Company number 07481538
Status Active
Incorporation Date 4 January 2011
Company Type Private Limited Company
Address 4 BEECHWOOD PARK, CHORLEYWOOD, HERTS, WD3 5TH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW; Confirmation statement made on 4 January 2017 with updates; Statement of capital following an allotment of shares on 1 January 2017
GBP 100
. The most likely internet sites of BEECHENGROVE LIMITED are www.beechengrove.co.uk, and www.beechengrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Beechengrove Limited is a Private Limited Company.
The company registration number is 07481538. Beechengrove Limited has been working since 04 January 2011.
The present status of the company is Active. The registered address of Beechengrove Limited is 4 Beechwood Park Chorleywood Herts Wd3 5th. The company`s financial liabilities are £4.28k. It is £2.06k against last year. The cash in hand is £2.01k. It is £0.31k against last year. And the total assets are £2.04k, which is £0.22k against last year. ROBINSON, Andrew is a Director of the company. ROBINSON, Louise is a Director of the company. The company operates in "Information technology consultancy activities".
beechengrove Key Finiance
LIABILITIES
£4.28k
+92%
CASH
£2.01k
+18%
TOTAL ASSETS
£2.04k
+11%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Andrew Robinson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
Mrs Louise Robinson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BEECHENGROVE LIMITED Events
16 Mar 2017
Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW
13 Feb 2017
Confirmation statement made on 4 January 2017 with updates
08 Feb 2017
Statement of capital following an allotment of shares on 1 January 2017
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
08 Jan 2016
Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW
...
... and 9 more events
04 Nov 2013
Total exemption small company accounts made up to 31 January 2013
14 Jan 2013
Annual return made up to 4 January 2013 with full list of shareholders
09 Oct 2012
Total exemption small company accounts made up to 31 January 2012
05 Jan 2012
Annual return made up to 4 January 2012 with full list of shareholders
04 Jan 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted