Active
Company Information for BEECHLOCH LIMITED
UNIVERSAL SQUARE, BUILDING 2, 3RD FLOOR, DEVONSHIRE STREET NORTH, MANCHESTER, M12 6JH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
BEECHLOCH LIMITED | |
Legal Registered Office | |
UNIVERSAL SQUARE, BUILDING 2, 3RD FLOOR DEVONSHIRE STREET NORTH MANCHESTER M12 6JH Other companies in M14 | |
Company Number | 08821108 | |
---|---|---|
Company ID Number | 08821108 | |
Date formed | 2013-12-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 19/12/2015 | |
Return next due | 16/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 11:23:06 |
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Officer | Role | Date Appointed |
---|---|---|
CAROL ALLEN |
||
BENJAMIN GRAHAM EADES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM EDWARD LAKE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLOVERTAME LIMITED | Director | 2018-06-14 | CURRENT | 2018-06-14 | Active | |
MAPLEFOX LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
CROWNING DEVELOPMENTS LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
MCR PROPERTY VENTURES LIMITED | Director | 2017-01-11 | CURRENT | 2017-01-11 | Active | |
MCR LIVING (INTERNATIONAL) LIMITED | Director | 2016-12-14 | CURRENT | 2016-12-14 | Active | |
MIDDLETON TOWERS MANAGEMENT LIMITED | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
GOLDBERRY PROPERTIES LTD | Director | 2016-02-23 | CURRENT | 2005-03-19 | Active | |
WOLVERHAMPTON AIRPORT LIMITED | Director | 2015-11-06 | CURRENT | 2004-03-09 | Active | |
WOLVERHAMPTON AIRPORT INVESTMENTS LIMITED | Director | 2015-11-06 | CURRENT | 2004-11-08 | Active | |
WOLVERHAMPTON AIRPORT PROPERTIES LIMITED | Director | 2015-11-06 | CURRENT | 2004-03-15 | Active | |
UK REAL ESTATE DEVELOPMENTS LIMITED | Director | 2015-10-30 | CURRENT | 2009-03-24 | Active | |
LOTUSTAME LTD | Director | 2015-08-28 | CURRENT | 2015-08-28 | Active | |
TULIPTAME LTD | Director | 2015-08-28 | CURRENT | 2015-08-28 | Active | |
BLUEBELLTAME LTD | Director | 2015-08-28 | CURRENT | 2015-08-28 | Active | |
MAGNOLIATAME LTD | Director | 2015-08-28 | CURRENT | 2015-08-28 | Active | |
VIOLATAME LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
PANSYTAME LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
STOCKSTAME LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
LILACTAME LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
IVYTAME LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
HOLLYTAME LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
CARR MILLS RTM COMPANY LIMITED | Director | 2015-07-09 | CURRENT | 2008-08-14 | Active | |
MCR REAL PROPERTY LIMITED | Director | 2015-06-08 | CURRENT | 2015-06-08 | Active | |
ROSETAME LIMITED | Director | 2015-06-08 | CURRENT | 2015-06-08 | Active | |
BELLATAME LIMITED | Director | 2015-06-01 | CURRENT | 2015-06-01 | Active | |
ALBATAME LIMITED | Director | 2015-06-01 | CURRENT | 2015-06-01 | Active | |
CALTHATAME LIMITED | Director | 2015-06-01 | CURRENT | 2015-06-01 | Active | |
DAISYTAME LIMITED | Director | 2015-05-26 | CURRENT | 2015-05-26 | Active | |
JASMINTAME LIMITED | Director | 2015-04-27 | CURRENT | 2015-04-27 | Active | |
