BEECH VIEW HOLDINGS LTD.

Key Data

Status

Active

Company No.

03286143

Incorporation date

02/12/1996

Size

Unaudited abridged

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/1996)

09/03/2026

Confirmation statement made on 2026-02-21 with updates

View PDF (4 pages)

26/09/2025

Unaudited abridged accounts made up to 2024-12-26

View PDF (8 pages)

16/06/2025

Statement of capital following an allotment of shares on 2025-05-29

View PDF (3 pages)

16/05/2025

Change of share class name or designation

View PDF (2 pages)

16/05/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

16/05/2025

Resolutions

View PDF (30 pages)

16/05/2025

Memorandum and Articles of Association

View PDF (29 pages)

03/03/2025

Confirmation statement made on 2025-02-21 with no updates

View PDF (3 pages)

20/01/2025

Registered office address changed from Telecom House 125-135 Preston Road Brighton BN1 6AF England to 83 Queens Road Brighton BN1 3XE on 2025-01-20

View PDF (1 pages)

26/09/2024

Unaudited abridged accounts made up to 2023-12-26

View PDF (8 pages)

24/02/2024

Confirmation statement made on 2024-02-21 with no updates

View PDF (3 pages)

11/09/2023

Unaudited abridged accounts made up to 2022-12-26

View PDF (8 pages)

22/02/2023

Confirmation statement made on 2023-02-21 with no updates

View PDF (3 pages)

18/12/2022

Unaudited abridged accounts made up to 2021-12-26

View PDF (8 pages)

22/08/2022

Previous accounting period shortened from 2021-12-27 to 2021-12-26

View PDF (1 pages)

05/08/2022

Memorandum and Articles of Association

View PDF (27 pages)

03/08/2022

Statement of company's objects

View PDF (2 pages)

04/04/2022

Group of companies' accounts made up to 2020-12-31

View PDF (37 pages)

02/03/2022

Confirmation statement made on 2022-02-21 with no updates

View PDF (3 pages)

22/12/2021

Previous accounting period shortened from 2020-12-28 to 2020-12-27

View PDF (1 pages)

10/11/2021

Appointment of Mr Brian William Caplan as a director on 2021-11-10

View PDF (2 pages)

27/09/2021

Previous accounting period shortened from 2020-12-29 to 2020-12-28

View PDF (1 pages)

08/06/2021

Group of companies' accounts made up to 2019-12-31

View PDF (31 pages)

22/04/2021

Confirmation statement made on 2021-02-21 with no updates

View PDF (3 pages)

23/12/2020

Previous accounting period shortened from 2019-12-30 to 2019-12-29

View PDF (1 pages)

14/05/2020

Confirmation statement made on 2020-02-21 with updates

View PDF (4 pages)

27/03/2020

Termination of appointment of Michelle Pinggera as a director on 2020-03-27

View PDF (1 pages)

11/11/2019

Group of companies' accounts made up to 2018-12-31

View PDF (31 pages)

18/10/2019

Resolutions

View PDF (1 pages)

17/10/2019

Statement of capital on 2019-09-23

View PDF (4 pages)

24/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

20/09/2019

Particulars of variation of rights attached to shares

View PDF (3 pages)

22/02/2019

Registered office address changed from Aldsworth Parade Goring by Sea West Sussex BN12 4TX to Telecom House 125-135 Preston Road Brighton BN1 6AF on 2019-02-22

View PDF (1 pages)

21/02/2019

Confirmation statement made on 2019-02-21 with no updates

View PDF (3 pages)

05/12/2018

Confirmation statement made on 2018-12-02 with updates

View PDF (4 pages)

07/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (32 pages)

28/08/2018

Termination of appointment of Richard Malcolm Slowe as a director on 2018-08-15

View PDF (1 pages)

09/07/2018

Appointment of Ms Michelle Pinggera as a director on 2018-06-01

View PDF (2 pages)

15/12/2017

Confirmation statement made on 2017-12-02 with no updates

View PDF (3 pages)

13/12/2017

Termination of appointment of Thomas Vaughn Pastorius Jr as a director on 2017-12-04

View PDF (1 pages)

13/12/2017

Termination of appointment of Karen Slowe as a director on 2017-10-04

View PDF (1 pages)

