BEECHCROFT HOUSE LIMITED

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Company number 02071720
Status Active
Incorporation Date 6 November 1986
Company Type Private Limited Company
Address 6 EAST HEATH ROAD, LONDON, NW3 1BN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Appointment of Mr William Benedict Burningham as a director on 13 April 2017; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of BEECHCROFT HOUSE LIMITED are www.beechcrofthouse.co.uk, and www.beechcroft-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. Beechcroft House Limited is a Private Limited Company. The company registration number is 02071720. Beechcroft House Limited has been working since 06 November 1986. The present status of the company is Active. The registered address of Beechcroft House Limited is 6 East Heath Road London Nw3 1bn. . WEBB, Ruth Helen, Dr is a Secretary of the company. BISHOP, Robert Charles is a Director of the company. BURNINGHAM, William Benedict is a Director of the company. MANSOUR, Charles is a Director of the company. REIZIN, Paul is a Director of the company. SUNDBERG, Ulf Staffan is a Director of the company. Secretary BOYD, Mary Dorothy has been resigned. Director AU, Edward Wanman has been resigned. Director BISHOP, Celeste Pauline has been resigned. Director BOYD, Mary Dorothy has been resigned. Director HOPE, Eric Arthur has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WEBB, Ruth Helen, Dr
Appointed Date: 01 January 2002

Director
BISHOP, Robert Charles
Appointed Date: 10 March 1996
66 years old

Director
BURNINGHAM, William Benedict
Appointed Date: 13 April 2017
58 years old

Director
MANSOUR, Charles
Appointed Date: 19 December 2004
46 years old

Director
REIZIN, Paul

71 years old

Director
SUNDBERG, Ulf Staffan
Appointed Date: 04 May 1991
65 years old

Resigned Directors

Secretary
BOYD, Mary Dorothy
Resigned: 01 January 2002

Director
AU, Edward Wanman
Resigned: 31 July 2015
104 years old

Director
BISHOP, Celeste Pauline
Resigned: 27 October 1994
95 years old

Director
BOYD, Mary Dorothy
Resigned: 15 August 2010
103 years old

Director
HOPE, Eric Arthur
Resigned: 02 August 1999
110 years old

BEECHCROFT HOUSE LIMITED Events

01 May 2017
Confirmation statement made on 18 April 2017 with updates
22 Apr 2017
Appointment of Mr William Benedict Burningham as a director on 13 April 2017
21 Jun 2016
Total exemption full accounts made up to 31 December 2015
15 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-15
  • GBP 96

15 May 2016
Termination of appointment of Edward Wanman Au as a director on 31 July 2015
...
... and 69 more events
18 May 1988
Director resigned;new director appointed

28 Apr 1988
Return made up to 30/03/88; full list of members

02 Mar 1987
Accounting reference date notified as 31/12

05 Feb 1987
Accounting reference date notified as 31/12

06 Nov 1986
Certificate of Incorporation