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Beachetwood Holdings Limited, London

Beachetwood Holdings Limited is a private limited company. Situated at 495 Green Lanes, London N13 4BS, the aforementioned 28 years old business was incorporated on 1995-09-01 and is officially classified as "development of building projects" (Standard Industrial Classification code: 41100).
2 directors can be found in this company: Mark S. (appointed on 01 December 1997), Michael J. (appointed on 26 June 1997). Moving on to the secretaries (1 in total), we can name: Michael J. (appointed on 26 June 1997).
About
Name: Beachetwood Holdings Limited
Number: 03097362
Incorporation date: 1995-09-01
End of financial year: 31 March
 
Address: 495 Green Lanes
London
N13 4BS
SIC code: 41100 - Development of building projects
Company staff
People with significant control
Michael J.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Mark S.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 27,591 42,201 892,911 913,061 925,934 869,248 923,029 942,734 1,179,186 1,751,863 1,781,760 4,301,623 3,218,627
Fixed Assets 1,127,558 1,126,537 3,301 2,726 2,295 1,972 1,730 88,389 66,543 5,511,158 5,498,869 2,433,103 4,095,275
Number Shares Allotted - 1,003 1,003 1,003 1,003 1,003 - - - - - - -
Shareholder Funds 713,000 772,910 568,341 638,739 683,555 625,496 - - - - - - -
Tangible Fixed Assets 1,126,555 1,125,534 2,298 1,723 1,292 969 - - - - - - -
Total Assets Less Current Liabilities 869,286 862,955 590,291 644,338 683,555 625,496 654,647 756,521 946,133 6,958,373 6,892,936 5,636,168 6,023,639

The target date for Beachetwood Holdings Limited confirmation statement filing is 2024-09-15. The last confirmation statement was submitted on 2023-09-01. The due date for a subsequent accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Michael J. that has 1/2 or less of shares, 1/2 or less of voting rights. Mark S. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 19th, December 2023 | accounts 		Free Download (12 pages)

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