BEECHWOOD CONSTRUCTION & DEVELOPMENT LIMITED
SANDERSTEAD

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Company number 07713528
Status Active
Incorporation Date 21 July 2011
Company Type Private Limited Company
Address 8 GORDON AVENUE, SANDERSTEAD, SURREY, CR2 0QN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 July 2016 with updates; Appointment of Miss Stacey Mary Louise Jones as a secretary on 13 April 2016. The most likely internet sites of BEECHWOOD CONSTRUCTION & DEVELOPMENT LIMITED are www.beechwoodconstructiondevelopment.co.uk, and www.beechwood-construction-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Beechwood Construction Development Limited is a Private Limited Company. The company registration number is 07713528. Beechwood Construction Development Limited has been working since 21 July 2011. The present status of the company is Active. The registered address of Beechwood Construction Development Limited is 8 Gordon Avenue Sanderstead Surrey Cr2 0qn. . JONES, Stacey Mary Louise is a Secretary of the company. ROGERS, Ian David is a Director of the company. Director SIMPSON, Debra Kelly has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
JONES, Stacey Mary Louise
Appointed Date: 13 April 2016

Director
ROGERS, Ian David
Appointed Date: 21 July 2011
46 years old

Resigned Directors

Director
SIMPSON, Debra Kelly
Resigned: 07 February 2013
Appointed Date: 21 July 2011
47 years old

Persons With Significant Control

Mr Ian David Rogers
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

BEECHWOOD CONSTRUCTION & DEVELOPMENT LIMITED Events

08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Aug 2016
Confirmation statement made on 21 July 2016 with updates
13 Apr 2016
Appointment of Miss Stacey Mary Louise Jones as a secretary on 13 April 2016
12 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100

26 Jun 2015
Total exemption full accounts made up to 31 March 2015
...
... and 4 more events
26 Feb 2013
Total exemption full accounts made up to 31 March 2012
07 Feb 2013
Termination of appointment of Debra Simpson as a director
24 Aug 2012
Annual return made up to 21 July 2012 with full list of shareholders
02 Aug 2012
Previous accounting period shortened from 31 July 2012 to 31 March 2012
21 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)