Founded in 2015, Ks 51, classified under reg no. 09890384 is an active company. Currently registered at 60 Oxford Street M1 5EE, Manchester the company has been in the business for 9 years. Its financial year was closed on Thursday 26th September and its latest financial statement was filed on Fri, 30th Sep 2022.
The firm has one director. Stephen B., appointed on 26 November 2015. There are currently no secretaries appointed. As of 15 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 60 Oxford Street |
| Town | Manchester |
| Post code | M1 5EE |
| Country of origin | United Kingdom |
| Registration Number | 09890384 |
| Date of Incorporation | Thu, 26th Nov 2015 |
| Industry | Development of building projects |
| End of financial Year | 26th September |
| Company age | 9 years old |
| Account next due date | Wed, 26th Jun 2024 (42 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 9th Dec 2023 (2023-12-09) |
| Last confirmation statement dated | Fri, 25th Nov 2022 |
Position: Director
Appointed: 26 November 2015
The list of persons with significant control who own or control the company includes 2 names. As BizStats discovered, there is Beech Holdings Db4 Limited from Manchester, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Beech Holdings Manchester Ltd that put Manchester, England as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Beech Holdings Db4 Limited
60 Oxford Street, Manchester, M1 5EE, England
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 11114504 |
| Notified on | 6 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Beech Holdings Manchester Ltd
60 Oxford Street, Manchester, M1 5EE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | Registrar Of England And Wales |
| Registration number | 09328893 |
| Notified on | 1 October 2016 |
| Ceased on | 6 September 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2020-09-28 | 2021-09-30 | 2022-09-30 |
| Net Worth | 100 | |||
| Balance Sheet | ||||
| Cash Bank On Hand | 13 128 | 9 060 | 9 060 | |
| Current Assets | 709 964 | 9 060 | ||
| Debtors | 180 000 | 696 836 | ||
| Net Assets Liabilities | 699 532 | -2 372 | -2 372 | |
| Reserves/Capital | ||||
| Called Up Share Capital | 100 | |||
| Shareholder Funds | 100 | |||
| Other | ||||
| Accrued Liabilities | 1 500 | 2 500 | 2 500 | |
| Amounts Owed By Related Parties | 696 836 | |||
| Average Number Employees During Period | 1 | 1 | 1 | |
| Creditors | 10 432 | 11 432 | 11 432 | |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | |
| Taxation Social Security Payable | 8 932 | 8 932 | 8 932 | |
| Creditors Due Within One Year | 179 900 | |||
| Net Current Assets Liabilities | 100 | |||
| Number Shares Allotted | 100 | |||
| Share Capital Allotted Called Up Paid | 100 | |||
| Total Assets Less Current Liabilities | 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 25th Nov 2023 filed on: 27th, November 2023 |
confirmation statement | Free Download (3 pages) |
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