Beechfield Limited in LANCASTER

Beechfield Limited LANCASTER

Founded in 2005, Beechfield, classified under reg no. 05332347 is an active company. Currently registered at 56a Regent Street LA1 1SQ, Lancaster the company has been in the business for nineteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

The company has one director. John L., appointed on 13 January 2005. There are currently no secretaries appointed. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Beechfield Limited Address / Contact

Office Address	56a Regent Street
Town	Lancaster
Post code	LA1 1SQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05332347
Date of Incorporation	Thu, 13th Jan 2005
Industry	Other letting and operating of own or leased real estate
Industry	Joinery installation
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated	Fri, 13th Jan 2023

Company staff

John L.

Position: Director

Appointed: 13 January 2005

Cantium Corporate Services Limited

Position: Corporate Secretary

Appointed: 13 January 2005

Resigned: 04 March 2010

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is John L. This PSC and has 75,01-100% shares.

John L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 3rd, January 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 3rd, January 2024	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 6th, January 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 30th, November 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 8th, February 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 27th, December 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 28th, December 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 3rd, January 2018	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2016 filed on: 30th, December 2016	accounts	Free Download (10 pages)
AR01	Annual return made up to January 13, 2016 with full list of members filed on: 11th, February 2016	annual return	Free Download (19 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2015 filed on: 23rd, December 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to January 13, 2015 with full list of members filed on: 19th, February 2015	annual return	Free Download (14 pages)
SH01	Capital declared on February 19, 2015: 1000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 8th, January 2015	accounts	Free Download (10 pages)
AR01	Annual return made up to January 13, 2014 with full list of members filed on: 27th, January 2014	annual return	Free Download (15 pages)
SH01	Capital declared on January 27, 2014: 1000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 17th, December 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to January 13, 2013 with full list of members filed on: 14th, February 2013	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 28th, December 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to January 13, 2012 with full list of members filed on: 27th, February 2012	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 23rd, December 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to January 13, 2011 with full list of members filed on: 9th, February 2011	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 30th, December 2010	accounts	Free Download (11 pages)
TM02	Secretary appointment termination on March 4, 2010 filed on: 4th, March 2010	officers	Free Download (1 page)
AD01	Company moved to new address on March 4, 2010. Old Address: 39 St. Margaret's Street Canterbury Kent CT1 2TX United Kingdom filed on: 4th, March 2010	address	Free Download (1 page)
AR01	Annual return made up to January 13, 2010 with full list of members filed on: 4th, February 2010	annual return	Free Download (4 pages)
CH04	Secretary's name changed on January 28, 2010 filed on: 2nd, February 2010	officers	Free Download (2 pages)
AD01	Company moved to new address on February 2, 2010. Old Address: 39 St Margaret's Street Canterbury Kent CT1 2TX filed on: 2nd, February 2010	address	Free Download (1 page)
CH01	On January 28, 2010 director's details were changed filed on: 2nd, February 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 6th, November 2009	accounts	Free Download (9 pages)
363a	Annual return made up to February 12, 2009 filed on: 12th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 2nd, September 2008	accounts	Free Download (10 pages)
363a	Annual return made up to January 21, 2008 filed on: 21st, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to January 21, 2008 filed on: 21st, January 2008	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 13th, September 2007	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 13th, September 2007	accounts	Free Download (11 pages)
363a	Annual return made up to February 1, 2007 filed on: 1st, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to February 1, 2007 filed on: 1st, February 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 11th, August 2006	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 11th, August 2006	accounts	Free Download (11 pages)
288c	Director's particulars changed filed on: 7th, February 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 7th, February 2006	officers	Free Download (1 page)
363a	Annual return made up to January 23, 2006 filed on: 23rd, January 2006	annual return	Free Download (2 pages)
363a	Annual return made up to January 23, 2006 filed on: 23rd, January 2006	annual return	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 8th, February 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 8th, February 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 8th, February 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 8th, February 2005	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 8th, February 2005	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 8th, February 2005	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 8th, February 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 8th, February 2005	resolution	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 20th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 20th, January 2005	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, January 2005	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 13th, January 2005	incorporation	Free Download (13 pages)

Beechfield Limited LANCASTER

Beechfield Limited Address / Contact

Company Information / Profile

Company staff

John L.

Cantium Corporate Services Limited

People with significant control

Company filings

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