BEACHETWOOD HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03097362

Incorporation date

01/09/1995

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/1995)

02/09/2025

Confirmation statement made on 2025-09-01 with no updates

View PDF (3 pages)

27/01/2025

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

03/09/2024

Confirmation statement made on 2024-09-01 with no updates

View PDF (3 pages)

19/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

21/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

21/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

26/09/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

21/09/2022

Registration of charge 030973620008, created on 2022-09-16

View PDF (15 pages)

23/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (13 pages)

04/11/2021

Memorandum and Articles of Association

View PDF (6 pages)

06/09/2021

Confirmation statement made on 2021-09-01 with no updates

View PDF (3 pages)

11/08/2021

Registration of charge 030973620007, created on 2021-08-10

View PDF (16 pages)

05/07/2021

Registration of charge 030973620006, created on 2021-06-15

View PDF (12 pages)

18/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

24/09/2020

Memorandum and Articles of Association

View PDF (6 pages)

17/09/2020

Confirmation statement made on 2020-09-01 with updates

View PDF (6 pages)

14/09/2020

Statement of capital following an allotment of shares on 2020-05-31

View PDF (4 pages)

14/09/2020

Resolutions

View PDF (2 pages)

14/09/2020

Change of share class name or designation

View PDF (2 pages)

20/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

07/10/2019

Confirmation statement made on 2019-09-01 with no updates

View PDF (3 pages)

24/06/2019

Registration of charge 030973620005, created on 2019-06-18

View PDF (15 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

04/12/2018

Confirmation statement made on 2018-09-01 with updates

View PDF (5 pages)

04/12/2018

Change of details for Mr Mark Stansfield as a person with significant control on 2018-07-06

View PDF (2 pages)

06/08/2018

Registration of charge 030973620003, created on 2018-08-03

View PDF (16 pages)

06/08/2018

Registration of charge 030973620004, created on 2018-08-03

View PDF (17 pages)

12/04/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

12/04/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

22/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

06/10/2017

Confirmation statement made on 2017-09-01 with updates

View PDF (4 pages)

06/10/2017

Change of details for Mr Mark Stansfield as a person with significant control on 2016-09-05

View PDF (2 pages)

06/10/2017

Director's details changed for Mr Mark Stansfield on 2016-09-05

View PDF (2 pages)

07/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

23/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (6 pages)

21/09/2016

Director's details changed for Mr Mark Stansfield on 2016-09-21

View PDF (2 pages)

21/09/2016

Director's details changed for Michael Johnson on 2016-09-21

View PDF (2 pages)

21/09/2016

Secretary's details changed for Michael Johnson on 2016-09-21

View PDF (1 pages)

30/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

21/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (5 pages)

24/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

01/11/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (5 pages)

31/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

18/10/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (5 pages)

17/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

21/09/2012

Annual return made up to 2012-09-01

View PDF (5 pages)

19/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

13/09/2011

Annual return made up to 2011-09-01

View PDF (5 pages)

10/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

10/12/2010

Director's details changed for Mr Mark Stansfield on 2010-10-22

View PDF (2 pages)

08/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (5 pages)

18/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

20/10/2009

Annual return made up to 2009-09-01 with full list of shareholders

View PDF (4 pages)

27/04/2009

Registered office changed on 27/04/2009 from avco house 6 albert road, barnet hertfordshire EN4 9SH

View PDF (1 pages)

12/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

19/09/2008

Return made up to 01/09/08; full list of members

View PDF (5 pages)

15/11/2007

Return made up to 01/09/07; full list of members

View PDF (5 pages)

15/11/2007

Director's particulars changed

View PDF (1 pages)

28/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

18/09/2006

Return made up to 01/09/06; full list of members

View PDF (5 pages)

18/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

01/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

01/12/2005

Ad 01/10/05--------- £ si 1@1=1 £ ic 1002/1003

View PDF (2 pages)

29/09/2005

Return made up to 01/09/05; full list of members

View PDF (5 pages)

