Company number 05744242
Status Active
Incorporation Date 15 March 2006
Company Type Private Limited Company
Address 7 CHECKPOINT COURT, SADLER ROAD, LINCOLN, ENGLAND, LN6 3PW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Registered office address changed from C/O the Jab Partnership 14 Moorland Way Lincoln LN6 7JW to 7 Checkpoint Court Sadler Road Lincoln LN6 3PW on 21 April 2017; Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BEECHDENE LIMITED are www.beechdene.co.uk, and www.beechdene.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Beechdene Limited is a Private Limited Company.
The company registration number is 05744242. Beechdene Limited has been working since 15 March 2006.
The present status of the company is Active. The registered address of Beechdene Limited is 7 Checkpoint Court Sadler Road Lincoln England Ln6 3pw. . ROBBINS, Jennifer Prudence is a Secretary of the company. ROBBINS, Colin Derek is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 March 2006
Appointed Date: 15 March 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 March 2006
Appointed Date: 15 March 2006
Persons With Significant Control
Mr Derek Robbins
Notified on: 15 March 2017
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BEECHDENE LIMITED Events
21 Apr 2017
Registered office address changed from C/O the Jab Partnership 14 Moorland Way Lincoln LN6 7JW to 7 Checkpoint Court Sadler Road Lincoln LN6 3PW on 21 April 2017
16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
21 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 23 more events
27 Apr 2006
Director resigned
27 Apr 2006
New director appointed
05 Apr 2006
Memorandum and Articles of Association
31 Mar 2006
Company name changed beech dene LIMITED\certificate issued on 31/03/06
15 Mar 2006
Incorporation