BEECHKEYS LIMITED - GLOUCESTER


Company Profile Company Filings

Overview

BEECHKEYS LIMITED is a Private Limited Company from GLOUCESTER ENGLAND and has the status: Active.
BEECHKEYS LIMITED was incorporated 16 years ago on 06/08/2007 and has the registered number: 06333965. The accounts status is FULL and accounts are next due on 31/01/2025.

BEECHKEYS LIMITED - GLOUCESTER

This company is listed in the following categories:
85590 - Other education n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

UNIT 13, TWIGWORTH COURT BUSINESS CENTRE
GLOUCESTER
GL2 9PG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/08/2023 20/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK RICHARD COSTELLO Apr 1978 British Director 2020-11-05 CURRENT
SHARON PEARSON Feb 1975 British Director 2023-05-02 CURRENT
MR DANIEL MARK SLATER Mar 1988 British Director 2018-11-14 CURRENT
REBECCA LOUISE NORTHALL Jan 1979 British Director 2023-05-02 CURRENT
MR TORSTEN MACK Nov 1974 German Director 2016-04-15 UNTIL 2017-12-08 RESIGNED
GARY HOLLIDAY Nov 1953 British Secretary 2007-08-06 UNTIL 2016-04-15 RESIGNED
MR RICHARD GEORGE INGLE May 1954 British Director 2009-05-11 UNTIL 2016-04-15 RESIGNED
ALAN RAINFORD Apr 1971 British Director 2009-05-11 UNTIL 2016-04-15 RESIGNED
MR SHAYANTHARAM RAMALINGAM Aug 1976 British Director 2018-11-14 UNTIL 2023-04-28 RESIGNED
KATHRYN MARGARET RUDD Jul 1971 British Director 2018-05-01 UNTIL 2019-02-04 RESIGNED
MRS JEANETTE HELEN YOUNG Dec 1961 British Director 2019-05-02 UNTIL 2019-12-13 RESIGNED
MR DAVID GEORGE PHIPPS Jun 1970 British Director 2020-11-05 UNTIL 2022-09-02 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2007-08-06 UNTIL 2007-08-06 RESIGNED
GARY HOLLIDAY Nov 1953 British Director 2007-08-06 UNTIL 2016-04-15 RESIGNED
MR STEPHEN WALLACE BRADSHAW Nov 1950 British Director 2016-04-15 UNTIL 2018-05-01 RESIGNED
MISS HELEN BRASSINGTON Nov 1985 British Director 2018-05-01 UNTIL 2018-09-26 RESIGNED
PAUL WILLIAM BOLTON Sep 1963 British Director 2007-08-06 UNTIL 2016-04-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2007-08-06 UNTIL 2007-08-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aurora Care And Education Opco Limited 2023-02-28 Gloucester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Beechkeys Properties Limited 2016-04-06 - 2023-02-28 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLENHEIM HEALTHCARE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
FOXES ACADEMY LIMITED GLOUCESTER ENGLAND Dissolved... FULL 85590 - Other education n.e.c.
TRYBOND LIMITED GLOUCESTER ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
AUTISM (GB) LIMITED LONDON Active DORMANT 74990 - Non-trading company
BEECHKEYS PROPERTIES LIMITED GLOUCESTER ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CHARACTER EDUCATION TRUST SEVENOAKS Active FULL 85310 - General secondary education
THE REYNARD CARE AND SUPPORT AGENCY LIMITED GLOUCESTER ENGLAND Dissolved... FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
AURORA CARE AND EDUCATION LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 85590 - Other education n.e.c.
AURORA CARE AND EDUCATION MIDCO LIMITED GLOUCESTER ENGLAND Active FULL 85590 - Other education n.e.c.
AURORA CARE AND EDUCATION OPCO LIMITED GLOUCESTER ENGLAND Active FULL 85590 - Other education n.e.c.
AURORA CARE AND EDUCATION HOLDINGS LIMITED GLOUCESTER ENGLAND Active GROUP 85590 - Other education n.e.c.
AURORA LD LIMITED GLOUCESTER ENGLAND Active FULL 85590 - Other education n.e.c.
AURORA LD II LIMITED GLOUCESTER ENGLAND Dissolved... FULL 85590 - Other education n.e.c.
AURORA ASD LIMITED GLOUCESTER ENGLAND Active FULL 85590 - Other education n.e.c.
AURORA FE LIMITED GLOUCESTER ENGLAND Active FULL 85590 - Other education n.e.c.
AURORA CARROLL LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
THE AURORA FOUNDATION LIMITED LONDON Dissolved... NO ACCOUNTS FILED 88990 - Other social work activities without accommodation n.e.c.
AURORA MELDRETH LIMITED TWIGWORTH ENGLAND Active NO ACCOUNTS FILED 85590 - Other education n.e.c.
ASCO PARTNERS LLP NR FROME Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Beechkeys Limited - Abbreviated accounts 16.1 2016-09-29 31-12-2015 £98,245 Cash £348,134 equity
Beechkeys Limited - Limited company accounts 11.7 2015-09-18 31-12-2014 £625,740 Cash £629,960 equity
Beechkeys Limited - Limited company accounts 11.4 2014-09-27 31-12-2013 £492,274 Cash £605,346 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLOUCESTERSHIRE ENTERPRISE LIMITED GLOUCESTER Active SMALL 82990 - Other business support service activities n.e.c.
GLOUCESTERSHIRE YOUNG CARERS PROJECT GLOUCESTER Active SMALL 88990 - Other social work activities without accommodation n.e.c.
FRANK AND DOLL LIMITED GLOUCESTER ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
FRIARY HOUSE (GLOUCESTER) LIMITED GLOUCESTER ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AURORA FE LIMITED GLOUCESTER ENGLAND Active FULL 85590 - Other education n.e.c.
HYPER STUDIOS LTD TWIGWORTH ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
GEL TRAINING LIMITED GLOUCESTER ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OPTIMISING IT HOLDINGS LTD GLOUCESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GLOUCESTERSHIRE ENTERPRISE INVESTMENTS LIMITED GLOUCESTER UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
AKS CLARK LIMITED GLOUCESTER ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects