 04224653. The accounts status is MICRO ENTITY.
BEECHMILL LIMITED was incorporated 23 years ago on 29/05/2001 and has the registered number: 04224653. The accounts status is MICRO ENTITY.
BEECHMILL LIMITED - ST ALBANS
This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production
71121 - Engineering design activities for industrial process and production
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2021 |
Registered Office
19 BERESFORD ROAD
ST ALBANS
HERTFORDSHIRE
AL1 5NW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2021 | 14/06/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RUSSELL LESLIE SWAIN | Nov 1959 | British | Director | 2002-07-26 | CURRENT |
MRS DAWN SWAIN | Oct 1962 | British | Director | 2015-06-01 | CURRENT |
HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2001-05-29 UNTIL 2001-06-13 | RESIGNED | ||
HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-05-29 UNTIL 2001-06-13 | RESIGNED | ||
MILLENNIUM SECRETARIES LIMITED | Corporate Secretary | 2001-06-19 UNTIL 2012-04-30 | RESIGNED | ||
MILLENNIUM DIRECTORS LIMITED | Director | 2001-06-19 UNTIL 2002-07-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Russell Swain | 2016-05-29 | 11/1959 | St Albans Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Significant influence or control |
Mrs Dawn Swain | 2016-05-29 | 1/1962 | St Albans Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2022-04-23 | 31-03-2022 | £5 equity |
Beechmill Ltd,Ltd - AccountsLtd - Accounts | 2021-12-23 | 31-03-2021 | £5 equity |
Beechmill Ltd,Ltd - AccountsLtd - Accounts | 2021-01-01 | 31-03-2020 | £5 equity |
Beechmill Ltd,Ltd - AccountsLtd - Accounts | 2019-12-13 | 31-03-2019 | £4 equity |
Beechmill Ltd,Ltd - AccountsLtd - Accounts | 2018-12-27 | 31-03-2018 | £2,103 equity |
Beechmill Ltd,Ltd - AccountsLtd - Accounts | 2017-12-12 | 31-03-2017 | £10,460 equity |
Beechmill Ltd,Ltd - Accounts | 2016-12-13 | 31-03-2016 | £22,030 Cash £18,078 equity |
Beechmill Ltd,Ltd - Accounts | 2015-12-09 | 31-03-2015 | £27,690 Cash £24,002 equity |
Beechmill Ltd,Ltd - Accounts | 2014-12-19 | 31-03-2014 | £34,103 Cash £26,191 equity |