Beech House Deeside Limited. net worth, address, company information. Free

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Beech House Deeside Limited (registration number 05441081) is a private limited company legally formed on 2005-05-03. The firm is registered at Second Avenue, Deeside Industrial Park, Deeside CH5 2NW. Changed on 2008-12-04, the previous name the business used was Ethel Austin (Iii) Limited. Beech House Deeside Limited is operating under SIC: 41100 - "development of building projects".

Company details

Name	Beech House Deeside Limited
Number	05441081
Date of Incorporation:	May 3, 2005
End of financial year:	31 March
Address:	Second Avenue, Deeside Industrial Park, Deeside, CH5 2NW
SIC code:	41100 - Development of building projects

When it comes to the 2 directors that can be found in this company, we can name: Duncan V. (in the company from 12 December 2014), Tarsem D. (appointment date: 07 June 2005). 1 secretary is also there: Duncan V. (appointed on 12 December 2014). The official register lists 1 person of significant control - Iceland Foods Limited, a company which is located at Deeside Industrial Park, Deeside, CH5 2NW Flintshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Iceland Foods Limited

6 April 2016

Address	Second Avenue Deeside Industrial Park, Deeside, Flintshire, CH5 2NW, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to 2023-03-24 filed on: 13th, November 2023 \| accounts	Free Download (15 pages)

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(AA) Full accounts data made up to 2023-03-24 filed on: 13th, November 2023 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to 2022-03-25 filed on: 18th, August 2022 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to 2021-03-26 filed on: 26th, July 2021 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to 2020-03-27 filed on: 15th, July 2020 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to 2019-03-29 filed on: 25th, June 2019 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to 2018-03-30 filed on: 20th, December 2018 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to 2017-03-24 filed on: 21st, June 2017 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to 2016-03-25 filed on: 21st, June 2016 \| accounts	Free Download (33 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-05-03 filed on: 25th, May 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-05-25: 1000.00 GBP capital
(AA) Full accounts data made up to 2015-03-27 filed on: 17th, June 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-05-03 filed on: 27th, May 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2014-03-28 filed on: 20th, June 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-05-03 filed on: 14th, May 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2013-03-29 filed on: 19th, June 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-05-03 filed on: 15th, May 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2012-03-30 filed on: 27th, June 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-05-03 filed on: 16th, May 2012 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 12th, April 2012 \| resolution	Free Download (15 pages)
(AA) Full accounts data made up to 2011-03-25 filed on: 14th, June 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-05-03 filed on: 4th, May 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2010-03-26 filed on: 15th, June 2010 \| accounts	Free Download (13 pages)
(AUD) Auditor's resignation filed on: 7th, June 2010 \| auditors	Free Download (1 page)
(AUD) Auditor's resignation filed on: 27th, May 2010 \| auditors	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2010-05-03 filed on: 13th, May 2010 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 30/09/2009 to 31/03/2010 filed on: 25th, August 2009 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to 2008-09-30 filed on: 24th, August 2009 \| accounts	Free Download (12 pages)
(353) Location of register of members filed on: 13th, May 2009 \| address	Free Download (1 page)
(363a) Period up to 2009-05-13 - Annual return with full member list filed on: 13th, May 2009 \| annual return	Free Download (4 pages)
(287) Registered office changed on 01/02/2009 from north house 17 north john street liverpool L2 5EA filed on: 1st, February 2009 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2007-09-30 filed on: 27th, October 2008 \| accounts	Free Download (12 pages)
(363a) Period up to 2008-05-30 - Annual return with full member list filed on: 30th, May 2008 \| annual return	Free Download (5 pages)
(363a) Period up to 2007-05-21 - Annual return with full member list filed on: 21st, May 2007 \| annual return	Free Download (3 pages)
(363a) Period up to 2007-05-21 - Annual return with full member list filed on: 21st, May 2007 \| annual return	Free Download (1 page)
(AA) Full accounts data made up to 2006-09-30 filed on: 10th, March 2007 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to 2006-09-30 filed on: 10th, March 2007 \| accounts	Free Download (12 pages)
(363s) Period up to 2006-05-22 - Annual return with full member list filed on: 22nd, May 2006 \| annual return	Free Download (8 pages)
(363s) Period up to 2006-05-22 - Annual return with full member list filed on: 22nd, May 2006 \| annual return	Free Download (8 pages)
(88(2)R) Alloted 999 shares on 2005-06-09. Value of each share 1 £, total number of shares: 1000. filed on: 29th, July 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999 shares on 2005-06-09. Value of each share 1 £, total number of shares: 1000. filed on: 29th, July 2005 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, July 2005 \| resolution	Free Download (14 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 18th, July 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 18th, July 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, July 2005 \| resolution	Free Download (14 pages)
(225) Accounting reference date extended from 31/05/06 to 30/09/06 filed on: 8th, June 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/05/06 to 30/09/06 filed on: 8th, June 2005 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 17th, May 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 17th, May 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 17th, May 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 17th, May 2005 \| resolution	Free Download (1 page)
(NEWINC) Incorporation filed on: 3rd, May 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 3rd, May 2005 \| incorporation	Free Download (17 pages)

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