Beechwood (derby) Limited, Derbyshire

Beechwood (Derby) Limited is a private limited company. Formerly, it was named Beechdale (Bilborough) Limited (it was changed on 2003-12-23). Situated at 8 Siddals Road, Derby, Derbyshire DE1 2QD, the aforementioned 37 years old firm was incorporated on 1986-05-08 and is categorised as "maintenance and repair of motor vehicles" (SIC: 45200), "sale of new cars and light motor vehicles" (SIC code: 45111), "sale of used cars and light motor vehicles" (SIC code: 45112).
3 directors can be found in this business: Claire S. (appointed on 31 March 2005), John W. (appointed on 31 March 2005), Robert W. (appointed on 31 March 2005). Moving on to the secretaries (1 in total), we can name: Kate F. (appointed on 30 September 2020).
About
Name: Beechwood (derby) Limited
Number: 02017860
Incorporation date: 1986-05-08
End of financial year: 31 December
 
Address: 8 Siddals Road
Derby
Derbyshire
DE1 2QD
SIC code: 45200 - Maintenance and repair of motor vehicles
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45320 - Retail trade of motor vehicle parts and accessories
Company staff
People with significant control
Sandra W.
6 April 2016
Nature of control: 25-50% shares
Michael W.
6 April 2016
Nature of control: 25-50% shares
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 460,644 585,972 1,438,875 912,490 1,249,254 1,567,025 1,329,353 1,800,249 2,620,067 2,197,837 2,279,550 2,417,803
Fixed Assets 1,058,188 1,074,659 1,419,628 821,099 590,471 772,701 728,271 713,821 669,430 237,472 256,682 235,817
Total Assets Less Current Liabilities 1,257,925 1,274,484 1,592,656 1,097,644 786,043 723,225 873,236 1,021,964 913,366 504,937 523,710 456,468
Intangible Fixed Assets - - 21,972 166,389 150,491 - - - - - - -
Number Shares Allotted - 50,000 50,000 50,000 50,000 - - - - - - -
Shareholder Funds 52,550 52,891 313,902 320,272 306,827 - - - - - - -
Tangible Fixed Assets 39,775 56,246 162,156 418,710 439,980 - - - - - - -

The due date for Beechwood (Derby) Limited confirmation statement filing is 2024-07-12. The previous one was submitted on 2023-06-28. The target date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Sandra W. who has 1/2 or less of shares. Michael W. who has 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 3rd, July 2023 | accounts
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