Company number 03985753
Status Active
Incorporation Date 4 May 2000
Company Type Private Limited Company
Address ATKINSON ACCOUNTS, EGERTON HOUSE, 55 HOOLE ROAD, CHESTER, CH2 3NJ
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
GBP 100
. The most likely internet sites of BEECHGROVE ENTERPRISES UK LIMITED are www.beechgroveenterprisesuk.co.uk, and www.beechgrove-enterprises-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Beechgrove Enterprises Uk Limited is a Private Limited Company.
The company registration number is 03985753. Beechgrove Enterprises Uk Limited has been working since 04 May 2000.
The present status of the company is Active. The registered address of Beechgrove Enterprises Uk Limited is Atkinson Accounts Egerton House 55 Hoole Road Chester Ch2 3nj. . ALDERTON, Donald Malcolm is a Secretary of the company. ALDERTON, Donald Malcolm is a Director of the company. ALDERTON, Janet Christine is a Director of the company. Secretary BCM SECRETARIES LIMITED has been resigned. Director BCM DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".
Current Directors
Resigned Directors
Secretary
BCM SECRETARIES LIMITED
Resigned: 04 May 2000
Appointed Date: 04 May 2000
Director
BCM DIRECTORS LIMITED
Resigned: 04 May 2000
Appointed Date: 04 May 2000
Persons With Significant Control
Janet Christine Alderton
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Donald Malcolm Alderton
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BEECHGROVE ENTERPRISES UK LIMITED Events
11 May 2017
Confirmation statement made on 29 April 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
14 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
...
... and 48 more events
07 Sep 2000
Ad 08/06/00--------- £ si 99@1=99 £ ic 1/100
21 Jun 2000
Secretary resigned
24 May 2000
Director resigned
24 May 2000
Secretary resigned
04 May 2000
Incorporation