Company number 08420700
Status Active
Incorporation Date 26 February 2013
Company Type Private Limited Company
Address 1 HIGH STREET, THATCHAM,, BERKS., RG19 3JG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
GBP 1
. The most likely internet sites of BEECHWOOD RENTALS LIMITED are www.beechwoodrentals.co.uk, and www.beechwood-rentals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Newbury Racecourse Rail Station is 2.1 miles; to Newbury Rail Station is 2.8 miles; to Midgham Rail Station is 3.5 miles; to Goring & Streatley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beechwood Rentals Limited is a Private Limited Company.
The company registration number is 08420700. Beechwood Rentals Limited has been working since 26 February 2013.
The present status of the company is Active. The registered address of Beechwood Rentals Limited is 1 High Street Thatcham Berks Rg19 3jg. . THATCHAM REGISTRARS LIMITED is a Secretary of the company. MAPHAM, Ann is a Director of the company. Director SHAH, Ela has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Secretary
THATCHAM REGISTRARS LIMITED
Appointed Date: 26 February 2013
Director
MAPHAM, Ann
Appointed Date: 26 February 2013
77 years old
Resigned Directors
Director
SHAH, Ela
Resigned: 26 February 2013
Appointed Date: 26 February 2013
73 years old
Persons With Significant Control
Mrs. Ann Mapham
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
BEECHWOOD RENTALS LIMITED Events
27 Feb 2017
Confirmation statement made on 26 February 2017 with updates
18 Aug 2016
Total exemption small company accounts made up to 28 February 2016
01 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
02 Sep 2015
Total exemption small company accounts made up to 28 February 2015
05 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
...
... and 1 more events
11 Mar 2014
Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
07 Mar 2013
Appointment of Thatcham Registrars Limited as a secretary
07 Mar 2013
Appointment of Mrs. Ann Mapham as a director
26 Feb 2013
Termination of appointment of Ela Shah as a director
26 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted