Beechcastle Limited in WESTCLIFF-ON-SEA - SS0 8DA

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Beechcastle Limited WESTCLIFF-ON-SEA

Founded in 2004, Beechcastle, classified under reg no. 05017023 is an active company. Currently registered at 28 Genesta Road SS0 8DA, Westcliff-on-sea the company has been in the business for 20 years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023.

At present there are 3 directors in the the firm, namely Martin D., Alan D. and Lesley T.. In addition one secretary - Lesley T. - is with the company. As of 11 May 2024, there were 2 ex directors - Martin D., Leslie D. and others listed below. There were no ex secretaries.

Beechcastle Limited Address / Contact

Office Address	28 Genesta Road
Town	Westcliff-on-sea
Post code	SS0 8DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05017023
Date of Incorporation	Fri, 16th Jan 2004
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (234 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated	Sat, 7th Oct 2023

Company staff

Martin D.

Position: Director

Appointed: 05 April 2015

Alan D.

Position: Director

Appointed: 16 February 2004

Lesley T.

Position: Director

Appointed: 16 February 2004

Lesley T.

Position: Secretary

Appointed: 16 February 2004

Martin D.

Position: Director

Appointed: 16 February 2004

Resigned: 11 June 2014

Leslie D.

Position: Director

Appointed: 16 February 2004

Resigned: 18 October 2017

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 16 January 2004

Resigned: 27 January 2004

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 16 January 2004

Resigned: 27 January 2004

People with significant control

The list of PSCs who own or control the company consists of 4 names. As BizStats discovered, there is Lesley T. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Alan D. This PSC has significiant influence or control over the company,. The third one is Martin D., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Lesley T.

Notified on	1 January 2017
Nature of control:	significiant influence or control

Alan D.

Notified on	3 October 2018
Nature of control:	significiant influence or control

Martin D.

Notified on	3 October 2018
Nature of control:	significiant influence or control

Leslie D.

Notified on	7 April 2016
Ceased on	1 October 2018
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 19th, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 19th, June 2023	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 16th, June 2022	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 29th, November 2021	accounts	Free Download (5 pages)
AD01	Change of registered address from 28 Sydney Street Brightlingsea Essex CO7 0BG on Thu, 7th Oct 2021 to 28 Genesta Road Westcliff-on-Sea SS0 8DA filed on: 7th, October 2021	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 21st, July 2020	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 14th, June 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 12th, November 2018	accounts	Free Download (5 pages)
CH01	On Wed, 18th Oct 2017 director's details were changed filed on: 18th, October 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 18th Oct 2017 filed on: 18th, October 2017	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 25th, September 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 27th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 16th Jan 2016 filed on: 18th, January 2016	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 26th, August 2015	accounts	Free Download (3 pages)
AP01	On Sun, 5th Apr 2015 new director was appointed. filed on: 5th, April 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 16th Jan 2015 filed on: 25th, January 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 20th, November 2014	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 11th Jun 2014 filed on: 11th, June 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 16th Jan 2014 filed on: 19th, January 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Sun, 19th Jan 2014: 10.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 17th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 16th Jan 2013 filed on: 17th, January 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 23rd, October 2012	accounts	Free Download (3 pages)
SH01	Capital declared on Fri, 30th Mar 2012: 901.00 GBP filed on: 30th, March 2012	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 16th Jan 2012 filed on: 23rd, January 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 16th, November 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 16th Jan 2011 filed on: 19th, January 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 24th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 16th Jan 2010 filed on: 24th, January 2010	annual return	Free Download (6 pages)
CH01	On Sun, 24th Jan 2010 director's details were changed filed on: 24th, January 2010	officers	Free Download (2 pages)
CH01	On Sun, 24th Jan 2010 director's details were changed filed on: 24th, January 2010	officers	Free Download (2 pages)
CH01	On Sun, 24th Jan 2010 director's details were changed filed on: 24th, January 2010	officers	Free Download (2 pages)
CH01	On Sun, 24th Jan 2010 director's details were changed filed on: 24th, January 2010	officers	Free Download (2 pages)
CH03	On Sun, 24th Jan 2010 secretary's details were changed filed on: 24th, January 2010	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 21st, August 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to Mon, 19th Jan 2009 with complete member list filed on: 19th, January 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 26th, September 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 21st Jan 2008 with complete member list filed on: 21st, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 21st Jan 2008 with complete member list filed on: 21st, January 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 20th, September 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 20th, September 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 23rd Jan 2007 with complete member list filed on: 23rd, January 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 23rd Jan 2007 with complete member list filed on: 23rd, January 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 18th, January 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 18th, January 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to Fri, 27th Jan 2006 with complete member list filed on: 27th, January 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 27th Jan 2006 with complete member list filed on: 27th, January 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 21st, November 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 21st, November 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 24th Jan 2005 with complete member list filed on: 24th, January 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 24th Jan 2005 with complete member list filed on: 24th, January 2005	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Mon, 24th Jan 2005	annual return
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 7th, December 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 7th, December 2004	accounts	Free Download (1 page)
288a	On Fri, 12th Mar 2004 New director appointed filed on: 12th, March 2004	officers	Free Download (2 pages)
288a	On Fri, 12th Mar 2004 New director appointed filed on: 12th, March 2004	officers	Free Download (2 pages)
288a	On Mon, 1st Mar 2004 New secretary appointed;new director appointed filed on: 1st, March 2004	officers	Free Download (2 pages)
288a	On Mon, 1st Mar 2004 New secretary appointed;new director appointed filed on: 1st, March 2004	officers	Free Download (2 pages)
288a	On Mon, 1st Mar 2004 New director appointed filed on: 1st, March 2004	officers	Free Download (2 pages)
288a	On Mon, 1st Mar 2004 New director appointed filed on: 1st, March 2004	officers	Free Download (2 pages)
288a	On Mon, 1st Mar 2004 New director appointed filed on: 1st, March 2004	officers	Free Download (2 pages)
288a	On Mon, 1st Mar 2004 New director appointed filed on: 1st, March 2004	officers	Free Download (2 pages)
288b	On Wed, 28th Jan 2004 Secretary resigned filed on: 28th, January 2004	officers	Free Download (1 page)
288b	On Wed, 28th Jan 2004 Secretary resigned filed on: 28th, January 2004	officers	Free Download (1 page)
288b	On Wed, 28th Jan 2004 Director resigned filed on: 28th, January 2004	officers	Free Download (1 page)
288b	On Wed, 28th Jan 2004 Director resigned filed on: 28th, January 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, January 2004	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 16th, January 2004	incorporation	Free Download (9 pages)

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