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Beachetwood Holdings Limited (Companies House Registration Number 03097362) is a private limited company legally formed on 1995-09-01. This enterprise is situated at 495 Green Lanes, London N13 4BS. Beachetwood Holdings Limited is operating under SIC code: 41100 which stands for "development of building projects".

Company details

Name Beachetwood Holdings Limited
Number 03097362
Date of Incorporation: Friday 1st September 1995
End of financial year: 31 March
Address: 495 Green Lanes, London, N13 4BS
SIC code: 41100 - Development of building projects

Moving on to the 2 directors that can be found in the aforementioned firm, we can name: Mark S. (appointed on 01 December 1997), Michael J. (appointment date: 26 June 1997). 1 secretary is there in the company: Michael J. (appointed on 26 June 1997). The official register lists 2 persons of significant control, namely: Michael J. has 1/2 or less of shares, 1/2 or less of voting rights, Mark S. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 27,591 42,201 892,911 913,061 925,934 869,248 923,029 942,734 1,179,186 1,751,863 1,781,760 4,301,623 3,218,627
Fixed Assets 1,127,558 1,126,537 3,301 2,726 2,295 1,972 1,730 88,389 66,543 5,511,158 5,498,869 2,433,103 4,095,275
Number Shares Allotted - 1,003 1,003 1,003 1,003 1,003 - - - - - - -
Shareholder Funds 713,000 772,910 568,341 638,739 683,555 625,496 - - - - - - -
Tangible Fixed Assets 1,126,555 1,125,534 2,298 1,723 1,292 969 - - - - - - -
Total Assets Less Current Liabilities 869,286 862,955 590,291 644,338 683,555 625,496 654,647 756,521 946,133 6,958,373 6,892,936 5,636,168 6,023,639

People with significant control

Michael J.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Mark S.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 19th, December 2023 | accounts 		Free Download (12 pages)

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