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BEECHWOOD HOUSE LIMITED - 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, United Kingdom
Company Information
- Company registration number
- 04624212
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Stratus House Emperor Way
- Exeter Business Park
- Exeter
- Devon
- EX1 3QS
- United Kingdom 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS, United Kingdom UK
Management
- Managing Directors
- RITA FLORENCE GIBB
- ADRIAN PHILIP ROGERS
- LEANNE PHILLIPA ROGERS
- NERY, Paul David
- TONG, Yuk-King Jessica
- Company secretaries
- ADRIAN PHILIP ROGERS
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-12-23
- Age Of Company 2002-12-23 21 years
- SIC/NACE
- 87300
Ownership
- Beneficial Owners
- -
- -
- Beechwoodrcg Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-30
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-12-23
- Annual Return
- Due Date: 2024-10-15
- Last Date: 2023-10-01
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BEECHWOOD HOUSE LIMITED Company Description
- BEECHWOOD HOUSE LIMITED is a ltd registered in United Kingdom with the Company reg no 04624212. Its current trading status is "live". It was registered 2002-12-23. It has declared SIC or NACE codes as "87300". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-23.It can be contacted at 2Nd Floor Stratus House Emperor Way .
Get BEECHWOOD HOUSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Beechwood House Limited - 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, United Kingdom
- 2002-12-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-05-01) - AD01
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accounts-with-accounts-type-total-exemption-full (2024-02-29) - AA
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change-person-director-company-with-change-date (2024-05-01) - CH01
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change-to-a-person-with-significant-control (2024-05-01) - PSC05
keyboard_arrow_right 2023
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change-account-reference-date-company-previous-shortened (2023-12-22) - AA01
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confirmation-statement-with-no-updates (2023-10-06) - CS01
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-07-01) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-01) - AD01
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termination-secretary-company-with-name-termination-date (2022-07-01) - TM02
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notification-of-a-person-with-significant-control (2022-07-01) - PSC02
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termination-director-company-with-name-termination-date (2022-07-01) - TM01
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second-filing-of-confirmation-statement-with-made-up-date (2022-04-05) - RP04CS01
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appoint-person-director-company-with-name-date (2022-07-01) - AP01
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change-account-reference-date-company-previous-extended (2022-07-01) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-05) - MR01
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resolution (2022-07-08) - RESOLUTIONS
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memorandum-articles (2022-07-08) - MA
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confirmation-statement-with-updates (2022-12-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-13) - AA
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change-account-reference-date-company-current-shortened (2022-12-14) - AA01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-07-14) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-07-28) - AA
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confirmation-statement-with-no-updates (2021-10-04) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-01) - CS01
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confirmation-statement-with-no-updates (2020-01-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-09) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-07-02) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-06-28) - AA
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confirmation-statement-with-no-updates (2018-01-08) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-04) - AA
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confirmation-statement (2017-01-04) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-13) - AA
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change-person-director-company-with-change-date (2014-04-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-04) - CH01
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change-person-secretary-company-with-change-date (2010-01-04) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-07-28) - AA
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legacy (2009-01-07) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-09-25) - AA
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resolution (2008-05-30) - RESOLUTIONS
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legacy (2008-01-03) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-01) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-01-24) - AA
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legacy (2006-01-09) - 363a
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legacy (2006-12-28) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-11-05) - AA
keyboard_arrow_right 2005
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legacy (2005-03-22) - 288b
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legacy (2005-01-14) - 363s
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legacy (2005-02-11) - 288a
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legacy (2005-02-11) - 288c
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legacy (2005-03-22) - 288a
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legacy (2005-03-22) - 353
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legacy (2005-03-24) - 288c
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legacy (2005-04-01) - 288c
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legacy (2005-12-22) - 288c
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legacy (2005-03-22) - 288c
keyboard_arrow_right 2004
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legacy (2004-01-26) - 363s
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legacy (2004-09-15) - 288c
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legacy (2004-09-30) - 225
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legacy (2004-11-25) - 288b
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accounts-with-accounts-type-total-exemption-small (2004-12-24) - AA
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legacy (2004-11-25) - 288c
keyboard_arrow_right 2003
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memorandum-articles (2003-06-30) - MEM/ARTS
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resolution (2003-06-30) - RESOLUTIONS
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memorandum-articles (2003-06-27) - MEM/ARTS
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legacy (2003-04-29) - 225
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legacy (2003-01-24) - 88(2)R
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resolution (2003-01-02) - RESOLUTIONS
keyboard_arrow_right 2002
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legacy (2002-12-23) - 288b
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incorporation-company (2002-12-23) - NEWINC