BEECHCLOUD LIMITED
Overview
| Company Name | BEECHCLOUD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03225748 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEECHCLOUD LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BEECHCLOUD LIMITED located?
| Registered Office Address | Park House Clapgate Lane B32 3BL Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEECHCLOUD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for BEECHCLOUD LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2024 |
| Overdue | No |
What are the latest filings for BEECHCLOUD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Paul Farrington as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Michael Evans as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Paul Farrington as a secretary on Oct 01, 2024 | 1 pages | TM02 | ||
Appointment of Ms Sarah Louise Rogers as a secretary on Sep 30, 2024 | 2 pages | AP03 | ||
Appointment of Ms Sarah Louise Rogers as a director on Sep 30, 2024 | 2 pages | AP01 | ||
Appointment of Ms Rachael Karen Anderson as a director on Sep 30, 2024 | 2 pages | AP01 | ||
Appointment of Mr John Paul Lunn as a director on Sep 30, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Jun 30, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Jun 30, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2015 | 2 pages | AA | ||
Confirmation statement made on Jun 30, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of BEECHCLOUD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROGERS, Sarah Louise | Secretary | Park House Clapgate Lane B32 3BL Birmingham | 327682920001 | |||||||
| ANDERSON, Rachael Karen | Director | Park House Clapgate Lane B32 3BL Birmingham | United Kingdom | British | Company Director | 327680350001 | ||||
| LUNN, John Paul | Director | Park House Clapgate Lane B32 3BL Birmingham | England | British | Company Director | 290576660001 | ||||
| ROGERS, Sarah Louise | Director | Park House Clapgate Lane B32 3BL Birmingham | United Kingdom | British | Company Director | 203316630001 | ||||
| FARRINGTON, Paul | Secretary | 159 Mendip Road B63 1JH Halesowen West Midlands | British | Director | 12992400001 | |||||
| ROBERTS, Ian David | Secretary | 11 Merehaven Close Park Lane Pickmere WA16 0LP Knutsford Cheshire | British | Solicitor | 51592030003 | |||||
| TAYLOR, Michael Juan | Secretary | The School House Shepherd Street, Marton CV23 9RW Rugby Warwickshire | British | Company Director | 67742340001 | |||||
| EVANS, Michael | Director | 29 Victoria Street Wall Heath DY6 0JL Kingswinford West Midlands | England | British | Company Director | 1541600001 | ||||
| FARRINGTON, Paul | Director | 159 Mendip Road B63 1JH Halesowen West Midlands | England | British | Director | 12992400001 | ||||
| ROBERTS, Ian David | Director | 11 Merehaven Close Park Lane Pickmere WA16 0LP Knutsford Cheshire | British | Solicitor | 51592030003 | |||||
| SHERLOCK, Andrew John | Director | 31 Silvermead Road Wylde Green B73 5SR Sutton Coldfield West Midlands | British | Solicitor | 44441510002 | |||||
| TAYLOR, Michael Juan | Director | The School House Shepherd Street, Marton CV23 9RW Rugby Warwickshire | England | British | Company Director | 67742340001 |
Who are the persons with significant control of BEECHCLOUD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| H Hipkiss Limited | Jul 11, 2016 | Clapgate Lane B32 3BL Birmingham Park House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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