BEECH HILL HOLDINGS LIMITED
45 BELVERDERE, NORTH SHIELDS NE29 9BX- Active
- Private Limited Company
- Company No. 10836969
- Last Updated: 01 Mar 2024
Company Profile
BEECH HILL HOLDINGS LIMITED was incorporated on Tuesday, June 27, 2017 as a Private Limited Company with registered address in NORTH SHIELDS. BEECH HILL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 3 months and 25 days.
| Name | BEECH HILL HOLDINGS LIMITED |
|---|---|
| Company number | 10836969 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
45 BELVERDERE NORTH SHIELDS NE29 9BX |
|---|---|
| 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 |
|---|---|
| Mrs Clare Lesley Firmin Nationality: British |
Dates: Tuesday, June 27, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lee James Coward Nationality: British |
Dates: Tuesday, June 27, 2017 - Tuesday, October 9, 2018
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (159 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 25 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BEECH HILL HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BEECH HILL HOLDINGS LIMITED | 27 Jun 2017 |
| BEECH HILL PROPERTIES LIMITED | 24 Oct 2018 |