Beechwood Avenue Limited is a private limited company that can be found at 8 St Thomas Street, London SE1 9RR. Incorporated on 2018-06-01, this 5-year-old company is run by 2 directors.
Director Alexander K., appointed on 01 June 2018. Director Oliver K., appointed on 01 June 2018.
The company is classified as "development of building projects" (Standard Industrial Classification code: 41100).
The last confirmation statement was filed on 2023-05-31 and the deadline for the next filing is 2024-06-14. Moreover, the accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.
| Office Address | 8 St Thomas Street |
| Town | London |
| Post code | SE1 9RR |
| Country of origin | United Kingdom |
| Registration Number | 11393971 |
| Date of Incorporation | Fri, 1st Jun 2018 |
| Industry | Development of building projects |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Sat, 30th Nov 2024 (212 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Fri, 14th Jun 2024 (2024-06-14) |
| Last confirmation statement dated | Wed, 31st May 2023 |
Position: Director
Appointed: 01 June 2018
Position: Director
Appointed: 01 June 2018
The register of persons with significant control who own or control the company includes 3 names. As BizStats discovered, there is Christopher G. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Mark J. This PSC has significiant influence or control over the company,. Moving on, there is Assured Future Holdings Limited, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Christopher G.
| Notified on | 14 August 2019 |
| Nature of control: |
significiant influence or control |
Mark J.
| Notified on | 14 August 2019 |
| Nature of control: |
significiant influence or control |
Assured Future Holdings Limited
St. Peter's House Rue Des Brehauts, St. Pierre Du Bois, GY7 9RT, Guernsey
| Legal authority | The Company (Guernsey) Law 2008 |
| Legal form | Limited Company |
| Country registered | Guernsey |
| Place registered | Guernsey |
| Registration number | 63672 |
| Notified on | 29 March 2019 |
| Ceased on | 14 August 2019 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 28th February 2023 filed on: 22nd, August 2023 |
accounts | Free Download (6 pages) |
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