Beechlane Investments Limited is a private limited company situated at Bushbury House 435 Wilmslow Road, Withington, Manchester M20 4AF. Incorporated on 2018-10-09, this 5-year-old company is run by 1 director.
Director Alec C., appointed on 09 October 2018.
The company is officially classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100), "development of building projects" (SIC: 41100).
The latest confirmation statement was sent on 2022-12-01 and the deadline for the following filing is 2023-12-15. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Bushbury House 435 Wilmslow Road |
| Office Address2 | Withington |
| Town | Manchester |
| Post code | M20 4AF |
| Country of origin | United Kingdom |
| Registration Number | 11612172 |
| Date of Incorporation | Tue, 9th Oct 2018 |
| Industry | Buying and selling of own real estate |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 15th Dec 2023 (2023-12-15) |
| Last confirmation statement dated | Thu, 1st Dec 2022 |
Position: Director
Appointed: 09 October 2018
The list of PSCs who own or have control over the company is made up of 4 names. As BizStats established, there is Alec C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Midia Group Limited that put Manchester, England as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Louise T., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Alec C.
| Notified on | 11 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Midia Group Limited
Bushbury House 435 Wilmslow Road, Manchester, M20 4AF, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 9572897 |
| Notified on | 24 January 2020 |
| Ceased on | 11 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Louise T.
| Notified on | 8 October 2019 |
| Ceased on | 24 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alec C.
| Notified on | 9 October 2018 |
| Ceased on | 24 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023 |
accounts | Free Download (10 pages) |
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