BEECHTREE HOLDINGS LIMITED - FARNHAM
| Company Profile | Company Filings |
Overview
BEECHTREE HOLDINGS LIMITED is a Private Limited Company from FARNHAM and has the status: Active.
BEECHTREE HOLDINGS LIMITED was incorporated 21 years ago on 07/04/2003 and has the registered number: 04725171. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BEECHTREE HOLDINGS LIMITED was incorporated 21 years ago on 07/04/2003 and has the registered number: 04725171. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BEECHTREE HOLDINGS LIMITED - FARNHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
WEY COURT WEST
FARNHAM
SURREY
GU9 7PT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/04/2023 | 21/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEPHEN KEITH TILBURY | Jan 1963 | British | Director | 2003-04-28 | CURRENT |
| MRS BEVERLEY TILBURY | Mar 1960 | British | Director | 2012-11-06 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-04-07 UNTIL 2003-04-28 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-04-07 UNTIL 2003-04-28 | RESIGNED | ||
| GRAHAM JOHN TAVENER | British | Director | 2003-04-28 UNTIL 2012-07-02 | RESIGNED | |
| GRAHAM JOHN TAVENER | British | Secretary | 2003-04-28 UNTIL 2012-07-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Beverley Tilbury | 2016-04-06 | 3/1960 | Marlow Bottom Buckinghamshire | Voting rights 25 to 50 percent |
| Mr Stephen Keith Tilbury | 2016-04-06 | 1/1963 | Marlow Bottom Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2024-02-27 | 30-06-2023 | 2,029,400 equity |
| ACCOUNTS - Final Accounts | 2023-02-28 | 30-06-2022 | 2,029,400 equity |
| ACCOUNTS - Final Accounts | 2022-01-13 | 30-06-2021 | 2,029,400 equity |
| ACCOUNTS - Final Accounts | 2021-03-19 | 30-06-2020 | 2,029,400 equity |
| ACCOUNTS - Final Accounts | 2020-03-28 | 30-06-2019 | 2,029,400 equity |