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BEECHWOOD HOMES (CONSTRUCTION) LIMITED

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BEECHWOOD HOMES (CONSTRUCTION) LIMITED

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Key Data

Status

Active

Company No.

06127716

Incorporation date

26/02/2007

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

Ingles Nook, Goldsmiths Avenue, Crowborough, East Sussex TN6 1RHCopy
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Latest events (Record since 26/02/2007)
dot icon19/02/2026
Confirmation statement made on 2026-02-17 with no updates
View PDF (3 pages)
dot icon30/07/2025
Total exemption full accounts made up to 2025-03-30
View PDF (8 pages)
dot icon27/02/2025
Confirmation statement made on 2025-02-17 with no updates
View PDF (3 pages)
dot icon28/11/2024
Total exemption full accounts made up to 2024-03-30
View PDF (8 pages)
dot icon23/02/2024
Confirmation statement made on 2024-02-17 with no updates
View PDF (3 pages)
dot icon15/01/2024
Micro company accounts made up to 2023-03-30
View PDF (3 pages)
dot icon31/12/2023
Previous accounting period shortened from 2023-03-31 to 2023-03-30
View PDF (1 pages)
dot icon22/02/2023
Confirmation statement made on 2023-02-17 with no updates
View PDF (3 pages)
dot icon19/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon22/02/2022
Confirmation statement made on 2022-02-17 with updates
View PDF (4 pages)
dot icon15/10/2021
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon30/03/2021
Confirmation statement made on 2021-02-17 with updates
View PDF (4 pages)
dot icon26/11/2020
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon24/02/2020
Confirmation statement made on 2020-02-17 with updates
View PDF (4 pages)
dot icon24/02/2020
Director's details changed for Mark Paul Stoner on 2020-02-17
View PDF (2 pages)
dot icon24/02/2020
Change of details for Mr Mark Paul Stoner as a person with significant control on 2020-02-17
View PDF (2 pages)
dot icon08/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon30/09/2019
Change of details for Mr Mark Stoner as a person with significant control on 2019-09-30
View PDF (2 pages)
dot icon22/02/2019
Confirmation statement made on 2019-02-17 with no updates
View PDF (3 pages)
dot icon22/10/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon28/02/2018
Confirmation statement made on 2018-02-17 with no updates
View PDF (3 pages)
dot icon22/11/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon19/04/2017
Appointment of Mrs Stephanie Alexandra Stoner as a director on 2017-03-31
View PDF (2 pages)
dot icon17/02/2017
Confirmation statement made on 2017-02-17 with updates
View PDF (6 pages)
dot icon12/01/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon10/04/2016
Annual return made up to 2016-02-26 with full list of shareholders
View PDF (3 pages)
dot icon10/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon19/03/2015
Annual return made up to 2015-02-26 with full list of shareholders
View PDF (3 pages)
dot icon28/08/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon29/03/2014
Annual return made up to 2014-02-26 with full list of shareholders
View PDF (3 pages)
dot icon22/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon15/04/2013
Annual return made up to 2013-02-26 with full list of shareholders
View PDF (3 pages)
dot icon15/04/2013
Director's details changed for Mark Paul Stoner on 2013-02-06
View PDF (2 pages)
dot icon15/04/2013
Secretary's details changed for Mrs Stephanie Alexandra Stoner on 2013-02-06
View PDF (2 pages)
dot icon19/12/2012
Registered office address changed from Aston House 4 Dudley Road Tunbridge Wells Kent TN1 1LF United Kingdom on 2012-12-19
View PDF (1 pages)
dot icon18/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon16/03/2012
Annual return made up to 2012-02-26 with full list of shareholders
View PDF (4 pages)
dot icon16/03/2012
Director's details changed for Mark Paul Stoner on 2012-02-25
View PDF (2 pages)
dot icon16/03/2012
Secretary's details changed for Stephanie Alexandra Stoner on 2011-02-25
View PDF (2 pages)
dot icon18/11/2011
Registered office address changed from 156 Greenway Tunbridge Wells Kent TN2 3JW on 2011-11-18
View PDF (1 pages)
dot icon18/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon25/05/2011
Annual return made up to 2011-02-26 with full list of shareholders
View PDF (4 pages)
dot icon01/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon17/05/2010
Annual return made up to 2010-02-26 with full list of shareholders
View PDF (4 pages)
dot icon17/05/2010
Director's details changed for Mark Paul Stoner on 2010-02-26
View PDF (2 pages)
dot icon17/05/2010
Secretary's details changed for Stephanie Alexandra Broatch on 2010-02-26
View PDF (1 pages)
dot icon30/07/2009
Total exemption full accounts made up to 2009-03-31
View PDF (9 pages)
dot icon16/04/2009
Return made up to 26/02/09; full list of members
View PDF (3 pages)
dot icon16/10/2008
Total exemption full accounts made up to 2008-03-31
View PDF (9 pages)
dot icon12/03/2008
Return made up to 26/02/08; full list of members
View PDF (3 pages)
dot icon25/03/2007
Accounting reference date extended from 29/02/08 to 31/03/08
View PDF (1 pages)
dot icon14/03/2007
Ad 01/03/07--------- £ si 998@1=998 £ ic 2/1000
View PDF (2 pages)
dot icon14/03/2007
New director appointed
View PDF (2 pages)
dot icon14/03/2007
New secretary appointed
View PDF (2 pages)
dot icon14/03/2007
Registered office changed on 14/03/07 from: aston house, 4 dudley road tunbridge wells kent TN1 1LF
View PDF (1 pages)
dot icon27/02/2007
Director resigned
View PDF (1 pages)
dot icon27/02/2007
Secretary resigned
View PDF (1 pages)
dot icon26/02/2007
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

