Beech Investments Limited. net worth, address, company information. Free

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Beech Investments Limited (number 09872827) is a private limited company started on 2015-11-16 in England. The firm has its registered office at 60 Oxford Street, Manchester M1 5EE. Changed on 2016-05-31, the previous name the company utilized was Helium Miracle 183 Limited. Beech Investments Limited operates SIC code: 41100 which means "development of building projects".

Company details

Name	Beech Investments Limited
Number	09872827
Date of Incorporation:	Mon, 16th Nov 2015
End of financial year:	26 September
Address:	60 Oxford Street, Manchester, M1 5EE
SIC code:	41100 - Development of building projects

Moving to the 1 managing director that can be found in the above-mentioned firm, we can name: Stephen B. (in the company from 13 May 2016). The Companies House reports 2 persons of significant control, namely: Manchester Property Development Holdings Limited can be reached at King Street, M2 4AH Manchester, Greater Manchester. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. S B Holdings Manchester Ltd can be reached at Oxford Street, M1 5EE Manchester. The corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2020-09-28	2021-09-30
Current Assets	689	1

People with significant control

Manchester Property Development Holdings Limited

1 February 2022

Address	C/O Williamson & Croft Llp King Street, Manchester, Greater Manchester, M2 4AH, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	09328893
Nature of control:	75,01-100% shares 75,01-100% voting rights

S B Holdings Manchester Ltd

1 October 2016 - 1 February 2022

Address	60 Oxford Street, Manchester, M1 5EE, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England And Wales
Place registered	Registrar Of England And Wales
Registration number	09798567
Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Wed, 29th Nov 2023 filed on: 29th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Wed, 29th Nov 2023 filed on: 29th, November 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wed, 15th Nov 2023 filed on: 27th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 25th, September 2023 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened to Mon, 26th Sep 2022 filed on: 25th, June 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 15th Nov 2022 filed on: 22nd, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 26th, August 2022 \| accounts	Free Download (8 pages)
(PSC02) Notification of a person with significant control Tue, 1st Feb 2022 filed on: 29th, June 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tue, 1st Feb 2022 filed on: 29th, June 2022 \| persons with significant control	Free Download (1 page)
(AA01) Previous accounting period shortened to Mon, 27th Sep 2021 filed on: 26th, May 2022 \| accounts	Free Download (1 page)
(AA) Small-sized company accounts made up to Mon, 28th Sep 2020 filed on: 9th, March 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Mon, 15th Nov 2021 filed on: 14th, January 2022 \| confirmation statement	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 28th, September 2021 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 28th, September 2021 \| incorporation	Free Download (8 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 28th, September 2021 \| resolution	Free Download (2 pages)
(AA01) Previous accounting period shortened to Mon, 28th Sep 2020 filed on: 27th, September 2021 \| accounts	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 23rd, September 2021 \| mortgage	Free Download (1 page)
(AA01) Accounting reference date changed from Sun, 29th Mar 2020 to Tue, 29th Sep 2020 filed on: 23rd, March 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 15th Nov 2020 filed on: 22nd, March 2021 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 11th, August 2020 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 11th, August 2020 \| incorporation	Free Download (33 pages)
(TM01) Wed, 22nd Jul 2020 - the day director's appointment was terminated filed on: 24th, July 2020 \| officers	Free Download (1 page)
(TM01) Wed, 22nd Jul 2020 - the day director's appointment was terminated filed on: 24th, July 2020 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 18th, June 2020 \| accounts	Free Download (10 pages)
(AP01) On Tue, 17th Mar 2020 new director was appointed. filed on: 26th, March 2020 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to Fri, 29th Mar 2019 filed on: 20th, March 2020 \| accounts	Free Download (1 page)
(TM01) Thu, 5th Mar 2020 - the day director's appointment was terminated filed on: 13th, March 2020 \| officers	Free Download (1 page)
(AP01) On Wed, 4th Mar 2020 new director was appointed. filed on: 11th, March 2020 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to Sat, 30th Mar 2019 filed on: 23rd, December 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 15th Nov 2019 filed on: 9th, December 2019 \| confirmation statement	Free Download (4 pages)
(TM01) Tue, 29th Jan 2019 - the day director's appointment was terminated filed on: 25th, April 2019 \| officers	Free Download (1 page)
(AP01) On Mon, 28th Jan 2019 new director was appointed. filed on: 19th, March 2019 \| officers	Free Download (2 pages)
(AP01) On Mon, 28th Jan 2019 new director was appointed. filed on: 13th, February 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 4th, February 2019 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 19th, December 2018 \| resolution	Free Download (36 pages)
(SH01) Capital declared on Thu, 1st Feb 2018: 2.00 GBP filed on: 19th, December 2018 \| capital	Free Download (8 pages)
(CS01) Confirmation statement with no updates Thu, 15th Nov 2018 filed on: 21st, November 2018 \| confirmation statement	Free Download (3 pages)
(MR05) All of the property or undertaking has been released from charge 098728270001 filed on: 24th, September 2018 \| mortgage	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 15th Nov 2017 filed on: 3rd, January 2018 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 11th, November 2017 \| gazette	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 10th, November 2017 \| accounts	Free Download (7 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 17th, October 2017 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 15th Nov 2016 filed on: 23rd, November 2016 \| confirmation statement	Free Download (6 pages)
(AD01) Address change date: Wed, 23rd Nov 2016. New Address: 60 Oxford Street Manchester M1 5EE. Previous address: 139 Acomb Street Manchester M14 4DF United Kingdom filed on: 23rd, November 2016 \| address	Free Download (1 page)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 20th, June 2016 \| resolution	Free Download (25 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 7th, June 2016 \| resolution	Free Download
(MR01) Registration of charge 098728270001, created on Fri, 20th May 2016 filed on: 31st, May 2016 \| mortgage	Free Download
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 31st May 2016 filed on: 31st, May 2016 \| resolution	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 31st, May 2016 \| change of name	Free Download (2 pages)
(AA01) Extension of current accouting period to Fri, 31st Mar 2017 filed on: 20th, May 2016 \| accounts	Free Download (1 page)
(AD01) Address change date: Fri, 20th May 2016. New Address: 139 Acomb Street Manchester M14 4DF. Previous address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom filed on: 20th, May 2016 \| address	Free Download (1 page)
(TM01) Fri, 13th May 2016 - the day director's appointment was terminated filed on: 17th, May 2016 \| officers	Free Download (1 page)
(AP01) On Fri, 13th May 2016 new director was appointed. filed on: 17th, May 2016 \| officers	Free Download (2 pages)
(TM01) Fri, 13th May 2016 - the day director's appointment was terminated filed on: 17th, May 2016 \| officers	Free Download (1 page)
(TM02) Fri, 13th May 2016 - the day secretary's appointment was terminated filed on: 17th, May 2016 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 16th, November 2015 \| incorporation	Free Download (29 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) Capital declared on Mon, 16th Nov 2015: 1.00 GBP capital

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