BEECHHAWK LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
BEECHHAWK LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
BEECHHAWK LIMITED was incorporated 14 years ago on 05/02/2010 and has the registered number: 07147234. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BEECHHAWK LIMITED was incorporated 14 years ago on 05/02/2010 and has the registered number: 07147234. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BEECHHAWK LIMITED - MANCHESTER
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/07/2022 | 30/09/2024 |
Registered Office
60 OXFORD STREET
MANCHESTER
M1 5EE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BI1.01 LTD (until 01/11/2013)
BI1.01 LTD (until 01/11/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/04/2023 | 28/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROFI IHSAN | Oct 1973 | British | Director | 2023-04-01 | CURRENT |
| WASIM WALI CHOUDHURY | Apr 1975 | British | Director | 2020-07-22 | CURRENT |
| MR STEPHEN JONATHAN BEECH | Oct 1977 | British | Director | 2014-10-30 | CURRENT |
| MR ANEEL MUSSARAT | Nov 1969 | British | Director | 2010-02-05 UNTIL 2013-10-30 | RESIGNED |
| MR JAMES DECLAN MCKELVEY | May 1967 | British | Director | 2020-03-04 UNTIL 2020-07-22 | RESIGNED |
| MR GRAHAM EDWARD LAKE | Apr 1944 | British | Director | 2010-02-05 UNTIL 2014-10-30 | RESIGNED |
| MR MICHAEL JOSEPH KELLY | Jul 1958 | British | Director | 2019-01-28 UNTIL 2020-03-05 | RESIGNED |
| MS CAROL ALLEN | Apr 1963 | British | Director | 2013-10-30 UNTIL 2014-10-30 | RESIGNED |
| MICHAEL HALL | Apr 1963 | British | Director | 2020-03-17 UNTIL 2020-07-22 | RESIGNED |
| MR YOMTOV ELIEZER JACOBS | Oct 1970 | British | Director | 2010-02-05 UNTIL 2010-02-05 | RESIGNED |
| MR ABDULAZIZ ALBASSAM | Jun 1989 | Saudi Arabian | Director | 2020-07-22 UNTIL 2023-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Beech Holdings Investments Limited | 2020-07-22 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Beech Holdings Manchester | 2016-04-06 - 2020-07-22 | Manchester | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BEECHHAWK_LIMITED - Accounts | 2023-04-29 | 31-07-2022 | £1,221 Cash £-297,555 equity |
| BEECHHAWK_LIMITED - Accounts | 2022-07-27 | 31-07-2021 | £1,996 Cash £-229,654 equity |
| Beechhawk Limited - Abbreviated accounts 16.3 | 2016-12-22 | 31-03-2016 | £6,689 Cash £7,365 equity |
| Beechhawk Limited - Limited company - abbreviated - 11.9 | 2015-12-23 | 31-03-2015 | £12,331 Cash £6,218 equity |
| Dormant Company Accounts - BEECHHAWK LIMITED | 2014-08-30 | 31-03-2014 | £1 Cash £1 equity |