BEECH HOUSE DEESIDE LIMITED
SECOND AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE CH5 2NW- Active
- Private Limited Company
- Company No. 05441081
- Last Updated: 01 Mar 2024
Company Profile
BEECH HOUSE DEESIDE LIMITED was incorporated on Tuesday, May 3, 2005 as a Private Limited Company with registered address in DEESIDE. BEECH HOUSE DEESIDE 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 19 years 4 months and 26 days.
| Name | BEECH HOUSE DEESIDE LIMITED |
|---|---|
| Company number | 05441081 |
| Company type | Private Limited Company |
| Incorporation date | 03 May 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SECOND AVENUE DEESIDE INDUSTRIAL PARK DEESIDE CH5 2NW |
|---|---|
| Country Of Origin |
Map based on PostCode
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 |
|---|---|
| Iceland Foods Limited Deeside Industrial Park, Deeside, CH5 2NW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (92 days left) |
| Latest accounts | 24 March 2023 |
| Next confirmation statement due | 31 May 2017 |
| Last confirmation statement dated | 03 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BEECH HOUSE DEESIDE LIMITED | 03 May 2005 |
| ETHEL AUSTIN (III) LIMITED | 04 Dec 2008 |