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Beech Hill Grange Limited (registration number 04342419) is a private limited company founded on 2001-12-18. The enterprise is situated at Bennett Corner House, 33 Coleshill Street, Sutton Coldfield B72 1SV. Changed on 2002-03-04, the previous name the firm used was Judy & Chris Limited. Beech Hill Grange Limited is operating under Standard Industrial Classification code: 87100 which means "residential nursing care facilities".

Company details

Name Beech Hill Grange Limited
Number 04342419
Date of Incorporation: December 18, 2001
End of financial year: 31 December
Address: Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, B72 1SV
SIC code: 87100 - Residential nursing care facilities

When it comes to the 2 directors that can be found in the enterprise, we can name: Christian H. (in the company from 18 December 2001), Judith M. (appointment date: 18 December 2001). 1 secretary is also there: Christian H. (appointed on 29 September 2008). The official register indexes 3 persons of significant control, namely: Bhg Holdings Limited can be reached at Beech Hill Road, B72 1DU Sutton Coldfield. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Christian H. owns 1/2 or less of shares, 1/2 or less of voting rights, Judith M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2021-12-31 2022-12-31
Current Assets 1,267,612 1,150,513
Fixed Assets 6,763,545 6,749,538
Total Assets Less Current Liabilities 6,864,361 6,938,323

People with significant control

Bhg Holdings Limited
10 January 2019
Address 1 Beech Hill Road, Sutton Coldfield, B72 1DU, England
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
Christian H.
18 December 2016 - 10 January 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Judith M.
18 December 2016 - 10 January 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 28th, September 2023 | accounts 		Free Download (26 pages)

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