The Beeches (heron) Limited is a private limited company situated at C/O Creaseys, Level 1, Brockbourne House, 77 Mount Ephraim, Tunbridge Wells TN4 8BS. Incorporated on 2020-07-10, this 3-year-old company is run by 3 directors.
Director Terry S., appointed on 20 October 2020. Director Michael E., appointed on 10 July 2020. Director Jacqueline E., appointed on 10 July 2020.
The company is classified as "security dealing on own account" (SIC: 64991), "activities of investment trusts" (Standard Industrial Classification code: 64301).
The latest confirmation statement was filed on 2023-07-09 and the deadline for the next filing is 2024-07-23. Furthermore, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | C/o Creaseys, Level 1, Brockbourne House |
| Office Address2 | 77 Mount Ephraim |
| Town | Tunbridge Wells |
| Post code | TN4 8BS |
| Country of origin | United Kingdom |
| Registration Number | 12733000 |
| Date of Incorporation | Fri, 10th Jul 2020 |
| Industry | Security dealing on own account |
| Industry | Activities of investment trusts |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (47 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 23rd Jul 2024 (2024-07-23) |
| Last confirmation statement dated | Sun, 9th Jul 2023 |
Position: Director
Appointed: 20 October 2020
Position: Director
Appointed: 10 July 2020
Position: Director
Appointed: 10 July 2020
The list of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Jacqueline E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Michael E. This PSC owns 25-50% shares and has 25-50% voting rights.
Jacqueline E.
| Notified on | 10 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael E.
| Notified on | 10 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Mon, 31st Jul 2023 filed on: 29th, February 2024 |
accounts | Free Download (4 pages) |
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