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 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.
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 |
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 |