Beechtree Systems Limited

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General information

Name:

Beechtree Systems Ltd

Office Address:

260 - 270 Butterfield Great Marlings LU2 8DL Luton

Number: 05020681

Incorporation date: 2004-01-20

Dissolution date: 2023-07-18

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Beechtree Systems came into being in 2004 as a company enlisted under no 05020681, located at LU2 8DL Luton at 260 - 270 Butterfield. The firm's last known status was dissolved. Beechtree Systems had been operating on the market for 19 years.

The business was administered by a single director: Livio G. who was maintaining it for nineteen years.

Livio G. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Livio G.

Role: Director

Appointed: 19 February 2004

Latest update: 19 October 2023

People with significant control

Livio G.
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 30 April 2023
Account last made up date 31 July 2021
Confirmation statement next due date 03 February 2024
Confirmation statement last made up date 20 January 2023
Annual Accounts 22 August 2014
Start Date For Period Covered By Report 01 February 2013
Date Approval Accounts 22 August 2014
Annual Accounts
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Annual Accounts 31 October 2016
Start Date For Period Covered By Report 01 February 2015
Date Approval Accounts 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts 30 August 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 30 August 2013
Annual Accounts
End Date For Period Covered By Report 31 January 2014
Annual Accounts
End Date For Period Covered By Report 31 January 2016
Annual Accounts
End Date For Period Covered By Report 31 January 2017
Annual Accounts 27 August 2015
Date Approval Accounts 27 August 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on July 31, 2021 (AA)
filed on: 28th, April 2022
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2013

Address:

Prospero House 46 - 48 Rothesay Road

Post code:

LU1 1QZ

City / Town:

Luton

HQ address,
2014

Address:

Prospero House 46-48 Rothesay Road

Post code:

LU1 1QZ

City / Town:

Luton

HQ address,
2015

Address:

Prospero House 46-48 Rothesay Road

Post code:

LU1 1QZ

City / Town:

Luton

HQ address,
2016

Address:

Prospero House 46-48 Rothesay Road

Post code:

LU1 1QZ

City / Town:

Luton

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
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