Founded in 2016, Beech Finco, classified under reg no. 10004260 is an active company. Currently registered at 60 Oxford Street M1 5EE, Manchester the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st July 2022.
The firm has 3 directors, namely Rofi I., Wasim C. and Stephen B.. Of them, Stephen B. has been with the company the longest, being appointed on 15 February 2016 and Rofi I. has been with the company for the least time - from 1 April 2023. As of 28 April 2024, there was 1 ex director - Abdulaziz A.. There were no ex secretaries.
| Office Address | 60 Oxford Street |
| Town | Manchester |
| Post code | M1 5EE |
| Country of origin | United Kingdom |
| Registration Number | 10004260 |
| Date of Incorporation | Mon, 15th Feb 2016 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 29th Apr 2024 (2024-04-29) |
| Last confirmation statement dated | Sat, 15th Apr 2023 |
Position: Director
Appointed: 01 April 2023
Position: Director
Appointed: 22 July 2020
Position: Director
Appointed: 15 February 2016
The list of persons with significant control who own or control the company includes 2 names. As we identified, there is Beech Holdings Investments Limited from Manchester, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Beech Holdings that entered 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 Investments Limited
60 Oxford Road, Manchester, M1 5EE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 12597964 |
| Notified on | 22 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Beech Holdings
60 Oxford Street, Manchester, M1 5EE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 09328893 |
| Notified on | 6 April 2016 |
| Ceased on | 22 July 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2020-07-30 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 7 299 | |||
| Current Assets | 2 564 662 | 1 437 882 | 2 194 598 | |
| Debtors | 100 | 1 429 943 | 2 187 299 | |
| Other Debtors | 510 927 | 80 108 | ||
| Total Inventories | 2 564 662 | 7 939 | ||
| Other | ||||
| Amounts Owed By Related Parties | 919 016 | 2 000 637 | ||
| Amounts Owed To Group Undertakings | 2 059 774 | 705 276 | ||
| Average Number Employees During Period | 1 | 3 | 3 | |
| Creditors | 2 566 879 | 924 308 | 1 498 453 | |
| Net Current Assets Liabilities | -2 217 | 513 574 | 696 145 | |
| Other Creditors | 421 173 | 924 306 | 702 738 | |
| Trade Creditors Trade Payables | 85 932 | 2 | 90 439 | |
| Trade Debtors Trade Receivables | 106 554 | |||
| Total Assets Less Current Liabilities | 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 15th April 2023 filed on: 19th, May 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy