Beech Developments (manchester) Limited MANCHESTER


Founded in 2015, Beech Developments (manchester), classified under reg no. 09872755 is an active company. Currently registered at C/o Williamson & Croft Llp York House M2 3BB, Manchester the company has been in the business for 9 years. Its financial year was closed on Thursday 26th September and its latest financial statement was filed on Fri, 30th Sep 2022. Since Tue, 31st May 2016 Beech Developments (manchester) Limited is no longer carrying the name Helium Miracle 182.

The firm has one director. Stephen B., appointed on 13 May 2016. There are currently no secretaries appointed. As of 18 April 2024, there were 5 ex directors - Michael H., James M. and others listed below. There were no ex secretaries.

Beech Developments (manchester) Limited Address / Contact

Office Address C/o Williamson & Croft Llp York House
Office Address2 20 York Street
Town Manchester
Post code M2 3BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09872755
Date of Incorporation Mon, 16th Nov 2015
Industry Construction of commercial buildings
End of financial Year 26th September
Company age 9 years old
Account next due date Wed, 26th Jun 2024 (69 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated Tue, 15th Nov 2022

Company staff

Stephen B.

Position: Director

Appointed: 13 May 2016

Michael H.

Position: Director

Appointed: 17 March 2020

Resigned: 22 July 2020

James M.

Position: Director

Appointed: 04 March 2020

Resigned: 22 July 2020

Michael K.

Position: Director

Appointed: 28 January 2019

Resigned: 05 March 2020

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 16 November 2015

Resigned: 13 May 2016

Muriel T.

Position: Director

Appointed: 16 November 2015

Resigned: 13 May 2016

Michael H.

Position: Director

Appointed: 16 November 2015

Resigned: 13 May 2016

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we established, there is Manchester Property Development Holdings Limited from Manchester, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is S B Holdings Manchester Ltd that entered Manchester, England as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Manchester Property Development Holdings Limited

C/O Williamson & Croft Llp York House, 20 York Street, Manchester, Greater Manchester, M2 3BB, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 09328893
Notified on 1 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

S B Holdings Manchester Ltd

60 Oxford Street, Manchester, M1 5EE, England

Legal authority Comanies Act 2006
Legal form Limited
Country registered England And Wales
Place registered Registrar Of England And Wales
Registration number 09798567
Notified on 1 October 2016
Ceased on 1 February 2022
Nature of control: 75,01-100% shares

Company previous names

Helium Miracle 182 May 31, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-09-282021-09-302022-09-30
Balance Sheet
Cash Bank On Hand9 681  
Current Assets64 27449 354 
Debtors54 59349 35449 354
Net Assets Liabilities-10 261 786-16 544-16 544
Other Debtors54 59349 11949 119
Other
Accrued Liabilities2 00040 21440 214
Amounts Owed To Related Parties10 253 1245 395 1555 395 155
Average Number Employees During Period111
Creditors10 326 0605 459 9035 459 903
Investments Fixed Assets 5 394 0055 394 005
Investments In Subsidiaries5 395 1555 394 0055 394 005
Net Current Assets Liabilities-10 261 786-5 410 549-5 410 549
Nominal Value Allotted Share Capital222
Number Shares Issued Fully Paid222
Other Creditors44 657  
Par Value Share111
Percentage Class Share Held In Subsidiary100100100
Trade Creditors Trade Payables26 27924 53424 534
Trade Debtors Trade Receivables 235235

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 25th, September 2023
Free Download (11 pages)

Company search