Beech Electrical Limited. net worth, address, company information. Free

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Beech Electrical Limited (number 07966883) is a private limited company incorporated on 2012-02-28 originating in England. This enterprise was registered at 11 Burma Drive, Hull HU9 5SD. Beech Electrical Limited operates Standard Industrial Classification: 43210 which stands for "electrical installation".

Company details

Name	Beech Electrical Limited
Number	07966883
Date of Incorporation:	2012-02-28
End of financial year:	29 February
Address:	11 Burma Drive, Hull, HU9 5SD
SIC code:	43210 - Electrical installation

Moving to the 1 managing director that can be found in the business, we can name: Gary S. (appointed on 29 September 2016). The Companies House lists 3 persons of significant control, namely: Beech Electrical Holdings Limited is located at Old Trough Lane, Sandholme, HU15 2XW Hull, East Yorkshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Gary S. owns 1/2 or less of shares, 1/2 or less of voting rights, Caroline T. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28
Current Assets	44,717	43,733	104,469	172,524	241,482	317,437	299,525	806,953	745,499	1,065,589
Number Shares Allotted	1	1	1	1	-	-	-	-	-	-
Shareholder Funds	1,061	848	49,794	94,173	-	-	-	-	-	-
Tangible Fixed Assets	-	6,085	4,680	14,772	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,061	1,737	50,461	96,907	162,689	237,404	234,692	448,702	327,552	390,979

People with significant control

Beech Electrical Holdings Limited

12 February 2020

Address	Long Barn Old Trough Lane, Sandholme, Hull, East Yorkshire, HU15 2XW, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	12420409
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gary S.

6 April 2016 - 12 February 2020

Nature of control:	25-50% voting rights 25-50% shares

Caroline T.

6 April 2016 - 17 January 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Thu, 29th Feb 2024 filed on: 11th, March 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Thu, 29th Feb 2024 filed on: 11th, March 2024 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Tue, 21st Nov 2023. New Address: G6 Ergo Building Bridgehead Business Park Meadow Road Hessle HU13 0GD. Previous address: 11 Burma Drive Hull East Yorkshire HU9 5SD England filed on: 21st, November 2023 \| address	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 17th, June 2023 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 079668830002, created on Thu, 8th Jun 2023 filed on: 13th, June 2023 \| mortgage	Free Download (7 pages)
(CS01) Confirmation statement with no updates Tue, 28th Feb 2023 filed on: 14th, March 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Mon, 28th Feb 2022 filed on: 1st, March 2022 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Wed, 12th Feb 2020 filed on: 7th, February 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Wed, 12th Feb 2020 filed on: 7th, February 2022 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 079668830001, created on Wed, 20th Oct 2021 filed on: 25th, October 2021 \| mortgage	Free Download (23 pages)
(PSC04) Change to a person with significant control Fri, 30th Apr 2021 filed on: 30th, April 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On Fri, 30th Apr 2021 director's details were changed filed on: 30th, April 2021 \| officers	Free Download (2 pages)
(AD01) Address change date: Fri, 30th Apr 2021. New Address: 11 Burma Drive Hull East Yorkshire HU9 5SD. Previous address: Long Barn, Old Trough Lane Sandholme East Yorkshire HU15 2XW England filed on: 30th, April 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 8th Mar 2021 filed on: 19th, March 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Sun, 8th Mar 2020 filed on: 11th, March 2020 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates Fri, 8th Mar 2019 filed on: 8th, March 2019 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates Wed, 28th Feb 2018 filed on: 1st, March 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On Thu, 13th Apr 2017 director's details were changed filed on: 13th, April 2017 \| officers	Free Download (2 pages)
(CH01) On Thu, 13th Apr 2017 director's details were changed filed on: 13th, April 2017 \| officers	Free Download (2 pages)
(AD01) Address change date: Thu, 13th Apr 2017. New Address: Long Barn, Old Trough Lane Sandholme East Yorkshire HU15 2XW. Previous address: 82 Beech Road Elloughton Hull East Yorkshire HU15 1JY filed on: 13th, April 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 28th Feb 2017 filed on: 13th, March 2017 \| confirmation statement	Free Download (7 pages)
(TM02) Tue, 17th Jan 2017 - the day secretary's appointment was terminated filed on: 9th, March 2017 \| officers	Free Download (1 page)
(TM01) Tue, 17th Jan 2017 - the day director's appointment was terminated filed on: 9th, March 2017 \| officers	Free Download (1 page)
(AP01) On Thu, 29th Sep 2016 new director was appointed. filed on: 10th, October 2016 \| officers	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 29th Feb 2016 filed on: 18th, May 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Mon, 29th Feb 2016 with full list of members filed on: 4th, March 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015 filed on: 10th, June 2015 \| accounts	Free Download (6 pages)
(SH01) Capital declared on Sun, 6th Apr 2014: 2.00 GBP filed on: 28th, May 2015 \| capital	Free Download (4 pages)
(RP04) Second filing of AR01 previously delivered to Companies House made up to Sat, 28th Feb 2015 filed on: 22nd, May 2015 \| document replacement	Free Download (16 pages)
(AR01) Annual return drawn up to Sat, 28th Feb 2015 with full list of members filed on: 2nd, March 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 2nd Mar 2015: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014 filed on: 29th, April 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Fri, 28th Feb 2014 with full list of members filed on: 7th, March 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 7th Mar 2014: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013 filed on: 21st, May 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Thu, 28th Feb 2013 with full list of members filed on: 30th, April 2013 \| annual return	Free Download (4 pages)
(CH01) On Thu, 1st Mar 2012 director's details were changed filed on: 30th, April 2013 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 28th, February 2012 \| incorporation	Free Download (21 pages)

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