Company number 03286044
Status Active
Incorporation Date 2 December 1996
Company Type Private Limited Company
Address 2 BEECHWOOD RISE, SHEFFORD, BEDFORDSHIRE, SG17 5LG
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
GBP 2
. The most likely internet sites of BEECHFOREST LODGES LIMITED are www.beechforestlodges.co.uk, and www.beechforest-lodges.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Baldock Rail Station is 6.8 miles; to Bedford St Johns Rail Station is 8.7 miles; to Bedford Rail Station is 9.4 miles; to Stevenage Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beechforest Lodges Limited is a Private Limited Company.
The company registration number is 03286044. Beechforest Lodges Limited has been working since 02 December 1996.
The present status of the company is Active. The registered address of Beechforest Lodges Limited is 2 Beechwood Rise Shefford Bedfordshire Sg17 5lg. The company`s financial liabilities are £5.29k. It is £1.01k against last year. The cash in hand is £10.44k. It is £6.54k against last year. And the total assets are £10.86k, which is £6.56k against last year. BLACKHAM, Beverley Jane is a Secretary of the company. BLACKHAM, Beverley Jane is a Director of the company. BLACKHAM, John Waldemar is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Other holiday and other collective accommodation".
beechforest lodges Key Finiance
LIABILITIES
£5.29k
+23%
CASH
£10.44k
+167%
TOTAL ASSETS
£10.86k
+152%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BREWER, Suzanne
Resigned: 02 December 1996
Appointed Date: 02 December 1996
Nominee Director
BREWER, Kevin, Dr
Resigned: 02 December 1996
Appointed Date: 02 December 1996
73 years old
Persons With Significant Control
Mr John Waldemar Blackham
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Beverley Jane Blackham
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BEECHFOREST LODGES LIMITED Events
04 Dec 2016
Confirmation statement made on 2 December 2016 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 January 2016
05 Jan 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
24 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
...
... and 39 more events
15 Dec 1996
Ad 02/12/96--------- £ si 1@1=1 £ ic 1/2
15 Dec 1996
Director resigned
15 Dec 1996
Secretary resigned
15 Dec 1996
Registered office changed on 15/12/96 from: 152-160 city road london EC1V 2HH
02 Dec 1996
Incorporation