BEECHVALE CONSTRUCTION LIMITED

Key Data

Status

Active

Company No.

05952685

Incorporation date

02/10/2006

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/2006)

26/01/2026

Notification of Caroline Sarah Hacker as a person with significant control on 2016-04-06

View PDF (2 pages)

26/01/2026

Notification of a person with significant control statement

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26/01/2026

Cessation of Caroline Hacker as a person with significant control on 2026-01-26

View PDF (1 pages)

26/01/2026

Withdrawal of a person with significant control statement on 2026-01-26

View PDF (2 pages)

13/10/2025

Confirmation statement made on 2025-10-02 with updates

View PDF (4 pages)

29/07/2025

Micro company accounts made up to 2024-10-31

View PDF (3 pages)

11/10/2024

Director's details changed for Mr Jason Klaus Hacker on 2024-10-11

View PDF (2 pages)

11/10/2024

Change of details for Mr Jason Klaus Hacker as a person with significant control on 2024-10-11

View PDF (2 pages)

11/10/2024

Change of details for Mrs Caroline Hacker as a person with significant control on 2024-10-11

View PDF (2 pages)

10/10/2024

Confirmation statement made on 2024-10-02 with updates

View PDF (4 pages)

10/10/2024

Change of details for Mrs Caroline Hacker as a person with significant control on 2024-10-10

View PDF (2 pages)

10/10/2024

Change of details for Mr Jason Klaus Hacker as a person with significant control on 2024-10-10

View PDF (2 pages)

10/10/2024

Director's details changed for Mr Jason Klaus Hacker on 2024-10-10

View PDF (2 pages)

27/08/2024

Registration of charge 059526850022, created on 2024-08-23

View PDF (10 pages)

22/07/2024

Micro company accounts made up to 2023-10-31

View PDF (3 pages)

03/10/2023

Change of details for Mrs Caroline Hacker as a person with significant control on 2023-09-01

View PDF (2 pages)

03/10/2023

Director's details changed for Mr Benjamin Jason Hacker on 2023-09-30

View PDF (2 pages)

03/10/2023

Confirmation statement made on 2023-10-02 with updates

View PDF (4 pages)

05/09/2023

Appointment of Mr Benjamin Jason Hacker as a director on 2023-09-05

View PDF (2 pages)

26/07/2023

Micro company accounts made up to 2022-10-31

View PDF (3 pages)

09/05/2023

Registration of charge 059526850020, created on 2023-05-02

View PDF (10 pages)

09/05/2023

Registration of charge 059526850021, created on 2023-05-02

View PDF (10 pages)

05/10/2022

Change of details for Mr Jason Klaus Hacker as a person with significant control on 2022-10-04

View PDF (2 pages)

05/10/2022

Director's details changed for Mr Jason Klaus Hacker on 2022-10-04

View PDF (2 pages)

05/10/2022

Confirmation statement made on 2022-10-02 with no updates

View PDF (3 pages)

25/08/2022

Registration of charge 059526850018, created on 2022-08-23

View PDF (10 pages)

25/08/2022

Registration of charge 059526850019, created on 2022-08-23

View PDF (20 pages)

22/07/2022

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

07/10/2021

Confirmation statement made on 2021-10-02 with updates

View PDF (4 pages)

19/07/2021

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

11/12/2020

Registration of charge 059526850016, created on 2020-12-11

View PDF (20 pages)

11/12/2020

Registration of charge 059526850015, created on 2020-12-11

View PDF (12 pages)

11/12/2020

Registration of charge 059526850017, created on 2020-12-11

View PDF (20 pages)

12/11/2020

Registration of charge 059526850014, created on 2020-11-06

View PDF (20 pages)

10/11/2020

Registration of charge 059526850013, created on 2020-11-06

View PDF (10 pages)

05/10/2020

Confirmation statement made on 2020-10-02 with updates

View PDF (4 pages)

02/09/2020

Satisfaction of charge 059526850003 in full

View PDF (1 pages)

02/09/2020

Satisfaction of charge 059526850002 in full

View PDF (1 pages)

29/07/2020

Micro company accounts made up to 2019-10-31

View PDF (3 pages)

03/10/2019

Confirmation statement made on 2019-10-02 with updates

View PDF (4 pages)

03/09/2019

Registration of charge 059526850012, created on 2019-08-28

View PDF (20 pages)

26/06/2019

Registration of charge 059526850011, created on 2019-06-24

View PDF (12 pages)

25/06/2019

Registration of charge 059526850010, created on 2019-06-24

View PDF (22 pages)

15/05/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

15/10/2018

Confirmation statement made on 2018-10-02 with updates

View PDF (4 pages)

03/10/2018

Change of details for Mr Jason Klaus Hacker as a person with significant control on 2018-10-02

View PDF (2 pages)

02/10/2018

Director's details changed for Mr Jason Klaus Hacker on 2018-10-02

View PDF (2 pages)

02/10/2018

Change of details for Mrs Caroline Hacker as a person with significant control on 2018-10-01

View PDF (2 pages)

02/10/2018

Change of details for Mr Jason Klaus Hacker as a person with significant control on 2018-10-02

View PDF (2 pages)

