BEECHLANE INVESTMENTS LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
BEECHLANE INVESTMENTS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
BEECHLANE INVESTMENTS LIMITED was incorporated 5 years ago on 09/10/2018 and has the registered number: 11612172. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BEECHLANE INVESTMENTS LIMITED was incorporated 5 years ago on 09/10/2018 and has the registered number: 11612172. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BEECHLANE INVESTMENTS LIMITED - MANCHESTER
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BUSHBURY HOUSE 435 WILMSLOW ROAD
MANCHESTER
M20 4AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2022 | 15/12/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALEC COLBECK | Aug 1953 | British | Director | 2018-10-09 | CURRENT |
| LOUISE TURNER | Aug 1976 | British | Director | 2019-09-12 UNTIL 2019-12-01 | RESIGNED |
| MR HARINDER SINGH DHALIWAL | Dec 1967 | British | Director | 2019-10-08 UNTIL 2020-09-14 | RESIGNED |
| MR DARREN MARK ASHWORTH | Dec 1982 | British | Director | 2018-10-09 UNTIL 2018-12-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alec Peter Colbeck | 2020-04-11 | 8/1953 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Midia Group Limited | 2020-01-24 - 2020-04-11 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Louise Jayne Turner | 2019-10-08 - 2020-01-24 | 8/1976 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Alec Peter Colbeck | 2018-10-09 - 2020-01-24 | 8/1953 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-09-30 | 31-12-2022 | 2,003 Cash -69,785 equity |
| ACCOUNTS - Final Accounts preparation | 2022-08-11 | 31-12-2021 | 1,793 Cash -61,604 equity |
| ACCOUNTS - Final Accounts preparation | 2022-03-08 | 31-12-2020 | 3,053 Cash -59,758 equity |
| ACCOUNTS - Final Accounts preparation | 2021-05-04 | 31-12-2019 | 910 Cash -2,409 equity |
| ACCOUNTS - Final Accounts preparation | 2019-06-01 | 31-12-2018 | 100 equity |