Beechwood Developments Limited. Head office in Derry. Check Director.

Beechwood Developments Limited, Derry

Beechwood Developments Limited is a private limited company. Situated at 59 Cashelmore Park, Derry BT48 0RU, the above-mentioned 11 years old company was incorporated on 2013-01-03 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
2 directors can be found in this business: Martin T. (appointed on 10 January 2023), Blaine T. (appointed on 31 December 2013).

About
Name: Beechwood Developments Limited
Number: NI616138
Incorporation date: 2013-01-03
End of financial year: 31 January


Address:	59 Cashelmore Park Derry BT48 0RU
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Martin T.

10 January 2023

Nature of control:	25-50% voting rights 25-50% shares

Donna T.

6 April 2016 - 10 January 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	100	7,086	261	289	4	64,905	2,276	3,622	5,392	6,734
Fixed Assets	-	85,960	163,144	187,624	273,536	367,567	465,647	465,057	418,845	418,490
Total Assets Less Current Liabilities	100	100	5,994	22,043	43,282	271,710	276,049	290,239	305,005	324,784
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	100	100	5,994	19,553	-	-	-	-	-	-
Tangible Fixed Assets	-	85,960	163,144	-	-	-	-	-	-	-

The target date for Beechwood Developments Limited confirmation statement filing is 2024-01-17. The last confirmation statement was submitted on 2023-01-03. The target date for the next statutory accounts filing is 31 October 2024. Previous accounts filing was sent for the time up to 31 January 2023.

2 persons of significant control are reported in the official register, namely: Martin T. that has 1/2 or less of shares, 1/2 or less of voting rights. Donna T. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with updates Wed, 3rd Jan 2024 filed on: 8th, January 2024 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates Wed, 3rd Jan 2024 filed on: 8th, January 2024 \| confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Jan 2023 filed on: 27th, October 2023 \| accounts	Free Download (6 pages)
PSC07	Cessation of a person with significant control Tue, 10th Jan 2023 filed on: 20th, July 2023 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Tue, 10th Jan 2023 filed on: 19th, July 2023 \| persons with significant control	Free Download (2 pages)
AP01	On Tue, 10th Jan 2023 new director was appointed. filed on: 11th, July 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 3rd Jan 2023 filed on: 20th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Jan 2022 filed on: 31st, October 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Mon, 3rd Jan 2022 filed on: 14th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Jan 2021 filed on: 30th, November 2021 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Jan 2020 filed on: 29th, January 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 3rd Jan 2021 filed on: 26th, January 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 3rd Jan 2020 filed on: 9th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Jan 2019 filed on: 21st, October 2019 \| accounts	Free Download (2 pages)
MR01	Registration of charge NI6161380003, created on Tue, 26th Feb 2019 filed on: 27th, February 2019 \| mortgage	Free Download (9 pages)
MR01	Registration of charge NI6161380002, created on Tue, 26th Feb 2019 filed on: 27th, February 2019 \| mortgage	Free Download (9 pages)
CS01	Confirmation statement with no updates Thu, 3rd Jan 2019 filed on: 6th, February 2019 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge NI6161380001, created on Mon, 5th Nov 2018 filed on: 6th, November 2018 \| mortgage	Free Download (9 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Jan 2018 filed on: 5th, October 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 3rd Jan 2018 filed on: 5th, January 2018 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: Thu, 4th Jan 2018. New Address: 59 Cashelmore Park Derry BT48 0RU. Previous address: Unit 4 Balliniska Business Park Derry BT48 0NA filed on: 4th, January 2018 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 31st Jan 2017 filed on: 18th, October 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 3rd Jan 2017 filed on: 9th, January 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 31st, October 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 3rd Jan 2016 with full list of members filed on: 29th, February 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 30th, October 2015 \| accounts	Free Download (4 pages)
AD01	Address change date: Wed, 13th May 2015. New Address: Unit 4 Balliniska Business Park Derry BT48 0NA. Previous address: C/O 59 Cashelmore Park PO Box BT48 0RU 59 Cashelmore Park Londonderrybt48 0Ru filed on: 13th, May 2015 \| address	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 3rd Jan 2015 with full list of members filed on: 8th, January 2015 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 2014 filed on: 22nd, September 2014 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 3rd Jan 2014 with full list of members filed on: 25th, February 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 25th Feb 2014: 100.00 GBP capital
AP01	On Fri, 17th Jan 2014 new director was appointed. filed on: 17th, January 2014 \| officers	Free Download (3 pages)
TM01	Mon, 13th Jan 2014 - the day director's appointment was terminated filed on: 13th, January 2014 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, January 2013 \| incorporation	Free Download (7 pages)

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