BEECHILL HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

BEECHILL HOLDINGS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BEECHILL HOLDINGS LTD was incorporated 5 years ago on 22/07/2018 and has the registered number: 11476732. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

BEECHILL HOLDINGS LTD - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

FLAT 1 ST SAVIOURS WHARF
LONDON
SE1 2BE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY JOSEPH CARTER Aug 1997 British Director 2018-07-22 CURRENT
MR RORY STEWART CARTER Mar 1996 British Director 2021-01-19 CURRENT
MR RORY STEWART CARTER Mar 1996 British Director 2018-07-22 UNTIL 2020-08-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rory Stewart Carter 2018-07-22 3/1996 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Anthony Joseph Carter 2018-07-22 8/1997 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STRATUS REAL ESTATE LTD LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
BEECHILL HOMES MANAGEMENT LTD LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
FRETWELL HOMES LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
BEECHILL PROPERTY GROUP LTD LONDON ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-05-01 31-07-2023 £41,097 equity
Micro-entity Accounts - BEECHILL HOLDINGS LTD 2023-06-15 31-07-2022 £313,360 equity
BEECHILL HOLDINGS LTD 2022-03-29 31-07-2021 £303,417 Cash £349,667 equity
Micro-entity Accounts - BEECHILL HOLDINGS LTD 2021-06-22 31-07-2020 £349,425 equity
Dormant Company Accounts - BEECHILL HOLDINGS LTD 2020-05-05 31-07-2019

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONSTELLATION SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SATMEDIA ELECTRONICS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 46520 - Wholesale of electronic and telecommunications equipment and parts
STRATUS REAL ESTATE LTD LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
BEECHILL HOMES MANAGEMENT LTD LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
URSA MAJOR SERVICES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
DRACO SERVICES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
HYDRA SERVICES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
PROJXIC SYNERGY ASSET MANAGEMENT UK LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66110 - Administration of financial markets
NUUNGI GLOBAL HOLDINGS UK LTD LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
FITCAP LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied