Beechlands Enterprises Ltd LONDONDERRY


Beechlands Enterprises Ltd is a private limited company located at 52 Talbot Park, Londonderry BT48 7TA. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2021-03-22, this 3-year-old company is run by 1 director.
Director Alison R., appointed on 01 July 2021.
The company is officially categorised as "development of building projects" (Standard Industrial Classification code: 41100), "renting and leasing of construction and civil engineering machinery and equipment" (SIC code: 77320). According to Companies House records there was a name change on 2021-12-22 and their previous name was Dawson Street Projects Ltd.
The latest confirmation statement was sent on 2023-01-04 and the date for the following filing is 2024-01-18. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Beechlands Enterprises Ltd Address / Contact

Office Address 52 Talbot Park
Town Londonderry
Post code BT48 7TA
Country of origin United Kingdom

Company Information / Profile

Registration Number NI677617
Date of Incorporation Mon, 22nd Mar 2021
Industry Development of building projects
Industry Renting and leasing of construction and civil engineering machinery and equipment
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (132 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated Wed, 4th Jan 2023

Company staff

Alison R.

Position: Director

Appointed: 01 July 2021

Caroline M.

Position: Secretary

Appointed: 22 March 2021

Resigned: 01 July 2021

Caroline M.

Position: Director

Appointed: 22 March 2021

Resigned: 01 July 2021

People with significant control

The list of PSCs that own or control the company includes 3 names. As we researched, there is Alison R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Timothy F. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Caroline M., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Alison R.

Notified on 1 July 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Timothy F.

Notified on 1 July 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Caroline M.

Notified on 22 March 2021
Ceased on 1 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Dawson Street Projects December 22, 2021
Dawson Steel Projects March 31, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Current Assets5050
Net Assets Liabilities2 9005 900
Other
Average Number Employees During Period11
Creditors3 0006 060
Fixed Assets50110
Net Current Assets Liabilities2 9506 010
Total Assets Less Current Liabilities2 9005 900

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates January 4, 2024
filed on: 8th, January 2024
Free Download (3 pages)

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