General information

Name:

Beechey 11 Sales Limited

Office Address:

4th Floor Link House 25 West Street BH15 1LD Poole

Number: 13863200

Incorporation date: 2022-01-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company named Beechey 11 Sales was registered on Friday 21st January 2022 as a Private Limited Company. The enterprise's head office can be reached at Poole on 4th Floor Link House, 25 West Street. In case you need to contact the company by mail, its postal code is BH15 1LD. The company reg. no. for Beechey 11 Sales Ltd is 13863200. It has been already two years since The company's business name is Beechey 11 Sales Ltd, but till 2022 the business name was Cel1 and before that, until Tuesday 29th March 2022 the company was known as Clarendon Road 2. This means it has used three different company names. The enterprise's declared SIC number is 68100 and their NACE code stands for Buying and selling of own real estate. 2022-12-31 is the last time account status updates were reported.

Marc C. is the following enterprise's only managing director, that was assigned this position in 2023 in March. This business had been directed by Stephen S. until Friday 31st March 2023. Additionally another director, namely Steven B. resigned in March 2022. In order to find professional help with legal documentation, this specific business has been utilizing the skillset of Alex C. as a secretary since the appointment on Friday 21st January 2022.

  • Previous company's names
  • Beechey 11 Sales Ltd 2022-05-24
  • Cel1 Ltd 2022-03-29
  • Clarendon Road 2 Ltd 2022-01-21

Company staff

Marc C.

Role: Director

Appointed: 31 March 2023

Latest update: 29 December 2023

Alex C.

Role: Secretary

Appointed: 21 January 2022

Latest update: 29 December 2023

People with significant control

The companies with significant control over this firm are as follows: Clark Estates (Uk) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Poole at West Street, BH15 1LD, Dorset and was registered as a PSC under the reg no 05479725.

Clark Estates (Uk) Ltd
Address: 25 West Street, Poole, Dorset, BH15 1LD, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies For England & Wales
Registration number 05479725
Notified on 21 January 2022
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 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 February 2024
Confirmation statement last made up date 20 January 2023
Annual Accounts
Start Date For Period Covered By Report 21 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2024/01/20 (CS01)
filed on: 22nd, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
2
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