BEACHWOOD CONSTRUCTION LIMITED
ETCHDEN COURT FARM, ETCHDEN ROAD, BETHERSDEN TN26 3DS- Active
- Private Limited Company
- Company No. 10829061
- Last Updated: 01 Mar 2024
Company Profile
BEACHWOOD CONSTRUCTION LIMITED was incorporated on Wednesday, June 21, 2017 as a Private Limited Company with registered address in BETHERSDEN. BEACHWOOD CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Construction of utility projects for electricity and telecommunications. This Private Limited Company has been operating for 7 years 8 months and 3 days.
| Name | BEACHWOOD CONSTRUCTION LIMITED |
|---|---|
| Company number | 10829061 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ETCHDEN COURT FARM ETCHDEN ROAD BETHERSDEN TN26 3DS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Gary James Beach Nationality: British |
Dates: Friday, January 10, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kenneth Andrew Wood Nationality: English |
Dates: Thursday, January 9, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Joanna Helen Beach Nationality: British |
Dates: Tuesday, January 16, 2018 - Tuesday, January 7, 2020
ownership of shares 25 to 50 percent
|
| Mr James Kenneth Wood Nationality: British |
Dates: Wednesday, June 21, 2017 - Tuesday, January 7, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gary James Beach Nationality: British |
Dates: Wednesday, June 21, 2017 - Tuesday, January 16, 2018
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 19 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BEACHWOOD CONSTRUCTION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BEACHWOOD CONSTRUCTION LIMITED | 21 Jun 2017 |