BEECHPOINT LIMITED - LONDON


Company Profile Company Filings

Overview

BEECHPOINT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BEECHPOINT LIMITED was incorporated 4 years ago on 29/11/2019 and has the registered number: 12341549. The accounts status is NO ACCOUNTS FILED.

BEECHPOINT LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11

Registered Office

63-66 HATTON GARDEN
LONDON
EC1N 8LE

This Company Originates in : United Kingdom
Previous trading names include:
HARVAN RESOURCE LIMITED (until 06/10/2021)

Confirmation Statements

Last Statement Next Statement Due
28/11/2020 12/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRASER HARDY Jan 1969 British Director 2021-06-04 CURRENT
MR KEITH JOHN WALTERS Jan 1963 British Director 2019-11-29 UNTIL 2021-04-16 RESIGNED
MR GEORGE VERNON ARCHIBALD WEBSTER Jan 1965 British Director 2021-04-15 UNTIL 2021-12-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marshfield Holdings 2021-04-08 London   Ownership of shares 75 to 100 percent
Mr Keith John Walters 2019-11-29 - 2021-04-08 1/1963 London   Ownership of shares 75 to 100 percent

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