POPPYTAME LIMITED | Director | 2015-04-27 | CURRENT | 2015-04-27 | Active | |
NARGISTAME LIMITED | Director | 2015-04-27 | CURRENT | 2015-04-27 | Active | |
LILYTAME LIMITED | Director | 2015-04-27 | CURRENT | 2015-04-27 | Active | |
ORCHIDTAME LIMITED | Director | 2015-04-27 | CURRENT | 2015-04-27 | Active | |
PALMLOCH LIMITED | Director | 2015-01-12 | CURRENT | 2015-01-12 | Active | |
ASPENHAWK LIMITED | Director | 2015-01-12 | CURRENT | 2015-01-12 | Active | |
ELMLOCH LIMITED | Director | 2015-01-12 | CURRENT | 2015-01-12 | Active | |
CYPRESSHAWK LIMITED | Director | 2015-01-09 | CURRENT | 2015-01-09 | Active | |
FIRLOCH LIMITED | Director | 2014-09-05 | CURRENT | 2014-09-05 | Active | |
JUNIPERLOCH LIMITED | Director | 2014-08-14 | CURRENT | 2014-08-14 | Active | |
JUNIPERHAWK LIMITED | Director | 2014-08-14 | CURRENT | 2014-08-14 | Active | |
SPINDLELOCH LIMITED | Director | 2014-08-12 | CURRENT | 2014-08-12 | Active | |
SPINDLEHAWK LIMITED | Director | 2014-08-11 | CURRENT | 2014-08-11 | Active | |
ASHHAWK LIMITED | Director | 2014-08-04 | CURRENT | 2014-08-04 | Active | |
BIRCHLOCH LIMITED | Director | 2014-08-04 | CURRENT | 2014-08-04 | Active | |
WILLOWHAWK LIMITED | Director | 2014-08-04 | CURRENT | 2014-08-04 | Active | |
ROWANLOCH LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Active | |
SPRUCEHAWK LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Active | |
SPRUCELOCH LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Active | |
OAKHAWK LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Active | |
FULMAR PROPERTIES LTD | Director | 2014-04-01 | CURRENT | 2013-07-22 | Active | |
WESTINGHALL PROPERTIES LTD | Director | 2014-02-19 | CURRENT | 2014-01-09 | Active | |
BELTHORNE LTD | Director | 2014-02-10 | CURRENT | 2002-11-13 | Active | |
ASHLOCH LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
MCR MANAGEMENT LIMITED | Director | 2013-12-19 | CURRENT | 2006-05-22 | Active | |
MCR RESIDENTIAL LIMITED | Director | 2013-12-19 | CURRENT | 2006-05-22 | Active | |
MCR COMMERCIAL LIMITED | Director | 2013-12-19 | CURRENT | 2006-05-22 | Active | |
MCR PROPERTY GROUP LIMITED | Director | 2013-12-19 | CURRENT | 2006-03-07 | Active | |
ALDERHAWK LIMITED | Director | 2013-10-31 | CURRENT | 2010-02-05 | Active | |
MAPLEHAWK LIMITED | Director | 2013-10-30 | CURRENT | 2010-02-05 | Active | |
ROSEATE TERN LIMITED | Director | 2013-10-29 | CURRENT | 2010-02-17 | Active | |
LADYBILL LIMITED | Director | 2013-10-01 | CURRENT | 2010-02-17 | Active | |
BALI MAYNA LIMITED | Director | 2013-10-01 | CURRENT | 2010-02-17 | Active | |
ROWHILDON LIMITED | Director | 2013-10-01 | CURRENT | 2010-02-17 | Active | |
786 ASSET MANAGEMENT LIMITED | Director | 2013-08-01 | CURRENT | 2005-05-23 | Active | |
ARARIPE LIMITED | Director | 2013-08-01 | CURRENT | 2010-02-17 | Active | |
MEREFORD DEVELOPMENTS LTD | Director | 2012-12-12 | CURRENT | 2002-08-15 | Active | |
BELLS VIREO LIMITED | Director | 2012-10-26 | CURRENT | 2010-02-17 | Active | |
LONGSIGHT INDUSTRIAL ESTATE LIMITED | Director | 2012-10-24 | CURRENT | 2010-02-17 | Active | |
38 UGS LIMITED | Director | 2012-04-18 | CURRENT | 2010-02-17 | Active | |
RESIDENTIAL AGENCY LIMITED | Director | 2011-11-02 | CURRENT | 2010-02-17 | Active | |
