Beechwood Refrigeration And Air Conditioning Ltd. net worth, address, company information. Free

Company search

Beechwood Refrigeration and Air Conditioning Ltd (registration number 05724868) is a private limited company created on 2006-02-28 in Wales. This business is located at 25 Hereford Street, Newport NP19 8DU. Changed on 2006-10-20, the previous name this company used was Beechwood Refrigeration Services Ltd. Beechwood Refrigeration and Air Conditioning Ltd operates SIC code: 33200 that means "installation of industrial machinery and equipment".

Company details

Name	Beechwood Refrigeration And Air Conditioning Ltd
Number	05724868
Date of Incorporation:	28th February 2006
End of financial year:	28 February
Address:	25 Hereford Street, Newport, NP19 8DU
SIC code:	33200 - Installation of industrial machinery and equipment

When it comes to the 2 directors that can be found in this firm, we can name: Lindsey R. (appointed on 01 March 2018), Kevin R. (appointment date: 11 October 2006). 1 secretary is also present: Kevin R. (appointed on 11 October 2006). The official register indexes 1 person of significant control - Kevin R., a solitary professional in the company that has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-02-29	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	2023-02-28
Current Assets	94,863	89,170	83,037	110,273	116,488	94,802	83,721	181,543	151,909	209,237	180,497	228,121
Fixed Assets	81,191	92,381	80,374	68,591	76,126	73,080	63,770	15,487	-	-	-	-
Total Assets Less Current Liabilities	70,262	94,692	86,459	92,908	109,315	93,424	73,222	76,351	63,019	123,250	122,007	205,267
Intangible Fixed Assets	75,600	70,200	64,800	59,400	54,000	48,600	-	-	-	-	-	-
Number Shares Allotted	2	2	2	2	2	2	-	-	-	-	-	-
Shareholder Funds	68,530	80,573	76,607	86,754	98,928	87,873	-	-	-	-	-	-
Tangible Fixed Assets	5,591	22,181	15,574	9,191	22,126	24,480	-	-	-	-	-	-

People with significant control

Kevin R.

6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AD01) Change of registered address from 25 Hereford Street Newport Gwent NP19 8DU Wales on 12th March 2024 to 25a Hereford Street Newport NP19 8DU filed on: 12th, March 2024 \| address	Free Download (1 page)

	Download filing
(AD01) Change of registered address from 25 Hereford Street Newport Gwent NP19 8DU Wales on 12th March 2024 to 25a Hereford Street Newport NP19 8DU filed on: 12th, March 2024 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 12th February 2020 filed on: 5th, March 2020 \| officers	Free Download (1 page)
(SH06) Cancellation of shares. Statement of Capital on 22nd January 2020: 50.00 GBP filed on: 14th, February 2020 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 14th, February 2020 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on 13th February 2020 filed on: 13th, February 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 12th February 2020 filed on: 12th, February 2020 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 28th February 2018: 100.00 GBP filed on: 9th, May 2019 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 28th February 2018 filed on: 30th, November 2018 \| accounts	Free Download (14 pages)
(AP01) New director was appointed on 1st March 2018 filed on: 26th, April 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st March 2018 filed on: 26th, April 2018 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 28th February 2017 filed on: 28th, November 2017 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 29th February 2016 filed on: 25th, November 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 28th February 2016 filed on: 7th, March 2016 \| annual return	Free Download (5 pages)
(AD01) Change of registered address from 56 Ffos-Y-Fran, Bassaleg Newport South Wales NP10 8LU on 19th November 2015 to 25 Hereford Street Newport Gwent NP19 8DU filed on: 19th, November 2015 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 28th February 2015 filed on: 9th, November 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 28th February 2015 filed on: 13th, March 2015 \| annual return	Free Download (5 pages)
(CH01) On 6th February 2014 director's details were changed filed on: 13th, March 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 28th February 2014 filed on: 20th, October 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 28th February 2014 filed on: 6th, March 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 28th February 2013 filed on: 31st, October 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 28th February 2013 filed on: 21st, March 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 29th February 2012 filed on: 15th, November 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 28th February 2012 filed on: 7th, March 2012 \| annual return	Free Download (5 pages)
(CH03) On 1st November 2011 secretary's details were changed filed on: 7th, March 2012 \| officers	Free Download (2 pages)
(CH01) On 1st November 2011 director's details were changed filed on: 7th, March 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 28th February 2011 filed on: 2nd, November 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 28th February 2011 filed on: 3rd, March 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 28th February 2010 filed on: 23rd, September 2010 \| accounts	Free Download (4 pages)
(CH01) On 28th February 2010 director's details were changed filed on: 19th, March 2010 \| officers	Free Download (2 pages)
(CH01) On 28th February 2010 director's details were changed filed on: 19th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 28th February 2010 filed on: 19th, March 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 28th February 2009 filed on: 15th, October 2009 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 16th March 2009 with complete member list filed on: 16th, March 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 29th February 2008 filed on: 11th, December 2008 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 6th March 2008 with complete member list filed on: 6th, March 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 28th February 2007 filed on: 29th, December 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 28th February 2007 filed on: 29th, December 2007 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 14th March 2007 with complete member list filed on: 14th, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 14th March 2007 with complete member list filed on: 14th, March 2007 \| annual return	Free Download (2 pages)
(288a) On 27th October 2006 New secretary appointed;new director appointed filed on: 27th, October 2006 \| officers	Free Download (1 page)
(288a) On 27th October 2006 New director appointed filed on: 27th, October 2006 \| officers	Free Download (1 page)
(288a) On 27th October 2006 New director appointed filed on: 27th, October 2006 \| officers	Free Download (1 page)
(288a) On 27th October 2006 New secretary appointed;new director appointed filed on: 27th, October 2006 \| officers	Free Download (1 page)
(CERTNM) Company name changed beechwood refrigeration services LTDcertificate issued on 20/10/06 filed on: 20th, October 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed beechwood refrigeration services LTDcertificate issued on 20/10/06 filed on: 20th, October 2006 \| change of name	Free Download (2 pages)
(288b) On 3rd March 2006 Secretary resigned filed on: 3rd, March 2006 \| officers	Free Download (1 page)
(288b) On 3rd March 2006 Director resigned filed on: 3rd, March 2006 \| officers	Free Download (1 page)
(288b) On 3rd March 2006 Secretary resigned filed on: 3rd, March 2006 \| officers	Free Download (1 page)
(288b) On 3rd March 2006 Director resigned filed on: 3rd, March 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 28th, February 2006 \| incorporation	Free Download (9 pages)
(NEWINC) Incorporation filed on: 28th, February 2006 \| incorporation	Free Download (9 pages)

Companies nearby
Skylite-wales Limited [0.01 mile]
Green Technology Limited [0.02 mile]
Value People Ltd. [0.03 mile]
Highfield Court Management Company Limited [0.09 mile]


Castaldo's Ltd [0.02 mile]
R.j. Allman Limited [0.02 mile]
Lovell Project Management Ltd [0.03 mile]