BEACHETWOOD HOLDINGS LIMITED
495 GREEN LANES, LONDON N13 4BS- Active
- Private Limited Company
- Company No. 03097362
- Last Updated: 01 Mar 2024
Company Profile
BEACHETWOOD HOLDINGS LIMITED was incorporated on Friday, September 1, 1995 as a Private Limited Company with registered address in LONDON. BEACHETWOOD HOLDINGS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 29 years 2 months and 2 days.
| Name | BEACHETWOOD HOLDINGS LIMITED |
|---|---|
| Company number | 03097362 |
| Company type | Private Limited Company |
| Incorporation date | 01 Sep 1995 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael Johnson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Stansfield Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 September 2016 |
| Last confirmation statement dated | 01 September 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BEACHETWOOD HOLDINGS LIMITED | 01 Sep 1995 |