BEECHWOOD STUDIOS (LUTON) LIMITED
BEDFORDSHIRE BEECHWOOD STUDIOS LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » MK45 4JU
Company number 02903005
Status Active
Incorporation Date 28 February 1994
Company Type Private Limited Company
Address 6 BEDFORD ROAD, BARTON LE CLAY, BEDFORDSHIRE, MK45 4JU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-08 ; Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of BEECHWOOD STUDIOS (LUTON) LIMITED are www.beechwoodstudiosluton.co.uk, and www.beechwood-studios-luton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Leagrave Rail Station is 4.4 miles; to Luton Airport Parkway Rail Station is 6.6 miles; to Lidlington Rail Station is 7.7 miles; to Kempston Hardwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beechwood Studios Luton Limited is a Private Limited Company. The company registration number is 02903005. Beechwood Studios Luton Limited has been working since 28 February 1994. The present status of the company is Active. The registered address of Beechwood Studios Luton Limited is 6 Bedford Road Barton Le Clay Bedfordshire Mk45 4ju. . MARTIN, Natalie Carol is a Secretary of the company. MARTIN, Ian 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 service activities n.e.c.".


Current Directors

Secretary
MARTIN, Natalie Carol
Appointed Date: 01 March 1994
Director
MARTIN, Ian
Appointed Date: 01 March 1994
63 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 01 March 1994
Appointed Date: 28 February 1994
Nominee Director
BREWER, Kevin, Dr
Resigned: 01 March 1994
Appointed Date: 28 February 1994
73 years old

Persons With Significant Control

Mr Ian Martin
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Natalie Carol Martin
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEECHWOOD STUDIOS (LUTON) LIMITED Events

09 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-08
08 Mar 2017
Confirmation statement made on 28 February 2017 with updates
15 Feb 2017
Total exemption small company accounts made up to 31 July 2016
13 Apr 2016
Total exemption small company accounts made up to 31 July 2015
16 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
...
... and 51 more events
16 Mar 1994
Ad 01/03/94--------- £ si 2@1=2 £ ic 2/4
16 Mar 1994
Secretary resigned
16 Mar 1994
Director resigned
16 Mar 1994
Registered office changed on 16/03/94 from: somerset house temple street birmingham west midlands B2 5DN
28 Feb 1994
Incorporation

BEECHWOOD STUDIOS (LUTON) LIMITED Charges

10 May 2000
Rent deposit deed
Delivered: 12 May 2000
Status: Outstanding
Persons entitled: The Scottish Provident Institution
Description: Rent deposit £6,500.
25 March 1997
Rent deposit deed
Delivered: 10 April 1997
Status: Outstanding
Persons entitled: Dencora Securities Limited
Description: All the company's interest in and to the deposit account…

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