BEECHFIELD CONSTRUCTION LIMITED
FLITWICK

Hellopages » Bedfordshire » Central Bedfordshire » MK45 1BA

Company number 05945474
Status Active
Incorporation Date 25 September 2006
Company Type Private Limited Company
Address 5 THE BIRCHES, AMPTHILL ROAD, FLITWICK, BEDFORD, MK45 1BA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100 . The most likely internet sites of BEECHFIELD CONSTRUCTION LIMITED are www.beechfieldconstruction.co.uk, and www.beechfield-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Lidlington Rail Station is 3.1 miles; to Kempston Hardwick Rail Station is 5.4 miles; to Bedford St Johns Rail Station is 8.1 miles; to Bedford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beechfield Construction Limited is a Private Limited Company. The company registration number is 05945474. Beechfield Construction Limited has been working since 25 September 2006. The present status of the company is Active. The registered address of Beechfield Construction Limited is 5 The Birches Ampthill Road Flitwick Bedford Mk45 1ba. The company`s financial liabilities are £212.81k. It is £0.28k against last year. And the total assets are £49.8k, which is £-4.2k against last year. SMITH, Jean is a Secretary of the company. SMITH, Brian is a Director of the company. SMITH, Lee Brian is a Director of the company. The company operates in "Construction of domestic buildings".


beechfield construction Key Finiance

LIABILITIES £212.81k
+0%
CASH n/a
TOTAL ASSETS £49.8k
-8%
All Financial Figures

Current Directors

Secretary
SMITH, Jean
Appointed Date: 25 September 2006

Director
SMITH, Brian
Appointed Date: 25 September 2006
88 years old

Director
SMITH, Lee Brian
Appointed Date: 25 September 2006
62 years old

Persons With Significant Control

Mr Brian Smith
Notified on: 1 July 2016
88 years old
Nature of control: Ownership of shares – 75% or more

BEECHFIELD CONSTRUCTION LIMITED Events

30 Sep 2016
Confirmation statement made on 25 September 2016 with updates
16 Jun 2016
Micro company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100

16 Jun 2015
Micro company accounts made up to 30 September 2014
26 Sep 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100

...
... and 14 more events
13 Oct 2008
Director's change of particulars / lee smith / 05/01/2007
04 Sep 2008
Total exemption small company accounts made up to 24 September 2007
17 Jan 2008
Return made up to 25/09/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 17/01/08

10 May 2007
Particulars of mortgage/charge
25 Sep 2006
Incorporation

BEECHFIELD CONSTRUCTION LIMITED Charges

3 May 2007
Legal charge
Delivered: 10 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 92 ampthill road flitwick bedfordshire.