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Summary

Contact details

Officers10

Finance2

Documents96

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Jun 01, 2024

BEACHETWOOD HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Sep 1995 (29 years ago)

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Summary

NameBEACHETWOOD HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03097362
LEI Code
  • 213800KAPGJKFB533L63
Incorporation Date01 Sep 1995 (29 years ago) / 118 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 495 GREEN LANES, N13 4BS

Officers

individual

IndividualUnited Kingdom

Mr Mark Stansfield

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Michael Johnson

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Johnson, Michael

Director


Appointed on26 Jun 1997

Country of residenceEngland

individual

IndividualUnited Kingdom

Stansfield, Mark Christopher

Director


Appointed on01 Dec 1997

Country of residenceEngland

individual

IndividualUnited Kingdom

Johnson, Michael

Secretary


Appointed on26 Jun 1997

Country of residenceEngland

individual

IndividualUnited Kingdom

Warner, Daisy Kathleen

Secretary


Appointed on01 Sep 1995

Resigned on26 Jun 1997

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Financial reports

YearFixed assetsTotal equityOther
20222,433,103 GBP
(~$2,998,104)
4,369,102 GBP
(~$5,383,669)
View full report
20215,498,869 GBP
(~$7,562,471)
4,773,965 GBP
(~$6,565,527)
View full report

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Documents

DateNameTypeDocument
21 Dec 2022Accounts with accounts type total exemption fullAAView
26 Sep 2022Confirmation statement with no updatesCS01View
21 Sep 2022Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date01 Sep 2024
    due by 15 Sep 2024
  • Last statement dated01 Sep 2023
Returns
  • Next returns datedue by 29 Sep 2016
  • Last returns dated01 Sep 2015
Mortgages
  • Charges8
  • Outstanding6
  • Satisfied2

Identification numbers

Data from the LEI register
  • 213800KAPGJKFB533L63
  • Legal nameBEACHETWOOD HOLDINGS LIMITED
  • Registration date14 Jul 2021
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated15 Jul 2022
  • Next renewal14 Jul 2022

Related companies by officers

Frequently asked questions

Where is BEACHETWOOD HOLDINGS LIMITED's headquarters?

BEACHETWOOD HOLDINGS LIMITED's headquarters is located at LONDON, 495 GREEN LANES, N13 4BS

What is BEACHETWOOD HOLDINGS LIMITED's industry?

BEACHETWOOD HOLDINGS LIMITED is in the industry of Development of building projects

What year was BEACHETWOOD HOLDINGS LIMITED started?

BEACHETWOOD HOLDINGS LIMITED was started in 1995

What is the LEI number of BEACHETWOOD HOLDINGS LIMITED?

BEACHETWOOD HOLDINGS LIMITED LEI number is 213800KAPGJKFB533L63

Sources: Companies House