BEECHWOOD BUILDING MAINTENANCE U.K. LIMITED

Key Data

Status

Dissolved

Company No.

03900557

Incorporation date

29/12/1999

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/1999)

30/07/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/04/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

24/07/2024

Registered office address changed from The Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF to Forvis Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF on 2024-07-24

View PDF (3 pages)

28/04/2024

Liquidators' statement of receipts and payments to 2024-02-21

View PDF (22 pages)

24/04/2023

Liquidators' statement of receipts and payments to 2023-02-21

View PDF (19 pages)

25/08/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

15/04/2022

Liquidators' statement of receipts and payments to 2022-02-21

View PDF (18 pages)

12/06/2021

Satisfaction of charge 039005570003 in full

View PDF (1 pages)

12/06/2021

Satisfaction of charge 039005570002 in full

View PDF (1 pages)

22/02/2021

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (29 pages)

04/01/2021

Administrator's progress report

View PDF (26 pages)

31/07/2020

Statement of affairs with form AM02SOA

View PDF (10 pages)

21/07/2020

Result of meeting of creditors

View PDF (5 pages)

09/07/2020

Registered office address changed from Project House Cradock Road Luton Bedfordshire LU4 0JF to The Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF on 2020-07-09

View PDF (2 pages)

23/06/2020

Statement of administrator's proposal

View PDF (48 pages)

16/06/2020

Appointment of an administrator

View PDF (3 pages)

03/01/2020

Confirmation statement made on 2019-12-29 with no updates

View PDF (3 pages)

30/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (11 pages)

07/01/2019

Confirmation statement made on 2018-12-29 with no updates

View PDF (3 pages)

30/11/2018

Registration of charge 039005570003, created on 2018-11-30

View PDF (30 pages)

27/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (12 pages)

10/01/2018

Confirmation statement made on 2017-12-29 with no updates

View PDF (3 pages)

27/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (7 pages)

22/02/2017

Registration of charge 039005570002, created on 2017-02-22

View PDF (42 pages)

03/01/2017

Confirmation statement made on 2016-12-29 with updates

View PDF (6 pages)

04/05/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (7 pages)

04/01/2016

Annual return made up to 2015-12-29 with full list of shareholders

View PDF (6 pages)

06/05/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (6 pages)

30/12/2014

Annual return made up to 2014-12-29 with full list of shareholders

View PDF (6 pages)

09/12/2014

Director's details changed for Manpreet Kaur on 2014-12-01

View PDF (2 pages)

07/05/2014

Director's details changed for Mr Gurpreet Singh Rai on 2014-05-07

View PDF (2 pages)

28/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (6 pages)

08/01/2014

Annual return made up to 2013-12-29 with full list of shareholders

View PDF (6 pages)

08/01/2014

Director's details changed for Baljit Singh on 2013-04-24

View PDF (2 pages)

29/10/2013

Previous accounting period extended from 2013-01-31 to 2013-07-31

View PDF (1 pages)

22/08/2013

Director's details changed for Manpreet Kaur on 2013-08-22

View PDF (2 pages)

22/08/2013

Secretary's details changed for Baljit Singh on 2013-08-22

View PDF (2 pages)

15/01/2013

Annual return made up to 2012-12-29 with full list of shareholders

View PDF (6 pages)

15/01/2013

Director's details changed for Mr Gurpreet Singh Rai on 2013-01-01

View PDF (2 pages)

31/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

23/01/2012

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (6 pages)

08/11/2011

Registered office address changed from 46 Allhallows Bedford Bedfordshire MK40 1LN United Kingdom on 2011-11-08

View PDF (1 pages)

01/11/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

25/01/2011

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (6 pages)

01/11/2010

Total exemption full accounts made up to 2010-01-31

View PDF (12 pages)

04/08/2010

Registered office address changed from 22B Foster Hill Road Bedford Bedfordshire MK40 2EN on 2010-08-04

View PDF (1 pages)

29/01/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (5 pages)

29/01/2010

Director's details changed for Baljit Singh on 2009-10-01

View PDF (2 pages)

29/01/2010

Director's details changed for Manpreet Kaur on 2009-10-01

View PDF (2 pages)

29/01/2010

Director's details changed for Gurpreet Rai on 2009-10-01

View PDF (2 pages)