03/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (32 pages)

09/12/2016

Director's details changed for Mr Thomas Vaughn Pastorius Jr on 2016-12-01

View PDF (2 pages)

09/12/2016

Director's details changed for Mr Greg Morris Thomson on 2016-12-01

View PDF (2 pages)

09/12/2016

Confirmation statement made on 2016-12-02 with updates

View PDF (5 pages)

05/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (26 pages)

24/03/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-12-02

View PDF (21 pages)

02/12/2015

Annual return made up to 2015-12-02 with full list of shareholders

View PDF (9 pages)

26/11/2015

Appointment of Mr Richard Malcolm Slowe as a director on 2015-11-26

View PDF (2 pages)

23/11/2015

Amended group of companies' accounts made up to 2014-12-30

View PDF (25 pages)

04/10/2015

Group of companies' accounts made up to 2014-12-30

View PDF (25 pages)

28/08/2015

Appointment of Mr Greg Morris Thomson as a director on 2015-08-18

View PDF (2 pages)

28/08/2015

Appointment of Mr Greg Morris Thomson as a secretary on 2015-08-18

View PDF (2 pages)

28/08/2015

Termination of appointment of Terance Anthony Thornhill as a director on 2015-08-18

View PDF (1 pages)

28/08/2015

Termination of appointment of Terance Thornhill as a secretary on 2015-08-18

View PDF (1 pages)

19/12/2014

Resolutions

View PDF (27 pages)

03/12/2014

Annual return made up to 2014-12-02 with full list of shareholders

View PDF (7 pages)

04/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (24 pages)

17/12/2013

Annual return made up to 2013-12-02 with full list of shareholders

View PDF (7 pages)

24/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (23 pages)

17/07/2013

Appointment of Mr Thomas Vaughn Pastorius Jr as a director

View PDF (2 pages)

04/06/2013

Appointment of Mrs Karen Slowe as a director

View PDF (2 pages)

16/01/2013

Termination of appointment of Richard Slowe as a director

View PDF (1 pages)

18/12/2012

Annual return made up to 2012-12-02 with full list of shareholders

View PDF (6 pages)

28/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (24 pages)

10/01/2012

Appointment of Mr Terance Anthony Thornhill as a director

View PDF (2 pages)

05/01/2012

Annual return made up to 2011-12-02 with full list of shareholders

View PDF (5 pages)

30/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (24 pages)

29/03/2011

Termination of appointment of Susan Revill as a secretary

View PDF (1 pages)

28/03/2011

Appointment of Mr Terance Thornhill as a secretary

View PDF (1 pages)

14/01/2011

Annual return made up to 2010-12-02 with full list of shareholders

View PDF (6 pages)

14/01/2011

Director's details changed for Richard Malcolm Slowe on 2010-01-01

View PDF (2 pages)

03/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (8 pages)

31/12/2009

Annual return made up to 2009-12-02 with full list of shareholders

View PDF (5 pages)

31/12/2009

Director's details changed for Richard Malcolm Slowe on 2009-12-30

View PDF (2 pages)

30/12/2009

Director's details changed for Dr Peter Malcolm Slowe on 2009-12-30

View PDF (2 pages)

27/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (14 pages)

14/01/2009

Return made up to 02/12/08; full list of members

View PDF (4 pages)

28/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (14 pages)

18/01/2008

Return made up to 02/12/07; full list of members

View PDF (3 pages)

03/07/2007

Total exemption full accounts made up to 2006-12-31

View PDF (13 pages)

27/04/2007

Memorandum and Articles of Association

View PDF (16 pages)

21/04/2007

Resolutions

View PDF (2 pages)

04/01/2007

Return made up to 02/12/06; full list of members

View PDF (7 pages)

14/12/2006

Resolutions

View PDF (0 pages)

14/12/2006

Resolutions

View PDF (12 pages)

21/07/2006

Total exemption full accounts made up to 2005-12-31

View PDF (13 pages)

26/06/2006

Notice of assignment of name or new name to shares

View PDF (1 pages)

26/06/2006

Resolutions

View PDF (0 pages)

26/06/2006

Resolutions

View PDF (2 pages)

10/01/2006

Return made up to 02/12/05; full list of members

View PDF (8 pages)

