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BEECHWOOD BUREAU LIMITED

BEECHWOOD BUREAU LIMITED

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

    • Overview

    Company NameBEECHWOOD BUREAU LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03208056
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BEECHWOOD BUREAU LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is BEECHWOOD BUREAU LIMITED located?

    Registered Office Address
    40 Winston Road
    N16 9LT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEECHWOOD BUREAU LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for BEECHWOOD BUREAU LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 05, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		10 pagesAA

    Confirmation statement made on Jun 05, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		9 pagesAA

    Registered office address changed from 66 Green Lanes London N16 9NH to 40 Winston Road London N16 9LT on Dec 04, 2019

    		1 pagesAD01

    Confirmation statement made on Jun 05, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		8 pagesAA

    Confirmation statement made on Jun 05, 2018 with no updates

    		3 pagesCS01

    Notification of John Richard Adams as a person with significant control on Apr 06, 2016

    		4 pagesPSC01

    Total exemption full accounts made up to Jun 30, 2017

    		8 pagesAA

    Confirmation statement made on Jun 05, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2016

    		13 pagesAA

    Annual return made up to Jun 05, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2016

    Statement of capital on Jun 11, 2016

    • Capital: GBP 1
    		SH01

    Full accounts made up to Jun 30, 2015

    		12 pagesAA

    Annual return made up to Jun 05, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2015

    Statement of capital on Jun 26, 2015

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Jun 30, 2014

    		12 pagesAA

    Annual return made up to Jun 05, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2014

    Statement of capital on Jun 19, 2014

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Jun 30, 2013

    		11 pagesAA

    Annual return made up to Jun 05, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Jun 30, 2012

    		10 pagesAA

    Annual return made up to Jun 05, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Jun 30, 2011

    		10 pagesAA

    Annual return made up to Jun 05, 2011 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of BEECHWOOD BUREAU LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KANA, Hakan
    57 Hathaway House
    Arden Estate
    N1 6QD London
    		Secretary
    57 Hathaway House
    Arden Estate
    N1 6QD London
    		British48132500001
    ADAMS, John Richard, Mr.
    40 Winston Road
    N16 9LT London
    		Director
    40 Winston Road
    N16 9LT London
    		United KingdomBritishLetting Agent8187160001
    DMCS SECRETARIES LIMITED
    7 Leonard Street
    EC2A 4AQ London
    		Nominee Secretary
    7 Leonard Street
    EC2A 4AQ London
    		900006030001
    DMCS DIRECTORS LIMITED
    7 Leonard Street
    EC2A 4AQ London
    		Nominee Director
    7 Leonard Street
    EC2A 4AQ London
    		900004430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEECHWOOD BUREAU LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. John Richard Adams
    Green Lanes
    N16 9NH London
    66
    United Kingdom
    		Apr 06, 2016
    Green Lanes
    N16 9NH London
    66
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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