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Beech Investments Limited MANCHESTER

Founded in 2015, Beech Investments, classified under reg no. 09872827 is an active company. Currently registered at 60 Oxford Street M1 5EE, 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 Investments Limited is no longer carrying the name Helium Miracle 183.

The firm has one director. Stephen B., appointed on 13 May 2016. There are currently no secretaries appointed. As of 27 April 2024, there were 5 ex directors - Michael H., James M. and others listed below. There were no ex secretaries.

Beech Investments Limited Address / Contact

Office Address 60 Oxford Street
Town Manchester
Post code M1 5EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09872827
Date of Incorporation Mon, 16th Nov 2015
Industry Development of building projects
End of financial Year 26th September
Company age 9 years old
Account next due date Wed, 26th Jun 2024 (60 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

Michael H.

Position: Director

Appointed: 16 November 2015

Resigned: 13 May 2016

Muriel T.

Position: Director

Appointed: 16 November 2015

Resigned: 13 May 2016

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 16 November 2015

Resigned: 13 May 2016

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats established, there is Manchester Property Development Holdings Limited from Manchester, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is S B Holdings Manchester Ltd that put 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 King Street, Manchester, Greater Manchester, M2 4AH, 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 Companies 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 183 May 31, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-09-282021-09-302022-09-30
Balance Sheet
Cash Bank On Hand688  
Current Assets6891 
Debtors111
Net Assets Liabilities-3 733-2 799-2 799
Other Debtors111
Other
Accrued Liabilities1 5002 5002 500
Amounts Owed To Related Parties2 922300300
Average Number Employees During Period111
Creditors4 4222 8002 800
Nominal Value Allotted Share Capital222
Number Shares Issued Fully Paid222
Par Value Share 11

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Wed, 29th Nov 2023
filed on: 29th, November 2023 		Free Download (3 pages)

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