Founded in 2016, Beechdown Group, classified under reg no. 10045726 is an active company. Currently registered at 39 High Street TN33 0EE, Battle the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
The company has 2 directors, namely Duncan L., Denisa L.. Of them, Duncan L., Denisa L. have been with the company the longest, being appointed on 7 March 2016. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 39 High Street |
| Town | Battle |
| Post code | TN33 0EE |
| Country of origin | United Kingdom |
| Registration Number | 10045726 |
| Date of Incorporation | Mon, 7th Mar 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 20th Mar 2024 (2024-03-20) |
| Last confirmation statement dated | Mon, 6th Mar 2023 |
Position: Director
Appointed: 07 March 2016
Position: Director
Appointed: 07 March 2016
The register of PSCs who own or control the company is made up of 2 names. As we identified, there is Duncan L. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Denisa L. This PSC owns 25-50% shares and has 25-50% voting rights.
Duncan L.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Denisa L.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 909 |
| Other | |||||||
| Amounts Owed To Related Parties | 91 | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Creditors | 100 | 100 | 100 | 100 | 100 | 100 | 191 |
| Decrease In Loans Owed By Related Parties Due To Loans Repaid | 5 050 | ||||||
| Increase In Loans Owed By Related Parties Due To Loans Advanced | -5 141 | ||||||
| Investments Fixed Assets | 1 100 | 1 100 | 1 100 | 1 100 | 1 100 | 1 100 | 1 100 |
| Investments In Subsidiaries | 1 100 | 1 100 | 1 100 | 1 100 | 1 100 | 1 100 | 1 100 |
| Issue Equity Instruments | 1 000 | ||||||
| Loans Owed By Related Parties | -91 | ||||||
| Other Creditors | 100 | 100 | |||||
| Ownership Interest In Subsidiary Percent | 100 | 100 | 100 | ||||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | |||
| Amount Specific Advance Or Credit Directors | 50 | 50 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 20th, July 2023 |
accounts | Free Download (9 pages) |
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