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43 Beech Hill Management Company Ltd LONDON

43 Beech Hill Management Company started in year 2013 as Private Limited Company with registration number 08694144. The 43 Beech Hill Management Company company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 120 New Cavendish Street. Postal code: W1W 6XX.

The firm has 5 directors, namely Indira B., Michael D. and Ben D. and others. Of them, Indira B., Michael D., Ben D., David P., Rochelle C. have been with the company the longest, being appointed on 6 July 2021. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Philip B. who worked with the the firm until 30 September 2017.

43 Beech Hill Management Company Ltd Address / Contact

Office Address 120 New Cavendish Street
Town London
Post code W1W 6XX
Country of origin United Kingdom

Company Information / Profile

Registration Number 08694144
Date of Incorporation Tue, 17th Sep 2013
Industry Management of real estate on a fee or contract basis
End of financial Year 28th September
Company age 12 years old
Account next due date Fri, 28th Jun 2024 (378 days after)
Account last made up date Wed, 28th Sep 2022
Next confirmation statement due date Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated Sat, 15th Jul 2023

Company staff

Indira B.

Position: Director

Appointed: 06 July 2021

Michael D.

Position: Director

Appointed: 06 July 2021

Ben D.

Position: Director

Appointed: 06 July 2021

David P.

Position: Director

Appointed: 06 July 2021

Rochelle C.

Position: Director

Appointed: 06 July 2021

Jane L.

Position: Director

Appointed: 06 July 2021

Resigned: 30 June 2022

Sanda L.

Position: Director

Appointed: 01 November 2017

Resigned: 06 July 2021

Philip B.

Position: Secretary

Appointed: 08 July 2015

Resigned: 30 September 2017

Antoine C.

Position: Director

Appointed: 01 June 2015

Resigned: 19 March 2018

Sanjay B.

Position: Director

Appointed: 01 June 2015

Resigned: 19 March 2018

Nigel H.

Position: Director

Appointed: 17 September 2013

Resigned: 01 June 2015

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we found, there is Sanda L. The abovementioned PSC has significiant influence or control over this company,.

Sanda L.

Notified on 1 November 2017
Ceased on 6 July 2021
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-282016-09-282017-09-282018-09-282019-09-282020-09-282021-09-282022-09-282023-09-282023-09-302024-09-30
Net Worth116         
Balance Sheet
Cash Bank In Hand116         
Cash Bank On Hand  6666666666
Net Assets Liabilities      666666
Net Assets Liabilities Including Pension Asset Liability11          
Reserves/Capital
Called Up Share Capital 16         
Shareholder Funds116         
Other
Number Shares Allotted111    66 66
Par Value Share111    11 11
Share Capital Allotted Called Up Paid116         
Total Assets Less Current Liabilities 166666     
Called Up Share Capital Not Paid Not Expressed As Current Asset1           

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Mon, 15th Jul 2024
filed on: 26th, July 2024 		Free Download (4 pages)

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