Beechleaves started in year 2011 as Private Limited Company with registration number SC408079. The Beechleaves company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Tarbert at The Old Surgery. Postal code: PA29 6UL. Since 25th September 2019 Beechleaves Limited is no longer carrying the name Beachleaves.
The firm has one director. Rory D., appointed on 23 September 2011. There are currently no secretaries appointed. As of 11 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | The Old Surgery |
| Office Address2 | School Road |
| Town | Tarbert |
| Post code | PA29 6UL |
| Country of origin | United Kingdom |
| Registration Number | SC408079 |
| Date of Incorporation | Fri, 23rd Sep 2011 |
| Industry | Other information technology service activities |
| End of financial Year | 30th September |
| Company age | 13 years old |
| Account next due date | Sun, 30th Jun 2024 (50 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 7th Oct 2024 (2024-10-07) |
| Last confirmation statement dated | Sat, 23rd Sep 2023 |
Position: Director
Appointed: 23 September 2011
The register of PSCs who own or have control over the company includes 2 names. As we identified, there is Rory D. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Tiziana T. This PSC owns 25-50% shares and has 25-50% voting rights.
Rory D.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Tiziana T.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Beachleaves | September 25, 2019 |
| The Communication Matrix | April 19, 2018 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 317 | 2 890 | |||||
| Balance Sheet | |||||||
| Current Assets | 15 627 | 17 890 | 38 747 | 29 213 | 40 097 | 58 084 | 57 850 |
| Net Assets Liabilities | 2 890 | 4 990 | 4 626 | 22 556 | 49 416 | 59 284 | |
| Net Assets Liabilities Including Pension Asset Liability | 317 | 2 890 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 317 | 2 890 | |||||
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||
| Creditors | 8 401 | 23 104 | 40 000 | 36 000 | 38 908 | 40 132 | |
| Fixed Assets | 663 | 3 347 | 20 510 | 25 713 | 41 303 | 47 964 | |
| Net Current Assets Liabilities | 8 497 | 9 489 | 15 643 | 24 116 | 32 843 | 47 021 | 51 452 |
| Total Assets Less Current Liabilities | 8 497 | 10 152 | 18 990 | 44 626 | 58 556 | 88 324 | 99 416 |
| Creditors Due After One Year | 8 180 | 7 262 | |||||
| Creditors Due Within One Year | 7 130 | 8 401 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 23rd September 2023 filed on: 25th, September 2023 |
confirmation statement | Free Download (3 pages) |
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