BEECHVALE CONSTRUCTION LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH8 9RT

Company number 05952685
Status Active
Incorporation Date 2 October 2006
Company Type Private Limited Company
Address 312 CHARMINSTER ROAD, CHARMINSTER, BOURNEMOUTH, DORSET, BH8 9RT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Registration of charge 059526850006, created on 31 October 2016; Registration of charge 059526850007, created on 31 October 2016. The most likely internet sites of BEECHVALE CONSTRUCTION LIMITED are www.beechvaleconstruction.co.uk, and www.beechvale-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Beechvale Construction Limited is a Private Limited Company. The company registration number is 05952685. Beechvale Construction Limited has been working since 02 October 2006. The present status of the company is Active. The registered address of Beechvale Construction Limited is 312 Charminster Road Charminster Bournemouth Dorset Bh8 9rt. . HACKER, Jason Klaus is a Director of the company. Secretary HACKER, Jason Klaus has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director HACKER, Caroline Sarah has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HACKER, Jason Klaus
Appointed Date: 09 May 2013
56 years old

Resigned Directors

Secretary
HACKER, Jason Klaus
Resigned: 19 February 2010
Appointed Date: 12 October 2006
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 12 October 2006
Appointed Date: 02 October 2006
Director
HACKER, Caroline Sarah
Resigned: 08 May 2013
Appointed Date: 12 October 2006
57 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 12 October 2006
Appointed Date: 02 October 2006

Persons With Significant Control

Mr Jason Klaus Hacker
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Hacker
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEECHVALE CONSTRUCTION LIMITED Events

14 Feb 2017
Total exemption small company accounts made up to 31 October 2016
09 Nov 2016
Registration of charge 059526850006, created on 31 October 2016
09 Nov 2016
Registration of charge 059526850007, created on 31 October 2016
21 Oct 2016
Confirmation statement made on 2 October 2016 with updates
03 Oct 2016
Registration of charge 059526850004, created on 30 September 2016
...
... and 35 more events
30 Oct 2006
New secretary appointed
20 Oct 2006
Registered office changed on 20/10/06 from: 44 upper belgrave road clifton bristol BS8 2XN
20 Oct 2006
Secretary resigned
20 Oct 2006
Director resigned
02 Oct 2006
Incorporation

BEECHVALE CONSTRUCTION LIMITED Charges

31 October 2016
Charge code 0595 2685 0007
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: Msp Capital Limited
Description: 17 sandecotes road, poole, BH14 8NT…
31 October 2016
Charge code 0595 2685 0006
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: Msp Capital Limited
Description: All money, liabilities and obligations nor or in the future…
30 September 2016
Charge code 0595 2685 0005
Delivered: 3 October 2016
Status: Outstanding
Persons entitled: Msp Capital Limited
Description: All money liabilities and obligations now or in the future…
30 September 2016
Charge code 0595 2685 0004
Delivered: 3 October 2016
Status: Outstanding
Persons entitled: Msp Capital Limited
Description: 17 de redvers road, poole, dorset, BH14 8TS…
29 April 2016
Charge code 0595 2685 0003
Delivered: 13 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 17 sandecotes road poole dorset…
20 January 2016
Charge code 0595 2685 0002
Delivered: 20 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
1 July 2015
Charge code 0595 2685 0001
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Leap Ahead Developments Limited
Description: 12 spur hill avenue parkstone poole…

Similar Companies

BEECHURST LIMITED BEECHVALE (N.I.) LTD BEECHVALE NATURAL WATER LTD BEECHVALE NURSING HOME LIMITED BEECHVALE PROPERTY MANAGEMENT LTD BEECHVALLEY (TRADES AND CRAFTS) CENTRE LIMITED BEECHVIEW ANTIGONISH CREDIT UNION LIMITED