BEECH HILL GRANGE LIMITED
BENNETT CORNER HOUSE, 33 COLESHILL STREET, SUTTON COLDFIELD  B72 1SV- Active
- Private Limited Company
- Company No. 04342419
- Last Updated: 01 Mar 2024
Company Profile
BEECH HILL GRANGE LIMITED was incorporated on Tuesday, December 18, 2001 as a Private Limited Company with registered address in SUTTON COLDFIELD. BEECH HILL GRANGE LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 22 years 10 months.
Name | BEECH HILL GRANGE LIMITED |
---|---|
Company number | 04342419 |
Company type | Private Limited Company |
Incorporation date | 18 Dec 2001 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
BENNETT CORNER HOUSE 33 COLESHILL STREET SUTTON COLDFIELD B72 1SV |
---|---|
Country Of Origin |
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 |
---|---|
Bhg Holdings Limited Beech Hill Road, B72 1DU |
Dates: Thursday, January 10, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Christian Justin Humpherston Nationality: British |
Dates: Sunday, December 18, 2016 - Thursday, January 10, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mrs Judith Ellen Middleton Nationality: British |
Dates: Sunday, December 18, 2016 - Thursday, January 10, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | FULL |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-18 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 15 January 2017 |
Last confirmation statement dated | 18 December 2015 |
Mortgages
Total of Mortgages | 10 |
---|---|
Mortgages Outstanding | 9 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
---|---|
BEECH HILL GRANGE LIMITED | 18 Dec 2001 |