BEECHLANE INVESTMENTS LIMITED
BUSHBURY HOUSE 435 WILMSLOW ROAD, WITHINGTON, MANCHESTER M20 4AF- Active
- Private Limited Company
- Company No. 11612172
- Last Updated: 01 Mar 2024
Company Profile
BEECHLANE INVESTMENTS LIMITED was incorporated on Tuesday, October 9, 2018 as a Private Limited Company with registered address in MANCHESTER. BEECHLANE INVESTMENTS 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 6 years 1 month and 5 days.
| Name | BEECHLANE INVESTMENTS LIMITED |
|---|---|
| Company number | 11612172 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUSHBURY HOUSE 435 WILMSLOW ROAD WITHINGTON MANCHESTER M20 4AF |
|---|---|
| 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 Alec Peter Colbeck Nationality: British |
Dates: Saturday, April 11, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Midia Group Limited 435 Wilmslow Road, M20 4AF |
Dates: Friday, January 24, 2020 - Saturday, April 11, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Louise Jayne Turner Nationality: British |
Dates: Tuesday, October 8, 2019 - Friday, January 24, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Alec Peter Colbeck Nationality: British |
Dates: Tuesday, October 9, 2018 - Friday, January 24, 2020
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 | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BEECHLANE INVESTMENTS LIMITED | 09 Oct 2018 |