05/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (13 pages)

28/09/2005

Director resigned

View PDF (1 pages)

28/09/2005

Director resigned

View PDF (1 pages)

28/09/2005

Resolutions

View PDF (1 pages)

16/09/2005

New director appointed

View PDF (2 pages)

01/07/2005

New secretary appointed

View PDF (2 pages)

01/07/2005

Secretary resigned

View PDF (1 pages)

16/12/2004

Return made up to 02/12/04; full list of members

View PDF (7 pages)

14/06/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

22/12/2003

Return made up to 02/12/03; full list of members

View PDF (7 pages)

06/05/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

12/02/2003

Notice of assignment of name or new name to shares

View PDF (2 pages)

03/01/2003

Return made up to 02/12/02; full list of members

View PDF (7 pages)

07/06/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

05/12/2001

Return made up to 02/12/01; full list of members

View PDF (7 pages)

06/11/2001

£ ic 36002/23002 31/10/01 £ sr 13000@1=13000

View PDF (1 pages)

18/04/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

06/12/2000

Return made up to 02/12/00; full list of members

View PDF (7 pages)

04/10/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

06/12/1999

Return made up to 02/12/99; full list of members

View PDF (7 pages)

04/11/1999

Registered office changed on 04/11/99 from: 46 beech view, angmering, west sussex BN16 4DE

View PDF (1 pages)

26/10/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

30/06/1999

New director appointed

View PDF (2 pages)

04/06/1999

Ad 26/04/99--------- £ si 29000@1=29000 £ ic 36002/65002

View PDF (3 pages)

04/06/1999

Resolutions

View PDF (0 pages)

04/06/1999

Resolutions

View PDF (0 pages)

04/06/1999

Resolutions

View PDF (16 pages)

04/06/1999

New secretary appointed

View PDF (2 pages)

04/06/1999

Secretary resigned

View PDF (1 pages)

30/11/1998

Return made up to 02/12/98; no change of members

View PDF (4 pages)

24/05/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

23/12/1997

Return made up to 02/12/97; full list of members

View PDF (6 pages)

13/01/1997

Ad 08/12/96--------- £ si 36000@1=36000 £ ic 2/36002

View PDF (2 pages)

13/01/1997

New director appointed

View PDF (2 pages)

13/01/1997

New director appointed

View PDF (2 pages)

13/01/1997

New secretary appointed

View PDF (2 pages)

10/01/1997

Accounting reference date shortened from 31/12/97 to 31/12/96

View PDF (1 pages)

06/12/1996

Secretary resigned

View PDF (1 pages)

02/12/1996

Incorporation

View PDF (16 pages)

2026

0 % *

* during past year

Total Assets

£0.00

2026

0 *

* during past year

Number of employees

2026

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

26/12/2024

Next confirmation date

21/02/2027

Last change occurred

26/12/2024

Accounts

Unaudited abridged

Last made up date

26/12/2024

Next account date

26/12/2025

Next due on

26/09/2026

See more events →

Financial Ratios

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

2021
2
70.51K
-
0.00
1.12M
-

2026
-
-
-
0.00
-
-

2026
-
-
-
0.00
-
-

Employees

2026

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thomson, Greg Morris	Director	18/08/2015 - Present	5
Slowe, Peter Malcolm, Dr	Director	08/12/1996 - Present	16
Thomson, Greg Morris	Secretary	18/08/2015 - Present	-
Caplan, Brian William	Director	10/11/2021 - Present	-

Persons with Significant Control

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

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Description

About BEECH VIEW HOLDINGS LTD.

BEECH VIEW HOLDINGS LTD. is an(a) Active company incorporated on 02/12/1996 with the registered office located at 83 Queens Road, Brighton BN1 3XE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEECH VIEW HOLDINGS LTD.?

BEECH VIEW HOLDINGS LTD. is currently Active. It was registered on 02/12/1996 .

Where is BEECH VIEW HOLDINGS LTD. located?

BEECH VIEW HOLDINGS LTD. is registered at 83 Queens Road, Brighton BN1 3XE.

What does BEECH VIEW HOLDINGS LTD. do?

BEECH VIEW HOLDINGS LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BEECH VIEW HOLDINGS LTD.?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-02-21 with updates.