Beechhawk Limited. net worth, address, company information. Free

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Beechhawk Limited (Companies House Registration Number 07147234) is a private limited company established on 2010-02-05 in England. The firm can be found at 60 Oxford Street, Manchester M1 5EE. Changed on 2013-11-01, the previous name the enterprise used was Bi1.01 Ltd. Beechhawk Limited is operating under Standard Industrial Classification code: 41100 which means "development of building projects".

Company details

Name	Beechhawk Limited
Number	07147234
Date of Incorporation:	2010-02-05
End of financial year:	31 December
Address:	60 Oxford Street, Manchester, M1 5EE
SIC code:	41100 - Development of building projects

Moving on to the 3 directors that can be found in the aforementioned enterprise, we can name: Rofi I. (in the company from 01 April 2023), Wasim C. (appointment date: 22 July 2020), Stephen B. (appointed on 30 October 2014). The official register reports 2 persons of significant control, namely: Beech Holdings Investments Limited can be found at Oxford Street, M1 5EE Manchester. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Beech Holdings Manchester can be found at Oxford Street, M1 5EE Manchester. The corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2020-07-30	2021-07-31	2022-07-31
Current Assets	-	-	1	1,799,735	2,117,441	3,743,300	4,671,379	4,980,931
Number Shares Allotted	-	1	1	1	1	-	-	-
Shareholder Funds	1	1	1	6,218	7,365	-	-	-
Total Assets Less Current Liabilities	-	-	1	6,218	7,365	-	-	-

People with significant control

Beech Holdings Investments Limited

22 July 2020

Address	60 Oxford Street, Manchester, M1 5EE, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	12597964
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Beech Holdings Manchester

6 April 2016 - 22 July 2020

Address	6 Oxford Road Oxford Street, Manchester, M1 5EE, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	England And Wales
Registration number	09328893
Nature of control:	75,01-100% shares

Filings

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(AA01) Accounting period extended to 2023/12/31. Originally it was 2023/07/31 filed on: 19th, May 2023 \| accounts	Free Download (1 page)

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(AA01) Accounting period extended to 2023/12/31. Originally it was 2023/07/31 filed on: 19th, May 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 28th, April 2023 \| accounts	Free Download (8 pages)
(AP01) New director appointment on 2023/04/01. filed on: 14th, April 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/04/01 filed on: 12th, April 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 26th, July 2022 \| accounts	Free Download (7 pages)
(AA01) Extension of accounting period to 2021/07/31 from 2021/07/30 filed on: 15th, October 2021 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to 2020/07/30 filed on: 8th, August 2021 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to 2020/07/30 filed on: 20th, April 2021 \| accounts	Free Download (1 page)
(AA01) Extension of accounting period to 2020/07/31 from 2020/03/29 filed on: 23rd, March 2021 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/07/22 filed on: 4th, September 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/07/22 filed on: 4th, September 2020 \| officers	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 15th, August 2020 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 14th, August 2020 \| incorporation	Free Download (13 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 14th, August 2020 \| resolution	Free Download (1 page)
(AP01) New director appointment on 2020/07/22. filed on: 27th, July 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/07/22. filed on: 27th, July 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 18th, June 2020 \| accounts	Free Download (13 pages)
(AP01) New director appointment on 2020/03/17. filed on: 27th, March 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/03/04. filed on: 27th, March 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/03/05 filed on: 27th, March 2020 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened to 2019/03/29 filed on: 20th, March 2020 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 2019/03/30 filed on: 23rd, December 2019 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2019/01/28. filed on: 4th, March 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 4th, February 2019 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 8th, January 2019 \| resolution	Free Download (36 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2018/12/01 filed on: 19th, December 2018 \| capital	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 9th, November 2017 \| accounts	Free Download (12 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 21st, December 2016 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from 139 Acomb Street Manchester M14 4DF on 2016/06/15 to 60 Oxford Street Manchester M1 5EE filed on: 15th, June 2016 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 24th, May 2016 \| resolution	Free Download
(MA) Articles and Memorandum of Association filed on: 24th, May 2016 \| incorporation	Free Download (23 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/02/22 filed on: 22nd, February 2016 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2016/02/22 capital
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 22nd, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/12/08 filed on: 9th, December 2015 \| annual return	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/11/30 filed on: 17th, December 2014 \| annual return	Free Download (3 pages)
(AP01) New director appointment on 2014/10/30. filed on: 25th, November 2014 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Mcr House 341 Great Western Street Rusholme Manchester M14 4HB on 2014/11/24 to 139 Acomb Street Manchester M14 4DF filed on: 24th, November 2014 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2014/10/30 filed on: 24th, November 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2014/10/30 filed on: 24th, November 2014 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2014/03/31 filed on: 29th, August 2014 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed BI1.01 LTDcertificate issued on 01/11/13 filed on: 1st, November 2013 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(RES15) Name changed by resolution on 2013/10/30 change of name
(AR01) Annual return with complete list of members, drawn up to 2013/10/31 filed on: 31st, October 2013 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2013/10/31 capital
(AP01) New director appointment on 2013/10/31. filed on: 31st, October 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2013/10/31 filed on: 31st, October 2013 \| officers	Free Download (1 page)
(AAMD) Amended accounts for the period to 2013/03/31 filed on: 28th, June 2013 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2013/03/31 filed on: 6th, June 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/02/05 filed on: 6th, March 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2012/03/31 filed on: 16th, June 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/02/05 filed on: 22nd, February 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2011/03/31 filed on: 6th, April 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/02/05 filed on: 23rd, February 2011 \| annual return	Free Download (3 pages)
(AA01) Accounting period extended to 2011/03/31. Originally it was 2011/02/28 filed on: 24th, March 2010 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2010/03/01. filed on: 1st, March 2010 \| officers	Free Download (3 pages)
(AD01) Change of registered office on 2010/03/01 from Mcr House 341 Great Western Street Rusholme Manchester M14 4HB United Kingdom filed on: 1st, March 2010 \| address	Free Download (2 pages)
(AP01) New director appointment on 2010/03/01. filed on: 1st, March 2010 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 5th, February 2010 \| incorporation	Free Download (31 pages)
(TM01) Director's appointment terminated on 2010/02/05 filed on: 5th, February 2010 \| officers	Free Download (1 page)

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