2
2022
change arrow icon-44.54 % *

* during past year

Cash in Bank

£289,924.00

Business linkages

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Confirmation

dot iconLast made up date
30/03/2025
dot iconNext confirmation date
17/02/2027
dot iconLast change occurred
30/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/03/2025
dot iconNext account date
30/03/2026
dot iconNext due on
30/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
44.93K
-
0.00
522.80K
-
2022
2
126.43K
-
0.00
289.92K
-
2022
2
126.43K
-
0.00
289.92K
-

Employees

2022

Employees

2 Descended-33 % *

Net Assets(GBP)

126.43K £Ascended181.37 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

289.92K £Descended-44.54 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ENERGIZE SECRETARY LIMITED
Corporate Secretary
26/02/2007 - 26/02/2007
449
ENERGIZE DIRECTOR LTD
Corporate Director
26/02/2007 - 26/02/2007
54
Mr Mark Paul Stoner
Director
01/03/2007 - Present
3
Mrs Stephanie Alexandra Stoner
Director
31/03/2017 - Present
1
Stoner, Stephanie Alexandra
Secretary
01/03/2007 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BEECHWOOD HOMES (CONSTRUCTION) LIMITED

BEECHWOOD HOMES (CONSTRUCTION) LIMITED is an(a) Active company incorporated on 26/02/2007 with the registered office located at Ingles Nook, Goldsmiths Avenue, Crowborough, East Sussex TN6 1RH. 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 BEECHWOOD HOMES (CONSTRUCTION) LIMITED?

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BEECHWOOD HOMES (CONSTRUCTION) LIMITED is currently Active. It was registered on 26/02/2007 .

Where is BEECHWOOD HOMES (CONSTRUCTION) LIMITED located?

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BEECHWOOD HOMES (CONSTRUCTION) LIMITED is registered at Ingles Nook, Goldsmiths Avenue, Crowborough, East Sussex TN6 1RH.

What does BEECHWOOD HOMES (CONSTRUCTION) LIMITED do?

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

How many employees does BEECHWOOD HOMES (CONSTRUCTION) LIMITED have?

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BEECHWOOD HOMES (CONSTRUCTION) LIMITED had 2 employees in 2022.

What is the latest filing for BEECHWOOD HOMES (CONSTRUCTION) LIMITED?

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The latest filing was on 19/02/2026: Confirmation statement made on 2026-02-17 with no updates.