Beech Loxwood Limited. Head office in Hailsham. Check Director.

Beech Loxwood Limited, Hailsham

Beech Loxwood Limited is a private limited company. Located at Unit 3, Deanland Business Park Deanland Road, Golden Cross, Hailsham BN27 3RP, the above-mentioned 9 years old firm was incorporated on 2014-07-04 and is officially classified as "construction of domestic buildings" (Standard Industrial Classification: 41202).
1 director can be found in this business: Bernard L. (appointed on 04 July 2014). As for the secretaries (1 in total), we can name: Bunty P. (appointed on 04 July 2014).

About
Name: Beech Loxwood Limited
Number: 09117128
Incorporation date: 2014-07-04
End of financial year: 31 December


Address:	Unit 3, Deanland Business Park Deanland Road Golden Cross Hailsham BN27 3RP
SIC code:	41202 - Construction of domestic buildings

Company staff

People with significant control

Beech Homes Properties And Developments Limited

21 December 2018

Address	Unit 3, Deanland Business Park Deanland Road, Golden Cross, Hailsham, BN27 3RP, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	11407932
Nature of control:	75,01-100% shares

Beech Homes Limited

6 April 2016 - 21 December 2018

Address	33 Delves Avenue, Tunbridge Wells, Kent, TN2 5DP, England
Legal authority	Companies Act
Legal form	Limited Liability Company
Country registered	England
Place registered	England
Registration number	8323489
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	-	1,153,106	1,153,064	1,152,572	1,150,240
Number Shares Allotted	100	-	-	-	-
Shareholder Funds	100	-	-	-	-

The deadline for Beech Loxwood Limited confirmation statement filing is 2024-07-18. The latest confirmation statement was sent on 2023-07-04. The target date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Beech Homes Properties And Developments Limited has over 3/4 of shares. This corporate PSC is located at Deanland Road, Golden Cross, BN27 3RP Hailsham. Beech Homes Limited has over 3/4 of shares. This corporate PSC is located at Delves Avenue, TN2 5DP Tunbridge Wells, Kent.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 18th, September 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 18th, September 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023-07-04 filed on: 5th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 28th, September 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022-07-04 filed on: 4th, July 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2021-12-31 filed on: 8th, June 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 29th, September 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021-07-04 filed on: 5th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 18th, December 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020-07-04 filed on: 8th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 23rd, September 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2019-07-04 filed on: 16th, July 2019 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2018-12-21 filed on: 8th, July 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018-12-21 filed on: 8th, July 2019 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 25th, September 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018-07-04 filed on: 14th, August 2018 \| confirmation statement	Free Download (3 pages)
MR05	All of the property or undertaking has been released from charge 091171280001 filed on: 18th, May 2018 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 091171280001 in full filed on: 18th, May 2018 \| mortgage	Free Download (1 page)
CH03	On 2017-11-16 secretary's details were changed filed on: 16th, November 2017 \| officers	Free Download (1 page)
AD01	Registered office address changed from Unt 3 Deanland Road Golden Cross Hailsham BN27 3RP England to Unit 3, Deanland Business Park Deanland Road Golden Cross Hailsham BN27 3RP on 2017-11-16 filed on: 16th, November 2017 \| address	Free Download (1 page)
AD01	Registered office address changed from 33 Delves Avenue Tunbridge Wells Kent TN2 5DP to Unt 3 Deanland Road Golden Cross Hailsham BN27 3RP on 2017-11-16 filed on: 16th, November 2017 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 4th, October 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2017-07-04 filed on: 7th, July 2017 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 091171280001, created on 2016-11-30 filed on: 30th, November 2016 \| mortgage	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 4th, October 2016 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016-07-04 filed on: 14th, July 2016 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 22nd, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-07-04 with full list of members filed on: 8th, July 2015 \| annual return	Free Download (4 pages)
CH01	On 2014-09-01 director's details were changed filed on: 8th, July 2015 \| officers	Free Download (2 pages)
CH01	On 2014-09-01 director's details were changed filed on: 8th, July 2015 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2015-07-31 to 2014-12-31 filed on: 31st, July 2014 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, July 2014 \| incorporation	Free Download (9 pages)
SH01	Statement of Capital on 2014-07-04: 100.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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