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BEECHWOOD ROAD MANAGEMENT LIMITED - 46 New Broad Street, Strangford Management, 46 New Broad Street, London, EC2M 1JH, United Kingdom
Company Information
- Company registration number
- 08974572
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 46 New Broad Street
- Strangford Management, 46 New Broad Street
- London
- EC2M 1JH
- England 46 New Broad Street, Strangford Management, 46 New Broad Street, London, EC2M 1JH, England UK
Management
- Managing Directors
- CURRIE, John Angus
- STEVENSON, Rebecca Lucy
- TRAMONTANA, Richie
- ULLRICH, Klaus Jurgen
- BUXAMUSA, Mustafa
- DIMITRIJEVIC, Aleksandra
- Company secretaries
- STRANGFORD MANAGEMENT LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-04-02
- Dissolved on
- 2021-09-21
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
- Annual Return
- Due Date: 2024-09-17
- Last Date: 2023-09-03
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BEECHWOOD ROAD MANAGEMENT LIMITED Company Description
- BEECHWOOD ROAD MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 08974572. Its current trading status is "live". It was registered 2014-04-02. It has declared SIC or NACE codes as "41100". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-04-30.It can be contacted at 46 New Broad Street .
Get BEECHWOOD ROAD MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Beechwood Road Management Limited - 46 New Broad Street, Strangford Management, 46 New Broad Street, London, EC2M 1JH, United Kingdom
- 2014-04-02
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-10-04) - AP01
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confirmation-statement-with-no-updates (2023-09-18) - CS01
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termination-director-company-with-name-termination-date (2023-03-13) - TM01
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termination-director-company-with-name-termination-date (2023-08-03) - TM01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-08-23) - AP01
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accounts-with-accounts-type-micro-entity (2022-08-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-21) - AD01
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confirmation-statement-with-no-updates (2022-09-21) - CS01
keyboard_arrow_right 2021
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gazette-notice-compulsory (2021-07-06) - GAZ1
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gazette-dissolved-compulsory (2021-09-21) - GAZ2
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administrative-restoration-company (2021-10-12) - RT01
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confirmation-statement-with-no-updates (2021-10-12) - CS01
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accounts-with-accounts-type-micro-entity (2021-10-12) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-11) - AP01
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accounts-with-accounts-type-dormant (2020-01-08) - AA
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confirmation-statement-with-updates (2020-09-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-16) - AD01
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appoint-corporate-secretary-company-with-name-date (2020-11-16) - AP04
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termination-secretary-company-with-name-termination-date (2020-11-11) - TM02
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-04) - CS01
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accounts-with-accounts-type-dormant (2019-04-23) - AA
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gazette-filings-brought-up-to-date (2019-04-10) - DISS40
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confirmation-statement-with-no-updates (2019-04-09) - CS01
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gazette-notice-compulsory (2019-04-02) - GAZ1
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termination-director-company-with-name-termination-date (2019-02-20) - TM01
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notification-of-a-person-with-significant-control-statement (2019-02-20) - PSC08
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-18) - TM01
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appoint-corporate-secretary-company-with-name-date (2018-10-18) - AP04
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appoint-person-director-company-with-name-date (2018-10-18) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-18) - AD01
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cessation-of-a-person-with-significant-control (2018-10-18) - PSC07
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confirmation-statement-with-updates (2018-04-11) - CS01
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appoint-person-secretary-company-with-name-date (2018-02-05) - AP03
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termination-secretary-company-with-name-termination-date (2018-02-05) - TM02
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accounts-with-accounts-type-dormant (2018-01-09) - AA
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termination-secretary-company-with-name-termination-date (2018-10-18) - TM02
keyboard_arrow_right 2017
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resolution (2017-03-09) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2017-01-24) - AA
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memorandum-articles (2017-03-09) - MA
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confirmation-statement-with-updates (2017-04-04) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-11-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-06-24) - CH01
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incorporation-company (2014-04-02) - NEWINC