LBG1.10 LTD | Director | 2011-08-05 | CURRENT | 2010-02-17 | Active | |
INV1.0 LTD | Director | 2011-08-05 | CURRENT | 2010-02-17 | Active | |
BAR2.0 LTD | Director | 2011-07-22 | CURRENT | 2010-02-17 | Active | |
COSTDESIGN LIMITED | Director | 2011-05-12 | CURRENT | 1995-09-13 | Active | |
SOUTHVALLEY ESTATES LTD | Director | 2011-05-12 | CURRENT | 2005-05-25 | Active | |
COSTDESIGN 2 LTD | Director | 2011-04-12 | CURRENT | 2011-04-12 | Active | |
CLASSIC PROPERTIES (MANCHESTER) LIMITED | Director | 2011-04-02 | CURRENT | 1996-02-29 | Active | |
COSTDESIGN 1 LTD | Director | 2010-12-15 | CURRENT | 2009-03-24 | Active | |
NW1.09 LTD | Director | 2010-07-23 | CURRENT | 2010-02-05 | Active | |
NW1.03 LTD | Director | 2010-07-23 | CURRENT | 2010-02-05 | Active | |
NW1.07 LTD | Director | 2010-07-23 | CURRENT | 2010-02-05 | Active | |
NW1.11 LTD | Director | 2010-07-23 | CURRENT | 2010-02-05 | Active | |
NW1.05 LTD | Director | 2010-07-23 | CURRENT | 2010-02-05 | Active | |
NW1.15 LTD | Director | 2010-07-23 | CURRENT | 2010-02-05 | Active | |
NW21.0 LTD | Director | 2010-07-23 | CURRENT | 2010-02-05 | Active | |
NW21.01 LTD | Director | 2010-07-23 | CURRENT | 2010-02-05 | Active | |
NW1.01 LTD | Director | 2010-07-23 | CURRENT | 2010-02-05 | Active | |
NW1.04 LTD | Director | 2010-07-23 | CURRENT | 2010-02-05 | Active | |
NW1.12 LTD | Director | 2010-07-23 | CURRENT | 2010-02-05 | Active | |
NW21.04 LTD | Director | 2010-07-23 | CURRENT | 2010-02-05 | Active | |
NW21.02 LTD | Director | 2010-07-23 | CURRENT | 2010-02-05 | Active | |
NW1.08 LTD | Director | 2010-07-23 | CURRENT | 2010-02-05 | Active | |
NW1.0 LTD | Director | 2010-07-23 | CURRENT | 2010-02-05 | Active | |
NW1.06 LTD | Director | 2010-07-23 | CURRENT | 2010-02-05 | Active | |
NW1.13 LTD | Director | 2010-07-23 | CURRENT | 2010-02-05 | Active | |
NW21.03 LTD | Director | 2010-07-23 | CURRENT | 2010-02-05 | Active | |
NW1.14 LTD | Director | 2010-07-23 | CURRENT | 2010-02-05 | Active | |
NW1.02 LTD | Director | 2010-07-23 | CURRENT | 2010-02-05 | Active | |
NW1.10 LTD | Director | 2010-07-23 | CURRENT | 2010-02-05 | Active | |
VALU DISCOUNT CENTRE LIMITED | Director | 2010-07-07 | CURRENT | 2010-07-07 | Dissolved 2015-10-06 | |
BC1.01 LTD | Director | 2010-06-01 | CURRENT | 2009-11-18 | Active | |
BC1.10 LTD | Director | 2010-06-01 | CURRENT | 2009-11-18 | Active | |
BC21.09 LTD | Director | 2010-06-01 | CURRENT | 2009-11-18 | Active | |
BC3.01 LTD | Director | 2010-06-01 | CURRENT | 2009-11-18 | Active | |
BC21.0 LTD | Director | 2010-06-01 | CURRENT | 2009-11-18 | Active | |
BC21.06 LTD | Director | 2010-06-01 | CURRENT | 2009-11-18 | Active | |
BC1.13 LTD | Director | 2010-06-01 | CURRENT | 2009-11-18 | Active | |
BC21.07 LTD | Director | 2010-06-01 | CURRENT | 2009-11-18 | Active | |
BC1.09 LTD | Director | 2010-06-01 | CURRENT | 2009-11-18 | Active | |
BC1.14 LTD | Director | 2010-06-01 | CURRENT | 2009-11-18 | Active | |
BC21.02 LTD | Director | 2010-06-01 | CURRENT | 2009-11-18 | Active | |
BC21.10 LTD | Director | 2010-06-01 | CURRENT | 2009-11-18 | Active | |
BAR 1.0 LTD | Director | 2010-06-01 | CURRENT | 2010-02-16 | Active | |
