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Beechwood Properties Limited (reg no 01560347) is a private limited company established on 1981-05-11. The company is situated at Enterprise House, 27 Hastings Road, Bromley BR2 8NA. Beechwood Properties Limited is operating under SIC: 41100 which means "development of building projects".

Company details

Name Beechwood Properties Limited
Number 01560347
Date of Incorporation: 1981/05/11
End of financial year: 31 December
Address: Enterprise House, 27 Hastings Road, Bromley, BR2 8NA
SIC code: 41100 - Development of building projects

As for the 3 directors that can be found in the above-mentioned company, we can name: Liam W. (in the company from 06 April 2017), David G. (appointment date: 06 April 2017), David G. (appointed on 12 June 1991). 1 secretary is also present: David G. (appointed on 16 May 2003). The Companies House reports 3 persons of significant control, namely: Patricia W. owns 1/2 or less of shares, 1/2 or less of voting rights, David G. owns 1/2 or less of shares, 1/2 or less of voting rights, Joy G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 375,827 213,321 1,642 54,576 1,006 968 648 393 276 276 268 254
Fixed Assets 1,063,859 1,063,793 1,289,854 1,062,916 1,062,659 - - - - - - -
Number Shares Allotted - 10,000 10,000 10,000 10,000 - - - - - - -
Shareholder Funds 868,004 866,459 701,401 701,108 700,851 - - - - - - -
Tangible Fixed Assets 1,200 1,134 493 257 - - - - - - - -
Total Assets Less Current Liabilities 868,004 866,459 701,401 701,108 700,851 700,851 700,851 700,851 700,851 700,851 700,845 700,832

People with significant control

Patricia W.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
David G.
6 April 2016 - 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Joy G.
6 April 2016 - 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 4th, August 2023 | accounts 		Free Download (8 pages)

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