Beechermadden Limited. Head office in London. Check Director.

Beechermadden Limited, London

Beechermadden Limited is a private limited company. Situated at Kemp House, 160 City Road, London EC1V 2NX, this 14 years old company was incorporated on 2010-04-08 and is officially classified as "human resources provision and management of human resources functions" (Standard Industrial Classification: 78300), "temporary employment agency activities" (SIC code: 78200), "other activities of employment placement agencies" (SIC code: 78109).
1 director can be found in this firm: Neil C. (appointed on 20 July 2020). Moving on to the secretaries (1 in total), we can name: Madeleine R. (appointed on 27 April 2022).

About
Name: Beechermadden Limited
Number: 07217045
Incorporation date: 2010-04-08
End of financial year: 31 December


Address:	Kemp House 160 City Road London EC1V 2NX
SIC code:	78300 - Human resources provision and management of human resources functions 78200 - Temporary employment agency activities 78109 - Other activities of employment placement agencies

Company staff

People with significant control

Nicoll Curtin Technology Limited

3 October 2017

Address	5th Floor Fergusson House, 124-128 City Road, London, EC1V 2NJ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	04704369
Nature of control:	75,01-100% shares

Karla J.

1 November 2016 - 3 October 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2020-12-31	2021-12-31	2022-12-31
Current Assets	137,929	132,331	921
Fixed Assets	4,528	1,203	60
Total Assets Less Current Liabilities	-281,949	-174,595	-38,181

The deadline for Beechermadden Limited confirmation statement filing is 2024-04-20. The latest confirmation statement was submitted on 2023-04-06. The deadline for the next annual accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Nicoll Curtin Technology Limited has over 3/4 of shares. This corporate PSC can be reached at Fergusson House, 124-128 City Road, EC1V 2NJ London. Karla J. who has over 3/4 of shares.

Company filing

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Type		Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 26th, July 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 26th, July 2023 \| accounts	Free Download (12 pages)
CH03	On 16th March 2023 secretary's details were changed filed on: 16th, March 2023 \| officers	Free Download (1 page)
CH01	On 16th March 2023 director's details were changed filed on: 16th, March 2023 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 27th April 2022 filed on: 6th, May 2022 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 4th, May 2022 \| accounts	Free Download (11 pages)
CH01	On 1st January 2021 director's details were changed filed on: 6th, April 2022 \| officers	Free Download (2 pages)
AD01	Address change date: 21st February 2022. New Address: Kemp House 160 City Road London EC1V 2NX. Previous address: 160 Kemp House City Road London EC1V 2NX England filed on: 21st, February 2022 \| address	Free Download (1 page)
AD01	Address change date: 15th February 2022. New Address: 160 Kemp House City Road London EC1V 2NX. Previous address: 1 King William Street London EC4N 7AF England filed on: 15th, February 2022 \| address	Free Download (1 page)
AD01	Address change date: 9th November 2021. New Address: 1 King William Street London EC4N 7AF. Previous address: 5th Floor Fergusson House 124-128 City Road London EC1V 2NJ United Kingdom filed on: 9th, November 2021 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 5th, October 2021 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 12th, January 2021 \| accounts	Free Download (9 pages)
AD01	Address change date: 3rd November 2020. New Address: 5th Floor Fergusson House 124-128 City Road London EC1V 2NJ. Previous address: 155 Fenchurch Street London EC3M 6AL United Kingdom filed on: 3rd, November 2020 \| address	Free Download (1 page)
TM01	27th July 2020 - the day director's appointment was terminated filed on: 3rd, August 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 20th July 2020 filed on: 3rd, August 2020 \| officers	Free Download (2 pages)
TM01	13th May 2020 - the day director's appointment was terminated filed on: 14th, May 2020 \| officers	Free Download (1 page)
MR01	Registration of charge 072170450003, created on 24th October 2019 filed on: 24th, October 2019 \| mortgage	Free Download (27 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 10th, October 2019 \| accounts	Free Download (9 pages)
MR04	Satisfaction of charge 072170450001 in full filed on: 23rd, May 2019 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 072170450002 in full filed on: 23rd, May 2019 \| mortgage	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 25th, September 2018 \| accounts	Free Download (9 pages)
CH01	On 22nd April 2018 director's details were changed filed on: 24th, April 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th April 2017 filed on: 20th, October 2017 \| accounts	Free Download (12 pages)
AP01	New director was appointed on 3rd October 2017 filed on: 11th, October 2017 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened from 30th April 2018 to 31st December 2017 filed on: 11th, October 2017 \| accounts	Free Download (1 page)
AD01	Address change date: 11th October 2017. New Address: 155 Fenchurch Street London EC3M 6AL. Previous address: 35 New Broad Street London EC2M 1NH England filed on: 11th, October 2017 \| address	Free Download (1 page)
TM01	23rd March 2017 - the day director's appointment was terminated filed on: 8th, May 2017 \| officers	Free Download (1 page)
MR01	Registration of charge 072170450002, created on 3rd May 2017 filed on: 8th, May 2017 \| mortgage	Free Download (27 pages)
AD01	Address change date: 13th March 2017. New Address: 35 New Broad Street London EC2M 1NH. Previous address: 5 Wormwood Street London EC2M 1RQ filed on: 13th, March 2017 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 14th, November 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 8th April 2016 with full list of members filed on: 20th, April 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 20th April 2016: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 19th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 8th April 2015 with full list of members filed on: 10th, April 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 10th April 2015: 100.00 GBP capital
MR01	Registration of charge 072170450001, created on 9th January 2015 filed on: 20th, January 2015 \| mortgage	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 13th, October 2014 \| accounts	Free Download (5 pages)
CH01	On 1st March 2014 director's details were changed filed on: 22nd, April 2014 \| officers	Free Download (2 pages)
CH01	On 1st March 2014 director's details were changed filed on: 22nd, April 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 8th April 2014 with full list of members filed on: 22nd, April 2014 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from 3 Lloyds Avenue London EC3N 3DS on 15th March 2014 filed on: 15th, March 2014 \| address	Free Download (1 page)
AP01	New director was appointed on 24th September 2013 filed on: 24th, September 2013 \| officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 9th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 8th April 2013 with full list of members filed on: 10th, May 2013 \| annual return	Free Download (3 pages)
CH01	On 1st January 2013 director's details were changed filed on: 10th, May 2013 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th April 2012 filed on: 30th, May 2012 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 8th April 2012 with full list of members filed on: 27th, May 2012 \| annual return	Free Download (3 pages)
AAMD	Amended accounts made up to 30th April 2011 filed on: 8th, March 2012 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom on 14th February 2012 filed on: 14th, February 2012 \| address	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 23rd, December 2011 \| accounts	Free Download (4 pages)
CH01	On 7th April 2011 director's details were changed filed on: 9th, May 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 8th April 2011 with full list of members filed on: 9th, May 2011 \| annual return	Free Download (3 pages)
TM01	16th September 2010 - the day director's appointment was terminated filed on: 16th, September 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 16th September 2010 filed on: 16th, September 2010 \| officers	Free Download (3 pages)
AP01	New director was appointed on 23rd April 2010 filed on: 23rd, April 2010 \| officers	Free Download (5 pages)
TM01	22nd April 2010 - the day director's appointment was terminated filed on: 22nd, April 2010 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, April 2010 \| incorporation	Free Download (12 pages)

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