01/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

02/12/2004

Return made up to 01/09/04; full list of members

View PDF (5 pages)

02/12/2004

Director's particulars changed

View PDF (1 pages)

05/01/2004

Return made up to 01/09/03; full list of members

View PDF (5 pages)

04/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (8 pages)

04/12/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (13 pages)

16/12/2002

Return made up to 01/09/02; full list of members

View PDF (5 pages)

10/12/2002

Registered office changed on 10/12/02 from: c/o carlton baker clarke greenwood house new london road chelmsford essex CM2 0PP

View PDF (1 pages)

31/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

05/11/2001

Return made up to 01/09/01; full list of members

View PDF (6 pages)

06/11/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

06/11/2000

Registered office changed on 06/11/00 from: 3 new plaistow road stratford london E15 3JB

View PDF (1 pages)

03/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

11/10/2000

Return made up to 01/09/00; full list of members

View PDF (6 pages)

06/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

06/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

02/09/1999

Return made up to 01/09/99; full list of members

View PDF (6 pages)

19/01/1999

Return made up to 01/09/98; full list of members

View PDF (6 pages)

11/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

15/04/1998

New director appointed

View PDF (2 pages)

15/04/1998

Director resigned

View PDF (1 pages)

04/03/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

14/10/1997

Return made up to 01/09/97; full list of members

View PDF (6 pages)

22/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

22/07/1997

Secretary resigned

View PDF (1 pages)

04/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

25/10/1996

Return made up to 01/09/96; full list of members

View PDF (6 pages)

19/03/1996

Director resigned

View PDF (1 pages)

27/09/1995

Ad 08/09/95--------- £ si 1002@1=1002 £ ic 1/1003

View PDF (2 pages)

27/09/1995

New director appointed

View PDF (2 pages)

27/09/1995

New secretary appointed

View PDF (2 pages)

27/09/1995

New director appointed

View PDF (2 pages)

27/09/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

05/09/1995

Registered office changed on 05/09/95 from: 17 city business centre lower road london SE16 1AA

View PDF (1 pages)

05/09/1995

Secretary resigned

View PDF (2 pages)

05/09/1995

Director resigned

View PDF (2 pages)

01/09/1995

Incorporation

View PDF (22 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-48.07 % *

* during past year

Cash in Bank

£789,031.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

01/09/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
4.77M
-
0.00
88.21K
-

2022
2
4.37M
-
0.00
1.52M
-

2023
2
4.06M
-
0.00
789.03K
-

2023
2
4.06M
-
0.00
789.03K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

4.06M £-7.05 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

789.03K £-48.07 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Johnson, Michael	Director	26/06/1997 - Present	7
Stansfield, Mark	Director	01/12/1997 - Present	20
JPCORS LIMITED	Nominee Secretary	01/09/1995 - 01/09/1995	5391
JPCORD LIMITED	Nominee Director	01/09/1995 - 01/09/1995	5355
Vickers, Terence Patrick	Director	07/09/1995 - 29/02/1996	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BEACHETWOOD HOLDINGS LIMITED

BEACHETWOOD HOLDINGS LIMITED is an(a) Active company incorporated on 01/09/1995 with the registered office located at 495 Green Lanes, London N13 4BS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BEACHETWOOD HOLDINGS LIMITED?

BEACHETWOOD HOLDINGS LIMITED is currently Active. It was registered on 01/09/1995 .

Where is BEACHETWOOD HOLDINGS LIMITED located?

BEACHETWOOD HOLDINGS LIMITED is registered at 495 Green Lanes, London N13 4BS.

What does BEACHETWOOD HOLDINGS LIMITED do?

BEACHETWOOD HOLDINGS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does BEACHETWOOD HOLDINGS LIMITED have?

BEACHETWOOD HOLDINGS LIMITED had 2 employees in 2023.

What is the latest filing for BEACHETWOOD HOLDINGS LIMITED?

The latest filing was on 02/09/2025: Confirmation statement made on 2025-09-01 with no updates.