BEECHWOOD RETAIL (NI) LIMITED

Key Data

Status

Dissolved

Company No.

NI638284

Incorporation date

05/05/2016

Size

Dormant

Classification

Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/2016)

26/08/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/06/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/06/2025

Application to strike the company off the register

View PDF (1 pages)

26/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

30/05/2024

Termination of appointment of William John Ronald Whitten as a secretary on 2024-05-27

View PDF (1 pages)

30/05/2024

Termination of appointment of William John Ronald Whitten as a director on 2024-05-27

View PDF (1 pages)

30/05/2024

Appointment of Mr Neil William Gamble as a secretary on 2024-05-27

View PDF (2 pages)

10/05/2024

Confirmation statement made on 2024-05-04 with no updates

View PDF (3 pages)

19/04/2024

Appointment of Mr Neil William Gamble as a director on 2024-04-03

View PDF (2 pages)

27/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

04/05/2023

Confirmation statement made on 2023-05-04 with no updates

View PDF (3 pages)

20/03/2023

Change of details for Mr Geoffrey William Agnew as a person with significant control on 2019-11-18

View PDF (2 pages)

20/03/2023

Change of details for Mr Martin John Agnew as a person with significant control on 2019-11-18

View PDF (2 pages)

16/03/2023

Notification of Martin John Agnew as a person with significant control on 2019-11-18

View PDF (2 pages)

16/03/2023

Notification of Geoffrey William Agnew as a person with significant control on 2019-11-18

View PDF (2 pages)

01/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

06/05/2022

Confirmation statement made on 2022-05-04 with no updates

View PDF (3 pages)

10/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (5 pages)

05/05/2021

Confirmation statement made on 2021-05-04 with no updates

View PDF (3 pages)

19/02/2021

Director's details changed for Mr Ronald William John Whitten on 2019-11-18

View PDF (2 pages)

19/02/2021

Secretary's details changed for Mr Ronald Whitten on 2019-11-18

View PDF (1 pages)

10/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

04/05/2020

Confirmation statement made on 2020-05-04 with updates

View PDF (4 pages)

18/03/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

05/03/2020

Previous accounting period shortened from 2020-05-31 to 2019-12-31

View PDF (3 pages)

30/01/2020

Director's details changed for Mr Ronald William John Whitten on 2019-12-18

View PDF (2 pages)

18/11/2019

Cessation of Norman Savage as a person with significant control on 2019-11-18

View PDF (1 pages)

18/11/2019

Termination of appointment of Norman Savage as a director on 2019-11-18

View PDF (1 pages)

18/11/2019

Termination of appointment of Michael John Skelton as a director on 2019-11-18

View PDF (1 pages)

18/11/2019

Termination of appointment of John Martin Doherty as a director on 2019-11-18

View PDF (1 pages)

18/11/2019

Termination of appointment of Norman Savage as a secretary on 2019-11-18

View PDF (1 pages)

18/11/2019

Notification of Henderson Retail Limited as a person with significant control on 2019-11-18

View PDF (2 pages)

18/11/2019

Appointment of Mr Ronald William John Whitten as a director on 2019-11-18

View PDF (2 pages)

18/11/2019

Appointment of Mr Martin John Agnew as a director on 2019-11-18

View PDF (2 pages)

18/11/2019

Appointment of Mr Geoffrey William Agnew as a director on 2019-11-18

View PDF (2 pages)

18/11/2019

Appointment of Mr Ronald Whitten as a secretary on 2019-11-18

View PDF (2 pages)

18/11/2019

Registered office address changed from River House Home Avenue Newry Co. Down BT34 2DL United Kingdom to 9 Hightown Avenue Newtownabbey BT36 4RT on 2019-11-18

View PDF (1 pages)

22/10/2019

Unaudited abridged accounts made up to 2019-05-31

View PDF (11 pages)

11/07/2019

Confirmation statement made on 2019-05-04 with no updates

View PDF (3 pages)

26/02/2019

Unaudited abridged accounts made up to 2018-05-31

View PDF (10 pages)

30/05/2018

Confirmation statement made on 2018-05-04 with updates

View PDF (4 pages)

30/05/2018

Statement of capital following an allotment of shares on 2018-01-03

View PDF (4 pages)

07/02/2018

Unaudited abridged accounts made up to 2017-05-31

View PDF (9 pages)

19/06/2017

Confirmation statement made on 2017-05-04 with updates

View PDF (6 pages)

05/05/2016

Incorporation

View PDF (27 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

31/12/2023

Next confirmation date

04/05/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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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
Savage, Norman	Director	05/05/2016 - 18/11/2019	16
Agnew, Martin John	Director	18/11/2019 - Present	41
Doherty, John Martin	Director	05/05/2016 - 18/11/2019	1
Gamble, Neil William	Director	03/04/2024 - Present	50
Whitten, William John Ronald	Director	18/11/2019 - 27/05/2024	16

Persons with Significant Control

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

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Description

About BEECHWOOD RETAIL (NI) LIMITED

BEECHWOOD RETAIL (NI) LIMITED is an(a) Dissolved company incorporated on 05/05/2016 with the registered office located at 9 Hightown Avenue, Newtownabbey BT36 4RT. 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 RETAIL (NI) LIMITED?

BEECHWOOD RETAIL (NI) LIMITED is currently Dissolved. It was registered on 05/05/2016 and dissolved on 26/08/2025.

Where is BEECHWOOD RETAIL (NI) LIMITED located?

BEECHWOOD RETAIL (NI) LIMITED is registered at 9 Hightown Avenue, Newtownabbey BT36 4RT.

What does BEECHWOOD RETAIL (NI) LIMITED do?

BEECHWOOD RETAIL (NI) LIMITED operates in the Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007) sector.

What is the latest filing for BEECHWOOD RETAIL (NI) LIMITED?

The latest filing was on 26/08/2025: Final Gazette dissolved via voluntary strike-off.