BEECHWOOD SOLUTIONS LIMITED
BRAMPTON

Hellopages » Cumbria » Carlisle » CA8 1RP

Company number 08068399
Status Active
Incorporation Date 14 May 2012
Company Type Private Limited Company
Address 17 HIGH CROSS STREET, BRAMPTON, CUMBRIA, CA8 1RP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 14 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 . The most likely internet sites of BEECHWOOD SOLUTIONS LIMITED are www.beechwoodsolutions.co.uk, and www.beechwood-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Beechwood Solutions Limited is a Private Limited Company. The company registration number is 08068399. Beechwood Solutions Limited has been working since 14 May 2012. The present status of the company is Active. The registered address of Beechwood Solutions Limited is 17 High Cross Street Brampton Cumbria Ca8 1rp. . ROBERTS, Kay is a Director of the company. ROBERTS, Malcolm Peter is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
ROBERTS, Kay
Appointed Date: 14 May 2012
63 years old
Director
ROBERTS, Malcolm Peter
Appointed Date: 14 May 2012
70 years old

Persons With Significant Control

Mr Malcolm Peter Roberts
Notified on: 14 May 2017
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Kay Roberts
Notified on: 14 May 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEECHWOOD SOLUTIONS LIMITED Events

15 May 2017
Confirmation statement made on 14 May 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 May 2016
16 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
27 Jan 2016
Total exemption small company accounts made up to 31 May 2015
07 Jul 2015
Registration of charge 080683990001, created on 27 June 2015
...
... and 2 more events
24 Sep 2014
Registered office address changed from Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle Cumbria CA1 2RW to 17 High Cross Street Brampton Cumbria CA8 1RP on 24 September 2014
14 May 2014
Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
10 Dec 2013
Total exemption small company accounts made up to 31 May 2013
17 May 2013
Annual return made up to 14 May 2013 with full list of shareholders
14 May 2012
Incorporation

BEECHWOOD SOLUTIONS LIMITED Charges

27 June 2015
Charge code 0806 8399 0001
Delivered: 7 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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