BEECH INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
BEECH INVESTMENTS LIMITED
COMPANY NUMBER
09872827
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
16/11/2015
(9 years and 1 months old)
WEBSITE
www.beechholdings.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/11/2023
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
16/11/2015
31/05/2016
HELIUM MIRACLE 183 LIMITED
MANCHESTER
M1 5EE
Telephone: 01617914600
TPS: No
60 Oxford Street
Manchester
Lancashire
M1 5EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SB HOLDINGS (MANCHESTER) LIMITED | Company is dissolved | View Report |
| BEECH INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| BEECH INVESTMENTS GWS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 01/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BEECH INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEECH INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEECH INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/05/2016 - Present (8 years and 7 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 13 Past: 13 |
View Report |
|
16/11/2015 - Present (9 years and 1 months) Born in Apr 1981 |
Resigned | Director |
Current: 12 Past: 264 |
View Report |
|
16/11/2015 - Present (9 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 2262 Past: 2115 |
View Report |
|
16/11/2015 - Present (9 years and 1 months) Born in Jun 1967 |
Resigned | Director |
Current: 10 Past: 256 |
View Report |
|
28/01/2019 - Present (5 years and 10 months) Born in Jul 1958 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 01/12/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 31/08/2022 | New Accounts filed |
| 12/03/2022 | New Accounts filed |
| 02/02/2022 | New Confirmation Statement filed |
| 19/01/2022 | New Confirmation Statement filed |
| 26/03/2021 | New Confirmation Statement filed |
| 28/07/2020 | James Declan McKelvey (926175269) has left the board |
| 28/07/2020 | Michael Edward Hall (921908294) has left the board |
| 23/06/2020 | New Accounts filed |
| 30/03/2020 | New Board Member Michael Edward Hall (921908294) Appointed |
| 26/03/2020 | James Declan McKelvey (926804432) has left the board |
| 26/03/2020 | New Board Member James Declan McKelvey (926175269) Appointed |
| 13/03/2020 | New Board Member James Declan McKelvey (926804432) Appointed |
| 12/12/2019 | New Confirmation Statement filed |
| 29/04/2019 | Michael Joseph Kelly (918476807) has left the board |
| 28/03/2019 | Michael Joseph Kelly (925654198) has left the board |
| 21/03/2019 | New Board Member Michael Joseph Kelly (925654198) Appointed |
| 22/02/2019 | Joe Kelly (925528396) has left the board |
| 22/02/2019 | New Board Member Joe Kelly (918476807) Appointed |
| 15/02/2019 | New Board Member Joe Kelly (925528396) Appointed |
| 07/02/2019 | New Accounts filed |
| 25/11/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Confirmation Statement filed |
| 15/11/2017 | New Accounts filed |
| 28/11/2016 | New Annual Return filed |
| 25/11/2016 | Change in Reg. Office |
| 24/05/2016 | Change in Reg. Office |
| 19/05/2016 | OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board |
| 19/05/2016 | Muriel Shona Thorne (916049947) has left the board |
| 19/05/2016 | Michael Paul Harris (915797895) has left the board |
| 19/05/2016 | New Board Member Stephen Jonathan Beech (914057473) Appointed |
| 02/12/2015 | OAKWOOD CORPORATE SECRETARY LIMITED (920269041) has left the board |
| 02/12/2015 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 20/11/2015 | Muriel Shona Thorne (920269042) has left the board |
| 20/11/2015 | New Board Member Michael Paul Harris (915797895) Appointed |
| 20/11/2015 | Michael Paul Harris (920269043) has left the board |
| 20/11/2015 | New Board Member Muriel Shona Thorne (916049947) Appointed |
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