25/07/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

12/04/2018

Registration of charge 059526850009, created on 2018-03-29

View PDF (20 pages)

10/04/2018

Registration of charge 059526850008, created on 2018-03-29

View PDF (9 pages)

09/10/2017

Confirmation statement made on 2017-10-02 with no updates

View PDF (3 pages)

14/02/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (3 pages)

09/11/2016

Registration of charge 059526850006, created on 2016-10-31

View PDF (20 pages)

09/11/2016

Registration of charge 059526850007, created on 2016-10-31

View PDF (8 pages)

21/10/2016

Confirmation statement made on 2016-10-02 with updates

View PDF (6 pages)

03/10/2016

Registration of charge 059526850004, created on 2016-09-30

View PDF (9 pages)

03/10/2016

Registration of charge 059526850005, created on 2016-09-30

View PDF (20 pages)

15/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (3 pages)

13/05/2016

Registration of charge 059526850003, created on 2016-04-29

View PDF (40 pages)

20/01/2016

Registration of charge 059526850002, created on 2016-01-20

View PDF (42 pages)

15/10/2015

Annual return made up to 2015-10-02 with full list of shareholders

View PDF (3 pages)

03/07/2015

Registration of charge 059526850001, created on 2015-07-01

View PDF (22 pages)

03/06/2015

Director's details changed for Mr Jason Klaus Hacker on 2015-06-03

View PDF (2 pages)

12/05/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (3 pages)

07/10/2014

Annual return made up to 2014-10-02 with full list of shareholders

View PDF (3 pages)

08/07/2014

Director's details changed for Mr Jason Klaus Hacker on 2014-07-08

View PDF (2 pages)

02/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (3 pages)

10/10/2013

Annual return made up to 2013-10-02 with full list of shareholders

View PDF (3 pages)

09/05/2013

Termination of appointment of Caroline Hacker as a director

View PDF (1 pages)

09/05/2013

Appointment of Mr Jason Klaus Hacker as a director

View PDF (2 pages)

28/03/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

19/11/2012

Annual return made up to 2012-10-02 with full list of shareholders

View PDF (3 pages)

19/11/2012

Director's details changed for Mrs Caroline Sarah Hacker on 2012-01-01

View PDF (2 pages)

07/02/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

13/10/2011

Annual return made up to 2011-10-02 with full list of shareholders

View PDF (3 pages)

13/10/2011

Director's details changed for Mrs Caroline Sarah Hacker on 2011-10-01

View PDF (2 pages)

05/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

13/10/2010

Annual return made up to 2010-10-02 with full list of shareholders

View PDF (3 pages)

04/05/2010

Statement of capital following an allotment of shares on 2010-05-04

View PDF (2 pages)

14/04/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (2 pages)

19/02/2010

Director's details changed for Caroline Sarah Hacker on 2010-02-19

View PDF (2 pages)

19/02/2010

Termination of appointment of Jason Hacker as a secretary

View PDF (1 pages)

20/10/2009

Annual return made up to 2009-10-02 with full list of shareholders

View PDF (5 pages)

20/10/2009

Secretary's details changed for Jason Klaus Hacker on 2009-10-01

View PDF (1 pages)

20/10/2009

Director's details changed for Caroline Sarah Hacker on 2009-10-01

View PDF (2 pages)

19/08/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (2 pages)

21/10/2008

Return made up to 02/10/08; full list of members

View PDF (5 pages)

20/02/2008

Partial exemption accounts made up to 2007-10-31

View PDF (13 pages)

24/10/2007

Return made up to 02/10/07; full list of members

View PDF (6 pages)

01/11/2006

New director appointed

View PDF (2 pages)

30/10/2006

Registered office changed on 30/10/06 from: 312 charminster road bournemouth BH8 9RT

View PDF (1 pages)

30/10/2006

New secretary appointed

View PDF (2 pages)

20/10/2006

Registered office changed on 20/10/06 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

20/10/2006

Secretary resigned

View PDF (1 pages)

20/10/2006

Director resigned

View PDF (1 pages)

02/10/2006

Incorporation

View PDF (6 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

02/10/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
3
82.74K
-
0.00
-
-

2022
3
76.46K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Hacker, Jason Klaus	Director	09/05/2013 - Present	10
Hacker, Benjamin Jason	Director	05/09/2023 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BEECHVALE CONSTRUCTION LIMITED

BEECHVALE CONSTRUCTION LIMITED is an(a) Active company incorporated on 02/10/2006 with the registered office located at 312 Charminster Road, Charminster, Bournemouth, Dorset BH8 9RT. There are currently 2 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 BEECHVALE CONSTRUCTION LIMITED?

BEECHVALE CONSTRUCTION LIMITED is currently Active. It was registered on 02/10/2006 .

Where is BEECHVALE CONSTRUCTION LIMITED located?

BEECHVALE CONSTRUCTION LIMITED is registered at 312 Charminster Road, Charminster, Bournemouth, Dorset BH8 9RT.

What does BEECHVALE CONSTRUCTION LIMITED do?

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

What is the latest filing for BEECHVALE CONSTRUCTION LIMITED?

The latest filing was on 26/01/2026: Notification of Caroline Sarah Hacker as a person with significant control on 2016-04-06.