Beech Drive Holdings Ltd

General information

Name:

Beech Drive Holdings Limited

Office Address:

Two Trees Beech Drive Kingswood KT20 6PP Tadworth

Number: 12486564

Incorporation date: 2020-02-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Beech Drive Holdings came into being in 2020 as a company enlisted under no 12486564, located at KT20 6PP Tadworth at Two Trees Beech Drive. The company has been in business for four years and its status at the time is active. This firm's Standard Industrial Classification Code is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. The company's latest accounts describe the period up to Friday 31st March 2023 and the latest confirmation statement was submitted on Wednesday 31st May 2023.

Up until now, the following business has only been overseen by a single director: Donovan C. who has been leading it for four years. Moreover, the director's assignments are often supported by a secretary - Linda C., who joined this business in 2020.

Executives with significant control over the firm are: Linda C. owns 1/2 or less of company shares. Donovan C. owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Linda C.

Role: Secretary

Appointed: 27 February 2020

Latest update: 24 January 2024

Donovan C.

Role: Director

Appointed: 27 February 2020

Latest update: 24 January 2024

People with significant control

Linda C.
Notified on 27 February 2020
Nature of control:
1/2 or less of shares
Donovan C.
Notified on 27 February 2020
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023
Annual Accounts
Start Date For Period Covered By Report 27 February 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation
Free Download
Confirmation statement with updates Wed, 31st May 2023 (CS01)
filed on: 31st, May 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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