BEECH AVENUE INVESTMENTS LIMITED
SUTTON

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Company number 08834020
Status Active
Incorporation Date 7 January 2014
Company Type Private Limited Company
Address 3RD FLOOR CHANCERY HOUSE, ST NICHOLAS WAY, SUTTON, SURREY, SM1 1JB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of BEECH AVENUE INVESTMENTS LIMITED are www.beechavenueinvestments.co.uk, and www.beech-avenue-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Beech Avenue Investments Limited is a Private Limited Company. The company registration number is 08834020. Beech Avenue Investments Limited has been working since 07 January 2014. The present status of the company is Active. The registered address of Beech Avenue Investments Limited is 3rd Floor Chancery House St Nicholas Way Sutton Surrey Sm1 1jb. . RUSHTON, Paul Alexander is a Director of the company. Director ADAMS, Laurence Douglas has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
RUSHTON, Paul Alexander
Appointed Date: 07 January 2014
60 years old

Resigned Directors

Director
ADAMS, Laurence Douglas
Resigned: 07 January 2014
Appointed Date: 07 January 2014
60 years old

Persons With Significant Control

Mr Paul Alexander Rushton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BEECH AVENUE INVESTMENTS LIMITED Events

09 Jan 2017
Confirmation statement made on 7 January 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 January 2016
25 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100

09 Oct 2015
Total exemption small company accounts made up to 31 January 2015
14 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100

17 Jan 2014
Appointment of Mr Paul Rushton as a director
07 Jan 2014
Termination of appointment of Laurence Adams as a director
07 Jan 2014
Incorporation
Statement of capital on 2014-01-07
  • GBP 100