Beech Leisure London Ltd

General information

Name:

Beech Leisure London Limited

Office Address:

91 Jermyn Street SW1Y 6JB London

Number: 12332907

Incorporation date: 2019-11-25

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Beech Leisure London Ltd with the registration number 12332907 has been on the market for six years. This Private Limited Company can be reached at 91 Jermyn Street, , London and company's postal code is SW1Y 6JB. The company's classified under the NACE and SIC code 62012, that means Business and domestic software development. The company's most recent accounts were submitted for the period up to 2022-11-30 and the most current annual confirmation statement was released on 2023-07-14.

At the moment, we have only one managing director in the company: David S. (since 2025-02-24). Since 2019 Mohamed B., had been fulfilling assigned duties for this specific firm till the resignation in February 2025.

David S. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

David S.

Role: Director

Appointed: 24 February 2025

Latest update: 15 March 2025

People with significant control

David S.
Notified on 24 February 2025
Nature of control:
over 3/4 of shares
Mohamed B.
Notified on 25 November 2019
Ceased on 24 February 2025
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 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 28 July 2024
Confirmation statement last made up date 14 July 2023
Annual Accounts
Start Date For Period Covered By Report 2019-11-25
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30
Annual Accounts
Start Date For Period Covered By Report 2022-12-01
End Date For Period Covered By Report 2023-11-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
New director appointment on Monday 24th February 2025. (AP01)
filed on: 24th, February 2025
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
5
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