Beech Lodge Properties Limited

General information

Name:

Beech Lodge Properties Ltd

Office Address:

Sorbon Aylesbury End HP9 1LW Beaconsfield

Number: 08851417

Incorporation date: 2014-01-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Beech Lodge Properties Limited has existed on the market for 10 years. Started with Companies House Reg No. 08851417 in 2014, the company have office at Sorbon, Beaconsfield HP9 1LW. The firm's classified under the NACE and SIC code 68209, that means Other letting and operating of own or leased real estate. 2022-12-31 is the last time when the company accounts were filed.

Michael S. is this firm's solitary managing director, that was designated to this position on 20th January 2014. Since 14th January 2020 Khayrul H., had been functioning as a director for this limited company up until the resignation on 28th February 2022. In addition another director, namely Nicholas T. quit in 2020. Moreover, the director's responsibilities are often backed by a secretary - Ross M., who was chosen by this limited company on 20th July 2020.

The companies that control this firm include: Sorbon Investments Limited owns over 3/4 of company shares. This business can be reached in Beaconsfield at Aylesbury End, HP9 1LW and was registered as a PSC under the registration number 3646924.

Company staff

Ross M.

Role: Secretary

Appointed: 20 July 2020

Latest update: 27 April 2024

Michael S.

Role: Director

Appointed: 20 January 2014

Latest update: 27 April 2024

People with significant control

Sorbon Investments Limited
Address: Sorbon Aylesbury End, Beaconsfield, HP9 1LW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 3646924
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 January 2024
Confirmation statement last made up date 04 January 2023

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Mortgage Officers Other
Free Download
Confirmation statement with no updates 2024-01-04 (CS01)
filed on: 19th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 41100 : Development of building projects
10
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