Company number 05837933
Status Active
Incorporation Date 6 June 2006
Company Type Private Limited Company
Address ST. CATHERINE'S COURT BERKELEY PLACE, CLIFTON, BRISTOL, BS8 1BQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
GBP 100
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BEECHROWE DEVELOPMENT LIMITED are www.beechrowedevelopment.co.uk, and www.beechrowe-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Beechrowe Development Limited is a Private Limited Company.
The company registration number is 05837933. Beechrowe Development Limited has been working since 06 June 2006.
The present status of the company is Active. The registered address of Beechrowe Development Limited is St Catherine S Court Berkeley Place Clifton Bristol Bs8 1bq. . MORGAN, Robert John is a Secretary of the company. MORGAN, Margaret Jean is a Director of the company. MORGAN, Robert John is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
BEECHROWE DEVELOPMENT LIMITED Events
10 Feb 2017
Total exemption small company accounts made up to 31 May 2016
08 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
04 Nov 2015
Total exemption small company accounts made up to 31 May 2015
08 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
24 Dec 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 26 more events
11 Feb 2008
Total exemption small company accounts made up to 31 May 2007
03 Oct 2007
Registered office changed on 03/10/07 from: beeches, the covert ascot berkshire SL5 9JS
02 Jul 2007
Accounting reference date shortened from 30/06/07 to 31/05/07
11 Jun 2007
Return made up to 06/06/07; full list of members
06 Jun 2006
Incorporation
31 January 2014
Charge code 0583 7933 0004
Delivered: 4 February 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a april wood st. Marys road ascot berkshire…
28 January 2013
Mortgage debenture
Delivered: 31 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
28 January 2013
Deed of legal charge
Delivered: 31 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Robinswood, the covert, ascot all plant and machinery and…
10 August 2010
Legal charge
Delivered: 31 August 2010
Status: Satisfied
on 15 November 2012
Persons entitled: Coutts & Company
Description: Mulberry house, monks close, ascot, berkshire.