NE1.03 LTD | Director | 2010-06-01 | CURRENT | 2010-01-08 | Active | |
NE1.02 LTD | Director | 2010-06-01 | CURRENT | 2010-01-08 | Active | |
NT1.0 LTD | Director | 2010-06-01 | CURRENT | 2010-01-08 | Active | |
BC1.05 LTD | Director | 2010-06-01 | CURRENT | 2009-11-18 | Active | |
BC1.04 LTD | Director | 2010-06-01 | CURRENT | 2009-11-18 | Active | |
BC1.06 LTD | Director | 2010-06-01 | CURRENT | 2009-11-18 | Active | |
BC21.08 LTD | Director | 2010-06-01 | CURRENT | 2009-11-18 | Active | |
BC21.05 LTD | Director | 2010-06-01 | CURRENT | 2009-11-18 | Active | |
BC1.02 LTD | Director | 2010-06-01 | CURRENT | 2009-11-18 | Active | |
BC1.07 LTD | Director | 2010-06-01 | CURRENT | 2009-11-18 | Active | |
BC1.11 LTD | Director | 2010-06-01 | CURRENT | 2009-11-18 | Active | |
BC1.12 LTD | Director | 2010-06-01 | CURRENT | 2009-11-18 | Active | |
BC21.01 LTD | Director | 2010-06-01 | CURRENT | 2009-11-18 | Active | |
NE1.0 LTD | Director | 2010-06-01 | CURRENT | 2010-01-08 | Active | |
BC1.08 LTD | Director | 2010-06-01 | CURRENT | 2009-11-18 | Active | |
BC1.0 LTD | Director | 2010-06-01 | CURRENT | 2009-11-18 | Active | |
BC1.03 LTD | Director | 2010-06-01 | CURRENT | 2009-11-18 | Active | |
NE1.01 LTD | Director | 2010-06-01 | CURRENT | 2010-01-08 | Active | |
RESIDENTIAL REAL ESTATE MANAGEMENT LIMITED | Director | 2009-08-05 | CURRENT | 2009-03-24 | Active | |
COMMERCIAL REAL ESTATE MANAGEMENT LIMITED | Director | 2009-08-05 | CURRENT | 2009-03-24 | Active | |
MAPLEFOX LIMITED | Director | 2018-02-19 | CURRENT | 2017-09-21 | Active | |
MEREFORD DEVELOPMENTS LTD | Director | 2017-02-01 | CURRENT | 2002-08-15 | Active | |
RESIDENTIAL AGENCY LIMITED | Director | 2017-02-01 | CURRENT | 2010-02-17 | Active | |
SPINDLEHAWK LIMITED | Director | 2017-02-01 | CURRENT | 2014-08-11 | Active | |
RESIDENTIAL REAL ESTATE MANAGEMENT LIMITED | Director | 2017-02-01 | CURRENT | 2009-03-24 | Active | |
LADYBILL LIMITED | Director | 2017-02-01 | CURRENT | 2010-02-17 | Active | |
BALI MAYNA LIMITED | Director | 2017-02-01 | CURRENT | 2010-02-17 | Active | |
ASHLOCH LIMITED | Director | 2017-02-01 | CURRENT | 2013-12-19 | Active | |
ELDERLOCH LIMITED | Director | 2017-02-01 | CURRENT | 2013-12-19 | Active | |
ASHHAWK LIMITED | Director | 2017-02-01 | CURRENT | 2014-08-04 | Active | |
JUNIPERLOCH LIMITED | Director | 2017-02-01 | CURRENT | 2014-08-14 | Active | |
FIRLOCH LIMITED | Director | 2017-02-01 | CURRENT | 2014-09-05 | Active | |
JASMINTAME LIMITED | Director | 2017-02-01 | CURRENT | 2015-04-27 | Active | |
BELLATAME LIMITED | Director | 2017-02-01 | CURRENT | 2015-06-01 | Active | |
LOTUSTAME LTD | Director | 2017-02-01 | CURRENT | 2015-08-28 | Active | |
WOLVERHAMPTON AIRPORT LIMITED | Director | 2017-02-01 | CURRENT | 2004-03-09 | Active | |
WOLVERHAMPTON AIRPORT INVESTMENTS LIMITED | Director | 2017-02-01 | CURRENT | 2004-11-08 | Active | |
MCR MANAGEMENT LIMITED | Director | 2017-02-01 | CURRENT | 2006-05-22 | Active | |
MCR RESIDENTIAL LIMITED | Director | 2017-02-01 | CURRENT | 2006-05-22 | Active | |
MCR COMMERCIAL LIMITED | Director | 2017-02-01 | CURRENT | 2006-05-22 | Active | |
UK REAL ESTATE DEVELOPMENTS LIMITED | Director | 2017-02-01 | CURRENT | 2009-03-24 | Active | |
