Active
Company Information for BEECHWOOD RETAIL (NI) LIMITED
9 HIGHTOWN AVENUE, NEWTOWNABBEY, BT36 4RT,
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Company Registration Number
NI638284
Private Limited Company
Active |
Company Name | |
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BEECHWOOD RETAIL (NI) LIMITED | |
Legal Registered Office | |
9 HIGHTOWN AVENUE NEWTOWNABBEY BT36 4RT | |
Company Number | NI638284 | |
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Company ID Number | NI638284 | |
Date formed | 2016-05-05 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 02/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 08:58:31 |
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Officer | Role | Date Appointed |
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NORMAN SAVAGE |
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JOHN MARTIN DOHERTY |
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NORMAN SAVAGE |
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MICHAEL JOHN SKELTON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRAMBLEWOOD LIMITED | Director | 2013-10-31 | CURRENT | 2013-09-17 | Active | |
GLANMIRE LIMITED | Director | 2013-06-26 | CURRENT | 2013-03-20 | Active | |
ELEVATE STORAGE SOLUTIONS LIMITED | Director | 2013-06-13 | CURRENT | 2013-06-13 | Active | |
SAVAGE & WHITTEN WHOLESALE LTD | Director | 2009-12-31 | CURRENT | 2000-05-18 | Active | |
TREBLE S AND W LIMITED | Director | 2007-04-26 | CURRENT | 2007-04-26 | Dissolved 2016-05-31 | |
SAVAGE & WHITTEN HOLDINGS LIMITED | Director | 2012-12-19 | CURRENT | 2005-08-08 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES | ||
Change of details for Mr Geoffrey William Agnew as a person with significant control on 2019-11-18 | ||
Change of details for Mr Martin John Agnew as a person with significant control on 2019-11-18 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JOHN AGNEW | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY WILLIAM AGNEW | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Ronald William John Whitten on 2019-11-18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RONALD WHITTEN on 2019-11-18 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AA01 | Previous accounting period shortened from 31/05/20 TO 31/12/19 | |
CH01 | Director's details changed for Mr Ronald William John Whitten on 2019-12-18 | |
PSC07 | CESSATION OF NORMAN SAVAGE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN DOHERTY | |
TM02 | Termination of appointment of Norman Savage on 2019-11-18 | |
PSC02 | Notification of Henderson Retail Limited as a person with significant control on 2019-11-18 | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY WILLIAM AGNEW | |
AP03 | Appointment of Mr Ronald Whitten as company secretary on 2019-11-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/19 FROM River House Home Avenue Newry Co. Down BT34 2DL United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES | |
LATEST SOC | 30/05/18 STATEMENT OF CAPITAL;GBP 200 | |
SH01 | 03/01/18 STATEMENT OF CAPITAL GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES | |
SH01 | 03/01/18 STATEMENT OF CAPITAL GBP 200 | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
The top companies supplying to UK government with the same SIC code (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as BEECHWOOD RETAIL (NI) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |