BEECHHAWK LIMITED
Active - Accounts Filed
General Information
NAME
BEECHHAWK LIMITED
COMPANY NUMBER
07147234
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
05/02/2010
(14 years and 10 months old)
WEBSITE
beechholdings.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/04/2024
ACCOUNTS MADE UP TO
31/07/2022
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PREVIOUS NAMES
05/02/2010
01/11/2013
BI1.01 LTD
MANCHESTER
M1 5EE
60 Oxford Street
Manchester
Lancashire
M1 5EE
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | Stephen Jonathan Beech (919293843) has left the board |
| 30/04/2024 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BEECHHAWK LIMITED?
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 BEECHHAWK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEECHHAWK LIMITED?
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 |
|---|---|---|---|---|
|
22/07/2020 - Present (4 years and 4 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 29 Past: 1 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 26 Past: 3 |
View Report |
|
05/02/2010 - Present (14 years and 10 months) Born in Nov 1969 |
Resigned | Director |
Current: 49 Past: 107 |
View Report |
|
05/02/2010 - Present (14 years and 10 months) Born in Oct 1970 |
Resigned | Director |
Current: 20 Past: 7875 |
View Report |
|
05/02/2010 - Present (14 years and 10 months) Born in Apr 1944 |
Resigned | Director |
Current: 61 Past: 100 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A.G. REGISTRARS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | Stephen Jonathan Beech (919293843) has left the board |
| 30/04/2024 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 18/04/2023 | New Board Member Rofi Miah Ihsan (909948716) Appointed |
| 14/04/2023 | Abdulaziz Bin Abdul Hameed Albassam (927080326) has left the board |
| 30/07/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 19/04/2021 | New Confirmation Statement filed |
| 11/04/2021 | New Confirmation Statement filed |
| 08/09/2020 | James Declan McKelvey (926175269) has left the board |
| 08/09/2020 | Michael Edward Hall (921908294) has left the board |
| 05/08/2020 | Abdulaziz Albassam (927243404) has left the board |
| 05/08/2020 | New Board Member Abdulaziz Albassam (927080326) Appointed |
| 29/07/2020 | New Board Member Abdulaziz Albassam (927243404) Appointed |
| 29/07/2020 | New Board Member Wasim Wali Choudhury (925301526) Appointed |
| 10/07/2020 | New Confirmation Statement filed |
| 23/06/2020 | New Accounts filed |
| 07/04/2020 | James Declan McKelvey (926849568) has left the board |
| 07/04/2020 | New Board Member James Declan McKelvey (926175269) Appointed |
| 31/03/2020 | New Board Member Michael Edward Hall (921908294) Appointed |
| 31/03/2020 | Michael Joseph Kelly (900393878) has left the board |
| 31/03/2020 | New Board Member James Declan McKelvey (926849568) Appointed |
| 26/03/2019 | New Confirmation Statement filed |
| 06/03/2019 | New Board Member Michael Joseph Kelly (900393878) Appointed |
| 07/02/2019 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 14/11/2017 | New Accounts filed |
| 09/03/2017 | New Annual Return filed |
| 27/12/2016 | New Accounts filed |
| 17/06/2016 | Change in Reg. Office |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 13/12/2015 | New Annual Return filed |
| 21/12/2014 | New Annual Return filed |
| 27/11/2014 | New Board Member Stephen Jonathan Beech (919293843) Appointed |
| 26/11/2014 | Carol Allen (912117162) has left the board |
| 26/11/2014 | Graham Edward Lake (904716268) has left the board |
| 26/11/2014 | Change in Reg. Office |
| 03/09/2014 | New Accounts filed |
| 06/11/2013 | New Annual Return filed |
| 04/11/2013 | Aneel Mussarat (914750707) has left the board |
| 04/11/2013 | New Board Member Carol Allen (912117162) Appointed |
| 11/06/2013 | New Accounts filed |
| 10/06/2013 | Change in Reg. Office |
| 10/06/2013 | New Annual Return filed |
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