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BEECHGLEN LIMITED - 140 Buckingham Palace Road, London, SW1W 9SA, United Kingdom
Company Information
- Company registration number
- 03844464
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 140 Buckingham Palace Road
- London
- SW1W 9SA 140 Buckingham Palace Road, London, SW1W 9SA UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-09-20
- Age Of Company 1999-09-20 24 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr Martin Charles Dunitz
- Mrs Ruth Naomi Dunitz
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
✓
- Last Return Made Up To:
- 2012-08-15
- Annual Return
- Due Date: 2022-08-29
- Last Date: 2021-08-15
✓
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BEECHGLEN LIMITED Company Description
- BEECHGLEN LIMITED is a ltd registered in United Kingdom with the Company reg no 03844464. Its current trading status is "live". It was registered 1999-09-20. It has declared SIC or NACE codes as "70229". The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-08-15.It can be contacted at 140 Buckingham Palace Road .
Get BEECHGLEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Beechglen Limited - 140 Buckingham Palace Road, London, SW1W 9SA, United Kingdom
- 1999-09-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BEECHGLEN LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03844464#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03844464#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03844464#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-06-23) - AA
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confirmation-statement-with-updates (2021-08-18) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-06-19) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-06-28) - AA
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confirmation-statement-with-no-updates (2019-08-21) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-29) - CS01
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change-to-a-person-with-significant-control (2018-08-08) - PSC04
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accounts-with-accounts-type-total-exemption-full (2018-06-29) - AA
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keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-08-16) - PSC01
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accounts-with-accounts-type-total-exemption-small (2017-06-30) - AA
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withdrawal-of-a-person-with-significant-control-statement (2017-08-16) - PSC09
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confirmation-statement-with-no-updates (2017-08-23) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-31) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-23) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-30) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-03-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-20) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-28) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-03) - AA
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change-person-director-company-with-change-date (2012-08-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-25) - AR01
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change-person-director-company-with-change-date (2011-08-25) - CH01
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change-person-secretary-company-with-change-date (2011-08-25) - CH03
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accounts-with-accounts-type-total-exemption-small (2011-06-07) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-06-11) - AA
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keyboard_arrow_right 2009
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legacy (2009-09-04) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-06-30) - AA
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keyboard_arrow_right 2008
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legacy (2008-11-04) - 287
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legacy (2008-09-22) - 287
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legacy (2008-09-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-03-31) - AA
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keyboard_arrow_right 2007
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legacy (2007-09-13) - 363s
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legacy (2007-01-16) - 88(2)R
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accounts-with-accounts-type-total-exemption-full (2007-07-02) - AA
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keyboard_arrow_right 2006
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legacy (2006-11-14) - 288a
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legacy (2006-11-24) - 363s
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legacy (2006-07-04) - 288b
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accounts-with-accounts-type-total-exemption-small (2006-03-17) - AA
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keyboard_arrow_right 2005
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legacy (2005-09-19) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-07-11) - AA
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keyboard_arrow_right 2004
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auditors-resignation-company (2004-04-19) - AUD
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accounts-with-accounts-type-total-exemption-small (2004-06-22) - AA
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legacy (2004-10-12) - 363s
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keyboard_arrow_right 2003
-
legacy (2003-09-09) - 288a
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legacy (2003-09-09) - 363s
-
legacy (2003-08-06) - 288a
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legacy (2003-08-06) - 288b
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accounts-with-accounts-type-small (2003-08-06) - AA
-
legacy (2003-01-17) - 288a
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keyboard_arrow_right 2002
-
legacy (2002-02-28) - 225
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legacy (2002-02-28) - 287
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legacy (2002-08-23) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-12-06) - AA
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legacy (2001-09-06) - 363s
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accounts-with-accounts-type-small (2001-01-29) - AA
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keyboard_arrow_right 2000
-
legacy (2000-09-29) - 363s
-
legacy (2000-01-30) - 88(2)R
-
legacy (2000-01-30) - 225
-
legacy (2000-01-30) - 287
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keyboard_arrow_right 1999
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legacy (1999-10-07) - 288a
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legacy (1999-10-07) - 288b
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legacy (1999-10-07) - 123
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resolution (1999-10-07) - RESOLUTIONS
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incorporation-company (1999-09-20) - NEWINC
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legacy (1999-10-07) - 287
