Beech Assets Ltd. net worth, address, company information. Free

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Beech Assets Ltd (reg no 04957051) is a private limited company established on 2003-11-07. The business was registered at 11 Church Road, Great Bookham KT23 3PB. Having undergone a change in 2020-08-25, the previous name this enterprise utilized was Cambria 46 Ltd. Beech Assets Ltd is operating under SIC: 74990 - "non-trading company".

Company details

Name	Beech Assets Ltd
Number	04957051
Date of Incorporation:	November 7, 2003
End of financial year:	30 November
Address:	11 Church Road, Great Bookham, KT23 3PB
SIC code:	74990 - Non-trading company

As for the 1 managing director that can be found in this company, we can name: Maureen C. (in the company from 07 November 2009). The Companies House reports 2 persons of significant control, namely: System Day (Nominees) Ltd is located at Church Road, KT23 3PB Great Bookham. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Formacompany Nominees Ltd is located at Church Road, Bookham, KT23 3PB Leatherhead. The corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-12-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-	-	-

People with significant control

System Day (Nominees) Ltd

2 June 2020

Address	11 Church Road, Great Bookham, KT23 3PB, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	4527726
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Formacompany Nominees Ltd

1 July 2016 - 2 June 2020

Address	11 Church Road, Bookham, Leatherhead, KT23 3PB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	4344290
Nature of control:	75,01-100% shares

Filings

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(AA) Dormant company accounts made up to Wed, 30th Nov 2022 filed on: 5th, May 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to Wed, 30th Nov 2022 filed on: 5th, May 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 30th Nov 2021 filed on: 23rd, May 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 30th Nov 2020 filed on: 19th, January 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 30th Nov 2019 filed on: 14th, September 2020 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 25th Aug 2020 filed on: 25th, August 2020 \| resolution	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 30th Nov 2018 filed on: 23rd, July 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 30th Nov 2017 filed on: 23rd, July 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 30th Nov 2016 filed on: 24th, July 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 30th Nov 2015 filed on: 21st, April 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 7th Nov 2015 filed on: 10th, November 2015 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 30th Nov 2014 filed on: 27th, July 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 7th Nov 2014 filed on: 10th, November 2014 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 30th Nov 2013 filed on: 23rd, July 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 7th Nov 2013 filed on: 7th, November 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Thu, 7th Nov 2013: 2.00 GBP capital
(AA) Dormant company accounts made up to Fri, 30th Nov 2012 filed on: 4th, June 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 7th Nov 2012 filed on: 7th, November 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 30th Nov 2011 filed on: 23rd, July 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 7th Nov 2011 filed on: 7th, November 2011 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on Wed, 30th Mar 2011. Old Address: 11 Church Road Great Bookham Surrey KT23 3PB filed on: 30th, March 2011 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 30th Nov 2010 filed on: 17th, March 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 7th Nov 2010 filed on: 9th, November 2010 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 30th Nov 2009 filed on: 17th, February 2010 \| accounts	Free Download (2 pages)
(AP01) On Wed, 2nd Dec 2009 new director was appointed. filed on: 2nd, December 2009 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 2nd Dec 2009 filed on: 2nd, December 2009 \| officers	Free Download (1 page)
(CH04) Secretary's name changed on Sat, 7th Nov 2009 filed on: 26th, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 7th Nov 2009 filed on: 26th, November 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sun, 30th Nov 2008 filed on: 26th, February 2009 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to Fri, 21st Nov 2008 with complete member list filed on: 21st, November 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 30th Nov 2007 filed on: 13th, February 2008 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 30th Nov 2007 filed on: 13th, February 2008 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to Tue, 4th Dec 2007 with complete member list filed on: 4th, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Tue, 4th Dec 2007 with complete member list filed on: 4th, December 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 30th Nov 2006 filed on: 23rd, January 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 30th Nov 2006 filed on: 23rd, January 2007 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to Thu, 16th Nov 2006 with complete member list filed on: 16th, November 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Thu, 16th Nov 2006 with complete member list filed on: 16th, November 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 30th Nov 2005 filed on: 8th, February 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 30th Nov 2005 filed on: 8th, February 2006 \| accounts	Free Download (1 page)
(288c) Director's particulars changed filed on: 14th, November 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 14th, November 2005 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Mon, 14th Nov 2005 with complete member list filed on: 14th, November 2005 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Mon, 14th Nov 2005 with complete member list filed on: 14th, November 2005 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 30th Nov 2004 filed on: 9th, May 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 30th Nov 2004 filed on: 9th, May 2005 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to Mon, 15th Nov 2004 with complete member list filed on: 15th, November 2004 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Mon, 15th Nov 2004 with complete member list filed on: 15th, November 2004 \| annual return	Free Download (6 pages)
(287) Registered office changed on 05/03/04 from: 85 south street dorking surrey RH4 2LA filed on: 5th, March 2004 \| address	Free Download (1 page)
(287) Registered office changed on 05/03/04 from: 85 south street dorking surrey RH4 2LA filed on: 5th, March 2004 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 7th, November 2003 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 7th, November 2003 \| incorporation	Free Download (13 pages)

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