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BEECHDOWN LIMITED

BEECHDOWN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBEECHDOWN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02621226
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BEECHDOWN LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BEECHDOWN LIMITED located?

    Registered Office Address
    136 Bridge Lane
    London
    NW11 9JS
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEECHDOWN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for BEECHDOWN LIMITED?

    Last Confirmation Statement Made Up ToFeb 16, 2026
    Next Confirmation Statement DueMar 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 16, 2025
    OverdueNo

    What are the latest filings for BEECHDOWN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 16, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2024

    		11 pagesAA

    Cessation of Hannah Rachel Freifeld as a person with significant control on Jun 30, 2024

    		1 pagesPSC07

    Confirmation statement made on Feb 16, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2023

    		11 pagesAA

    Confirmation statement made on Feb 16, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2022

    		12 pagesAA

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Confirmation statement made on Feb 16, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 16, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on Feb 16, 2020 with no updates

    		3 pagesCS01

    Notification of Sintop Trading Limited as a person with significant control on Jun 24, 2019

    		2 pagesPSC02

    Change of details for Mrs Hannah Rachel Freifeld as a person with significant control on Jun 24, 2019

    		2 pagesPSC04

    Confirmation statement made on Jan 28, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 17, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 17, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Notification of Hannah Freifeld as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 17, 2017 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2016

    		2 pagesAA

    Annual return made up to Jun 17, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 1,000
    		SH01

    Micro company accounts made up to Jun 30, 2015

    		2 pagesAA
    View All Filings

    Who are the officers of BEECHDOWN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FREIFELD, Hannah
    136 Bridge Lane
    NW11 9JS London
    		Secretary
    136 Bridge Lane
    NW11 9JS London
    		British27552250001
    FREIFELD, Hannah Rachel
    NW11 9JS London
    136 Bridge Lane
    England
    		Director
    NW11 9JS London
    136 Bridge Lane
    England
    		United KingdomBritishCompany Secretary193637970001
    FREIFELD, Jacob
    136 Bridge Lane
    NW11 9JS London
    		Director
    136 Bridge Lane
    NW11 9JS London
    		EnglandBritishDirector24959700001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEECHDOWN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sintop Trading Limited
    50 Town Range
    Gibraltar
    7b & 8b
    Gibraltar
    		Jun 24, 2019
    50 Town Range
    Gibraltar
    7b & 8b
    Gibraltar
    		No
    Legal FormLimited Company
    Country RegisteredGibraltar
    Legal AuthorityGibraltar
    Place RegisteredGibraltar
    Registration Number83943
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Hannah Rachel Freifeld
    NW11 9JS London
    136 Bridge Lane
    England
    		Apr 06, 2016
    NW11 9JS London
    136 Bridge Lane
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0