Beechwood One Developments Limited

General information

Name:

Beechwood One Developments Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 04588294

Incorporation date: 2002-11-12

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known as Beechwood One Developments Limited. The firm was started 22 years ago and was registered under 04588294 as its reg. no. The registered office of this firm is registered in London. You can contact them at 6th Floor, 338 Euston Road. The firm's declared SIC number is 41100 meaning Development of building projects. Beechwood One Developments Ltd reported its latest accounts for the financial year up to September 30, 2022. The company's latest annual confirmation statement was released on November 19, 2022.

At present, there seems to be a solitary director in the company: Roger S. (since Friday 11th July 2014). Since Friday 30th September 2011 David B., had performed the duties for the company up to the moment of the resignation in July 2014. In addition another director, namely Timothy J. gave up the position in 2020. At least one secretary in this firm is a limited company: Capital Trading Companies Secretaries Limited.

Company staff

Role: Corporate Director

Appointed: 22 October 2020

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 19 January 2024

Roger S.

Role: Director

Appointed: 11 July 2014

Latest update: 19 January 2024

Role: Corporate Secretary

Appointed: 20 March 2006

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 19 January 2024

People with significant control

Anne A. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Anne A.
Notified on 12 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 03 December 2023
Confirmation statement last made up date 19 November 2022

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to Friday 30th September 2022 (AA)
filed on: 19th, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
21
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