Beech Assets Ltd

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General information

Name:

Beech Assets Limited

Office Address:

11 Church Road KT23 3PB Great Bookham

Number: 04957051

Incorporation date: 2003-11-07

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Beech Assets Ltd with the registration number 04957051 has been operating on the market for twenty one years. This particular Private Limited Company is officially located at 11 Church Road, in Great Bookham and their area code is KT23 3PB. Beech Assets Ltd was known four years from now as Cambria 46. This enterprise's SIC code is 74990 which stands for Non-trading company. The latest filed accounts documents cover the period up to 2022-11-30 and the most current annual confirmation statement was submitted on 2023-05-01.

Presently, this limited company is directed by a single managing director: Maureen C., who was designated to this position on 2009-11-07. Another limited company has been appointed as one of the secretaries of this company: Uk Company Secretaries Limited.

The companies with significant control over this firm are: System Day (Nominees) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Great Bookham at Church Road, KT23 3PB and was registered as a PSC under the reg no 4527726.

  • Previous company's names
  • Beech Assets Ltd 2020-08-25
  • Cambria 46 Ltd 2003-11-07

Financial data based on annual reports

Company staff

Maureen C.

Role: Director

Appointed: 07 November 2009

Latest update: 13 January 2024

Uk Company Secretaries Limited

Role: Corporate Secretary

Appointed: 07 November 2003

Address: Church Road, Great Bookham, Surrey, KT23 3PB, England

Latest update: 13 January 2024

People with significant control

System Day (Nominees) Ltd
Address: 11 Church Road, Great Bookham, KT23 3PB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 4527726
Notified on 2 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Formacompany Nominees Ltd
Address: 11 Church Road, Bookham, Leatherhead, KT23 3PB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 4344290
Notified on 1 July 2016
Ceased on 2 June 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023
Annual Accounts 1 June 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 1 June 2013
Annual Accounts 23 July 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 23 July 2014
Annual Accounts 27 July 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 27 July 2015
Annual Accounts 1 April 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 1 April 2016
Annual Accounts 24 July 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 24 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Wed, 30th Nov 2022 (AA)
filed on: 5th, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
20
Company Age

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