MAPLEHAWK LIMITED | Director | 2017-02-01 | CURRENT | 2010-02-05 | Active | |
ROWHILDON LIMITED | Director | 2017-02-01 | CURRENT | 2010-02-17 | Active | |
ROSEATE TERN LIMITED | Director | 2017-02-01 | CURRENT | 2010-02-17 | Active | |
ROWANLOCH LIMITED | Director | 2017-02-01 | CURRENT | 2014-07-23 | Active | |
SPRUCEHAWK LIMITED | Director | 2017-02-01 | CURRENT | 2014-07-23 | Active | |
SPRUCELOCH LIMITED | Director | 2017-02-01 | CURRENT | 2014-07-23 | Active | |
SPINDLELOCH LIMITED | Director | 2017-02-01 | CURRENT | 2014-08-12 | Active | |
POPPYTAME LIMITED | Director | 2017-02-01 | CURRENT | 2015-04-27 | Active | |
MCR REAL PROPERTY LIMITED | Director | 2017-02-01 | CURRENT | 2015-06-08 | Active | |
VIOLATAME LIMITED | Director | 2017-02-01 | CURRENT | 2015-08-27 | Active | |
PANSYTAME LIMITED | Director | 2017-02-01 | CURRENT | 2015-08-27 | Active | |
STOCKSTAME LIMITED | Director | 2017-02-01 | CURRENT | 2015-08-27 | Active | |
TULIPTAME LTD | Director | 2017-02-01 | CURRENT | 2015-08-28 | Active | |
BELTHORNE LTD | Director | 2017-02-01 | CURRENT | 2002-11-13 | Active | |
MCR PROPERTY GROUP LIMITED | Director | 2017-02-01 | CURRENT | 2006-03-07 | Active | |
COMMERCIAL REAL ESTATE MANAGEMENT LIMITED | Director | 2017-02-01 | CURRENT | 2009-03-24 | Active | |
ALDERHAWK LIMITED | Director | 2017-02-01 | CURRENT | 2010-02-05 | Active | |
38 UGS LIMITED | Director | 2017-02-01 | CURRENT | 2010-02-17 | Active | |
BELLS VIREO LIMITED | Director | 2017-02-01 | CURRENT | 2010-02-17 | Active | |
CRAVELANE LIMITED | Director | 2017-02-01 | CURRENT | 2010-02-17 | Active | |
BAR2.0 LTD | Director | 2017-02-01 | CURRENT | 2010-02-17 | Active | |
LONGSIGHT INDUSTRIAL ESTATE LIMITED | Director | 2017-02-01 | CURRENT | 2010-02-17 | Active | |
FULMAR PROPERTIES LTD | Director | 2017-02-01 | CURRENT | 2013-07-22 | Active | |
HAZELLOCH LIMITED | Director | 2017-02-01 | CURRENT | 2013-12-19 | Active | |
OAKHAWK LIMITED | Director | 2017-02-01 | CURRENT | 2014-07-23 | Active | |
BIRCHLOCH LIMITED | Director | 2017-02-01 | CURRENT | 2014-08-04 | Active | |
JUNIPERHAWK LIMITED | Director | 2017-02-01 | CURRENT | 2014-08-14 | Active | |
CYPRESSHAWK LIMITED | Director | 2017-02-01 | CURRENT | 2015-01-09 | Active | |
PALMLOCH LIMITED | Director | 2017-02-01 | CURRENT | 2015-01-12 | Active | |
ASPENHAWK LIMITED | Director | 2017-02-01 | CURRENT | 2015-01-12 | Active | |
NARGISTAME LIMITED | Director | 2017-02-01 | CURRENT | 2015-04-27 | Active | |
LILYTAME LIMITED | Director | 2017-02-01 | CURRENT | 2015-04-27 | Active | |
DAISYTAME LIMITED | Director | 2017-02-01 | CURRENT | 2015-05-26 | Active | |
ALBATAME LIMITED | Director | 2017-02-01 | CURRENT | 2015-06-01 | Active | |
CALTHATAME LIMITED | Director | 2017-02-01 | CURRENT | 2015-06-01 | Active | |
LILACTAME LIMITED | Director | 2017-02-01 | CURRENT | 2015-08-27 | Active | |
IVYTAME LIMITED | Director | 2017-02-01 | CURRENT | 2015-08-27 | Active | |
HOLLYTAME LIMITED | Director | 2017-02-01 | CURRENT | 2015-08-27 | Active | |
BLUEBELLTAME LTD | Director | 2017-02-01 | CURRENT | 2015-08-28 | Active | |
MAGNOLIATAME LTD | Director | 2017-02-01 | CURRENT | 2015-08-28 | Active | |
