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 - ST ALBANS

This company is listed in the following categories:
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

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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

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