28/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

14/08/2009

Ad 27/07/09\gbp si 100000@1=100000\gbp ic 1594/101594\

View PDF (2 pages)

26/01/2009

Return made up to 29/12/08; full list of members

View PDF (4 pages)

26/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

01/10/2008

Director appointed gurpreet rai logged form

View PDF (2 pages)

29/09/2008

Director appointed gurpreet rai

View PDF (2 pages)

31/01/2008

Return made up to 29/12/07; full list of members

View PDF (2 pages)

09/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

30/01/2007

Return made up to 29/12/06; full list of members

View PDF (2 pages)

20/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

15/03/2006

Particulars of mortgage/charge

View PDF (5 pages)

30/01/2006

Return made up to 29/12/05; full list of members

View PDF (7 pages)

12/09/2005

Secretary resigned

View PDF (1 pages)

12/09/2005

Director resigned

View PDF (1 pages)

12/09/2005

New director appointed

View PDF (2 pages)

12/09/2005

New secretary appointed;new director appointed

View PDF (2 pages)

09/07/2005

Registered office changed on 09/07/05 from: richmond house 22A & 22B foster hill road bedford bedfordshire MK40 2EN

View PDF (1 pages)

26/05/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (8 pages)

05/01/2005

Return made up to 29/12/04; full list of members

View PDF (6 pages)

30/03/2004

Accounts for a small company made up to 2004-01-31

View PDF (7 pages)

08/01/2004

Return made up to 29/12/03; full list of members

View PDF (6 pages)

16/09/2003

Director's particulars changed

View PDF (1 pages)

16/09/2003

Secretary's particulars changed

View PDF (1 pages)

10/03/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (7 pages)

23/01/2003

Return made up to 29/12/02; full list of members

View PDF (6 pages)

18/03/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (5 pages)

30/01/2002

New secretary appointed

View PDF (2 pages)

30/01/2002

Secretary resigned

View PDF (1 pages)

09/01/2002

Return made up to 29/12/01; full list of members

View PDF (6 pages)

04/10/2001

Total exemption full accounts made up to 2001-01-31

View PDF (8 pages)

19/09/2001

Registered office changed on 19/09/01 from: the lodge 35 tavistock place bedford bedfordshire MK40 2RZ

View PDF (1 pages)

03/01/2001

Return made up to 29/12/00; full list of members

View PDF (6 pages)

19/01/2000

Accounting reference date extended from 31/12/00 to 31/01/01

View PDF (1 pages)

19/01/2000

Ad 13/01/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

06/01/2000

Director resigned

View PDF (1 pages)

06/01/2000

Secretary resigned

View PDF (1 pages)

06/01/2000

New director appointed

View PDF (2 pages)

06/01/2000

New secretary appointed

View PDF (2 pages)

29/12/1999

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2018

Next confirmation date

29/12/2020

Last change occurred

31/07/2018

Accounts

Total Exemption Full

Last made up date

31/07/2018

Next account date

31/07/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mrs Manpreet Kaur	Director	01/09/2005 - Present	4
Mr Baljit Singh	Director	01/09/2005 - Present	4
TEMPLE SECRETARIES LIMITED	Nominee Secretary	28/12/1999 - 28/12/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	28/12/1999 - 28/12/1999	67500
Maddox, Jonathan Barry	Director	28/12/1999 - 01/09/2005	14

Persons with Significant Control

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Description

About BEECHWOOD BUILDING MAINTENANCE U.K. LIMITED

BEECHWOOD BUILDING MAINTENANCE U.K. LIMITED is an(a) Dissolved company incorporated on 29/12/1999 with the registered office located at Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF. 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 BEECHWOOD BUILDING MAINTENANCE U.K. LIMITED?

BEECHWOOD BUILDING MAINTENANCE U.K. LIMITED is currently Dissolved. It was registered on 29/12/1999 and dissolved on 30/07/2025.

Where is BEECHWOOD BUILDING MAINTENANCE U.K. LIMITED located?

BEECHWOOD BUILDING MAINTENANCE U.K. LIMITED is registered at Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF.

What does BEECHWOOD BUILDING MAINTENANCE U.K. LIMITED do?

BEECHWOOD BUILDING MAINTENANCE U.K. LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for BEECHWOOD BUILDING MAINTENANCE U.K. LIMITED?

The latest filing was on 30/07/2025: Final Gazette dissolved following liquidation.