BEECHWOOD HOUSE DEVELOPMENTS LTD.
Active - Accounts Filed
General Information
NAME
BEECHWOOD HOUSE DEVELOPMENTS LTD.
COMPANY NUMBER
03761490
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
28/04/1999
(25 years and 7 months old)
WEBSITE
TURNERSTESTCENTRE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE24 9DA
Units 3-5 Croxted Mews
286-288A Croxted Road
London
SE24 9DA
SE24 9DA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEECHWOOD HOUSE DEVELOPMENTS LTD. | Active - Accounts Filed | View Report |
| ROCK SOLID HOMES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BEECHWOOD HOUSE DEVELOPMENTS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEECHWOOD HOUSE DEVELOPMENTS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEECHWOOD HOUSE DEVELOPMENTS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 28/04/1999 - Present (25 years and 7 months) Secretary: 30/07/2004 - Present (20 years and 4 months) Born in Oct 1947 (age: 77) |
Active | Director&Secretary |
Current: 4 Past: 13 |
View Report |
|
Director: 01/08/2007 - Present (17 years and 4 months) Secretary: 01/08/2007 - Present (17 years and 4 months) Born in Dec 1947 (age: 76) |
Active | Director&Secretary |
Current: 3 Past: 1 |
View Report |
|
06/03/2020 - Present (4 years and 9 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
28/04/1999 - Present (25 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
28/04/1999 - Present (25 years and 7 months) Born in May 1949 |
Resigned | Secretary |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEECHWOOD HOUSE DEVELOPMENTS LTD. | Active - Accounts Filed | View Report |
| ROCK SOLID HOMES LIMITED | Non-Trading | View Report |
| TURNERS TEST CENTRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 07/05/2022 | New Accounts filed |
| 07/05/2022 | New Confirmation Statement filed |
| 13/03/2021 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 24/03/2020 | Stephen Graham Simpson (926788377) has left the board |
| 24/03/2020 | New Board Member Stephen Graham Simpson (908784345) Appointed |
| 11/03/2020 | New Confirmation Statement filed |
| 10/03/2020 | New Board Member Stephen Simpson (926788377) Appointed |
| 26/07/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 08/03/2019 | Change in Reg. Office |
| 26/05/2018 | New Confirmation Statement filed |
| 16/03/2018 | New Accounts filed |
| 20/09/2017 | Change in Reg. Office |
| 23/07/2017 | New Accounts filed |
| 13/06/2017 | New Annual Return filed |
| 18/05/2016 | New Annual Return filed |
| 12/05/2016 | New Accounts filed |
| 02/05/2016 | Geoffrey Pike (902456345) has left the board |
| 02/05/2016 | New Annual Return filed |
| 21/05/2015 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 18/02/2014 | New Accounts filed |
| 14/02/2014 | New Annual Return filed |
| 17/05/2013 | Change in Reg. Office |
| 22/02/2013 | New Accounts filed |
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