General information

Name:

Beechhawk Ltd

Office Address:

60 Oxford Street M1 5EE Manchester

Number: 07147234

Incorporation date: 2010-02-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Beechhawk Limited,registered as Private Limited Company, with headquarters in 60 Oxford Street in Manchester. The post code is M1 5EE. The company was established in 2010. Its Companies House Reg No. is 07147234. eleven years ago this business changed its business name from Bi1.01 to Beechhawk Limited. This firm's registered with SIC code 41100 and has the NACE code: Development of building projects. 31st July 2022 is the last time account status updates were filed.

The following firm owes its success and constant development to three directors, namely Rofi I., Wasim C. and Stephen B., who have been in the firm since April 2023.

The companies with significant control over this firm are as follows: Beech Holdings Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at Oxford Street, M1 5EE and was registered as a PSC under the reg no 12597964.

  • Previous company's names
  • Beechhawk Limited 2013-11-01
  • Bi1.01 Ltd 2010-02-05

Financial data based on annual reports

Company staff

Rofi I.

Role: Director

Appointed: 01 April 2023

Latest update: 13 March 2024

Wasim C.

Role: Director

Appointed: 22 July 2020

Latest update: 13 March 2024

Stephen B.

Role: Director

Appointed: 30 October 2014

Latest update: 13 March 2024

People with significant control

Beech Holdings Investments Limited
Address: 60 Oxford Street, Manchester, M1 5EE, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 12597964
Notified on 22 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Beech Holdings Manchester
Address: 6 Oxford Road Oxford Street, Manchester, M1 5EE, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered England And Wales
Registration number 09328893
Notified on 6 April 2016
Ceased on 22 July 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 July 2022
Confirmation statement next due date 28 April 2024
Confirmation statement last made up date 14 April 2023
Annual Accounts 6 June 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 6 June 2013
Annual Accounts 26 August 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 26 August 2014
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 22 December 2015
Annual Accounts 26 August 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 26 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounting period extended to 2023/12/31. Originally it was 2023/07/31 (AA01)
filed on: 19th, May 2023
accounts
Free Download Download filing (1 page)

Additional Information

HQ address,
2015

Address:

139 Acomb Street

Post code:

M14 4DF

City / Town:

Manchester

Accountant/Auditor,
2016 - 2015

Name:

Allens Accountants Limited

Address:

123 Wellington Road South

Post code:

SK1 3TH

City / Town:

Stockport

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Services (by SIC Code)

  • 41100 : Development of building projects
14
Company Age

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