Beachwood Construction Limited BETHERSDEN


Beachwood Construction Limited is a private limited company situated at Etchden Court Farm, Etchden Road, Bethersden TN26 3DS. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-06-21, this 6-year-old company is run by 1 director.
Director Gary B., appointed on 09 January 2020.
The company is officially classified as "construction of utility projects for electricity and telecommunications" (SIC: 42220).
The latest confirmation statement was sent on 2023-03-04 and the deadline for the next filing is 2024-03-18. Additionally, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Beachwood Construction Limited Address / Contact

Office Address Etchden Court Farm
Office Address2 Etchden Road
Town Bethersden
Post code TN26 3DS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10829061
Date of Incorporation Wed, 21st Jun 2017
Industry Construction of utility projects for electricity and telecommunications
End of financial Year 30th June
Company age 7 years old
Account next due date Sun, 31st Mar 2024 (41 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated Sat, 4th Mar 2023

Company staff

Gary B.

Position: Director

Appointed: 09 January 2020

Joanna B.

Position: Director

Appointed: 16 January 2018

Resigned: 07 January 2020

Kenneth W.

Position: Director

Appointed: 01 September 2017

Resigned: 09 October 2023

Joanna B.

Position: Secretary

Appointed: 21 June 2017

Resigned: 07 January 2020

Gary B.

Position: Director

Appointed: 21 June 2017

Resigned: 16 January 2018

James W.

Position: Director

Appointed: 21 June 2017

Resigned: 07 January 2020

People with significant control

The list of PSCs who own or have control over the company consists of 5 names. As BizStats established, there is Gary B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Kenneth W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is James W., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Gary B.

Notified on 10 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Kenneth W.

Notified on 9 January 2020
Nature of control: 25-50% voting rights
25-50% shares

James W.

Notified on 21 June 2017
Ceased on 7 January 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Joanna B.

Notified on 16 January 2018
Ceased on 7 January 2020
Nature of control: 25-50% shares

Gary B.

Notified on 21 June 2017
Ceased on 16 January 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand3 6711 210228209 3551 856431
Current Assets6 7276 7831 174209 385218 668466
Debtors3 0565 573946305 21635
Net Assets Liabilities  -190 083-191 105-197 599-271 233
Other Debtors3 0565 573946305 21635
Property Plant Equipment1 006754565423317 
Total Inventories    211 596 
Other
Accumulated Depreciation Impairment Property Plant Equipment3365887779191 0251 104
Average Number Employees During Period2     
Bank Borrowings Overdrafts   41 29531 56831 707
Creditors218 037196 828191 82241 29531 56831 707
Increase From Depreciation Charge For Year Property Plant Equipment336252 14210679
Net Current Assets Liabilities-211 310-190 045-190 648-150 233-166 348-239 764
Other Creditors212 145191 184186 148350 912372 085228 302
Other Taxation Social Security Payable250     
Property Plant Equipment Gross Cost1 342 1 3421 3421 342 
Total Additions Including From Business Combinations Property Plant Equipment1 342     
Total Assets Less Current Liabilities-210 304-189 291-190 083-149 810-166 031-239 526
Trade Creditors Trade Payables5 6425 6445 674 3 2042 204

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Director's appointment was terminated on October 9, 2023
filed on: 10th, October 2023
Free Download (1 page)

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