Beechwood Joinery Southern Limited

General information

Name:

Beechwood Joinery Southern Ltd

Office Address:

The Old Bank 257 New Church Road BN3 4EL Hove

Number: 06554692

Incorporation date: 2008-04-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Beechwood Joinery Southern Limited business has been in this business for at least sixteen years, having started in 2008. Registered under the number 06554692, Beechwood Joinery Southern is a Private Limited Company located in The Old Bank, Hove BN3 4EL. The firm's Standard Industrial Classification Code is 43320 which means Joinery installation. The latest accounts were submitted for the period up to 31st December 2022 and the most recent confirmation statement was released on 1st June 2023.

The directors currently appointed by the company are: Daniel B. formally appointed 2 years ago, Steven P. formally appointed 2 years ago, Jason R. formally appointed on 2008-04-03 and Jeremy D.. Furthermore, the director's duties are regularly supported by a secretary - Jason R., who was selected by this specific company sixteen years ago.

Financial data based on annual reports

Company staff

Daniel B.

Role: Director

Appointed: 16 May 2022

Latest update: 25 March 2024

Steven P.

Role: Director

Appointed: 16 May 2022

Latest update: 25 March 2024

Jason R.

Role: Secretary

Appointed: 03 April 2008

Latest update: 25 March 2024

Jason R.

Role: Director

Appointed: 03 April 2008

Latest update: 25 March 2024

Jeremy D.

Role: Director

Appointed: 03 April 2008

Latest update: 25 March 2024

People with significant control

Executives who control this firm include: Daniel B. owns 1/2 or less of company shares. Jason R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jeremy D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Daniel B.
Notified on 6 April 2018
Nature of control:
1/2 or less of shares
Jason R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jeremy D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts 5 August 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 5 August 2014
Annual Accounts 23 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 23 September 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts 20 May 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 20 May 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-06-01 (CS01)
filed on: 14th, June 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

73 Church Road

Post code:

BN3 2BB

City / Town:

Hove

HQ address,
2013

Address:

73 Church Road

Post code:

BN3 2BB

City / Town:

Hove

HQ address,
2014

Address:

The Old Casino 28 Fourth Avenue

Post code:

BN3 2PJ

City / Town:

Hove

Accountant/Auditor,
2013 - 2012

Name:

Cardens Accountants Llp

Address:

73 Church Road

Post code:

BN3 2BB

City / Town:

Hove

Accountant/Auditor,
2014

Name:

Cardens Accountants Llp

Address:

The Old Casino 28 Fourth Avenue

Post code:

BN3 2PJ

City / Town:

Hove

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Services (by SIC Code)

  • 43320 : Joinery installation
16
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