Beechmead Limited

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General information

Name:

Beechmead Ltd

Office Address:

Harmile House, 54 St Marys Lane Upminster RM14 2QT Essex

Number: 06412848

Incorporation date: 2007-10-30

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Beechmead Limited firm has been operating offering its services for at least 17 years, having launched in 2007. Started with registration number 06412848, Beechmead is categorised as a Private Limited Company located in Harmile House, 54 St Marys Lane, Essex RM14 2QT. The enterprise's SIC and NACE codes are 49100 and their NACE code stands for Passenger rail transport, interurban. Beechmead Ltd reported its account information for the period up to 31st January 2023. The business latest confirmation statement was submitted on 30th October 2023.

In this firm, just about all of director's tasks have so far been met by Roger W. who was appointed 17 years ago.

Roger W. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Roger W.

Role: Director

Appointed: 30 October 2007

Latest update: 8 March 2024

People with significant control

Roger W.
Notified on 6 April 2016
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 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 13 November 2024
Confirmation statement last made up date 30 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
Investments Fixed Assets 2,556,461
Called Up Share Capital 2
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 30 June 2015
Called Up Share Capital 2
Creditors Due Within One Year 3,523,549
Investments Fixed Assets 2,556,461
Number Shares Allotted 2
Annual Accounts 28 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 28 June 2016
Called Up Share Capital 2
Share Capital Allotted Called Up Paid 2
Number Shares Allotted 2
Annual Accounts 30 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 30 June 2017
Called Up Share Capital 2
Creditors Due Within One Year 3,523,549
Investments Fixed Assets 2,556,461
Number Shares Allotted 2
Share Capital Allotted Called Up Paid 2
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Creditors 3,523,549
Investments Fixed Assets 2,556,461
Number Shares Issued Fully Paid 2
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 31 January 2019
Investments Fixed Assets 2,556,461
Investments In Group Undertakings 2,556,461
Number Shares Issued Fully Paid 2
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Creditors 3,523,549
Investments Fixed Assets 2,556,461
Investments In Group Undertakings 2,556,461
Number Shares Issued Fully Paid 2
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Investments Fixed Assets 2,556,461
Number Shares Issued Fully Paid 2
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Creditors 3,523,549
Investments In Group Undertakings 2,556,461
Investments Fixed Assets 2,556,461
Number Shares Issued Fully Paid 2
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Creditors 3,523,549
Investments Fixed Assets 2,556,461
Investments In Group Undertakings 2,556,461
Number Shares Issued Fully Paid 2
Annual Accounts 27 June 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 27 June 2013
Creditors Due Within One Year 3,523,549
Number Shares Allotted 2
Annual Accounts 30 June 2014
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 30 June 2014
Creditors Due Within One Year 3,523,549
Number Shares Allotted 2
Share Capital Allotted Called Up Paid 2

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Total exemption full accounts data made up to 2023-01-31 (AA)
filed on: 30th, October 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 49100 : Passenger rail transport, interurban
16
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