WOLVERHAMPTON AIRPORT PROPERTIES LIMITED | Director | 2017-02-01 | CURRENT | 2004-03-15 | Active | |
786 ASSET MANAGEMENT LIMITED | Director | 2017-02-01 | CURRENT | 2005-05-23 | Active | |
ARARIPE LIMITED | Director | 2017-02-01 | CURRENT | 2010-02-17 | Active | |
WESTINGHALL PROPERTIES LTD | Director | 2017-02-01 | CURRENT | 2014-01-09 | Active | |
WILLOWHAWK LIMITED | Director | 2017-02-01 | CURRENT | 2014-08-04 | Active | |
ELMLOCH LIMITED | Director | 2017-02-01 | CURRENT | 2015-01-12 | Active | |
ORCHIDTAME LIMITED | Director | 2017-02-01 | CURRENT | 2015-04-27 | Active | |
ROSETAME LIMITED | Director | 2017-02-01 | CURRENT | 2015-06-08 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/12/24, WITH NO UPDATES | ||
Change of details for Mr Benjamin Graham Eades as a person with significant control on 2024-04-25 | ||
Director's details changed for Mr Benjamin Graham Eades on 2024-04-25 | ||
CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES | ||
Change of details for Mr Aneel Mussarat as a person with significant control on 2023-02-01 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR WILLIAM DAVID TRACEY | ||
AP01 | DIRECTOR APPOINTED MR WILLIAM DAVID TRACEY | |
CH01 | Director's details changed for Mr Benjamin Graham Eades on 2022-03-30 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088211080009 | |
PSC04 | Change of details for Mr Aneel Mussarat as a person with significant control on 2020-07-01 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN GRAHAM EADES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088211080005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088211080004 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM EDWARD LAKE | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN GRAHAM EADES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/16 FROM Mcr House 341 Great Western Street Manchester M14 4AL | |
AR01 | 19/12/15 ANNUAL RETURN FULL LIST | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 16/11/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088211080004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088211080003 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/12/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 19/12/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM EDWARD LAKE / 31/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ALLEN / 31/12/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088211080002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088211080001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088211080003 | |
AA01 | Current accounting period extended from 31/12/14 TO 31/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088211080001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088211080002 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ICG-LONGBOW DEBT INVESTMENTS NO.4 S.À R.L. | ||
Satisfied | HABIB BANK AG ZURICH | ||
Satisfied | LANCASHIRE MORTGAGE CORPORATION LIMITED | ||
Satisfied | LANCASHIRE MORTGAGE CORPORATION LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEECHLOCH LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BEECHLOCH LIMITED are:
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