Beech Drive Holdings Ltd (number 12486564) is a private limited company created on 2020-02-27 originating in England. This enterprise is located at Two Trees Beech Drive, Kingswood, Tadworth KT20 6PP. Beech Drive Holdings Ltd operates SIC: 64209 that means "activities of other holding companies n.e.c.".
Company details
Name
Beech Drive Holdings Ltd
Number
12486564
Date of Incorporation:
Thursday 27th February 2020
End of financial year:
31 March
Address:
Two Trees Beech Drive, Kingswood, Tadworth, KT20 6PP
SIC code:
64209 - Activities of other holding companies n.e.c.
Moving to the 1 managing director that can be found in this company, we can name: Donovan C. (appointed on 27 February 2020). 1 secretary is also there: Linda C. (appointed on 27 February 2020). The Companies House indexes 2 persons of significant control, namely: Linda C. owns 1/2 or less of shares, Donovan C. owns over 1/2 to 3/4 of shares.
Directors
Accounts data
Date of Accounts
2021-02-28
2022-02-28
2023-03-31
Current Assets
467
-
-
Fixed Assets
173,152
173,152
173,152
Total Assets Less Current Liabilities
173,549
174,205
174,893
People with significant control
Linda C.
27 February 2020
Nature of control:
25-50% shares
Donovan C.
27 February 2020
Nature of control:
50,01-75% shares
Filings
Categories:
Accounts
Confirmation statement
Incorporation
Download filing
(CS01) Confirmation statement with updates Wed, 31st May 2023
filed on: 31st, May 2023
| confirmation statement
Free Download
(4 pages)
Download filing
(CS01) Confirmation statement with updates Wed, 31st May 2023
filed on: 31st, May 2023
| confirmation statement
Free Download
(4 pages)
(AA01) Extension of accounting period to Fri, 31st Mar 2023 from Tue, 28th Feb 2023
filed on: 10th, April 2023
| accounts
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(1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 10th, April 2023
| accounts
Free Download
(8 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 28th Feb 2022
filed on: 29th, October 2022
| accounts
Free Download
(7 pages)
(CS01) Confirmation statement with no updates Thu, 28th Apr 2022
filed on: 3rd, June 2022
| confirmation statement
Free Download
(3 pages)
(AA) Micro company financial statements for the year ending on Sun, 28th Feb 2021
filed on: 28th, December 2021
| accounts
Free Download
(5 pages)
(CS01) Confirmation statement with no updates Wed, 28th Apr 2021
filed on: 28th, April 2021
| confirmation statement
Free Download
(3 pages)
(NEWINC) Certificate of incorporation
filed on: 27th, February 2020
| incorporation