Beechwood Avenue Limited. net worth, address, company information. Free

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Beechwood Avenue Limited (registration number 11393971) is a private limited company founded on 2018-06-01 originating in England. This company is registered at 8 St Thomas Street, London SE1 9RR. Beechwood Avenue Limited is operating under Standard Industrial Classification: 41100 that means "development of building projects".

Company details

Name	Beechwood Avenue Limited
Number	11393971
Date of Incorporation:	June 1, 2018
End of financial year:	28 February
Address:	8 St Thomas Street, London, SE1 9RR
SIC code:	41100 - Development of building projects

When it comes to the 2 directors that can be found in this particular business, we can name: Alexander K. (appointed on 01 June 2018), Oliver K. (appointment date: 01 June 2018). The official register indexes 3 persons of significant control, namely: Christopher G. has substantial control or influence, Mark J. has substantial control or influence, Assured Future Holdings Limited can be reached at Rue Des Brehauts, GY7 9RT St. Pierre Du Bois. This corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Christopher G.

14 August 2019

Nature of control:	significiant influence or control

Mark J.

14 August 2019

Nature of control:	significiant influence or control

Assured Future Holdings Limited

29 March 2019 - 14 August 2019

Address	St. Peter's House Rue Des Brehauts, St. Pierre Du Bois, GY7 9RT, Guernsey
Legal authority	The Company (Guernsey) Law 2008
Legal form	Limited Company
Country registered	Guernsey
Place registered	Guernsey
Registration number	63672
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts data made up to 28th February 2023 filed on: 22nd, August 2023 \| accounts	Free Download (6 pages)

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(AA) Total exemption full accounts data made up to 28th February 2023 filed on: 22nd, August 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 31st May 2023 filed on: 2nd, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 28th February 2022 filed on: 25th, November 2022 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 113939710005, created on 12th October 2022 filed on: 24th, October 2022 \| mortgage	Free Download (21 pages)
(MR04) Satisfaction of charge 113939710002 in full filed on: 5th, October 2022 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 113939710003 in full filed on: 5th, October 2022 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 113939710004 in full filed on: 5th, October 2022 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 31st May 2022 filed on: 31st, May 2022 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 113939710004, created on 24th September 2021 filed on: 30th, September 2021 \| mortgage	Free Download (20 pages)
(MR01) Registration of charge 113939710003, created on 24th September 2021 filed on: 30th, September 2021 \| mortgage	Free Download (22 pages)
(AA) Total exemption full accounts data made up to 28th February 2021 filed on: 24th, June 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 31st May 2021 filed on: 21st, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 29th February 2020 filed on: 3rd, November 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 31st May 2020 filed on: 1st, June 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 28th February 2019 filed on: 18th, December 2019 \| accounts	Free Download (6 pages)
(MR04) Satisfaction of charge 113939710001 in full filed on: 15th, November 2019 \| mortgage	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 113939710001 filed on: 14th, November 2019 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 113939710002, created on 5th November 2019 filed on: 8th, November 2019 \| mortgage	Free Download (22 pages)
(AD01) Address change date: 25th September 2019. New Address: 8 st Thomas Street London SE1 9RR. Previous address: Unit 3 Mill Lane Trading Estate Mill Lane Croydon CR0 4AA United Kingdom filed on: 25th, September 2019 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened to 28th February 2019 filed on: 25th, September 2019 \| accounts	Free Download (1 page)
(MR01) Registration of charge 113939710001, created on 23rd August 2019 filed on: 29th, August 2019 \| mortgage	Free Download (19 pages)
(PSC05) Change to a person with significant control 29th March 2019 filed on: 27th, August 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 14th August 2019 filed on: 27th, August 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 14th August 2019 filed on: 27th, August 2019 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 14th August 2019 filed on: 27th, August 2019 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 14th August 2019: 2352100.00 GBP filed on: 21st, August 2019 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates 31st May 2019 filed on: 18th, June 2019 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control 29th March 2019 filed on: 29th, March 2019 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 29th March 2019 filed on: 29th, March 2019 \| persons with significant control	Free Download (2 pages)
(NEWINC) Incorporation filed on: 1st, June 2018 \| incorporation	Free Download (9 pages)
(SH01) Statement of Capital on 1st June 2018: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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