BEACHETWOOD HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Enfield » N13 4BS

Company number 03097362
Status Active
Incorporation Date 1 September 1995
Company Type Private Limited Company
Address 495 GREEN LANES, LONDON, N13 4BS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 September 2016 with updates; Director's details changed for Mr Mark Stansfield on 21 September 2016. The most likely internet sites of BEACHETWOOD HOLDINGS LIMITED are www.beachetwoodholdings.co.uk, and www.beachetwood-holdings.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty years and three months. Beachetwood Holdings Limited is a Private Limited Company. The company registration number is 03097362. Beachetwood Holdings Limited has been working since 01 September 1995. The present status of the company is Active. The registered address of Beachetwood Holdings Limited is 495 Green Lanes London N13 4bs. The company`s financial liabilities are £623.52k. It is £-57.74k against last year. The cash in hand is £31.04k. It is £-57.87k against last year. And the total assets are £869.25k, which is £-56.69k against last year. JOHNSON, Michael is a Secretary of the company. JOHNSON, Michael is a Director of the company. STANSFIELD, Mark is a Director of the company. Secretary WARNER, Daisy Kathleen has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director VICKERS, Terence Patrick has been resigned. Director WHATELEY-HARRIS, Robin has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Development of building projects".


beachetwood holdings Key Finiance

LIABILITIES £623.52k
-9%
CASH £31.04k
-66%
TOTAL ASSETS £869.25k
-7%
All Financial Figures

Current Directors

Secretary
JOHNSON, Michael
Appointed Date: 26 June 1997

Director
JOHNSON, Michael
Appointed Date: 26 June 1997
78 years old

Director
STANSFIELD, Mark
Appointed Date: 01 December 1997
53 years old

Resigned Directors

Secretary
WARNER, Daisy Kathleen
Resigned: 26 June 1997
Appointed Date: 01 September 1995

Nominee Secretary
JPCORS LIMITED
Resigned: 01 September 1995
Appointed Date: 01 September 1995

Director
VICKERS, Terence Patrick
Resigned: 29 February 1996
Appointed Date: 07 September 1995
74 years old

Director
WHATELEY-HARRIS, Robin
Resigned: 01 December 1997
Appointed Date: 01 September 1995
74 years old

Nominee Director
JPCORD LIMITED
Resigned: 01 September 1995
Appointed Date: 01 September 1995

Persons With Significant Control

Mr Mark Stansfield
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Johnson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEACHETWOOD HOLDINGS LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Sep 2016
Confirmation statement made on 1 September 2016 with updates
21 Sep 2016
Director's details changed for Mr Mark Stansfield on 21 September 2016
21 Sep 2016
Director's details changed for Michael Johnson on 21 September 2016
21 Sep 2016
Secretary's details changed for Michael Johnson on 21 September 2016
...
... and 58 more events
27 Sep 1995
Accounting reference date notified as 31/03
05 Sep 1995
Registered office changed on 05/09/95 from: 17 city business centre lower road london SE16 1AA
05 Sep 1995
Secretary resigned
05 Sep 1995
Director resigned
01 Sep 1995
Incorporation

BEACHETWOOD HOLDINGS LIMITED Charges

17 March 2000
Legal mortgage
Delivered: 6 April 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Property k/a unit 2 site 7A cody business centre cody road…
17 March 2000
Legal mortgage
Delivered: 6 April 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Property k/a 3 new plaistow road newham. By way of specific…